抓了102人!重庆警方又侦破特大跨境“杀猪盘”电信网络诈骗案
<br><section data-role="outer" label="Powered by 135editor.com"><section data-tools="135编辑器" data-id="100782"><section style="margin:10px 5px 10px 10px;text-align: center;"><section><section style="width: 6px;height: 6px;background: rgb(24, 112, 190);margin-left: -5px;overflow: hidden;"><br></section><section style="border-width: 1px;border-style: solid;border-color: rgb(24, 112, 190);padding-bottom: 4px;box-sizing: border-box;background: rgb(24, 112, 190);margin-top: -2px;"><section style="border-width: 1px;border-style: solid;border-color: rgb(147, 185, 220);margin-top: -6px;overflow: hidden;margin-left: -7px;margin-right: 4px;padding: 1em 1em 1em 1.5em;box-sizing: border-box;"><section data-autoskip="1" style="text-align: justify;line-height:1.75em;letter-spacing: 1.5px;font-size:14px;color:#fff;"><p style="text-indent: 2em;line-height: 2em;margin-left: 8px;margin-right: 8px;"><span style="font-size: 16px;text-indent: 34px;caret-color: rgb(255, 0, 0);font-family: 宋体, SimSun;">近日,重庆黔江警方在公安部打击“杀猪盘”专项指挥部、重庆市公安局刑侦总队指导下,在推进“净网2020”专项行动中成功侦破一起公安部督办特大跨境“杀猪盘”电信网络诈骗案,<strong>抓获犯罪嫌疑人102人,扣押涉案资金2000余万元,摧毁黑灰产业窝点6个。</strong></span></p></section></section></section></section></section></section><p style="line-height: 2em;margin-left: 8px;margin-right: 8px;text-indent: 2em;"><br></p><section data-tools="135编辑器" data-id="100788"><section style="margin: 10px auto;text-align: center;"><section style="display: inline-block;"><section style="width: 7px;height: 7px;background: rgb(24, 112, 190);overflow: hidden;transform: rotate(0deg);-webkit-transform: rotate(0deg);-moz-transform: rotate(0deg);-ms-transform: rotate(0deg);-o-transform: rotate(0deg);"><br></section><section style="display: flex;justify-content: center;align-self: flex-start;margin-top: -7px;"><section style="width:1px;background:#65a0d4;flex-shrink: 0;margin-right: 4px;margin-bottom: 3px;"><section style="width: 1px;background-image: initial;background-position: initial;background-size: initial;background-repeat: initial;background-attachment: initial;background-origin: initial;background-clip: initial;height: 0px;overflow: hidden;"><section style="height: 1px;overflow: hidden;"><br></section></section></section><section><section style="width: 100%;height: 1px;background: rgb(24, 112, 190);margin-left: -4px;overflow: hidden;" data-width="100%"><br></section><section style="display: flex;justify-content: flex-end;align-items: flex-start;"><section style="width: 1px;height: 4px;background: rgb(24, 112, 190);margin-right: 4px;overflow: hidden;"><br></section></section><section style="padding-right: 4px;padding-bottom: 4px;background: #1870be;"><section style="border-right: 1px solid rgb(255, 255, 255);box-sizing: border-box;"><p style="font-size: 16px;letter-spacing: 1.5px;padding: 4px 1.5em 8px;color: rgb(255, 255, 255);background-image: initial;background-position: initial;background-size: initial;background-repeat: initial;background-attachment: initial;background-origin: initial;background-clip: initial;line-height: 2em;"><span style="text-indent: 34px;caret-color: rgb(255, 0, 0);font-family: 宋体, SimSun;">小投入赚大钱 </span></p><p style="font-size: 16px;letter-spacing: 1.5px;padding: 4px 1.5em 8px;color: rgb(255, 255, 255);background-image: initial;background-position: initial;background-size: initial;background-repeat: initial;background-attachment: initial;background-origin: initial;background-clip: initial;line-height: 2em;"><span style="text-indent: 34px;caret-color: rgb(255, 0, 0);font-family: 宋体, SimSun;">网友兄弟设下诈骗陷阱</span></p></section></section></section></section><section style="height:1px;background: #84afd8;overflow: hidden;margin-right: 4px;margin-top: -4px;transform: rotate(0deg);-webkit-transform: rotate(0deg);-moz-transform: rotate(0deg);-ms-transform: rotate(0deg);-o-transform: rotate(0deg);"><br></section></section></section></section><p style="line-height: 2em;margin-left: 8px;margin-right: 8px;text-indent: 2em;"><br></p><p style="line-height: 2em;margin-left: 8px;margin-right: 8px;text-indent: 2em;"><span style="font-size: 16px;font-family: 宋体, SimSun;">2019年12月27日,市民李先生结识了网友“天道酬勤”,两人无话不谈、甚是投缘,很快便以兄弟相称。</span></p><p style="line-height: 2em;margin-left: 8px;margin-right: 8px;text-indent: 2em;"><br></p><p style="line-height: 2em;margin-left: 8px;margin-right: 8px;text-indent: 2em;"><span style="font-size: 16px;font-family: 宋体, SimSun;">2020年1月1日,该网友开始向李先生介绍某网络投资理财平台,称其表哥在平台有熟人知道内幕,小投入可以赚大钱。1月6日,李先生第一次充值1万元,在网友的指引下赚了1000元,并提现到银行卡。</span></p><p style="line-height: 2em;margin-left: 8px;margin-right: 8px;text-indent: 2em;"><br></p><p style="line-height: 2em;margin-left: 8px;margin-right: 8px;text-indent: 2em;"><span style="font-size: 16px;font-family: 宋体, SimSun;">随后,该网友谎称本金不提现有过夜彩金、充10万送8888元、充100万可成为至尊会员,诱骗李先生不断增加投资。</span><span style="font-size: 16px;font-family: 宋体, SimSun;">到1月23日,</span><span style="font-size: 16px;font-family: 宋体, SimSun;color: rgb(190, 26, 29);"><strong>李先生陆续充值100余万元,却发现该平台已无法提现。而曾经无话不谈的“兄弟”却像人间蒸发一样,不见踪影。李先生这才意识到自己被骗。</strong></span></p><p style="line-height: 2em;margin-left: 8px;margin-right: 8px;text-indent: 2em;"><span style="font-size: 16px;font-family: 宋体, SimSun;"><br></span></p><p style="margin-right: 8px;margin-left: 8px;white-space: normal;max-inline-size: 100%;min-height: 1em;cursor: text;color: rgb(0, 0, 0);caret-color: rgb(255, 0, 0);line-height: 2em;font-family: 微软雅黑, " microsoft="" yahei",="" arial,="" sans-serif;box-sizing:="" border-box="" !important;outline:="" none="" 0px="" !important;"=""></p><div style="text-align:center"></div><p></p><p style="margin-right: 8px;margin-left: 8px;white-space: normal;max-inline-size: 100%;min-height: 1em;cursor: text;color: rgb(0, 0, 0);caret-color: rgb(255, 0, 0);line-height: 2em;font-family: 微软雅黑, " microsoft="" yahei",="" arial,="" sans-serif;box-sizing:="" border-box="" !important;outline:="" none="" 0px="" !important;text-align:="" center;"=""><span style="max-inline-size: 100%;cursor: text;font-size: 14px;color: rgb(127, 127, 127);font-family: 宋体, SimSun;box-sizing: border-box !important;outline: none 0px !important;">扣押涉案资金2000余万元。警方供图</span></p><p style="line-height: 2em;margin-left: 8px;margin-right: 8px;text-indent: 2em;"><br></p><p style="line-height: 2em;margin-left: 8px;margin-right: 8px;text-indent: 2em;"><span style="font-size: 16px;font-family: 宋体, SimSun;">今年1月26日,李先生到黔江区公安局报警。办案民警意识到,李先生遭遇了“杀猪盘”电信网络诈骗。</span></p><p style="line-height: 2em;margin-left: 8px;margin-right: 8px;text-indent: 2em;"><br></p><p style="line-height: 2em;margin-left: 8px;margin-right: 8px;text-indent: 2em;"><span style="font-size: 16px;font-family: 宋体, SimSun;">黔江警方迅速成立专案组全力侦办,积极为受害人追赃挽损。</span></p><p style="line-height: 2em;margin-left: 8px;margin-right: 8px;text-indent: 2em;"><br></p><section data-tools="135编辑器" data-id="100788"><section style="margin: 10px auto;text-align: center;"><section style="display: inline-block;"><section style="width: 7px;height: 7px;background: rgb(24, 112, 190);overflow: hidden;transform: rotate(0deg);-webkit-transform: rotate(0deg);-moz-transform: rotate(0deg);-ms-transform: rotate(0deg);-o-transform: rotate(0deg);"><br></section><section style="display: flex;justify-content: center;align-self: flex-start;margin-top: -7px;"><section style="width:1px;background:#65a0d4;flex-shrink: 0;margin-right: 4px;margin-bottom: 3px;"><section style="width: 1px;background-image: initial;background-position: initial;background-size: initial;background-repeat: initial;background-attachment: initial;background-origin: initial;background-clip: initial;height: 0px;overflow: hidden;"><section style="height: 1px;overflow: hidden;"><br></section></section></section><section><section style="width: 100%;height: 1px;background: rgb(24, 112, 190);margin-left: -4px;overflow: hidden;" data-width="100%"><br></section><section style="display: flex;justify-content: flex-end;align-items: flex-start;"><section style="width: 1px;height: 4px;background: rgb(24, 112, 190);margin-right: 4px;overflow: hidden;"><br></section></section><section style="padding-right: 4px;padding-bottom: 4px;background: #1870be;"><section style="border-right: 1px solid rgb(255, 255, 255);box-sizing: border-box;"><section data-brushtype="text" style="font-size: 16px;letter-spacing: 1.5px;padding: 4px 1.5em 8px;color: rgb(255, 255, 255);background-image: initial;background-position: initial;background-size: initial;background-repeat: initial;background-attachment: initial;background-origin: initial;background-clip: initial;" hm_fix="330:297"><p style="line-height: 2em;"><span style="font-family: 宋体, SimSun;">警方摧毁“黑灰”窝点</span></p><p style="line-height: 2em;"><span style="font-family: 宋体, SimSun;">一举斩断境外团伙资金渠道</span></p></section></section></section></section></section><section style="height:1px;background: #84afd8;overflow: hidden;margin-right: 4px;margin-top: -4px;transform: rotate(0deg);-webkit-transform: rotate(0deg);-moz-transform: rotate(0deg);-ms-transform: rotate(0deg);-o-transform: rotate(0deg);"><br></section></section></section></section><p style="line-height: 2em;margin-left: 8px;margin-right: 8px;text-indent: 2em;"><br></p><p style="line-height: 2em;margin-left: 8px;margin-right: 8px;text-indent: 2em;"><span style="font-size: 16px;font-family: 宋体, SimSun;">经过4个月线上线下侦查,专案组掌握了涉案资金、车手(运输和存取犯罪资金的个人)、水房(为犯罪嫌疑人漂白资金的组织)的详细信息,</span><span style="font-size: 16px;font-family: 宋体, SimSun;color: rgb(190, 26, 29);"><strong>一个涉案金额巨大、人员众多、运输线路漫长的诈骗团伙,浮出水面。</strong></span></p><p style="line-height: 2em;margin-left: 8px;margin-right: 8px;text-indent: 2em;"><br></p><p style="line-height: 2em;margin-left: 8px;margin-right: 8px;text-indent: 2em;"><span style="font-size: 16px;font-family: 宋体, SimSun;">5月15日,在公安部打击“杀猪盘”专项指挥部统一指导下,黔江警方调集130名警力,组成7个抓捕小组分赴山东、上海、福建、天津、江西、广东、江苏等地,开展第一次收网行动,</span><span style="font-size: 16px;font-family: 宋体, SimSun;color: rgb(190, 26, 29);"><strong>抓获犯罪嫌疑人56人,扣押涉案现金1100余万元,冻结涉案资金570万元,扣押涉案车辆7辆、银行卡180余张、电脑50余台、手机150余部,一举斩断境外诈骗窝点在境内的资金渠道</strong>。</span><span style="font-size: 16px;font-family: 宋体, SimSun;">6月13日,专案组再次分赴云南、天津、湖南、江苏、安徽等地开展第二次收网行动,抓获境外网站制作人员、各级业务员34人。</span></p><p style="line-height: 2em;margin-left: 8px;margin-right: 8px;text-indent: 2em;"><br></p><p style="line-height: 2em;margin-left: 8px;margin-right: 8px;text-indent: 2em;"><span style="font-size: 16px;font-family: 宋体, SimSun;">两次收网行动,黔江警方共捣毁黑灰产业窝点6个,迫使藏匿于东南亚某国的诈骗团伙遣散业务员转移窝点。</span></p><p style="line-height: 2em;margin-left: 8px;margin-right: 8px;text-indent: 2em;"><br></p><p style="line-height: 2em;margin-left: 8px;margin-right: 8px;text-indent: 2em;"><span style="font-size: 16px;font-family: 宋体, SimSun;">目前,该案正在进一步深挖中。</span></p><p style="line-height: 2em;margin-left: 8px;margin-right: 8px;text-indent: 2em;"><br></p><section data-tools="135编辑器" data-id="100788"><section style="margin: 10px auto;text-align: center;"><section style="display: inline-block;"><section style="width: 7px;height: 7px;background: rgb(24, 112, 190);overflow: hidden;transform: rotate(0deg);-webkit-transform: rotate(0deg);-moz-transform: rotate(0deg);-ms-transform: rotate(0deg);-o-transform: rotate(0deg);"><br></section><section style="display: flex;justify-content: center;align-self: flex-start;margin-top: -7px;"><section style="width:1px;background:#65a0d4;flex-shrink: 0;margin-right: 4px;margin-bottom: 3px;"><section style="width: 1px;background-image: initial;background-position: initial;background-size: initial;background-repeat: initial;background-attachment: initial;background-origin: initial;background-clip: initial;height: 0px;overflow: hidden;"><section style="height: 1px;overflow: hidden;"><br></section></section></section><section><section style="width: 100%;height: 1px;background: rgb(24, 112, 190);margin-left: -4px;overflow: hidden;" data-width="100%"><br></section><section style="display: flex;justify-content: flex-end;align-items: flex-start;"><section style="width: 1px;height: 4px;background: rgb(24, 112, 190);margin-right: 4px;overflow: hidden;"><br></section></section><section style="padding-right: 4px;padding-bottom: 4px;background: #1870be;"><section style="border-right: 1px solid rgb(255, 255, 255);box-sizing: border-box;"><p style="font-size: 16px;letter-spacing: 1.5px;padding: 4px 1.5em 8px;color: rgb(255, 255, 255);background-image: initial;background-position: initial;background-size: initial;background-repeat: initial;background-attachment: initial;background-origin: initial;background-clip: initial;line-height: 2em;"><span style="font-family: 宋体, SimSun;">揭秘“杀猪盘”黑幕:</span></p><p style="font-size: 16px;letter-spacing: 1.5px;padding: 4px 1.5em 8px;color: rgb(255, 255, 255);background-image: initial;background-position: initial;background-size: initial;background-repeat: initial;background-attachment: initial;background-origin: initial;background-clip: initial;line-height: 2em;"><span style="font-family: 宋体, SimSun;">诈骗剧本+聊天套路+定制网站</span></p></section></section></section></section><section style="height:1px;background: #84afd8;overflow: hidden;margin-right: 4px;margin-top: -4px;transform: rotate(0deg);-webkit-transform: rotate(0deg);-moz-transform: rotate(0deg);-ms-transform: rotate(0deg);-o-transform: rotate(0deg);"><br></section></section></section></section><p style="line-height: 2em;margin-left: 8px;margin-right: 8px;text-indent: 2em;"><br></p><p style="line-height: 2em;margin-left: 8px;margin-right: 8px;text-indent: 2em;"><span style="font-size: 16px;font-family: 宋体, SimSun;">这条沾满鲜血的产业链究竟是怎么实施诈骗的?7月25日,专案民警在天津抓获一名刚从东南亚某国诈骗窝点回来的犯罪嫌疑人王某。</span></p><p style="line-height: 2em;margin-left: 8px;margin-right: 8px;text-indent: 2em;"><br></p><p style="line-height: 2em;margin-left: 8px;margin-right: 8px;text-indent: 2em;"><span style="font-size: 16px;font-family: 宋体, SimSun;">据王某交代,“杀猪盘”诈骗集团内部分为“话务组”“技术组”“洗钱组”。王某所在的“话务组”,</span><span style="font-size: 16px;font-family: 宋体, SimSun;color: rgb(190, 26, 29);"><strong>每个人都有专门的聊天套路和技巧,熟背诈骗剧本,他们每天通过各种社交软件添加好友,把自己伪装成“成功人士”和其培养感情。</strong></span></p><p style="line-height: 2em;margin-left: 8px;margin-right: 8px;text-indent: 2em;"><br></p><p style="line-height: 2em;margin-left: 8px;margin-right: 8px;text-indent: 2em;"><span style="font-size: 16px;font-family: 宋体, SimSun;">在赢得受害人信任后,便透露自己掌握投资理财平台、赌博网站漏洞或内部有熟人,引导其充值、投注。先以小利诱惑网友上钩,再用情感和暴利双重诱惑,实施深入诈骗。而这些平台、网站则由“技术组”提供,</span><span style="font-size: 16px;font-family: 宋体, SimSun;color: rgb(190, 26, 29);"><strong>他们每天根据受害人特点定制搭建不同的投资理财平台、赌博彩票网站,一旦被发现就直接关闭,不影响“话务组”对其他人实施诈骗,为了躲避警方的追查,这些平台网站的服务器都设在国外。</strong></span></p><p style="line-height: 2em;margin-left: 8px;margin-right: 8px;text-indent: 2em;"><br></p><p style="line-height: 2em;margin-left: 8px;margin-right: 8px;text-indent: 2em;"><span style="font-size: 16px;font-family: 宋体, SimSun;">通过平台、网站诈骗的钱款最后进入“洗钱组”,经第四方非法支付平台、地下钱庄、数字货币、赌场等洗钱后,进入诈骗集团账户。</span></p><p style="line-height: 2em;margin-left: 8px;margin-right: 8px;text-indent: 2em;"><br></p><section data-tools="135编辑器" data-id="87810"><section style="margin-right: auto;margin-left: auto;border-width: 1px;border-style: solid;border-color: rgb(204, 204, 204);border-top-right-radius: 10px;border-bottom-left-radius: 10px;margin-top: 10px;box-sizing: border-box;"><section style="width: 95%;padding-bottom: 3px;border-bottom: 1px solid rgb(0, 112, 192);box-sizing: border-box;" data-width="95%"><p style="line-height: 2em;margin-left: 8px;margin-right: 8px;"><span style="font-size: 16px;font-family: 宋体, SimSun;"><span style="display: inline-block;width: 16px;height: 32px;background: rgb(0, 112, 192);vertical-align: middle;" data-width="16px"></span><span data-brushtype="text" style="color: rgb(0, 112, 192);"> <strong style="max-inline-size: 100%;cursor: text;color: rgb(0, 0, 0);text-indent: 34px;caret-color: rgb(255, 0, 0);font-size: 17px;font-family: 微软雅黑, " microsoft="" yahei",="" arial,="" sans-serif;box-sizing:="" border-box="" !important;outline:="" none="" 0px="" !important;"=""><span style="font-size: 16px;max-inline-size: 100%;cursor: text;font-family: 宋体, SimSun;box-sizing: border-box !important;outline: none 0px !important;">警方提醒</span></strong></span></span></p></section><section style="line-height: 2em;margin-left: 8px;margin-right: 8px;text-indent: 2em;"><p style="line-height: 2em;text-indent: 2em;margin-left: 8px;margin-right: 8px;"><span style="font-size: 16px;font-family: 宋体, SimSun;">网络交友需慎重,网络投资有风险。<strong>所谓“稳赚不赔、后台漏洞、低成本、高回报、赚大钱、赚快钱”等往往都是骗人的幌子。</strong>犯罪分子诈骗花样也在不断翻新,市民要擦亮双眼、提高警惕,避免未经核实身份支付钱款,一旦发现自己遭遇诈骗,保存好聊天记录、转账记录,及时向公安机关寻求帮助</span></p></section></section></section><section data-role="paragraph"><section data-role="paragraph" data-color="#374aae" style="margin: 0px; padding: 0px;" helvetica="" neue",="" "pingfang="" sc",="" "hiragino="" sans="" gb",="" "microsoft="" yahei="" ui",="" yahei",="" arial,="" sans-serif;font-size:="" 17px;font-style:="" normal;font-variant-ligatures:="" normal;font-variant-caps:="" normal;font-weight:="" 400;letter-spacing:="" normal;orphans:="" 2;text-align:="" start;text-indent:="" 0px;text-transform:="" none;white-space:="" normal;widows:="" 2;word-spacing:="" 0px;-webkit-text-stroke-width:="" 0px;caret-color:="" rgb(0,="" 0,="" 0);text-decoration-style:="" initial;text-decoration-color:="" initial;max-width:="" 100%;line-height:="" 27.2px;box-sizing:="" border-box="" !important;overflow-wrap:="" break-word="" !important;"=""><section style="color: rgb(0, 0, 0); margin: 0px 8px; padding: 0px; max-width: 100%;" helvetica="" neue",="" "pingfang="" sc",="" "hiragino="" sans="" gb",="" "microsoft="" yahei="" ui",="" yahei",="" arial,="" sans-serif;letter-spacing:="" 0.544px;min-height:="" 1em;box-sizing:="" border-box="" !important;overflow-wrap:="" break-word="" !important;"=""><span style="margin: 0px;padding: 0px;max-width: 100%;text-indent: 0em;font-family: mp-quote, -apple-system-font, BlinkMacSystemFont, Arial, sans-serif;letter-spacing: 0.54px;color: rgb(0, 0, 0);font-size: 14px;box-sizing: border-box !important;overflow-wrap: break-word !important;"><br></span></section><section style="color: rgb(0, 0, 0); margin: 0px 8px; padding: 0px; max-width: 100%;" helvetica="" neue",="" "pingfang="" sc",="" "hiragino="" sans="" gb",="" "microsoft="" yahei="" ui",="" yahei",="" arial,="" sans-serif;letter-spacing:="" 0.544px;min-height:="" 1em;box-sizing:="" border-box="" !important;overflow-wrap:="" break-word="" !important;"=""><span style="margin: 0px;padding: 0px;max-width: 100%;text-indent: 0em;font-family: mp-quote, -apple-system-font, BlinkMacSystemFont, Arial, sans-serif;letter-spacing: 0.54px;color: rgb(0, 0, 0);font-size: 14px;box-sizing: border-box !important;overflow-wrap: break-word !important;"><br></span></section><section style="margin: 0px 8px; padding: 0px; max-width: 100%;" helvetica="" neue",="" "pingfang="" sc",="" "hiragino="" sans="" gb",="" "microsoft="" yahei="" ui",="" yahei",="" arial,="" sans-serif;letter-spacing:="" 0.544px;min-height:="" 1em;box-sizing:="" border-box="" !important;overflow-wrap:="" break-word="" !important;"=""><span style="margin: 0px; padding: 0px; max-width: 100%; text-indent: 0em; box-sizing: border-box !important; overflow-wrap: break-word !important;"><font size="2" color="#708090"><br></font></span></section><section style="margin: 0px 8px; padding: 0px; max-width: 100%;" helvetica="" neue",="" "pingfang="" sc",="" "hiragino="" sans="" gb",="" "microsoft="" yahei="" ui",="" yahei",="" arial,="" sans-serif;letter-spacing:="" 0.544px;min-height:="" 1em;box-sizing:="" border-box="" !important;overflow-wrap:="" break-word="" !important;"=""><font size="2" color="#708090"><span style="margin: 0px; padding: 0px; max-width: 100%; text-indent: 0em; box-sizing: border-box !important; overflow-wrap: break-word !important;">来源</span><span style="margin: 0px; padding: 0px; max-width: 100%; text-indent: 0em; text-align: left; box-sizing: border-box !important; overflow-wrap: break-word !important;">:华龙网-新重庆客户端</span></font></section><section style="color: rgb(0, 0, 0); margin: 0px 8px; padding: 0px; max-width: 100%;" helvetica="" neue",="" "pingfang="" sc",="" "hiragino="" sans="" gb",="" "microsoft="" yahei="" ui",="" yahei",="" arial,="" sans-serif;letter-spacing:="" 0.544px;min-height:="" 1em;box-sizing:="" border-box="" !important;overflow-wrap:="" break-word="" !important;"=""><br></section></section></section></section>
网络诈骗好可怕
信息传输的越快,网络诈骗也就越高明
这些骗子的剧本一套一套的
我身边有玩投资玩的倾家荡产的
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