大姐姐 发表于 2021-8-4 14:03:53

涉案2.3亿!警方破获特大“杀猪盘”投资理财诈骗案!

<section data-tools="135编辑器" data-id="100736"><section><section><section><section class="mp_profile_iframe_wrp"><mpprofile class="js_uneditable custom_select_card mp_profile_iframe" data-pluginname="mpprofile" data-id="MzI1ODY2MzA4MQ==" data-headimg="https://www.fqlook.cn/plugin.php?id=wcn_editor:wx_img&url=http://mmbiz.qpic.cn/mmbiz_png/iclHaiaLdCJKn3TsAYbhTViardWibRuPSP1J9lfwpCefeGJWEQQ6VKWMCviaYPvb7mpLQ4p3Yf1xF38iajo1ur9arMYQ/0?wx_fmt=png" data-nickname="反诈骗先锋" data-alias="fanzhapianxf" data-signature="揭露最新诈骗手段,关注我,远离诈骗!" data-from="0"></mpprofile></section><p style="white-space: normal;font-size: 15px;max-width: 100%;min-height: 1em;font-family: -apple-system, BlinkMacSystemFont, Helvetica Neue, PingFang SC, Hiragino Sans GB, Microsoft YaHei UI, Microsoft YaHei, Arial, sans-serif;letter-spacing: 0.544px;background-color: rgb(255, 255, 255);text-align: center;box-sizing: border-box !important;overflow-wrap: break-word !important;"><br/></p></section></section></section></section><p></p><section powered-by="xiumi.us" style="max-width: 100%;box-sizing: border-box;font-family: -apple-system, BlinkMacSystemFont, Helvetica Neue, PingFang SC, Hiragino Sans GB, Microsoft YaHei UI, Microsoft YaHei, Arial, sans-serif;white-space: normal;background-color: rgb(255, 255, 255);font-size: 16px;letter-spacing: 0.621714px;text-align: center;overflow-wrap: break-word !important;"><section data-support="96编辑器" data-style-id="12569" style="max-width: 100%;box-sizing: border-box !important;overflow-wrap: break-word !important;"><section style="max-width: 100%;box-sizing: border-box !important;overflow-wrap: break-word !important;"><section style="max-width: 100%;box-sizing: border-box !important;overflow-wrap: break-word !important;"><section style="max-width: 100%;box-sizing: border-box !important;overflow-wrap: break-word !important;"><section style="max-width: 100%;transform: rotate(0deg);box-sizing: border-box !important;overflow-wrap: break-word !important;"><section style="max-width: 100%;width: 60px;height: 4px;background: rgb(30, 155, 232);box-sizing: border-box !important;overflow-wrap: break-word !important;"><br style="max-width: 100%;box-sizing: border-box !important;overflow-wrap: break-word !important;"/></section></section><section style="margin-top: -4px;padding: 10px 15px;max-width: 100%;box-sizing: border-box;background: rgb(239, 239, 239);overflow-wrap: break-word !important;"><section style="max-width: 100%;color: rgb(89, 89, 89);letter-spacing: 2px;line-height: 26.25px;text-align: justify;box-sizing: border-box !important;overflow-wrap: break-word !important;"><section style="max-width: 100%;line-height: 2em;box-sizing: border-box !important;overflow-wrap: break-word !important;">&nbsp; &nbsp;&nbsp;&nbsp;随着互联网的高速发展,越来越多的人通过网络进行交友,尤其遇到和你非常有默契,又经常对你嘘寒问暖的“高富帅”、“白富美”时,一定要仔细分辨,不要盲目恋爱,因为你遇到的很可能是打着恋爱旗号的“杀猪盘”电信网络诈骗。</section><section style="max-width: 100%;line-height: 2em;box-sizing: border-box !important;overflow-wrap: break-word !important;">&nbsp; &nbsp; &nbsp;近日,仪陇警方远赴湖北、河南、贵州、浙江、安徽、深圳6省,历经2个月,足迹遍布20余座城市,成功侦办部督“4.01”特大电信诈骗案件,一举抓获犯罪嫌疑人40余人,查封银行卡760张,支付宝账户650个。</section></section></section></section></section></section></section><section style="max-width: 100%;box-sizing: border-box !important;overflow-wrap: break-word !important;"><p style="max-width: 100%;min-height: 1em;box-sizing: border-box !important;overflow-wrap: break-word !important;">//www.fqlook.cn/plugin.php?id=wcn_editor:player&url=https%3A%2F%2Fmp.weixin.qq.com%2Fmp%2Freadtemplate%3Ft%3Dpages%2Fvideo_player_tmpl%26action%3Dmpvideo%26auto%3D0%26vid%3Dwxv_1947070279227097091&org=http%3A%2F%2Fmp.weixin.qq.com%2Fs%3F__biz%3DMzI1ODY2MzA4MQ%3D%3D%26mid%3D2247506641%26idx%3D7%26sn%3Da2a102c4692240c231dc4b3942d71d6e%26chksm%3Dea062d17dd71a401a091357db5d5a9936789efa8c5e9b2974dc29a82e112b6b1b48693853c94</p><p style="max-width: 100%;min-height: 1em;box-sizing: border-box !important;overflow-wrap: break-word !important;"><span style="max-width: 100%;font-size: 12px;box-sizing: border-box !important;overflow-wrap: break-word !important;"><span style="max-width: 100%;letter-spacing: 0.544px;caret-color: rgb(136, 136, 136);color: rgb(136, 136, 136);font-size: 14px;font-weight: bold;text-indent: 2em;box-sizing: border-box !important;overflow-wrap: break-word !important;">(点击右下角,全屏观看效</span><span style="max-width: 100%;letter-spacing: 0.544px;caret-color: rgb(136, 136, 136);color: rgb(136, 136, 136);font-size: 14px;font-weight: bold;text-indent: 2em;box-sizing: border-box !important;overflow-wrap: break-word !important;">果更佳)</span></span><br style="max-width: 100%;box-sizing: border-box !important;overflow-wrap: break-word !important;"/></p><p style="max-width: 100%;min-height: 1em;box-sizing: border-box !important;overflow-wrap: break-word !important;"><br style="max-width: 100%;box-sizing: border-box !important;overflow-wrap: break-word !important;"/></p><section data-support="96编辑器" data-style-id="12569" style="max-width: 100%;box-sizing: border-box !important;overflow-wrap: break-word !important;"><section style="max-width: 100%;box-sizing: border-box !important;overflow-wrap: break-word !important;"><section style="max-width: 100%;box-sizing: border-box !important;overflow-wrap: break-word !important;"><section style="max-width: 100%;box-sizing: border-box !important;overflow-wrap: break-word !important;"><section style="margin-bottom: 15px;max-width: 100%;display: inline-block;box-sizing: border-box !important;overflow-wrap: break-word !important;"><section style="padding-right: 10px;padding-left: 10px;max-width: 100%;box-sizing: border-box;overflow-wrap: break-word !important;"><section style="padding: 5px 10px;max-width: 100%;box-sizing: border-box;display: inline-block;border-radius: 5px;background: rgb(30, 155, 232);overflow-wrap: break-word !important;"><section style="max-width: 100%;color: rgb(255, 255, 255);letter-spacing: 2px;line-height: 26.25px;box-sizing: border-box !important;overflow-wrap: break-word !important;"><p style="max-width: 100%;min-height: 1em;font-size: 15px;box-sizing: border-box !important;overflow-wrap: break-word !important;"><span style="max-width: 100%;font-size: 18px;box-sizing: border-box !important;overflow-wrap: break-word !important;">循线追踪,跨境诈骗团伙浮出水面</span></p></section></section></section><section data-width="100%" style="margin: -15px auto;max-width: 100%;box-sizing: border-box;border-width: 2px 2px 0px;border-top-style: dotted;border-right-style: dashed;border-left-style: dashed;border-color: rgb(30, 155, 232);width: 340px;height: 35px;overflow-wrap: break-word !important;"><br style="max-width: 100%;box-sizing: border-box !important;overflow-wrap: break-word !important;"/></section></section><section style="max-width: 100%;transform: rotate(0deg);box-sizing: border-box !important;overflow-wrap: break-word !important;"><section style="max-width: 100%;width: 60px;height: 4px;background: rgb(30, 155, 232);box-sizing: border-box !important;overflow-wrap: break-word !important;"><br style="max-width: 100%;box-sizing: border-box !important;overflow-wrap: break-word !important;"/></section></section><section style="margin-top: -4px;padding: 10px 15px;max-width: 100%;box-sizing: border-box;background: rgb(239, 239, 239);overflow-wrap: break-word !important;"><section style="max-width: 100%;color: rgb(89, 89, 89);letter-spacing: 2px;line-height: 26.25px;text-align: justify;box-sizing: border-box !important;overflow-wrap: break-word !important;"><section style="max-width: 100%;line-height: 2em;box-sizing: border-box !important;overflow-wrap: break-word !important;">&nbsp; &nbsp; &nbsp;2021年2月19日,四川仪陇县公安局刑侦大队接公安部下发两卡线索,辖区居民唐某名下的多张银行卡资金异常,每次转出转入金额巨大,最近一次转账流水竟达70余万元。&nbsp;</section><mpcpc js_editor_cpcad="" class="js_cpc_area cpc_iframe" src="/cgi-bin/readtemplate?t=tmpl/cpc_tmpl#1628010945663" data-category_id_list="1|11|16|17|22|24|26|27|28|29|3|31|32|35|36|37|39|41|42|43|45|46|47|48|49|5|50|51|52|53|54|55|6|7|8" data-id="1628010945663"></mpcpc><section style="max-width: 100%;line-height: 2em;box-sizing: border-box !important;overflow-wrap: break-word !important;">&nbsp; &nbsp; &nbsp;一个游手好闲的无业青年,为何银行卡资金流水如此巨大?与其资金往来的又是什么人?为何其银行卡上每天都有进账出账?</section><section style="max-width: 100%;line-height: 2em;box-sizing: border-box !important;overflow-wrap: break-word !important;">&nbsp; &nbsp; &nbsp;为拨开这重重迷雾,仪陇公安成立了“4.01”专案组,对该条线索进行了细致深入调查。经专案民警综合线索研判,这个唐某资金异常的背后,竟然隐藏着一个网络电信诈骗团伙。</section><section style="max-width: 100%;line-height: 2em;box-sizing: border-box !important;overflow-wrap: break-word !important;">&nbsp; &nbsp; &nbsp;经查,该团伙的诈骗手段为“杀猪盘”诈骗,<strong><span style="color: rgb(255, 76, 65);">嫌疑人通过网络恋爱交友取得受害人信任后再以线上投资交易高额回报为诱饵,提供虚假平台软件进行投资理财,再通过虚假交易转移受害人的资金,用自己设置的APP,以180天的封盘交易期为由,稳住受害者后,毁灭证据,卷款走人。</span></strong></section><p style="text-align: center;margin-bottom: 15px;margin-top: 15px;"></p><p style="max-width: 100%;line-height: 2em;box-sizing: border-box !important;overflow-wrap: break-word !important;">&nbsp; &nbsp; &nbsp;侦查中,专案组发现,该诈骗团伙体量庞大、层级清晰、分工明确、组织严密,先后在柬埔寨、菲律宾、缅北孟波等地设立多个诈骗窝点。同时,组织国内人员偷渡至缅北,并通过系统的组织培训让团伙成员扮演各种虚假角色进行网络电信诈骗。除盘踞缅北窝点人员,其余上下游成员分布在四川、贵州、福建等地,涉案嫌疑人达700余人,并对全国多个省市2万余名群众疯狂实施诈骗,<strong><span style="color: rgb(255, 76, 65);">涉案资金合计达2.3亿元之巨</span></strong>!&nbsp;</p></section></section></section></section></section></section><section style="max-width: 100%;box-sizing: border-box !important;overflow-wrap: break-word !important;"><p style="max-width: 100%;min-height: 1em;box-sizing: border-box !important;overflow-wrap: break-word !important;"><mpcpc js_editor_cpcad="" class="js_cpc_area cpc_iframe" src="/cgi-bin/readtemplate?t=tmpl/cpc_tmpl#1628010961305" data-category_id_list="1|11|16|17|22|24|26|27|28|29|3|31|32|35|36|37|39|41|42|43|45|46|47|48|49|5|50|51|52|53|54|55|6|7|8" data-id="1628010961305"></mpcpc></p><section data-support="96编辑器" data-style-id="12569" style="max-width: 100%;box-sizing: border-box !important;overflow-wrap: break-word !important;"><section style="max-width: 100%;box-sizing: border-box !important;overflow-wrap: break-word !important;"><section style="max-width: 100%;box-sizing: border-box !important;overflow-wrap: break-word !important;"><section style="max-width: 100%;box-sizing: border-box !important;overflow-wrap: break-word !important;"><section style="margin-bottom: 15px;max-width: 100%;display: inline-block;box-sizing: border-box !important;overflow-wrap: break-word !important;"><section style="padding-right: 10px;padding-left: 10px;max-width: 100%;box-sizing: border-box;overflow-wrap: break-word !important;"><section style="padding: 5px 10px;max-width: 100%;box-sizing: border-box;display: inline-block;border-radius: 5px;background: rgb(30, 155, 232);overflow-wrap: break-word !important;"><section style="max-width: 100%;color: rgb(255, 255, 255);letter-spacing: 2px;line-height: 26.25px;box-sizing: border-box !important;overflow-wrap: break-word !important;"><p style="max-width: 100%;min-height: 1em;font-size: 15px;box-sizing: border-box !important;overflow-wrap: break-word !important;"><span style="max-width: 100%;font-size: 18px;box-sizing: border-box !important;overflow-wrap: break-word !important;">不懈努力,抓获主要嫌疑人</span></p></section></section></section><section data-width="100%" style="margin: -15px auto;max-width: 100%;box-sizing: border-box;border-width: 2px 2px 0px;border-top-style: dotted;border-right-style: dashed;border-left-style: dashed;border-color: rgb(30, 155, 232);width: 280px;height: 35px;overflow-wrap: break-word !important;"><br style="max-width: 100%;box-sizing: border-box !important;overflow-wrap: break-word !important;"/></section></section><section style="max-width: 100%;transform: rotate(0deg);box-sizing: border-box !important;overflow-wrap: break-word !important;"><section style="max-width: 100%;width: 60px;height: 4px;background: rgb(30, 155, 232);box-sizing: border-box !important;overflow-wrap: break-word !important;"><br style="max-width: 100%;box-sizing: border-box !important;overflow-wrap: break-word !important;"/></section></section><section style="margin-top: -4px;padding: 10px 15px;max-width: 100%;box-sizing: border-box;background: rgb(239, 239, 239);overflow-wrap: break-word !important;"><section style="max-width: 100%;color: rgb(89, 89, 89);letter-spacing: 2px;line-height: 26.25px;text-align: justify;box-sizing: border-box !important;overflow-wrap: break-word !important;"><section style="max-width: 100%;line-height: 2em;box-sizing: border-box !important;overflow-wrap: break-word !important;">&nbsp; &nbsp; &nbsp;6月2日,专案组召开会议,发起集群战役前动员部署。</section><section style="max-width: 100%;line-height: 2em;box-sizing: border-box !important;overflow-wrap: break-word !important;">&nbsp; &nbsp; &nbsp;6月3日,仪陇警方远赴湖北、河南、贵州、浙江、安徽、深圳6省,20多座城市开展走访、摸排。</section><section style="max-width: 100%;line-height: 2em;box-sizing: border-box !important;overflow-wrap: break-word !important;">&nbsp; &nbsp; &nbsp;6月5日,在云南成功将该案的主要成员骨干之一张某等4人抓获归案。</section><section style="max-width: 100%;line-height: 2em;box-sizing: border-box !important;overflow-wrap: break-word !important;">&nbsp; &nbsp; &nbsp;6月7、8日,开展集中收网行动,成功在河南、湖北、安徽等地抓获该团伙其他嫌疑人30余名。</section><section style="max-width: 100%;text-align: center;line-height: 2em;box-sizing: border-box !important;overflow-wrap: break-word !important;"></section><section style="max-width: 100%;text-align: center;line-height: 2em;box-sizing: border-box !important;overflow-wrap: break-word !important;"><span style="max-width: 100%;font-size: 12px;box-sizing: border-box !important;overflow-wrap: break-word !important;">(部分嫌疑人)</span></section><p style="max-width: 100%;min-height: 1em;text-align: center;box-sizing: border-box !important;overflow-wrap: break-word !important;"></p><p style="max-width: 100%;min-height: 1em;text-align: center;box-sizing: border-box !important;overflow-wrap: break-word !important;"><span style="max-width: 100%;font-size: 12px;box-sizing: border-box !important;overflow-wrap: break-word !important;">(部分涉案资金)</span></p><p style="max-width: 100%;min-height: 1em;text-align: left;box-sizing: border-box !important;overflow-wrap: break-word !important;">&nbsp; &nbsp; &nbsp; &nbsp;目前,该案件正在进一步办理中。</p></section></section></section></section></section></section><section style="max-width: 100%;box-sizing: border-box !important;overflow-wrap: break-word !important;"><p style="max-width: 100%;min-height: 1em;box-sizing: border-box !important;overflow-wrap: break-word !important;"><br style="max-width: 100%;box-sizing: border-box !important;overflow-wrap: break-word !important;"/></p></section></section></section></section><section data-tools="135编辑器" data-id="89428" style="max-width: 100%;box-sizing: border-box;font-family: -apple-system, BlinkMacSystemFont, Helvetica Neue, PingFang SC, Hiragino Sans GB, Microsoft YaHei UI, Microsoft YaHei, Arial, sans-serif;letter-spacing: 0.544px;white-space: normal;background-color: rgb(255, 255, 255);text-align: center;font-size: 16px;overflow-wrap: break-word !important;"><section style="max-width: 100%;box-sizing: border-box;height: 50px;overflow-wrap: break-word !important;"><section style="margin-right: auto;margin-left: auto;max-width: 100%;box-sizing: border-box;width: 48px;height: 48px;color: rgb(255, 255, 255);line-height: 48px;display: inline-block;background-image: url(https://www.fqlook.cn/plugin.php?id=wcn_editor:wx_img&url=https://mmbiz.qpic.cn/mmbiz_gif/kZibA6tRAW8a9GPmHzHSpc8kiawaY9ourhpoQibcq6dCcCUpc3nIZbVFx9xDaLeZ0Qc7iarNVuTcvpZZ1eEznMMYeQ/640?wx_fmt=gif&random=0.4603758806227496);background-size: 100%;background-position: 0px center;background-repeat: no-repeat;overflow-wrap: break-word !important;"><p style="max-width: 100%;min-height: 1em;font-weight: bold;box-sizing: border-box !important;overflow-wrap: break-word !important;">完</p></section><section style="margin-top: -26px;max-width: 100%;box-sizing: border-box;height: 2px;background-color: rgb(34, 33, 33);overflow: hidden;overflow-wrap: break-word !important;"><br style="max-width: 100%;box-sizing: border-box !important;overflow-wrap: break-word !important;"/></section></section></section><p></p><p style="max-width: 100%;min-height: 1em;font-family: -apple-system, BlinkMacSystemFont, Helvetica Neue, PingFang SC, Hiragino Sans GB, Microsoft YaHei UI, Microsoft YaHei, Arial, sans-serif;letter-spacing: 0.544px;white-space: normal;background-color: rgb(255, 255, 255);box-sizing: border-box !important;overflow-wrap: break-word !important;"><span style="max-width: 100%;color: rgb(136, 136, 136);font-family: arial, helvetica, sans-serif;font-size: 13px;letter-spacing: 0.5px;text-align: left;box-sizing: border-box !important;overflow-wrap: break-word !important;"></span></p><p></p><section style="white-space: normal;letter-spacing: 0.544px;font-size: 16px;background-color: rgb(255, 255, 255);font-family: mp-quote, -apple-system-font, system-ui, Arial, sans-serif;"><strong style="letter-spacing: 0.544px;font-family: -apple-system, BlinkMacSystemFont, Helvetica Neue, PingFang SC, Hiragino Sans GB, Microsoft YaHei UI, Microsoft YaHei, Arial, sans-serif;font-size: 20px;"><span style="font-size: 14px;color: rgb(136, 136, 136);">来源</span><span style="color: rgb(136, 136, 136);font-size: 14px;">:南充市反诈中心、熊猫反诈</span></strong></section><section style="white-space: normal;letter-spacing: 0.544px;font-size: 16px;background-color: rgb(255, 255, 255);font-family: mp-quote, -apple-system-font, system-ui, Arial, sans-serif;"><br/></section><p></p><p><br/></p><link rel="stylesheet" href="//www.fqlook.cn/source/plugin/wcn_editor/public/wcn_editor_fit.css?v134_fVa" id="wcn_editor_css"/>

qzj698 发表于 2021-8-4 15:44:58

希望大家都能耐心看完,保护好自己的辛苦所得

mclacr 发表于 2021-8-4 15:45:34

重判!

妖精萌火焱 发表于 2021-8-4 15:45:52

猪不值得同情!!!

亲亲_鱼鱼 发表于 2021-8-4 15:46:01

这种破案 受害者的钱会返还吗

亲亲_鱼鱼 发表于 2021-8-4 15:46:09

不返还那么如何处理这些钱 很好奇

我的晴天m 发表于 2021-8-4 15:46:20

亲亲_鱼鱼 发表于 2021-8-4 15:46
不返还那么如何处理这些钱 很好奇

<p><span style="color: rgb(34, 34, 34); font-family: SF Pro Display, PingFang SC, Hiragino Sans GB, Microsoft YaHei, WenQuanYi Micro Hei, Helvetica Neue, Arial, sans-serif; background-color: rgb(255, 255, 255);">充公</span></p><link rel="stylesheet" href="//www.fqlook.cn/source/plugin/wcn_editor/public/wcn_editor_fit.css?v134_fVa" id="wcn_editor_css"/>

我不愿看见羚羊 发表于 2021-8-4 15:46:27

英康保险被骗几十万,不知道何时能够破案

初心已变 发表于 2021-8-4 15:46:33

世界创业基金环保币GEC下一个

卓奕 发表于 2021-8-4 15:46:59

我媳妇之前就加过这样的群,套路跟这个很像,不过我媳妇比较谨慎,没有开他们所谓的T+0账号,但也中招跟着买了几只股票,现在还套着。直到后来把她踢出群。
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