涉案5000万！这起大型诈骗主谋竟来自福清
<section data-role="outer" label="Powered by 135editor.com"><section style="white-space: normal;"><section><section><section><section><section><section><section><section><section><section style="font-size: 16px;"><section style="margin-right: 0%;margin-bottom: 20px;margin-left: 0%;"><section style="text-align: center;line-height: 2;letter-spacing: 0.5px;"><section style="margin-bottom: 5px;caret-color: rgba(0, 0, 0, 0);outline: 0px;max-width: 100%;letter-spacing: 0.544px;background-color: rgb(255, 255, 255);box-sizing: border-box !important;overflow-wrap: break-word !important;font-family: -apple-system, BlinkMacSystemFont, Arial, sans-serif;"><br/></section><section style="margin: 10px 0%;"><section style="box-sizing:border-box;display: inline-block;width: 100%;vertical-align: top;background-color: #fbf7ea;"><section style="margin-top: 20px;margin-right: 0%;margin-left: 0%;"><section style="line-height: 2;padding-right: 20px;padding-left: 20px;color: rgb(0, 0, 0);box-sizing: border-box;"><section style="margin-top: 10px;margin-bottom: 10px;"><section style="box-sizing:border-box;vertical-align: middle;display: inline-block;line-height: 0;width: 15%;height: auto;"></section></section><p style="text-align:justify;vertical-align:inherit;text-indent: 2em;">从全国各地重金招募同伙，伪造贷款人身份，以购房、装修、企业经营、消费和购车等各种理由，从18家银行骗取贷款，贷款诈骗涉案金额5000多万元……</p><p style="text-align:justify;vertical-align:inherit;text-indent: 2em;">11月11日，鲤城公安分局对外通报，警方转战全国各地，历时半年多的缜密侦查，成功破获一起特大贷款诈骗案，冻结嫌疑人资金100多万元，扣押涉案车辆4部，查封房产29套。</p><p style="margin-bottom:-13px;vertical-align:inherit;">//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_1868976472065949700&org=http%3A%2F%2Fmp.weixin.qq.com%2Fs%3F__biz%3DMjM5MzI4OTUxNg%3D%3D%26mid%3D2460124686%26idx%3D2%26sn%3D390ef43a9ad02c6cd0c8aaf9e1720e1e%26chksm%3Db1cf624d86b8eb5b2dfa4ed36695e9a69ea58d1e48dbe5255aa8e8a649ac92917fdf6d34b15b</p><p style="text-align:justify;vertical-align:inherit;text-indent: 2em;">此案是全国首个实现“全链条”打击的特大贷款诈骗案，警方成功捣毁该团伙的中介端、伪造证件端、改造车辆端、洗钱端，抓获涉案嫌疑人70名，目前涉案的67名嫌疑人已被批捕。该犯罪团伙涉嫌的罪名包括贷款诈骗、骗取贷款、合同诈骗、洗钱等9种罪名。</p></section></section><section style="transform-style: flat;transform: perspective(0px);-webkit-transform: perspective(0px);-moz-transform: perspective(0px);-ms-transform: perspective(0px);-o-transform: perspective(0px);"><section style="transform: rotateX(180deg) rotateY(180deg);"><section style="box-sizing:border-box;display: inline-block;width: 100%;height: 55px;vertical-align: top;overflow: hidden;background-image: linear-gradient(to right bottom, #ffffff 50%, rgba(255, 255, 255, 0) 50%);"><section><svg viewbox="0 0 1 1" style="box-sizing:border-box;float:left;line-height:0;width:0;vertical-align:top;"></svg></section></section></section></section></section></section></section></section><section style="margin-top: 10px;margin-right: 0%;margin-left: 0%;text-align: center;justify-content: center;"><section style="box-sizing:border-box;display: inline-block;vertical-align: top;width: auto;min-width: 10%;height: auto;"><section><section style="box-sizing:border-box;display: inline-block;width: 45px;height: 45px;vertical-align: top;overflow: hidden;border-width: 0px;border-radius: 50px;border-style: none;border-color: #3e3e3e;background-color: #fae04a;"><section style="margin-top: 35px;margin-right: 0%;margin-left: 0%;"><section style="text-align: right;color: rgb(255, 255, 255);font-size: 46px;line-height: 0.1;letter-spacing: 0px;font-family: Optima-Regular, PingFangTC-light;"><p style="vertical-align:inherit;"><strong>0</strong></p></section></section></section></section></section><section style="box-sizing:border-box;display: inline-block;vertical-align: top;width: auto;min-width: 10%;height: auto;"><section style="margin-top: 35px;margin-right: 0%;margin-left: 0%;"><section style="text-align: left;color: rgb(0, 0, 0);font-size: 46px;line-height: 0.1;letter-spacing: 0px;font-family: Optima-Regular, PingFangTC-light;"><p style="vertical-align:inherit;"><strong>1</strong></p></section></section></section></section><section><section style="display: flex;flex-flow: row nowrap;margin-top: 10px;margin-right: 0%;margin-left: 0%;isolation: isolate;"><section style="box-sizing:border-box;display: inline-block;vertical-align: middle;width: auto;min-width: 10%;flex: 0 0 auto;height: auto;background-color: #000000;align-self: center;"><section style="margin: 10px 0%;"><section style="text-align: center;font-size: 18px;padding-right: 20px;padding-left: 20px;color: rgb(250, 224, 74);line-height: 1;letter-spacing: 0px;box-sizing: border-box;"><p style="vertical-align:inherit;"><strong>一车查出4个车架号</strong></p></section></section></section><section style="box-sizing:border-box;display: inline-block;vertical-align: middle;width: auto;line-height: 0;flex: 0 0 0%;height: auto;align-self: center;margin-left: -3px;"><section style="text-align: center;"><section style="box-sizing:border-box;display: inline-block;width: 8px;height: 8px;vertical-align: top;overflow: hidden;border-width: 0px;border-radius: 45px;border-style: none;border-color: #3e3e3e;background-color: #000000;"><section><svg viewbox="0 0 1 1" style="box-sizing:border-box;float:left;line-height:0;width:0;vertical-align:top;"></svg></section></section></section><section style="text-align: center;margin: 5px 0%;"><section style="box-sizing:border-box;display: inline-block;width: 8px;height: 8px;vertical-align: top;overflow: hidden;border-width: 0px;border-radius: 45px;border-style: none;border-color: #3e3e3e;background-color: #000000;"><section><svg viewbox="0 0 1 1" style="box-sizing:border-box;float:left;line-height:0;width:0;vertical-align:top;"></svg></section></section></section><section style="text-align: center;"><section style="box-sizing:border-box;display: inline-block;width: 8px;height: 8px;vertical-align: top;overflow: hidden;border-width: 0px;border-radius: 45px;border-style: none;border-color: #3e3e3e;background-color: #000000;"><section><svg viewbox="0 0 1 1" style="box-sizing:border-box;float:left;line-height:0;width:0;vertical-align:top;"></svg></section></section></section></section><section style="box-sizing:border-box;display: inline-block;vertical-align: middle;width: auto;line-height: 0;flex: 0 0 0%;height: auto;align-self: center;margin-left: 3px;"><section style="text-align: center;margin-right: 0%;margin-left: 0%;"><section style="box-sizing:border-box;display: inline-block;width: 6px;height: 6px;vertical-align: top;overflow: hidden;border-width: 0px;border-radius: 45px;border-style: none;border-color: #3e3e3e;background-color: #000000;"><section><svg viewbox="0 0 1 1" style="box-sizing:border-box;float:left;line-height:0;width:0;vertical-align:top;"></svg></section></section></section><section style="text-align: center;margin: 7px 0%;"><section style="box-sizing:border-box;display: inline-block;width: 6px;height: 6px;vertical-align: top;overflow: hidden;border-width: 0px;border-radius: 45px;border-style: none;border-color: #3e3e3e;background-color: #000000;"><section><svg viewbox="0 0 1 1" style="box-sizing:border-box;float:left;line-height:0;width:0;vertical-align:top;"></svg></section></section></section><section style="text-align: center;"><section style="box-sizing:border-box;display: inline-block;width: 6px;height: 6px;vertical-align: top;overflow: hidden;border-width: 0px;border-radius: 45px;border-style: none;border-color: #3e3e3e;background-color: #000000;"><section><svg viewbox="0 0 1 1" style="box-sizing:border-box;float:left;line-height:0;width:0;vertical-align:top;"></svg></section></section></section></section><section style="box-sizing:border-box;display: inline-block;vertical-align: middle;width: auto;line-height: 0;flex: 0 0 0%;height: auto;align-self: center;margin-left: 4px;"><section style="text-align: center;margin-right: 0%;margin-left: 0%;"><section style="box-sizing:border-box;display: inline-block;width: 4px;height: 4px;vertical-align: top;overflow: hidden;border-width: 0px;border-radius: 45px;border-style: none;border-color: #3e3e3e;background-color: #000000;"><section><svg viewbox="0 0 1 1" style="box-sizing:border-box;float:left;line-height:0;width:0;vertical-align:top;"></svg></section></section></section><section style="text-align: center;margin: 9px 0%;"><section style="box-sizing:border-box;display: inline-block;width: 4px;height: 4px;vertical-align: top;overflow: hidden;border-width: 0px;border-radius: 45px;border-style: none;border-color: #3e3e3e;background-color: #000000;"><section><svg viewbox="0 0 1 1" style="box-sizing:border-box;float:left;line-height:0;width:0;vertical-align:top;"></svg></section></section></section><section style="text-align: center;"><section style="box-sizing:border-box;display: inline-block;width: 4px;height: 4px;vertical-align: top;overflow: hidden;border-width: 0px;border-radius: 45px;border-style: none;border-color: #3e3e3e;background-color: #000000;"><section><svg viewbox="0 0 1 1" style="box-sizing:border-box;float:left;line-height:0;width:0;vertical-align:top;"></svg></section></section></section></section><section style="box-sizing:border-box;display: inline-block;vertical-align: middle;width: auto;line-height: 0;flex: 0 0 0%;height: auto;align-self: center;margin-left: 5px;"><section style="text-align: center;margin-right: 0%;margin-left: 0%;"><section style="box-sizing:border-box;display: inline-block;width: 2px;height: 2px;vertical-align: top;overflow: hidden;border-width: 0px;border-radius: 45px;border-style: none;border-color: #3e3e3e;background-color: #000000;"><section><svg viewbox="0 0 1 1" style="box-sizing:border-box;float:left;line-height:0;width:0;vertical-align:top;"></svg></section></section></section><section style="text-align: center;margin: 11px 0%;"><section style="box-sizing:border-box;display: inline-block;width: 2px;height: 2px;vertical-align: top;overflow: hidden;border-width: 0px;border-radius: 45px;border-style: none;border-color: #3e3e3e;background-color: #000000;"><section><svg viewbox="0 0 1 1" style="box-sizing:border-box;float:left;line-height:0;width:0;vertical-align:top;"></svg></section></section></section><section style="text-align: center;margin-top: 1px;margin-right: 0%;margin-left: 0%;"><section style="box-sizing:border-box;display: inline-block;width: 2px;height: 2px;vertical-align: top;overflow: hidden;border-width: 0px;border-radius: 45px;border-style: none;border-color: #3e3e3e;background-color: #000000;"><section><svg viewbox="0 0 1 1" style="box-sizing:border-box;float:left;line-height:0;width:0;vertical-align:top;"></svg></section></section></section></section></section></section><section style="text-align: center;margin: 10px 0% -30px;"><section style="box-sizing:border-box;display: inline-block;width: 55px;height: 55px;vertical-align: top;overflow: hidden;background-color: #fff2b5;"><section><svg viewbox="0 0 1 1" style="box-sizing:border-box;float:left;line-height:0;width:0;vertical-align:top;"></svg></section></section></section><section style="margin-right: 0%;margin-bottom: 20px;margin-left: 0%;"><section style="font-size: 20px;color: #000000;line-height: 1;letter-spacing: 0px;"><p style="text-align:center;vertical-align: inherit;"><strong>揭开大案冰山一角</strong></p></section></section><section style="margin: 75px 0% 10px;"><section style="box-sizing:border-box;display: inline-block;width: 100%;vertical-align: top;border-style: solid;border-width: 0px 0px 0px 1px;border-color: #000000;background-color: #fbf7ea;padding: 24px;"><section style="text-align: center;margin: -83px 0% 15px;"><section style="margin-bottom:-13px;box-sizing:border-box;vertical-align: middle;display: inline-block;line-height: 0;width: 100%;height: auto;border-width: 0px;">//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_2132250690260467716&org=http%3A%2F%2Fmp.weixin.qq.com%2Fs%3F__biz%3DMjM5MzI4OTUxNg%3D%3D%26mid%3D2460124686%26idx%3D2%26sn%3D390ef43a9ad02c6cd0c8aaf9e1720e1e%26chksm%3Db1cf624d86b8eb5b2dfa4ed36695e9a69ea58d1e48dbe5255aa8e8a649ac92917fdf6d34b15b</section></section><section style="margin-right: 0%;margin-left: 0%;"><section style="line-height: 2;letter-spacing: 0.5px;padding-right: 10px;padding-left: 10px;color: rgb(0, 0, 0);box-sizing: border-box;"><p style="text-align:justify;vertical-align: inherit;text-indent: 2em;line-height: 2em;">今年1月初，泉州一融资租赁公司向鲤城公安分局报案称，去年11月21日，公司与一对夫妻签订了小车售后回租协议，对方将名下一辆小车以30万元的价格出售给公司。</p><p style="text-align:justify;vertical-align: inherit;text-indent: 2em;line-height: 2em;">双方约定，该夫妻每月向公司付1万多元的租车费，租车3年后，该车所有权再从公司过户给夫妻俩。12月15日，租赁公司发现，出租的小车定位异常，且无法联系上这对夫妻。</p><p style="text-align:justify;vertical-align: inherit;text-indent: 2em;line-height: 2em;">12月31日，该公司员工在晋江池店镇一汽车贸易公司发现该小车，用备用钥匙可打开车门，但该车的车架号和发动机号却被篡改，车辆也没了车牌，于是立即报警。</p><p style="vertical-align:inherit;"></p><p style="text-align:justify;vertical-align: inherit;text-indent: 2em;line-height: 2em;">鲤城公安分局经侦大队民警介入调查，在对该涉案小车勘验过程中，意外发现该车有4个发动机号、车架号和车牌，经与汽车生产厂家核对确认，这些车架号属于未出库车辆的车架号。</p><p style="text-align:justify;vertical-align: inherit;text-indent: 2em;line-height: 2em;">众所周知，车架号相当于一辆车的身份证号。经侦大队民警经分析判断，出现这种匪夷所思的情况，极有可能是有人利用虚假车辆信息重复从金融机构骗取车贷，于是立即向上级领导汇报。分局领导高度重视，决定抽调精干力量成立专案组，开展侦破工作。</p><p style="text-align:justify;vertical-align: inherit;text-indent: 2em;line-height: 2em;">专案组调取了去年10月以来在泉州上牌的800多辆某品牌轿车信息，后通过车辆信息查询发现其中36辆车存在问题，通过与该品牌车生产厂家核对，确认包括本案在内的其中16辆车合格证系伪造。其中15辆车向本地多家银行申请了贷款。通过调取银行相关材料，一个以余某武、江某、谢某辉等人为首的贷款诈骗犯罪团伙逐渐浮出水面。</p><p style="vertical-align:inherit;"></p><p style="text-align:justify;vertical-align: inherit;text-indent: 2em;line-height: 2em;">经过一个多月的深入调查，专案组将涉案嫌疑人迅速锁定了长期在鲤城、石狮、晋江一带活动的余某武等10余人。今年2月25日，在市局经侦支队、刑侦支队的大力支持下，鲤城分局专案组民警开展集中收网行动，分别在晋江、石狮等地将余某武等10余名嫌疑人悉数抓获。</p></section></section></section></section><section></section></section></section></section></section></section></section></section></section></section></section></section><section data-role="paragraph"><section style="margin-top: 10px;margin-right: 0%;margin-left: 0%;text-align: center;justify-content: center;"><section style="box-sizing:border-box;display: inline-block;vertical-align: top;width: auto;min-width: 10%;height: auto;"><section><section style="box-sizing:border-box;display: inline-block;width: 45px;height: 45px;vertical-align: top;overflow: hidden;border-width: 0px;border-radius: 50px;border-style: none;border-color: #3e3e3e;background-color: #fae04a;"><section style="margin-top: 35px;margin-right: 0%;margin-left: 0%;"><section style="text-align: right;color: rgb(255, 255, 255);font-size: 46px;line-height: 0.1;letter-spacing: 0px;font-family: Optima-Regular, PingFangTC-light;"><p style="vertical-align:inherit;"><strong>0</strong></p></section></section></section></section></section><section style="box-sizing:border-box;display: inline-block;vertical-align: top;width: auto;min-width: 10%;height: auto;"><section style="margin-top: 35px;margin-right: 0%;margin-left: 0%;"><section style="text-align: left;color: rgb(0, 0, 0);font-size: 46px;line-height: 0.1;letter-spacing: 0px;font-family: Optima-Regular, PingFangTC-light;"><p style="vertical-align:inherit;"><strong>2</strong></p></section></section></section></section><section><section style="display: flex;flex-flow: row nowrap;margin-top: 10px;margin-right: 0%;margin-left: 0%;isolation: isolate;"><section style="box-sizing:border-box;display: inline-block;vertical-align: middle;width: auto;min-width: 10%;flex: 0 0 auto;height: auto;background-color: #000000;align-self: center;"><section style="margin: 10px 0%;"><section style="text-align: center;font-size: 18px;padding-right: 20px;padding-left: 20px;color: #fae04a;line-height: 1;letter-spacing: 0px;box-sizing: border-box;"><p style="vertical-align:inherit;"><strong>流水式分工运作</strong></p></section></section></section><section style="box-sizing:border-box;display: inline-block;vertical-align: middle;width: auto;line-height: 0;flex: 0 0 0%;height: auto;align-self: center;margin-left: -3px;"><section style="text-align: center;"><section style="box-sizing:border-box;display: inline-block;width: 8px;height: 8px;vertical-align: top;overflow: hidden;border-width: 0px;border-radius: 45px;border-style: none;border-color: #3e3e3e;background-color: #000000;"><section><svg viewbox="0 0 1 1" style="box-sizing:border-box;float:left;line-height:0;width:0;vertical-align:top;"></svg></section></section></section><section style="text-align: center;margin: 5px 0%;"><section style="box-sizing:border-box;display: inline-block;width: 8px;height: 8px;vertical-align: top;overflow: hidden;border-width: 0px;border-radius: 45px;border-style: none;border-color: #3e3e3e;background-color: #000000;"><section><svg viewbox="0 0 1 1" style="box-sizing:border-box;float:left;line-height:0;width:0;vertical-align:top;"></svg></section></section></section><section style="text-align: center;"><section style="box-sizing:border-box;display: inline-block;width: 8px;height: 8px;vertical-align: top;overflow: hidden;border-width: 0px;border-radius: 45px;border-style: none;border-color: #3e3e3e;background-color: #000000;"><section><svg viewbox="0 0 1 1" style="box-sizing:border-box;float:left;line-height:0;width:0;vertical-align:top;"></svg></section></section></section></section><section style="box-sizing:border-box;display: inline-block;vertical-align: middle;width: auto;line-height: 0;flex: 0 0 0%;height: auto;align-self: center;margin-left: 3px;"><section style="text-align: center;margin-right: 0%;margin-left: 0%;"><section style="box-sizing:border-box;display: inline-block;width: 6px;height: 6px;vertical-align: top;overflow: hidden;border-width: 0px;border-radius: 45px;border-style: none;border-color: #3e3e3e;background-color: #000000;"><section><svg viewbox="0 0 1 1" style="box-sizing:border-box;float:left;line-height:0;width:0;vertical-align:top;"></svg></section></section></section><section style="text-align: center;margin: 7px 0%;"><section style="box-sizing:border-box;display: inline-block;width: 6px;height: 6px;vertical-align: top;overflow: hidden;border-width: 0px;border-radius: 45px;border-style: none;border-color: #3e3e3e;background-color: #000000;"><section><svg viewbox="0 0 1 1" style="box-sizing:border-box;float:left;line-height:0;width:0;vertical-align:top;"></svg></section></section></section><section style="text-align: center;"><section style="box-sizing:border-box;display: inline-block;width: 6px;height: 6px;vertical-align: top;overflow: hidden;border-width: 0px;border-radius: 45px;border-style: none;border-color: #3e3e3e;background-color: #000000;"><section><svg viewbox="0 0 1 1" style="box-sizing:border-box;float:left;line-height:0;width:0;vertical-align:top;"></svg></section></section></section></section><section style="box-sizing:border-box;display: inline-block;vertical-align: middle;width: auto;line-height: 0;flex: 0 0 0%;height: auto;align-self: center;margin-left: 4px;"><section style="text-align: center;margin-right: 0%;margin-left: 0%;"><section style="box-sizing:border-box;display: inline-block;width: 4px;height: 4px;vertical-align: top;overflow: hidden;border-width: 0px;border-radius: 45px;border-style: none;border-color: #3e3e3e;background-color: #000000;"><section><svg viewbox="0 0 1 1" style="box-sizing:border-box;float:left;line-height:0;width:0;vertical-align:top;"></svg></section></section></section><section style="text-align: center;margin: 9px 0%;"><section style="box-sizing:border-box;display: inline-block;width: 4px;height: 4px;vertical-align: top;overflow: hidden;border-width: 0px;border-radius: 45px;border-style: none;border-color: #3e3e3e;background-color: #000000;"><section><svg viewbox="0 0 1 1" style="box-sizing:border-box;float:left;line-height:0;width:0;vertical-align:top;"></svg></section></section></section><section style="text-align: center;"><section style="box-sizing:border-box;display: inline-block;width: 4px;height: 4px;vertical-align: top;overflow: hidden;border-width: 0px;border-radius: 45px;border-style: none;border-color: #3e3e3e;background-color: #000000;"><section><svg viewbox="0 0 1 1" style="box-sizing:border-box;float:left;line-height:0;width:0;vertical-align:top;"></svg></section></section></section></section><section style="box-sizing:border-box;display: inline-block;vertical-align: middle;width: auto;line-height: 0;flex: 0 0 0%;height: auto;align-self: center;margin-left: 5px;"><section style="text-align: center;margin-right: 0%;margin-left: 0%;"><section style="box-sizing:border-box;display: inline-block;width: 2px;height: 2px;vertical-align: top;overflow: hidden;border-width: 0px;border-radius: 45px;border-style: none;border-color: #3e3e3e;background-color: #000000;"><section><svg viewbox="0 0 1 1" style="box-sizing:border-box;float:left;line-height:0;width:0;vertical-align:top;"></svg></section></section></section><section style="text-align: center;margin: 11px 0%;"><section style="box-sizing:border-box;display: inline-block;width: 2px;height: 2px;vertical-align: top;overflow: hidden;border-width: 0px;border-radius: 45px;border-style: none;border-color: #3e3e3e;background-color: #000000;"><section><svg viewbox="0 0 1 1" style="box-sizing:border-box;float:left;line-height:0;width:0;vertical-align:top;"></svg></section></section></section><section style="text-align: center;margin-top: 1px;margin-right: 0%;margin-left: 0%;"><section style="box-sizing:border-box;display: inline-block;width: 2px;height: 2px;vertical-align: top;overflow: hidden;border-width: 0px;border-radius: 45px;border-style: none;border-color: #3e3e3e;background-color: #000000;"><section><svg viewbox="0 0 1 1" style="box-sizing:border-box;float:left;line-height:0;width:0;vertical-align:top;"></svg></section></section></section></section></section></section><section style="text-align: center;margin: 10px 0% -30px;"><section style="box-sizing:border-box;display: inline-block;width: 55px;height: 55px;vertical-align: top;overflow: hidden;background-color: #fff2b5;"><section><svg viewbox="0 0 1 1" style="box-sizing:border-box;float:left;line-height:0;width:0;vertical-align:top;"></svg></section></section></section><section style="margin-right: 0%;margin-bottom: 20px;margin-left: 0%;"><section style="font-size: 20px;color: #000000;line-height: 1;letter-spacing: 0px;"><section style="margin-right: 0%;margin-bottom: 20px;margin-left: 0%;"><section style="line-height: 1;letter-spacing: 0px;"><p style="text-align:center;vertical-align:inherit;"><strong> “连环套”贷款诈骗</strong></p></section></section><section style="margin: 75px 0% 10px;"><section style="box-sizing:border-box;display: inline-block;width: 100%;vertical-align: top;border-style: solid;border-width: 0px 0px 0px 1px;border-color: #000000;background-color: #fbf7ea;padding: 24px;"><section style="text-align: center;margin: -83px 0% 15px;"><section style="box-sizing:border-box;vertical-align: middle;display: inline-block;line-height: 0;width: 100%;height: auto;border-width: 0px;"></section></section><section style="margin-right: 0%;margin-left: 0%;"><section style="line-height: 2;letter-spacing: 0.5px;padding-right: 10px;padding-left: 10px;box-sizing: border-box;"><p style="text-align:justify;vertical-align: inherit;text-indent: 2em;line-height: 2em;"><span style="font-size: 16px;">据悉，该贷款诈骗团伙主谋余某武，今年30岁，福清人，曾有贩毒前科，2019年出狱后仍不思悔改，从三明来到泉州，先后纠结了一帮狐朋狗友，将“发家致富”的主意瞄向了贷款诈骗。 </span></p><p style="text-align:justify;vertical-align: inherit;text-indent: 2em;line-height: 2em;"><span style="font-size: 16px;">余某武所在犯罪团伙组织严密、分工明确，从最开始的招募同伙到后期的洗钱，都有专人负责。2019年4月起，该团伙通过中介在网上发布“年薪80万11套房”的高薪招聘信息，从国内各地骗来急于求财的人，让这些人在石狮、晋江等地按揭贷款购买二手商品房，再将他们的户口从省外迁入泉州，再通过各种身份包装，将他们伪装成企业高管人员。 </span></p><p style="vertical-align:inherit;"></p><p style="text-align:justify;vertical-align: inherit;text-indent: 2em;line-height: 2em;"><span style="font-size: 16px;">身份包装完成后，余某武等人便以这些人的名义向银行申请车贷等各种贷款。为使利益最大化，余某武等人甚至通过购买机动车发票及车厂尚未使用的车辆手续，将已贷款过的小车发动机号和车架号进行篡改，随后再次向银行申请车贷，或将车再次“出售”给民间融资租赁公司，如此反复谋取大量贷款资金。该团伙最高曾利用一人身份申请各项贷款达180余万元。</span></p><p style="text-align:justify;vertical-align: inherit;text-indent: 2em;line-height: 2em;"><span style="font-size: 16px;">在协助该团伙开展贷款诈骗过程中，部分贷款人面对如此高额的“贷款”曾萌生退意。但余某武等人通过殴打、辱骂、威胁恐吓、扣留身份证等暴力手段，逼迫这些贷款人听从安排。</span></p></section></section></section></section><section></section></section></section><section style="margin-top: 10px;margin-right: 0%;margin-left: 0%;text-align: center;justify-content: center;"><section style="box-sizing:border-box;display: inline-block;vertical-align: top;width: auto;min-width: 10%;height: auto;"><section><section style="box-sizing:border-box;display: inline-block;width: 45px;height: 45px;vertical-align: top;overflow: hidden;border-width: 0px;border-radius: 50px;border-style: none;border-color: #3e3e3e;background-color: #fae04a;"><section style="margin-top: 35px;margin-right: 0%;margin-left: 0%;"><section style="text-align: right;color: rgb(255, 255, 255);font-size: 46px;line-height: 0.1;letter-spacing: 0px;font-family: Optima-Regular, PingFangTC-light;"><p style="vertical-align:inherit;"><strong>0</strong></p></section></section></section></section></section><section style="box-sizing:border-box;display: inline-block;vertical-align: top;width: auto;min-width: 10%;height: auto;"><section style="margin-top: 35px;margin-right: 0%;margin-left: 0%;"><section style="text-align: left;color: rgb(0, 0, 0);font-size: 46px;line-height: 0.1;letter-spacing: 0px;font-family: Optima-Regular, PingFangTC-light;"><p style="vertical-align:inherit;"><strong>3</strong></p></section></section></section></section><section><section style="display: flex;flex-flow: row nowrap;margin-top: 10px;margin-right: 0%;margin-left: 0%;isolation: isolate;"><section style="box-sizing:border-box;display: inline-block;vertical-align: middle;width: auto;min-width: 10%;flex: 0 0 auto;height: auto;background-color: #000000;align-self: center;"><section style="margin: 10px 0%;"><section style="text-align: center;font-size: 18px;padding-right: 20px;padding-left: 20px;color: #fae04a;line-height: 1;letter-spacing: 0px;box-sizing: border-box;"><p style="vertical-align:inherit;"><strong>奔赴全国众多省份</strong></p></section></section></section><section style="box-sizing:border-box;display: inline-block;vertical-align: middle;width: auto;line-height: 0;flex: 0 0 0%;height: auto;align-self: center;margin-left: -3px;"><section style="text-align: center;"><section style="box-sizing:border-box;display: inline-block;width: 8px;height: 8px;vertical-align: top;overflow: hidden;border-width: 0px;border-radius: 45px;border-style: none;border-color: #3e3e3e;background-color: #000000;"><section><svg viewbox="0 0 1 1" style="box-sizing:border-box;float:left;line-height:0;width:0;vertical-align:top;"></svg></section></section></section><section style="text-align: center;margin: 5px 0%;"><section style="box-sizing:border-box;display: inline-block;width: 8px;height: 8px;vertical-align: top;overflow: hidden;border-width: 0px;border-radius: 45px;border-style: none;border-color: #3e3e3e;background-color: #000000;"><section><svg viewbox="0 0 1 1" style="box-sizing:border-box;float:left;line-height:0;width:0;vertical-align:top;"></svg></section></section></section><section style="text-align: center;"><section style="box-sizing:border-box;display: inline-block;width: 8px;height: 8px;vertical-align: top;overflow: hidden;border-width: 0px;border-radius: 45px;border-style: none;border-color: #3e3e3e;background-color: #000000;"><section><svg viewbox="0 0 1 1" style="box-sizing:border-box;float:left;line-height:0;width:0;vertical-align:top;"></svg></section></section></section></section><section style="box-sizing:border-box;display: inline-block;vertical-align: middle;width: auto;line-height: 0;flex: 0 0 0%;height: auto;align-self: center;margin-left: 3px;"><section style="text-align: center;margin-right: 0%;margin-left: 0%;"><section style="box-sizing:border-box;display: inline-block;width: 6px;height: 6px;vertical-align: top;overflow: hidden;border-width: 0px;border-radius: 45px;border-style: none;border-color: #3e3e3e;background-color: #000000;"><section><svg viewbox="0 0 1 1" style="box-sizing:border-box;float:left;line-height:0;width:0;vertical-align:top;"></svg></section></section></section><section style="text-align: center;margin: 7px 0%;"><section style="box-sizing:border-box;display: inline-block;width: 6px;height: 6px;vertical-align: top;overflow: hidden;border-width: 0px;border-radius: 45px;border-style: none;border-color: #3e3e3e;background-color: #000000;"><section><svg viewbox="0 0 1 1" style="box-sizing:border-box;float:left;line-height:0;width:0;vertical-align:top;"></svg></section></section></section><section style="text-align: center;"><section style="box-sizing:border-box;display: inline-block;width: 6px;height: 6px;vertical-align: top;overflow: hidden;border-width: 0px;border-radius: 45px;border-style: none;border-color: #3e3e3e;background-color: #000000;"><section><svg viewbox="0 0 1 1" style="box-sizing:border-box;float:left;line-height:0;width:0;vertical-align:top;"></svg></section></section></section></section><section style="box-sizing:border-box;display: inline-block;vertical-align: middle;width: auto;line-height: 0;flex: 0 0 0%;height: auto;align-self: center;margin-left: 4px;"><section style="text-align: center;margin-right: 0%;margin-left: 0%;"><section style="box-sizing:border-box;display: inline-block;width: 4px;height: 4px;vertical-align: top;overflow: hidden;border-width: 0px;border-radius: 45px;border-style: none;border-color: #3e3e3e;background-color: #000000;"><section><svg viewbox="0 0 1 1" style="box-sizing:border-box;float:left;line-height:0;width:0;vertical-align:top;"></svg></section></section></section><section style="text-align: center;margin: 9px 0%;"><section style="box-sizing:border-box;display: inline-block;width: 4px;height: 4px;vertical-align: top;overflow: hidden;border-width: 0px;border-radius: 45px;border-style: none;border-color: #3e3e3e;background-color: #000000;"><section><svg viewbox="0 0 1 1" style="box-sizing:border-box;float:left;line-height:0;width:0;vertical-align:top;"></svg></section></section></section><section style="text-align: center;"><section style="box-sizing:border-box;display: inline-block;width: 4px;height: 4px;vertical-align: top;overflow: hidden;border-width: 0px;border-radius: 45px;border-style: none;border-color: #3e3e3e;background-color: #000000;"><section><svg viewbox="0 0 1 1" style="box-sizing:border-box;float:left;line-height:0;width:0;vertical-align:top;"></svg></section></section></section></section><section style="box-sizing:border-box;display: inline-block;vertical-align: middle;width: auto;line-height: 0;flex: 0 0 0%;height: auto;align-self: center;margin-left: 5px;"><section style="text-align: center;margin-right: 0%;margin-left: 0%;"><section style="box-sizing:border-box;display: inline-block;width: 2px;height: 2px;vertical-align: top;overflow: hidden;border-width: 0px;border-radius: 45px;border-style: none;border-color: #3e3e3e;background-color: #000000;"><section><svg viewbox="0 0 1 1" style="box-sizing:border-box;float:left;line-height:0;width:0;vertical-align:top;"></svg></section></section></section><section style="text-align: center;margin: 11px 0%;"><section style="box-sizing:border-box;display: inline-block;width: 2px;height: 2px;vertical-align: top;overflow: hidden;border-width: 0px;border-radius: 45px;border-style: none;border-color: #3e3e3e;background-color: #000000;"><section><svg viewbox="0 0 1 1" style="box-sizing:border-box;float:left;line-height:0;width:0;vertical-align:top;"></svg></section></section></section><section style="text-align: center;margin-top: 1px;margin-right: 0%;margin-left: 0%;"><section style="box-sizing:border-box;display: inline-block;width: 2px;height: 2px;vertical-align: top;overflow: hidden;border-width: 0px;border-radius: 45px;border-style: none;border-color: #3e3e3e;background-color: #000000;"><section><svg viewbox="0 0 1 1" style="box-sizing:border-box;float:left;line-height:0;width:0;vertical-align:top;"></svg></section></section></section></section></section></section><section style="text-align: center;margin: 10px 0% -30px;"><section style="box-sizing:border-box;display: inline-block;width: 55px;height: 55px;vertical-align: top;overflow: hidden;background-color: #fff2b5;"><section><svg viewbox="0 0 1 1" style="box-sizing:border-box;float:left;line-height:0;width:0;vertical-align:top;"></svg></section></section></section><section style="margin-right: 0%;margin-bottom: 20px;margin-left: 0%;"><section style="font-size: 20px;color: #000000;line-height: 1;letter-spacing: 0px;"><section style="margin-right: 0%;margin-bottom: 20px;margin-left: 0%;"><section style="line-height: 1;letter-spacing: 0px;"><section style="margin-right: 0%;margin-bottom: 20px;margin-left: 0%;"><section style="line-height: 1;letter-spacing: 0px;"><p style="text-align:center;vertical-align:inherit;"><strong> “全链条”打击该团伙</strong></p></section></section></section></section></section></section><section style="margin: 75px 0% 10px;"><section style="box-sizing:border-box;display: inline-block;width: 100%;vertical-align: top;border-style: solid;border-width: 0px 0px 0px 1px;border-color: #000000;background-color: #fbf7ea;padding: 24px;"><section style="text-align: center;margin: -83px 0% 15px;"><section style="box-sizing:border-box;vertical-align: middle;display: inline-block;line-height: 0;width: 100%;height: auto;border-width: 0px;"></section></section><section style="margin-right: 0%;margin-left: 0%;"><section style="line-height: 2;letter-spacing: 0.5px;padding-right: 10px;padding-left: 10px;color: #000000;box-sizing: border-box;"><p style="text-align:justify;vertical-align: inherit;text-indent: 2em;line-height: 2em;"><span style="text-indent: 2em;font-size: 16px;">专案组经调查发现，以余某武为首的犯罪团伙能成功实施贷款诈骗，离不开上、下游众多环节的配合，这些人遍布全国各地。为实现对该团伙的“全链条”打击，专案组民警历时10个月，先后奔赴黑龙江、广西、江西、湖南、河南等多个省份，将涉案的70名嫌疑人抓捕归案。</span></p></section></section></section></section><section></section><section><section data-role="paragraph"><section style="margin-right: 0%;margin-bottom: 20px;margin-left: 0%;"><section style="font-size: 20px;color: #000000;line-height: 1;letter-spacing: 0px;"></section></section><section style="margin-top: 10px;margin-right: 0%;margin-left: 0%;text-align: center;justify-content: center;"><section style="box-sizing:border-box;display: inline-block;vertical-align: top;width: auto;min-width: 10%;height: auto;"><section><section style="box-sizing:border-box;display: inline-block;width: 45px;height: 45px;vertical-align: top;overflow: hidden;border-width: 0px;border-radius: 50px;border-style: none;border-color: #3e3e3e;background-color: #fae04a;"><section style="margin-top: 35px;margin-right: 0%;margin-left: 0%;"><section style="text-align: right;color: rgb(255, 255, 255);font-size: 46px;line-height: 0.1;letter-spacing: 0px;font-family: Optima-Regular, PingFangTC-light;"><p style="vertical-align:inherit;"><strong>0</strong></p></section></section></section></section></section><section style="box-sizing:border-box;display: inline-block;vertical-align: top;width: auto;min-width: 10%;height: auto;"><section style="margin-top: 35px;margin-right: 0%;margin-left: 0%;"><section style="text-align: left;color: rgb(0, 0, 0);font-size: 46px;line-height: 0.1;letter-spacing: 0px;font-family: Optima-Regular, PingFangTC-light;"><p style="vertical-align:inherit;"><strong>4</strong></p></section></section></section></section><section><section style="display: flex;flex-flow: row nowrap;margin-top: 10px;margin-right: 0%;margin-left: 0%;isolation: isolate;"><section style="box-sizing:border-box;display: inline-block;vertical-align: middle;width: auto;min-width: 10%;flex: 0 0 auto;height: auto;background-color: #000000;align-self: center;"><section style="margin: 10px 0%;"><section style="text-align: center;font-size: 18px;padding-right: 20px;padding-left: 20px;color: #fae04a;line-height: 1;letter-spacing: 0px;box-sizing: border-box;"><p style="vertical-align:inherit;"><strong>法条链接</strong></p></section></section></section><section style="box-sizing:border-box;display: inline-block;vertical-align: middle;width: auto;line-height: 0;flex: 0 0 0%;height: auto;align-self: center;margin-left: -3px;"><section style="text-align: center;"><section style="box-sizing:border-box;display: inline-block;width: 8px;height: 8px;vertical-align: top;overflow: hidden;border-width: 0px;border-radius: 45px;border-style: none;border-color: #3e3e3e;background-color: #000000;"><section><svg viewbox="0 0 1 1" style="box-sizing:border-box;float:left;line-height:0;width:0;vertical-align:top;"></svg></section></section></section><section style="text-align: center;margin: 5px 0%;"><section style="box-sizing:border-box;display: inline-block;width: 8px;height: 8px;vertical-align: top;overflow: hidden;border-width: 0px;border-radius: 45px;border-style: none;border-color: #3e3e3e;background-color: #000000;"><section><svg viewbox="0 0 1 1" style="box-sizing:border-box;float:left;line-height:0;width:0;vertical-align:top;"></svg></section></section></section><section style="text-align: center;"><section style="box-sizing:border-box;display: inline-block;width: 8px;height: 8px;vertical-align: top;overflow: hidden;border-width: 0px;border-radius: 45px;border-style: none;border-color: #3e3e3e;background-color: #000000;"><section><svg viewbox="0 0 1 1" style="box-sizing:border-box;float:left;line-height:0;width:0;vertical-align:top;"></svg></section></section></section></section><section style="box-sizing:border-box;display: inline-block;vertical-align: middle;width: auto;line-height: 0;flex: 0 0 0%;height: auto;align-self: center;margin-left: 3px;"><section style="text-align: center;margin-right: 0%;margin-left: 0%;"><section style="box-sizing:border-box;display: inline-block;width: 6px;height: 6px;vertical-align: top;overflow: hidden;border-width: 0px;border-radius: 45px;border-style: none;border-color: #3e3e3e;background-color: #000000;"><section><svg viewbox="0 0 1 1" style="box-sizing:border-box;float:left;line-height:0;width:0;vertical-align:top;"></svg></section></section></section><section style="text-align: center;margin: 7px 0%;"><section style="box-sizing:border-box;display: inline-block;width: 6px;height: 6px;vertical-align: top;overflow: hidden;border-width: 0px;border-radius: 45px;border-style: none;border-color: #3e3e3e;background-color: #000000;"><section><svg viewbox="0 0 1 1" style="box-sizing:border-box;float:left;line-height:0;width:0;vertical-align:top;"></svg></section></section></section><section style="text-align: center;"><section style="box-sizing:border-box;display: inline-block;width: 6px;height: 6px;vertical-align: top;overflow: hidden;border-width: 0px;border-radius: 45px;border-style: none;border-color: #3e3e3e;background-color: #000000;"><section><svg viewbox="0 0 1 1" style="box-sizing:border-box;float:left;line-height:0;width:0;vertical-align:top;"></svg></section></section></section></section><section style="box-sizing:border-box;display: inline-block;vertical-align: middle;width: auto;line-height: 0;flex: 0 0 0%;height: auto;align-self: center;margin-left: 4px;"><section style="text-align: center;margin-right: 0%;margin-left: 0%;"><section style="box-sizing:border-box;display: inline-block;width: 4px;height: 4px;vertical-align: top;overflow: hidden;border-width: 0px;border-radius: 45px;border-style: none;border-color: #3e3e3e;background-color: #000000;"><section><svg viewbox="0 0 1 1" style="box-sizing:border-box;float:left;line-height:0;width:0;vertical-align:top;"></svg></section></section></section><section style="text-align: center;margin: 9px 0%;"><section style="box-sizing:border-box;display: inline-block;width: 4px;height: 4px;vertical-align: top;overflow: hidden;border-width: 0px;border-radius: 45px;border-style: none;border-color: #3e3e3e;background-color: #000000;"><section><svg viewbox="0 0 1 1" style="box-sizing:border-box;float:left;line-height:0;width:0;vertical-align:top;"></svg></section></section></section><section style="text-align: center;"><section style="box-sizing:border-box;display: inline-block;width: 4px;height: 4px;vertical-align: top;overflow: hidden;border-width: 0px;border-radius: 45px;border-style: none;border-color: #3e3e3e;background-color: #000000;"><section><svg viewbox="0 0 1 1" style="box-sizing:border-box;float:left;line-height:0;width:0;vertical-align:top;"></svg></section></section></section></section><section style="box-sizing:border-box;display: inline-block;vertical-align: middle;width: auto;line-height: 0;flex: 0 0 0%;height: auto;align-self: center;margin-left: 5px;"><section style="text-align: center;margin-right: 0%;margin-left: 0%;"><section style="box-sizing:border-box;display: inline-block;width: 2px;height: 2px;vertical-align: top;overflow: hidden;border-width: 0px;border-radius: 45px;border-style: none;border-color: #3e3e3e;background-color: #000000;"><section><svg viewbox="0 0 1 1" style="box-sizing:border-box;float:left;line-height:0;width:0;vertical-align:top;"></svg></section></section></section><section style="text-align: center;margin: 11px 0%;"><section style="box-sizing:border-box;display: inline-block;width: 2px;height: 2px;vertical-align: top;overflow: hidden;border-width: 0px;border-radius: 45px;border-style: none;border-color: #3e3e3e;background-color: #000000;"><section><svg viewbox="0 0 1 1" style="box-sizing:border-box;float:left;line-height:0;width:0;vertical-align:top;"></svg></section></section></section><section style="text-align: center;margin-top: 1px;margin-right: 0%;margin-left: 0%;"><section style="box-sizing:border-box;display: inline-block;width: 2px;height: 2px;vertical-align: top;overflow: hidden;border-width: 0px;border-radius: 45px;border-style: none;border-color: #3e3e3e;background-color: #000000;"><section><svg viewbox="0 0 1 1" style="box-sizing:border-box;float:left;line-height:0;width:0;vertical-align:top;"></svg></section></section></section></section></section></section><section style="text-align: center;margin: 10px 0% -30px;"><section style="box-sizing:border-box;display: inline-block;width: 55px;height: 55px;vertical-align: top;overflow: hidden;background-color: #fff2b5;"><section><svg viewbox="0 0 1 1" style="box-sizing:border-box;float:left;line-height:0;width:0;vertical-align:top;"></svg></section></section></section><section style="margin-right: 0%;margin-bottom: 20px;margin-left: 0%;"><section style="font-size: 20px;color: #000000;line-height: 1;letter-spacing: 0px;"><section style="margin-right: 0%;margin-bottom: 20px;margin-left: 0%;"><section style="line-height: 1;letter-spacing: 0px;"><section style="margin-right: 0%;margin-bottom: 20px;margin-left: 0%;"><section style="line-height: 1;letter-spacing: 0px;"><p style="text-align:center;vertical-align:inherit;"><strong> 贷款诈骗罪的立案标准和量刑</strong></p></section></section></section></section></section></section><section style="margin: 75px 0% 10px;"><section style="box-sizing:border-box;display: inline-block;width: 100%;vertical-align: top;border-style: solid;border-width: 0px 0px 0px 1px;border-color: #000000;background-color: #fbf7ea;padding: 24px;"><section style="text-align: center;margin: -83px 0% 15px;"><br/></section><section style="margin-right: 0%;margin-left: 0%;"><section style="line-height: 2;letter-spacing: 0.5px;padding-right: 10px;padding-left: 10px;color: #000000;box-sizing: border-box;"><p style="vertical-align:inherit;"><span style="font-size: 16px;"><strong>立案标准：</strong>以非法占有为目的，诈骗银行或者其他金融机构的贷款，数额在1万元以上的，应予立案追究。</span></p><p style="text-align:justify;vertical-align: inherit;"><span style="font-size: 16px;"><strong>量刑：</strong>《刑法》第一百九十三条 有下列情形之一，以非法占有为目的，诈骗银行或者其他金融机构的贷款，数额较大的，处五年以下有期徒刑或者拘役，并处二万元以上二十万元以下罚金；数额巨大或者有其他严重情节的，处五年以上十年以下有期徒刑，并处五万元以上五十万元以下罚金；数额特别巨大或者有其他特别严重情节的，处十年以上有期 徒刑或者无期徒刑，并处五万元以上五十万元以下罚金或者没收财产：</span></p><section style="text-indent: 0em;"><span style="font-size: 16px;">（一）编造引进资金、项目等虚假理由的；</span></section><section style="text-indent: 0em;"><span style="font-size: 16px;">（二）使用虚假的经济合同的；</span></section><section style="text-indent: 0em;"><span style="font-size: 16px;">（三）使用虚假的证明文件的；</span></section><section style="text-indent: 0em;"><span style="font-size: 16px;">（四）使用虚假的产权证明作担保或者超出抵押物价值重复担保 的；</span></section><section style="text-indent: 0em;"><span style="font-size: 16px;">（五）以其他方法诈骗贷款的。</span></section></section></section></section></section><section></section></section><section data-role="paragraph"><p style="vertical-align:inherit;">来源：鲤城公安</p></section></section></section></section><p><br/></p><link rel="stylesheet" href="//www.fqlook.cn/source/plugin/wcn_editor/public/wcn_editor_fit.css?v134_ryL" id="wcn_editor_css"/> {:5_283:}{:5_283:}{:5_283:}{:5_283:}{:5_283:}{:5_283:}打工是不可能的，这辈子都不会打工…{:5_215:}
哪里有说福清人啊
-年少梦未了 发表于 2021-11-15 15:53
哪里有说福清人啊
<p>第二大点，据悉，该贷款诈骗团伙主谋余某武，今年30岁，福清人，曾有贩毒前科，2019年出狱后仍不思悔改，从三明来到泉州，先后纠结了一帮狐朋狗友，将“发家致富”的主意瞄向了贷款诈骗。 </p><link rel="stylesheet" href="//www.fqlook.cn/source/plugin/wcn_editor/public/wcn_editor_fit.css?v134_ryL" id="wcn_editor_css"/> 好家伙 是这样的没错的 好的哦 哇哦 好多钱 不懂就问，这也值得炫耀？？？
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