紧急提醒！这些“雷区”踩不得！
<p style="white-space: normal;" data-mpa-powered-by="yiban.io"><br/></p><p></p><section style="white-space: normal;line-height: 2em;"><br/></section><section style="outline: 0px;max-width: 100%;color: rgb(34, 34, 34);font-family: -apple-system, BlinkMacSystemFont, Helvetica Neue, PingFang SC, Hiragino Sans GB, Microsoft YaHei UI, Microsoft YaHei, Arial, sans-serif;letter-spacing: 1px;text-align: center;white-space: normal;background-color: rgb(255, 255, 255);line-height: 2em;box-sizing: border-box !important;overflow-wrap: break-word !important;"><span style="font-size: 16px;letter-spacing: 2px;">电信网络诈骗犯罪</span></section><section style="outline: 0px;max-width: 100%;color: rgb(34, 34, 34);font-family: -apple-system, BlinkMacSystemFont, Helvetica Neue, PingFang SC, Hiragino Sans GB, Microsoft YaHei UI, Microsoft YaHei, Arial, sans-serif;letter-spacing: 1px;text-align: center;white-space: normal;background-color: rgb(255, 255, 255);line-height: 2em;box-sizing: border-box !important;overflow-wrap: break-word !important;"><span style="font-size: 16px;letter-spacing: 2px;">具有</span><span style="font-size: 16px;letter-spacing: 2px;color: rgb(0, 122, 170);"><strong>手段多样、组织性强、涉案区域广泛</strong></span><span style="font-size: 16px;letter-spacing: 2px;">等特点</span></section><section style="outline: 0px;max-width: 100%;color: rgb(34, 34, 34);font-family: -apple-system, BlinkMacSystemFont, Helvetica Neue, PingFang SC, Hiragino Sans GB, Microsoft YaHei UI, Microsoft YaHei, Arial, sans-serif;letter-spacing: 1px;text-align: center;white-space: normal;background-color: rgb(255, 255, 255);line-height: 2em;box-sizing: border-box !important;overflow-wrap: break-word !important;"><span style="font-size: 16px;letter-spacing: 2px;">严重危害群众财产安全</span></section><section style="outline: 0px;max-width: 100%;color: rgb(34, 34, 34);font-family: -apple-system, BlinkMacSystemFont, Helvetica Neue, PingFang SC, Hiragino Sans GB, Microsoft YaHei UI, Microsoft YaHei, Arial, sans-serif;letter-spacing: 1px;text-align: center;white-space: normal;background-color: rgb(255, 255, 255);line-height: 2em;box-sizing: border-box !important;overflow-wrap: break-word !important;"><span style="font-size: 16px;letter-spacing: 2px;">以下这些典型案例需注意！</span></section><section style="outline: 0px;max-width: 100%;color: rgb(34, 34, 34);font-family: -apple-system, BlinkMacSystemFont, Helvetica Neue, PingFang SC, Hiragino Sans GB, Microsoft YaHei UI, Microsoft YaHei, Arial, sans-serif;letter-spacing: 1px;text-align: center;white-space: normal;background-color: rgb(255, 255, 255);line-height: 2em;box-sizing: border-box !important;overflow-wrap: break-word !important;"><span style="font-size: 16px;letter-spacing: 2px;">快和小编一起揭秘套路</span></section><section style="outline: 0px;max-width: 100%;color: rgb(34, 34, 34);font-family: -apple-system, BlinkMacSystemFont, Helvetica Neue, PingFang SC, Hiragino Sans GB, Microsoft YaHei UI, Microsoft YaHei, Arial, sans-serif;letter-spacing: 1px;text-align: center;white-space: normal;background-color: rgb(255, 255, 255);line-height: 2em;box-sizing: border-box !important;overflow-wrap: break-word !important;"><span style="font-size: 16px;letter-spacing: 2px;">远离诈骗吧！</span></section><section style="outline: 0px;max-width: 100%;color: rgb(34, 34, 34);font-family: -apple-system, BlinkMacSystemFont, Helvetica Neue, PingFang SC, Hiragino Sans GB, Microsoft YaHei UI, Microsoft YaHei, Arial, sans-serif;letter-spacing: 1px;text-align: center;white-space: normal;background-color: rgb(255, 255, 255);line-height: 2em;box-sizing: border-box !important;overflow-wrap: break-word !important;"><span style="font-size: 16px;letter-spacing: 2px;"><br/></span></section><section style="outline: 0px;max-width: 100%;color: rgb(34, 34, 34);font-family: -apple-system, BlinkMacSystemFont, Helvetica Neue, PingFang SC, Hiragino Sans GB, Microsoft YaHei UI, Microsoft YaHei, Arial, sans-serif;letter-spacing: 1px;text-align: center;white-space: normal;background-color: rgb(255, 255, 255);line-height: 2em;box-sizing: border-box !important;overflow-wrap: break-word !important;"><span style="font-size: 16px;letter-spacing: 2px;"><br/></span></section><section data-mpa-powered-by="yiban.io" style="margin-bottom: 0em;outline: 0px;max-width: 100%;font-size: 16px;visibility: visible;box-sizing: border-box !important;overflow-wrap: break-word !important;"><section powered-by="xiumi.us" style="margin-top: 10px;margin-bottom: 10px;outline: 0px;max-width: 100%;visibility: visible;box-sizing: border-box !important;overflow-wrap: break-word !important;"><section style="outline: 0px;max-width: 100%;display: inline-block;width: 556px;border-width: 1px;border-style: solid;border-color: rgb(41, 41, 146);visibility: visible;box-sizing: border-box !important;overflow-wrap: break-word !important;"><section powered-by="xiumi.us" style="outline: 0px;max-width: 100%;visibility: visible;box-sizing: border-box !important;overflow-wrap: break-word !important;"><section style="margin-top: 3px;outline: 0px;max-width: 100%;border-top: 1px solid rgb(41, 41, 146);visibility: visible;box-sizing: border-box !important;overflow-wrap: break-word !important;"><section style="outline: 0px;max-width: 100%;visibility: visible;box-sizing: border-box !important;overflow-wrap: break-word !important;"><svg viewbox="0 0 1 1" style="float: left;line-height: 0;width: 0px;vertical-align: top;visibility: visible;"></svg></section></section></section><section powered-by="xiumi.us" style="padding: 10px;outline: 0px;max-width: 100%;display: inline-block;width: 554px;vertical-align: top;visibility: visible;box-sizing: border-box !important;overflow-wrap: break-word !important;"><section powered-by="xiumi.us" style="outline: 0px;max-width: 100%;visibility: visible;box-sizing: border-box !important;overflow-wrap: break-word !important;"><section style="outline: 0px;max-width: 100%;color: rgb(62, 62, 62);font-size: 18px;line-height: 2;visibility: visible;box-sizing: border-box !important;overflow-wrap: break-word !important;"><p style="outline: 0px;max-width: 100%;visibility: visible;box-sizing: border-box !important;overflow-wrap: break-word !important;"><span style="font-size: 16px;letter-spacing: 2px;"> 当前电信网络诈骗犯罪依然高发，人民群众反映强烈，尤其是诈骗犯罪集团组织人员赴境外窝点对境内普通民众实施诈骗，严重影响人民群众安全感。</span></p><section style="outline: 0px;max-width: 100%;visibility: visible;text-indent: 2em;box-sizing: border-box !important;overflow-wrap: break-word !important;"><strong><span style="font-size: 16px;letter-spacing: 2px;"></span></strong></section><section style="outline: 0px;max-width: 100%;visibility: visible;text-indent: 2em;box-sizing: border-box !important;overflow-wrap: break-word !important;"><strong><span style="font-size: 16px;letter-spacing: 2px;">近日，最高人民检察院、公安部联合挂牌督办5起特大跨境电信网络诈骗犯罪案件。其中，涉及福建1起。</span></strong><span style="display: none;line-height: 0px;"></span><span style="display: none;line-height: 0px;"></span><span style="display: none;line-height: 0px;"></span></section></section></section></section><section powered-by="xiumi.us" style="outline: 0px;max-width: 100%;box-sizing: border-box !important;overflow-wrap: break-word !important;"><section style="outline: 0px;max-width: 100%;border-top: 1px solid rgb(41, 41, 146);box-sizing: border-box !important;overflow-wrap: break-word !important;"><section style="outline: 0px;max-width: 100%;box-sizing: border-box !important;overflow-wrap: break-word !important;"><svg viewbox="0 0 1 1" style="float:left;line-height:0;width:0;vertical-align:top;"></svg></section></section><section style="margin-top: 3px;outline: 0px;max-width: 100%;border-top: 4px solid rgb(41, 41, 146);box-sizing: border-box !important;overflow-wrap: break-word !important;"><section style="outline: 0px;max-width: 100%;box-sizing: border-box !important;overflow-wrap: break-word !important;"><svg viewbox="0 0 1 1" style="float:left;line-height:0;width:0;vertical-align:top;"></svg></section></section></section></section></section></section><section><section data-role="paragraph" style="outline: 0px;color: rgb(34, 34, 34);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);"><section style="margin-bottom: 0em;outline: 0px;max-width: 100%;color: rgb(34, 34, 34);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);font-size: 16px;box-sizing: border-box !important;overflow-wrap: break-word !important;"><section powered-by="xiumi.us" style="margin-top: 10px;margin-bottom: 10px;outline: 0px;max-width: 100%;text-align: center;box-sizing: border-box !important;overflow-wrap: break-word !important;"><section style="padding: 3px;outline: 0px;max-width: 100%;border-width: 1px;border-style: solid;border-color: rgb(41, 41, 146);display: inline-block;box-sizing: border-box !important;overflow-wrap: break-word !important;"><section style="padding: 0.1em 0.3em;outline: 0px;max-width: 100%;background-color: rgb(41, 41, 146);color: rgb(255, 255, 255);font-size: 20px;line-height: 2;box-sizing: border-box !important;overflow-wrap: break-word !important;"><p style="outline: 0px;max-width: 100%;box-sizing: border-box !important;overflow-wrap: break-word !important;"><span style="font-size: 16px;"><strong style="outline: 0px;max-width: 100%;box-sizing: border-box !important;overflow-wrap: break-word !important;">福建“4.09”电信网络诈骗案</strong></span></p></section></section></section></section><p style="margin-bottom: 0em;outline: 0px;max-width: 100%;color: rgb(34, 34, 34);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);line-height: 2em;box-sizing: border-box !important;overflow-wrap: break-word !important;"><br style="outline: 0px;max-width: 100%;box-sizing: border-box !important;overflow-wrap: break-word !important;"/></p><p style="margin-right: 8px;margin-bottom: 0em;margin-left: 8px;outline: 0px;max-width: 100%;color: rgb(34, 34, 34);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);line-height: 2em;text-indent: 2em;box-sizing: border-box !important;overflow-wrap: break-word !important;"><span style="outline: 0px;max-width: 100%;font-size: 16px;letter-spacing: 2px;box-sizing: border-box !important;overflow-wrap: break-word !important;">2021年4月，福建公安机关从本省人员偷渡案件线索入手，深挖出一个盘踞在缅北地区的电信网络诈骗集团。公安机关初步查明，该诈骗集团先后在东南亚一些国家设置窝点，对我国公民实施虚假投资理财、刷单等电信网络诈骗。现已抓获诈骗窝点及关联犯罪人员80余名，涉案金额人民币6000万余元。</span></p><section style="outline: 0px;max-width: 100%;color: rgb(34, 34, 34);font-family: -apple-system, BlinkMacSystemFont, Helvetica Neue, PingFang SC, Hiragino Sans GB, Microsoft YaHei UI, Microsoft YaHei, Arial, sans-serif;letter-spacing: 1px;text-align: center;white-space: normal;background-color: rgb(255, 255, 255);line-height: 2em;box-sizing: border-box !important;overflow-wrap: break-word !important;"><br/></section><section style="outline: 0px;max-width: 100%;font-size: 16px;visibility: visible;box-sizing: border-box !important;overflow-wrap: break-word !important;"><section powered-by="xiumi.us" style="margin-top: 10px;margin-bottom: 10px;outline: 0px;max-width: 100%;visibility: visible;box-sizing: border-box !important;overflow-wrap: break-word !important;"><section style="padding: 3px;outline: 0px;max-width: 100%;border-width: 3px;border-style: solid;border-color: rgb(41, 41, 146);visibility: visible;box-sizing: border-box !important;overflow-wrap: break-word !important;"><section style="padding: 10px;outline: 0px;max-width: 100%;border-width: 1px;border-style: solid;border-color: rgb(41, 41, 146);visibility: visible;box-sizing: border-box !important;overflow-wrap: break-word !important;"><section powered-by="xiumi.us" style="outline: 0px;max-width: 100%;line-height: 2;visibility: visible;box-sizing: border-box !important;overflow-wrap: break-word !important;"><p style="outline: 0px;max-width: 100%;white-space: normal;visibility: visible;line-height: 2em;text-indent: 2em;box-sizing: border-box !important;overflow-wrap: break-word !important;"><span style="font-size: 16px;letter-spacing: 2px;"><strong><span style="outline: 0px;max-width: 100%;visibility: visible;box-sizing: border-box !important;overflow-wrap: break-word !important;">4月21日，最高人民检察院发布10件打击治理电信网络诈骗及关联犯罪典型案例</span></strong><span style="outline: 0px;max-width: 100%;visibility: visible;box-sizing: border-box !important;overflow-wrap: break-word !important;">，</span>较为全面反映了电信网络诈骗犯罪样态，深入揭示了此类犯罪的社会危害。</span></p><p style="outline: 0px;max-width: 100%;white-space: normal;line-height: 2em;text-indent: 2em;box-sizing: border-box !important;overflow-wrap: break-word !important;"><span style="font-size: 16px;letter-spacing: 2px;">在这批典型案例中，刘某峰等37人诈骗案的犯罪分子以组建网络游戏情侣为名引诱玩家高额充值骗取钱款，是一种新型的“游戏托”诈骗方式；魏某双等60人诈骗案的犯罪分子以投资虚拟货币为名，搭建虚假交易平台跨境实施电信网络诈骗，骗取700余名被害人1.2亿余元；徐某等6人侵犯公民个人信息案中，电信部门代理商和劳务公司内部人员相互勾结，利用工作便利，非法采集务工人员身份证、人脸识别信息激活手机卡，并被用于电信网络诈骗犯罪。</span></p></section></section></section></section></section><section style="outline: 0px;max-width: 100%;line-height: 2em;box-sizing: border-box !important;overflow-wrap: break-word !important;"><br style="outline: 0px;max-width: 100%;color: rgb(34, 34, 34);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;"/></section><section style="margin-bottom: 0em;outline: 0px;max-width: 100%;font-size: 16px;box-sizing: border-box !important;overflow-wrap: break-word !important;"><section powered-by="xiumi.us" style="margin-top: 10px;margin-bottom: 10px;outline: 0px;max-width: 100%;text-align: center;box-sizing: border-box !important;overflow-wrap: break-word !important;"><section style="padding: 3px;outline: 0px;max-width: 100%;border-width: 1px;border-style: solid;border-color: rgb(41, 41, 146);display: inline-block;box-sizing: border-box !important;overflow-wrap: break-word !important;"><section style="padding: 0.1em 0.3em;outline: 0px;max-width: 100%;background-color: rgb(41, 41, 146);color: rgb(255, 255, 255);font-size: 20px;line-height: 2;box-sizing: border-box !important;overflow-wrap: break-word !important;"><p style="outline: 0px;max-width: 100%;box-sizing: border-box !important;overflow-wrap: break-word !important;"><span style="font-size: 16px;"><strong style="letter-spacing: 0.544px;outline: 0px;max-width: 100%;box-sizing: border-box !important;overflow-wrap: break-word !important;">刘某峰等37人诈骗案</strong><br/></span></p><p style="outline: 0px;max-width: 100%;text-align: justify;white-space: normal;box-sizing: border-box !important;overflow-wrap: break-word !important;"><span style="font-size: 16px;">——以组建网络游戏情侣为名引诱玩家高额充值骗取钱款</span></p></section></section></section></section><p style="margin-bottom: 0em;outline: 0px;max-width: 100%;line-height: 2em;box-sizing: border-box !important;overflow-wrap: break-word !important;"><br style="outline: 0px;max-width: 100%;box-sizing: border-box !important;overflow-wrap: break-word !important;"/></p><section style="margin-bottom: 0em;outline: 0px;max-width: 100%;box-sizing: border-box !important;overflow-wrap: break-word !important;"><section>//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_2363223330478014465&org=http%3A%2F%2Fmp.weixin.qq.com%2Fs%3F__biz%3DMzAwMzY1NTQ4Mw%3D%3D%26mid%3D2709589726%26idx%3D2%26sn%3D717ee25c152eed86dcb48a8282809421%26chksm%3Dbf427c8a8835f59cdaf5ef7b02a05d725f8461283fa16d68897be001806b95d09a10e6c0f4fd</section></section><p style="margin-bottom: 0em;outline: 0px;max-width: 100%;line-height: 2em;box-sizing: border-box !important;overflow-wrap: break-word !important;"><br style="outline: 0px;max-width: 100%;box-sizing: border-box !important;overflow-wrap: break-word !important;"/></p><section style="margin-right: 8px;margin-bottom: 0em;margin-left: 8px;outline: 0px;max-width: 100%;text-indent: 0em;line-height: 2em;box-sizing: border-box !important;overflow-wrap: break-word !important;"><span style="outline: 0px;max-width: 100%;color: rgb(41, 41, 145);font-size: 16px;letter-spacing: 2px;box-sizing: border-box !important;overflow-wrap: break-word !important;"><strong style="outline: 0px;max-width: 100%;box-sizing: border-box !important;overflow-wrap: break-word !important;">【关键词】</strong></span></section><section style="margin-right: 8px;margin-bottom: 0em;margin-left: 8px;outline: 0px;max-width: 100%;text-indent: 0em;line-height: 2em;box-sizing: border-box !important;overflow-wrap: break-word !important;"><br/></section><p style="margin-right: 8px;margin-bottom: 0em;margin-left: 8px;outline: 0px;max-width: 100%;line-height: 2em;text-indent: 2em;box-sizing: border-box !important;overflow-wrap: break-word !important;"><span style="outline: 0px;max-width: 100%;font-size: 16px;letter-spacing: 2px;box-sizing: border-box !important;overflow-wrap: break-word !important;">电信网络诈骗 游戏托 高额充值 网络游戏行业规范</span></p><section style="margin-right: 8px;margin-bottom: 0em;margin-left: 8px;outline: 0px;max-width: 100%;text-indent: 0em;line-height: 2em;box-sizing: border-box !important;overflow-wrap: break-word !important;"><br/></section><section style="margin-right: 8px;margin-bottom: 0em;margin-left: 8px;outline: 0px;max-width: 100%;text-indent: 0em;line-height: 2em;box-sizing: border-box !important;overflow-wrap: break-word !important;"><span style="outline: 0px;max-width: 100%;color: rgb(41, 41, 145);font-size: 16px;letter-spacing: 2px;box-sizing: border-box !important;overflow-wrap: break-word !important;"><strong style="outline: 0px;max-width: 100%;box-sizing: border-box !important;overflow-wrap: break-word !important;">【要旨】</strong></span></section><section style="margin-right: 8px;margin-bottom: 0em;margin-left: 8px;outline: 0px;max-width: 100%;text-indent: 0em;line-height: 2em;box-sizing: border-box !important;overflow-wrap: break-word !important;"><br/></section><p style="margin-right: 8px;margin-bottom: 0em;margin-left: 8px;outline: 0px;max-width: 100%;line-height: 2em;text-indent: 2em;box-sizing: border-box !important;overflow-wrap: break-word !important;"><span style="outline: 0px;max-width: 100%;font-size: 16px;letter-spacing: 2px;box-sizing: border-box !important;overflow-wrap: break-word !important;">“游戏托”诈骗行为隐蔽套路深，欺骗性诱惑性强。检察机关要穿透“游戏托”诈骗骗局，通过对“交友话术欺骗性、充值数额异常性、获利手段非法性”等因素进行综合分析，准确认定其诈骗本质，依法以诈骗罪定罪处罚。通过办案引导广大游戏玩家提高自我防范能力，督促网络游戏企业强化内控、合规经营，促进行业健康发展。</span></p><section style="margin-right: 8px;margin-bottom: 0em;margin-left: 8px;outline: 0px;max-width: 100%;text-indent: 0em;line-height: 2em;box-sizing: border-box !important;overflow-wrap: break-word !important;"><br/></section><section style="margin-right: 8px;margin-bottom: 0em;margin-left: 8px;outline: 0px;max-width: 100%;text-indent: 0em;line-height: 2em;box-sizing: border-box !important;overflow-wrap: break-word !important;"><span style="outline: 0px;max-width: 100%;color: rgb(41, 41, 145);font-size: 16px;letter-spacing: 2px;box-sizing: border-box !important;overflow-wrap: break-word !important;"><strong style="outline: 0px;max-width: 100%;box-sizing: border-box !important;overflow-wrap: break-word !important;">一、基本案情</strong></span></section><section style="margin-right: 8px;margin-bottom: 0em;margin-left: 8px;outline: 0px;max-width: 100%;text-indent: 0em;line-height: 2em;box-sizing: border-box !important;overflow-wrap: break-word !important;"><br/></section><p style="margin-right: 8px;margin-bottom: 0em;margin-left: 8px;outline: 0px;max-width: 100%;line-height: 2em;text-indent: 2em;box-sizing: border-box !important;overflow-wrap: break-word !important;"><span style="outline: 0px;max-width: 100%;font-size: 16px;letter-spacing: 2px;box-sizing: border-box !important;overflow-wrap: break-word !important;">被告人刘某峰，系辽宁盘锦百思网络科技有限公司（以下简称百思公司）实际控制人；</span></p><p style="margin-right: 8px;margin-bottom: 0em;margin-left: 8px;outline: 0px;max-width: 100%;line-height: 2em;text-indent: 2em;box-sizing: border-box !important;overflow-wrap: break-word !important;"><span style="outline: 0px;max-width: 100%;font-size: 16px;letter-spacing: 2px;box-sizing: border-box !important;overflow-wrap: break-word !important;">杨某明等36名被告人均系百思公司员工。</span></p><p style="margin-right: 8px;margin-left: 8px;outline: 0px;max-width: 100%;line-height: 2em;text-indent: 2em;box-sizing: border-box !important;overflow-wrap: break-word !important;"><span style="outline: 0px;max-width: 100%;font-size: 16px;letter-spacing: 2px;box-sizing: border-box !important;overflow-wrap: break-word !important;">2018年8月至2019年4月，百思公司代理运营推广江苏某网络科技有限公司的两款网络游戏，被告人刘某峰招聘杨某明等36人具体从事游戏推广工作。为招揽更多的玩家下载所推广的游戏并充值，刘某峰指使杨某明等员工冒充年轻女性，在热门网络游戏中发送“寻求男性游戏玩家组建游戏情侣”的消息与被害人取得联系。在微信添加为好友后，再向被害人发送游戏链接，引诱被害人下载所推广的两款网络游戏。在游戏中，被告人与被害人组建游戏情侣，假意与被害人发展恋爱关系，通过发送虚假的机票订单信息截图、共享位置截图等方式骗取被害人的信任，诱骗被害人向游戏账号以明显超过正常使用范围的数额充值。部分被告人还以给付见面诚意金、报销飞机票等理由，短时间多次向被害人索要钱款，诱使被害人以向游戏账号充值的方式支付钱款。经查，刘某峰等人骗取209名被害人共计人民币189万余元。</span></p><section style="margin-right: 8px;margin-left: 8px;outline: 0px;max-width: 100%;text-indent: 0em;line-height: 2em;box-sizing: border-box !important;overflow-wrap: break-word !important;"><span style="font-size: 16px;letter-spacing: 2px;"><strong style="outline: 0px;max-width: 100%;color: rgb(41, 41, 145);text-indent: 0em;box-sizing: border-box !important;overflow-wrap: break-word !important;"><span style="outline: 0px;max-width: 100%;box-sizing: border-box !important;overflow-wrap: break-word !important;"> </span></strong></span></section><section style="margin-right: 8px;margin-bottom: 0em;margin-left: 8px;outline: 0px;max-width: 100%;text-indent: 0em;line-height: 2em;box-sizing: border-box !important;overflow-wrap: break-word !important;"><span style="outline: 0px;max-width: 100%;color: rgb(41, 41, 145);font-size: 16px;letter-spacing: 2px;box-sizing: border-box !important;overflow-wrap: break-word !important;"><strong style="outline: 0px;max-width: 100%;box-sizing: border-box !important;overflow-wrap: break-word !important;">二、检察履职过程</strong></span></section><p style="margin-bottom: 0em;outline: 0px;max-width: 100%;text-align: center;box-sizing: border-box !important;overflow-wrap: break-word !important;"></p><section style="margin-right: 8px;margin-bottom: 0em;margin-left: 8px;outline: 0px;max-width: 100%;text-indent: 0em;line-height: 1.5em;text-align: center;box-sizing: border-box !important;overflow-wrap: break-word !important;"><span style="outline: 0px;max-width: 100%;font-size: 14px;color: rgb(136, 136, 136);box-sizing: border-box !important;overflow-wrap: break-word !important;">天津市津南区检察院召开检察官联席会议研判案情</span><br style="outline: 0px;max-width: 100%;box-sizing: border-box !important;overflow-wrap: break-word !important;"/></section><p style="margin-right: 8px;margin-bottom: 0em;margin-left: 8px;outline: 0px;max-width: 100%;line-height: 2em;text-indent: 2em;box-sizing: border-box !important;overflow-wrap: break-word !important;"><span style="outline: 0px;max-width: 100%;font-size: 16px;letter-spacing: 2px;box-sizing: border-box !important;overflow-wrap: break-word !important;">本案由天津市公安局津南分局立案侦查。2019年9月9日，公安机关以刘某峰等37人涉嫌诈骗罪移送天津市津南区人民检察院起诉。同年12月2日，检察机关以诈骗罪对刘某峰等37人提起公诉。2020年12月21日，天津市津南区人民法院以诈骗罪分别判处刘某峰等37人有期徒刑十三年至一年不等，并处罚金人民币三十万元至一万元不等。刘某峰提出上诉，2021年3月3日，天津市第二中级人民法院裁定驳回上诉，维持原判。</span></p><p style="margin-right: 8px;margin-left: 8px;outline: 0px;max-width: 100%;line-height: 2em;text-indent: 2em;box-sizing: border-box !important;overflow-wrap: break-word !important;"><span style="outline: 0px;max-width: 100%;font-size: 16px;letter-spacing: 2px;box-sizing: border-box !important;overflow-wrap: break-word !important;">结合本案办理，检察机关制作反诈宣传视频，深入大中专院校、街道社区进行宣传，警示游戏玩家警惕“游戏托”诈骗，对游戏中发布的信息要仔细甄别，理性充值，避免遭受财产损失。同时，检察人员深入游戏研发企业座谈，提出企业在产品研发、市场推广中存在的法律风险，督促企业规范产品推广，审慎审查合作方的推广模式，合理设定推广费用，加强产品推广过程中的风险管控。</span></p><section style="margin-right: 8px;margin-left: 8px;outline: 0px;max-width: 100%;text-indent: 0em;line-height: 2em;box-sizing: border-box !important;overflow-wrap: break-word !important;"><br/></section><section style="margin-right: 8px;margin-bottom: 0em;margin-left: 8px;outline: 0px;max-width: 100%;text-indent: 0em;line-height: 2em;box-sizing: border-box !important;overflow-wrap: break-word !important;"><span style="outline: 0px;max-width: 100%;color: rgb(41, 41, 145);font-size: 16px;letter-spacing: 2px;box-sizing: border-box !important;overflow-wrap: break-word !important;"><strong style="outline: 0px;max-width: 100%;box-sizing: border-box !important;overflow-wrap: break-word !important;">三、典型意义</strong></span></section><section style="margin-right: 8px;margin-bottom: 0em;margin-left: 8px;outline: 0px;max-width: 100%;text-indent: 0em;line-height: 2em;box-sizing: border-box !important;overflow-wrap: break-word !important;"><br/></section><p style="margin-right: 8px;margin-bottom: 0em;margin-left: 8px;outline: 0px;max-width: 100%;line-height: 2em;text-indent: 2em;box-sizing: border-box !important;overflow-wrap: break-word !important;"><span style="font-size: 16px;letter-spacing: 2px;"><span style="outline: 0px;max-width: 100%;color: rgb(41, 41, 145);box-sizing: border-box !important;overflow-wrap: break-word !important;"><strong style="outline: 0px;max-width: 100%;box-sizing: border-box !important;overflow-wrap: break-word !important;"><span style="outline: 0px;max-width: 100%;box-sizing: border-box !important;overflow-wrap: break-word !important;">（一）以游戏充值方式骗取行为人资金，在“游戏托”诈骗中较为常见，要准确认定其诈骗本质，依法从严惩治。</span></strong></span><span style="outline: 0px;max-width: 100%;box-sizing: border-box !important;overflow-wrap: break-word !important;">“游戏托”诈骗是新近出现的一种诈骗方式。犯罪分子在网络游戏中扮演异性角色，以“奔现交友”（系网络用语，指由线上虚拟转为线下真实交友恋爱）等话术骗取被害人信任，以游戏充值等方式诱骗被害人支付明显超出正常范围的游戏费用，具有较强的隐蔽性和欺骗性。检察机关要透过犯罪行为表象，通过对交友话术欺骗性、充值数额异常性、获利手段非法性等因素进行综合分析，认定其诈骗犯罪本质，依法予以严厉打击。</span></span></p><p style="margin-right: 8px;margin-bottom: 0em;margin-left: 8px;outline: 0px;max-width: 100%;line-height: 2em;text-indent: 2em;box-sizing: border-box !important;overflow-wrap: break-word !important;"><span style="font-size: 16px;letter-spacing: 2px;"><span style="outline: 0px;max-width: 100%;color: rgb(41, 41, 145);box-sizing: border-box !important;overflow-wrap: break-word !important;"><strong style="outline: 0px;max-width: 100%;box-sizing: border-box !important;overflow-wrap: break-word !important;"><span style="outline: 0px;max-width: 100%;box-sizing: border-box !important;overflow-wrap: break-word !important;">（二）强化安全防范意识，提高游戏玩家自我防范能力。</span></strong></span><span style="outline: 0px;max-width: 100%;box-sizing: border-box !important;overflow-wrap: break-word !important;">网络游戏用户规模大、人数多，犯罪分子在网络游戏中使用虚假身份，运用诈骗“话术”，极易使游戏玩家受骗。对于广大游戏玩家而言，应当提高安全防范意识，对于游戏中发布的信息仔细甄别，对于陌生玩家的主动“搭讪”保持必要的警惕，以健康心态参与网络游戏，理性有节制进行游戏充值，防止落入犯罪分子编织的“陷阱”。</span></span></p><p style="margin-right: 8px;margin-bottom: 0em;margin-left: 8px;outline: 0px;max-width: 100%;line-height: 2em;text-indent: 2em;box-sizing: border-box !important;overflow-wrap: break-word !important;"><span style="font-size: 16px;letter-spacing: 2px;"><span style="outline: 0px;max-width: 100%;color: rgb(41, 41, 145);box-sizing: border-box !important;overflow-wrap: break-word !important;"><strong style="outline: 0px;max-width: 100%;box-sizing: border-box !important;overflow-wrap: break-word !important;"><span style="outline: 0px;max-width: 100%;box-sizing: border-box !important;overflow-wrap: break-word !important;">（三）推动合规建设，促进网络游戏行业规范健康发展。</span></strong></span><span style="outline: 0px;max-width: 100%;box-sizing: border-box !important;overflow-wrap: break-word !important;">结合司法办案，检察机关协同有关部门要进一步规范网络游戏行业，严格落实备案制度，完善游戏推广机制，加强对游戏过程中违法犯罪信息的监控查处，推动网络游戏企业加强合规建设，督促企业依法依规经营。</span></span></p><section style="outline: 0px;max-width: 100%;color: rgb(34, 34, 34);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);font-size: 16px;box-sizing: border-box !important;overflow-wrap: break-word !important;"><section style="margin-top: 10px;margin-bottom: 10px;outline: 0px;max-width: 100%;text-align: center;line-height: 2em;box-sizing: border-box !important;overflow-wrap: break-word !important;"><section style="padding: 3px;outline: 0px;max-width: 100%;border-width: 1px;border-style: solid;border-color: rgb(41, 41, 146);display: inline-block;box-sizing: border-box !important;overflow-wrap: break-word !important;"><section style="padding: 0.1em 0.3em;outline: 0px;max-width: 100%;background-color: rgb(41, 41, 146);color: rgb(255, 255, 255);font-size: 20px;line-height: 2;box-sizing: border-box !important;overflow-wrap: break-word !important;"><p style="outline: 0px;max-width: 100%;box-sizing: border-box !important;overflow-wrap: break-word !important;"><strong style="letter-spacing: 0.544px;outline: 0px;max-width: 100%;box-sizing: border-box !important;overflow-wrap: break-word !important;"> </strong><span style="font-size: 16px;letter-spacing: 2px;"><strong style="letter-spacing: 0.544px;outline: 0px;max-width: 100%;box-sizing: border-box !important;overflow-wrap: break-word !important;">魏某双等60人诈骗案</strong></span></p><p style="outline: 0px;max-width: 100%;text-align: justify;box-sizing: border-box !important;overflow-wrap: break-word !important;"><span style="font-size: 16px;letter-spacing: 2px;">——以投资虚拟货币等为名搭建虚假交易平台跨境实施电信网络诈骗</span></p></section></section></section></section><p style="margin-right: 8px;margin-left: 8px;outline: 0px;max-width: 100%;color: rgb(34, 34, 34);font-family: -apple-system, BlinkMacSystemFont, Helvetica Neue, PingFang SC, Hiragino Sans GB, Microsoft YaHei UI, Microsoft YaHei, Arial, sans-serif;letter-spacing: 0.544px;text-indent: 0em;white-space: normal;background-color: rgb(255, 255, 255);line-height: 2em;box-sizing: border-box !important;overflow-wrap: break-word !important;"><span style="outline: 0px;max-width: 100%;font-size: 18px;box-sizing: border-box !important;overflow-wrap: break-word !important;"> </span></p><section style="margin-right: 8px;margin-bottom: 0em;margin-left: 8px;outline: 0px;max-width: 100%;color: rgb(34, 34, 34);font-family: -apple-system, BlinkMacSystemFont, Helvetica Neue, PingFang SC, Hiragino Sans GB, Microsoft YaHei UI, Microsoft YaHei, Arial, sans-serif;letter-spacing: 0.544px;text-indent: 0em;white-space: normal;background-color: rgb(255, 255, 255);line-height: 2em;box-sizing: border-box !important;overflow-wrap: break-word !important;"><span style="outline: 0px;max-width: 100%;color: rgb(41, 41, 145);font-size: 16px;letter-spacing: 2px;box-sizing: border-box !important;overflow-wrap: break-word !important;"><strong style="outline: 0px;max-width: 100%;box-sizing: border-box !important;overflow-wrap: break-word !important;">【关键词】 </strong></span></section><p style="margin-right: 8px;margin-bottom: 0em;margin-left: 8px;outline: 0px;max-width: 100%;color: rgb(34, 34, 34);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);line-height: 2em;text-indent: 2em;box-sizing: border-box !important;overflow-wrap: break-word !important;"><span style="outline: 0px;max-width: 100%;font-size: 16px;letter-spacing: 2px;box-sizing: border-box !important;overflow-wrap: break-word !important;">电信网络诈骗 跨境犯罪集团 虚拟货币 投资风险防范</span></p><section style="margin-right: 8px;margin-bottom: 0em;margin-left: 8px;outline: 0px;max-width: 100%;color: rgb(34, 34, 34);font-family: -apple-system, BlinkMacSystemFont, Helvetica Neue, PingFang SC, Hiragino Sans GB, Microsoft YaHei UI, Microsoft YaHei, Arial, sans-serif;letter-spacing: 0.544px;text-indent: 0em;white-space: normal;background-color: rgb(255, 255, 255);line-height: 2em;box-sizing: border-box !important;overflow-wrap: break-word !important;"><br/></section><section style="margin-right: 8px;margin-bottom: 0em;margin-left: 8px;outline: 0px;max-width: 100%;color: rgb(34, 34, 34);font-family: -apple-system, BlinkMacSystemFont, Helvetica Neue, PingFang SC, Hiragino Sans GB, Microsoft YaHei UI, Microsoft YaHei, Arial, sans-serif;letter-spacing: 0.544px;text-indent: 0em;white-space: normal;background-color: rgb(255, 255, 255);line-height: 2em;box-sizing: border-box !important;overflow-wrap: break-word !important;"><span style="outline: 0px;max-width: 100%;color: rgb(41, 41, 145);font-size: 16px;letter-spacing: 2px;box-sizing: border-box !important;overflow-wrap: break-word !important;"><strong style="outline: 0px;max-width: 100%;box-sizing: border-box !important;overflow-wrap: break-word !important;">【要旨】</strong></span></section><p style="margin-right: 8px;margin-bottom: 0em;margin-left: 8px;outline: 0px;max-width: 100%;color: rgb(34, 34, 34);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);line-height: 2em;text-indent: 2em;box-sizing: border-box !important;overflow-wrap: break-word !important;"><span style="outline: 0px;max-width: 100%;font-size: 16px;letter-spacing: 2px;box-sizing: border-box !important;overflow-wrap: break-word !important;">跨境电信网络诈骗犯罪多发，受害范围广、涉及金额多、危害影响大，检察机关要充分发挥法律监督职能，依法追捕、追诉境内外犯罪分子，全面追查、准确认定犯罪资金，持续保持从严惩治的态势。对于投资型网络诈骗，会同相关部门加强以案释法和风险预警，引导社会公众提高防范意识，切实维护人民群众财产权益。</span></p><section style="margin-right: 8px;margin-bottom: 0em;margin-left: 8px;outline: 0px;max-width: 100%;color: rgb(34, 34, 34);font-family: -apple-system, BlinkMacSystemFont, Helvetica Neue, PingFang SC, Hiragino Sans GB, Microsoft YaHei UI, Microsoft YaHei, Arial, sans-serif;letter-spacing: 0.544px;text-indent: 0em;white-space: normal;background-color: rgb(255, 255, 255);line-height: 2em;box-sizing: border-box !important;overflow-wrap: break-word !important;"><span style="outline: 0px;max-width: 100%;color: rgb(41, 41, 145);font-size: 16px;letter-spacing: 2px;box-sizing: border-box !important;overflow-wrap: break-word !important;"><strong style="outline: 0px;max-width: 100%;box-sizing: border-box !important;overflow-wrap: break-word !important;">一、基本案情</strong></span></section><p style="margin-right: 8px;margin-bottom: 0em;margin-left: 8px;outline: 0px;max-width: 100%;color: rgb(34, 34, 34);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);line-height: 2em;text-indent: 2em;box-sizing: border-box !important;overflow-wrap: break-word !important;"><span style="outline: 0px;max-width: 100%;font-size: 16px;letter-spacing: 2px;box-sizing: border-box !important;overflow-wrap: break-word !important;">被告人魏某双，无固定职业；</span></p><section style="margin-right: 8px;margin-bottom: 0em;margin-left: 8px;outline: 0px;max-width: 100%;color: rgb(34, 34, 34);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);line-height: 2em;text-indent: 2em;box-sizing: border-box !important;overflow-wrap: break-word !important;"><br/></section><section style="margin-right: 8px;margin-bottom: 0em;margin-left: 8px;outline: 0px;max-width: 100%;color: rgb(34, 34, 34);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);line-height: 2em;text-indent: 2em;box-sizing: border-box !important;overflow-wrap: break-word !important;"><span style="outline: 0px;max-width: 100%;font-size: 16px;letter-spacing: 2px;box-sizing: border-box !important;overflow-wrap: break-word !important;">被告人罗某俊，无固定职业；</span></section><section style="margin-right: 8px;margin-bottom: 0em;margin-left: 8px;outline: 0px;max-width: 100%;color: rgb(34, 34, 34);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);line-height: 2em;text-indent: 2em;box-sizing: border-box !important;overflow-wrap: break-word !important;"><br/></section><section style="margin-right: 8px;margin-bottom: 0em;margin-left: 8px;outline: 0px;max-width: 100%;color: rgb(34, 34, 34);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);line-height: 2em;text-indent: 2em;box-sizing: border-box !important;overflow-wrap: break-word !important;"><span style="outline: 0px;max-width: 100%;font-size: 16px;letter-spacing: 2px;box-sizing: border-box !important;overflow-wrap: break-word !important;">被告人谢某林，无固定职业；</span></section><section style="margin-right: 8px;margin-bottom: 0em;margin-left: 8px;outline: 0px;max-width: 100%;color: rgb(34, 34, 34);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);line-height: 2em;text-indent: 2em;box-sizing: border-box !important;overflow-wrap: break-word !important;"><br/></section><section style="margin-right: 8px;margin-bottom: 0em;margin-left: 8px;outline: 0px;max-width: 100%;color: rgb(34, 34, 34);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);line-height: 2em;text-indent: 2em;box-sizing: border-box !important;overflow-wrap: break-word !important;"><span style="outline: 0px;max-width: 100%;font-size: 16px;letter-spacing: 2px;box-sizing: border-box !important;overflow-wrap: break-word !important;">被告人刘某飞，无固定职业；</span></section><section style="margin-right: 8px;margin-bottom: 0em;margin-left: 8px;outline: 0px;max-width: 100%;color: rgb(34, 34, 34);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);line-height: 2em;text-indent: 2em;box-sizing: border-box !important;overflow-wrap: break-word !important;"><br/></section><section style="margin-right: 8px;margin-bottom: 0em;margin-left: 8px;outline: 0px;max-width: 100%;color: rgb(34, 34, 34);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);line-height: 2em;text-indent: 2em;box-sizing: border-box !important;overflow-wrap: break-word !important;"><span style="outline: 0px;max-width: 100%;font-size: 16px;letter-spacing: 2px;box-sizing: border-box !important;overflow-wrap: break-word !important;">其他56名被告人基本情况略。</span></section><section style="margin-right: 8px;margin-bottom: 0em;margin-left: 8px;outline: 0px;max-width: 100%;color: rgb(34, 34, 34);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);line-height: 2em;text-indent: 2em;box-sizing: border-box !important;overflow-wrap: break-word !important;"><br/></section><section style="margin-right: 8px;margin-bottom: 0em;margin-left: 8px;outline: 0px;max-width: 100%;color: rgb(34, 34, 34);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);line-height: 2em;text-indent: 2em;box-sizing: border-box !important;overflow-wrap: break-word !important;"><span style="font-size: 16px;outline: 0px;max-width: 100%;text-indent: 0em;letter-spacing: 2px;box-sizing: border-box !important;overflow-wrap: break-word !important;">2018年9月至2019年9月间，被告人魏某双、罗某俊、谢某林、刘某飞等人在黄某海（在逃）等人的纠集下，集中在柬埔寨王国首都金边市，以投资区块链、欧洲平均工业指数为幌子，搭建虚假的交易平台，冒充专业指导老师诱使被害人在平台上开设账户并充值，被害人所充值钱款流入该团伙实际控制的对公账户。之后，被告人又通过事先掌握的虚拟货币或者欧洲平均工业指数走势，诱使被害人反向操作，制造被害人亏损假象，并在被害人向平台申请出款时，以各种事由推诿，非法占有被害人钱款，谋取非法利益。<br style="outline: 0px;max-width: 100%;box-sizing: border-box !important;overflow-wrap: break-word !important;"/></span></section><p style="margin-right: 8px;margin-bottom: 0em;margin-left: 8px;outline: 0px;max-width: 100%;color: rgb(34, 34, 34);font-family: -apple-system, BlinkMacSystemFont, Helvetica Neue, PingFang SC, Hiragino Sans GB, Microsoft YaHei UI, Microsoft YaHei, Arial, sans-serif;letter-spacing: 0.544px;text-indent: 0em;white-space: normal;background-color: rgb(255, 255, 255);line-height: 2em;box-sizing: border-box !important;overflow-wrap: break-word !important;"><br style="outline: 0px;max-width: 100%;box-sizing: border-box !important;overflow-wrap: break-word !important;"/></p><p style="margin-bottom: 0em;outline: 0px;max-width: 100%;color: rgb(34, 34, 34);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;box-sizing: border-box !important;overflow-wrap: break-word !important;"></p><section style="margin-right: 8px;margin-bottom: 0em;margin-left: 8px;outline: 0px;max-width: 100%;color: rgb(34, 34, 34);font-family: -apple-system, BlinkMacSystemFont, Helvetica Neue, PingFang SC, Hiragino Sans GB, Microsoft YaHei UI, Microsoft YaHei, Arial, sans-serif;letter-spacing: 0.544px;text-indent: 0em;white-space: normal;background-color: rgb(255, 255, 255);text-align: center;line-height: 1.5em;box-sizing: border-box !important;overflow-wrap: break-word !important;"><span style="outline: 0px;max-width: 100%;font-size: 14px;color: rgb(136, 136, 136);box-sizing: border-box !important;overflow-wrap: break-word !important;">公安机关将犯罪嫌疑人从蒙古国押解入境</span></section><p style="margin-right: 8px;margin-bottom: 0em;margin-left: 8px;outline: 0px;max-width: 100%;color: rgb(34, 34, 34);font-family: -apple-system, BlinkMacSystemFont, Helvetica Neue, PingFang SC, Hiragino Sans GB, Microsoft YaHei UI, Microsoft YaHei, Arial, sans-serif;letter-spacing: 0.544px;text-indent: 0em;white-space: normal;background-color: rgb(255, 255, 255);line-height: 2em;box-sizing: border-box !important;overflow-wrap: break-word !important;"><br style="outline: 0px;max-width: 100%;box-sizing: border-box !important;overflow-wrap: break-word !important;"/></p><p style="margin-right: 8px;margin-bottom: 0em;margin-left: 8px;outline: 0px;max-width: 100%;color: rgb(34, 34, 34);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);line-height: 2em;text-indent: 2em;box-sizing: border-box !important;overflow-wrap: break-word !important;"><span style="outline: 0px;max-width: 100%;font-size: 16px;letter-spacing: 2px;box-sizing: border-box !important;overflow-wrap: break-word !important;">在黄某海组织策划下，被告人魏某双、罗某俊、谢某林、刘某飞担任团队经理负责各自团队的日常运营；其余56名被告人分别担任业务组长、业务员具体实施诈骗活动。该团伙为躲避追查，以2至3个月为一个作案周期。2019年10月，该团伙流窜至蒙古国首都乌兰巴托市准备再次实施诈骗时，被当地警方抓获并移交我国。</span></p><section style="margin-right: 8px;margin-bottom: 0em;margin-left: 8px;outline: 0px;max-width: 100%;color: rgb(34, 34, 34);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);line-height: 2em;text-indent: 2em;box-sizing: border-box !important;overflow-wrap: break-word !important;"><br/></section><section style="margin-right: 8px;margin-bottom: 0em;margin-left: 8px;outline: 0px;max-width: 100%;color: rgb(34, 34, 34);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);line-height: 2em;text-indent: 2em;box-sizing: border-box !important;overflow-wrap: break-word !important;"><span style="outline: 0px;max-width: 100%;font-size: 16px;letter-spacing: 2px;box-sizing: border-box !important;overflow-wrap: break-word !important;">经查，该团伙骗取河北、内蒙古、江苏等地700余名被害人，共计人民币1.2亿余元。</span></section><section style="margin-right: 8px;margin-bottom: 0em;margin-left: 8px;outline: 0px;max-width: 100%;color: rgb(34, 34, 34);font-family: -apple-system, BlinkMacSystemFont, Helvetica Neue, PingFang SC, Hiragino Sans GB, Microsoft YaHei UI, Microsoft YaHei, Arial, sans-serif;letter-spacing: 0.544px;text-indent: 0em;white-space: normal;background-color: rgb(255, 255, 255);line-height: 2em;box-sizing: border-box !important;overflow-wrap: break-word !important;"><span style="font-size: 16px;letter-spacing: 2px;"><strong style="outline: 0px;max-width: 100%;box-sizing: border-box !important;overflow-wrap: break-word !important;"><span style="outline: 0px;max-width: 100%;color: rgb(41, 41, 145);box-sizing: border-box !important;overflow-wrap: break-word !important;">二、检察履职过程</span></strong></span></section><p style="margin-right: 8px;margin-bottom: 0em;margin-left: 8px;outline: 0px;max-width: 100%;color: rgb(34, 34, 34);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);line-height: 2em;text-indent: 2em;box-sizing: border-box !important;overflow-wrap: break-word !important;"><span style="outline: 0px;max-width: 100%;font-size: 16px;letter-spacing: 2px;box-sizing: border-box !important;overflow-wrap: break-word !important;">本案由江苏省无锡市公安局经济开发区分局立案侦查。2019年11月21日，无锡市滨湖区人民检察院介入案件侦查，引导公安机关深入开展侦查，将诈骗金额从最初认定的人民币1200万余元提升到1.2亿余元。2020年2月11日，公安机关以魏某双等60人涉嫌诈骗罪移送起诉。办案过程中，检察机关分别向公安机关发出《应当逮捕犯罪嫌疑人建议书》《补充移送起诉通知书》，追捕追诉共计32名犯罪团伙成员（另案处理）。同年5月9日，检察机关以诈骗罪对魏某双等60人依法提起公诉。2021年9月29日，无锡市滨湖区人民法院以诈骗罪判处被告人魏某双有期徒刑十二年，并处罚金人民币六十万元；判处被告人罗某俊有期徒刑十一年三个月，并处罚金人民币五十万元；判处被告人谢某林有期徒刑十年，并处罚金人民币十万元；判处被告人刘某飞有期徒刑八年，并处罚金人民币五十万元；其余56名被告人分别被判处有期徒刑十年三个月至二年不等，并处罚金人民币三十万元至一万元不等。1名被告人上诉，无锡市中级人民法院裁定驳回上诉，维持原判。</span></p><p style="margin-bottom: 0em;outline: 0px;max-width: 100%;color: rgb(34, 34, 34);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;box-sizing: border-box !important;overflow-wrap: break-word !important;"></p><section style="margin-bottom: 0em;outline: 0px;max-width: 100%;color: rgb(34, 34, 34);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;line-height: 1.5em;box-sizing: border-box !important;overflow-wrap: break-word !important;"><span style="outline: 0px;max-width: 100%;font-size: 14px;color: rgb(136, 136, 136);box-sizing: border-box !important;overflow-wrap: break-word !important;">检察机关、公安机关承办人会商案件<br style="outline: 0px;max-width: 100%;box-sizing: border-box !important;overflow-wrap: break-word !important;"/></span></section><p style="margin-right: 8px;margin-bottom: 0em;margin-left: 8px;outline: 0px;max-width: 100%;color: rgb(34, 34, 34);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);line-height: 2em;text-indent: 2em;box-sizing: border-box !important;overflow-wrap: break-word !important;"><span style="outline: 0px;max-width: 100%;font-size: 16px;letter-spacing: 2px;box-sizing: border-box !important;overflow-wrap: break-word !important;">针对本案办理所反映的金融投资诈骗犯罪发案率高、社会公众对这类投资陷阱防范意识不强等问题，无锡市检察机关与公安机关、地方金融监管部门召开联席会议并会签协作文件，构建了打击治理虚假金融投资诈骗犯罪信息共享、线索移送、共同普法、社会治理等8项机制，提升发现、查处、打击这类违法犯罪的质效。检察机关会同有关部门线上依托各类媒体宣传平台，线下进社区、进企业、进校园，向社会公众揭示电信网络诈骗、非法金融活动的危害，加强对金融投资知识的普及，提高投资风险防范意识。</span></p><section style="margin-right: 8px;margin-bottom: 0em;margin-left: 8px;outline: 0px;max-width: 100%;color: rgb(34, 34, 34);font-family: -apple-system, BlinkMacSystemFont, Helvetica Neue, PingFang SC, Hiragino Sans GB, Microsoft YaHei UI, Microsoft YaHei, Arial, sans-serif;letter-spacing: 0.544px;text-indent: 0em;white-space: normal;background-color: rgb(255, 255, 255);line-height: 2em;box-sizing: border-box !important;overflow-wrap: break-word !important;"><span style="outline: 0px;max-width: 100%;color: rgb(41, 41, 145);font-size: 16px;letter-spacing: 2px;box-sizing: border-box !important;overflow-wrap: break-word !important;"><strong style="outline: 0px;max-width: 100%;box-sizing: border-box !important;overflow-wrap: break-word !important;">三、典型意义</strong></span></section><p style="margin-right: 8px;margin-bottom: 0em;margin-left: 8px;outline: 0px;max-width: 100%;color: rgb(34, 34, 34);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);line-height: 2em;text-indent: 2em;box-sizing: border-box !important;overflow-wrap: break-word !important;"><span style="font-size: 16px;letter-spacing: 2px;"><strong style="outline: 0px;max-width: 100%;box-sizing: border-box !important;overflow-wrap: break-word !important;"><span style="outline: 0px;max-width: 100%;color: rgb(41, 41, 145);box-sizing: border-box !important;overflow-wrap: break-word !important;">（一）依法从严追捕追诉，全面追查犯罪资金，严厉打击跨境电信网络诈骗犯罪集团。</span></strong><span style="outline: 0px;max-width: 100%;box-sizing: border-box !important;overflow-wrap: break-word !important;">当前，跨境电信网络诈骗集团案件高发，犯罪分子往往多国流窜作案，多地协同实施，手段不断翻新，严重危害人民群众财产安全和社会安定。对此，检察机关要加强与公安机关协作，深挖细查案件线索，对于集团内犯罪分子，公安机关应当提请逮捕而未提请的、应当移送起诉而未移送的，依法及时追捕、追诉。注重加强追赃挽损，主动引导公安机关全面追查、准确认定、依法扣押犯罪资金，不给犯罪分子在经济上以可乘之机，切实维护受骗群众的财产利益。</span></span></p><p style="margin-right: 8px;margin-left: 8px;outline: 0px;max-width: 100%;color: rgb(34, 34, 34);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);line-height: 2em;text-indent: 2em;box-sizing: border-box !important;overflow-wrap: break-word !important;"><span style="font-size: 16px;letter-spacing: 2px;"><strong style="outline: 0px;max-width: 100%;box-sizing: border-box !important;overflow-wrap: break-word !important;"><span style="outline: 0px;max-width: 100%;color: rgb(41, 41, 145);box-sizing: border-box !important;overflow-wrap: break-word !important;">（二）加强以案释法，会同相关部门开展金融知识普及，引导社会公众提升投资风险防范意识。</span></strong><span style="outline: 0px;max-width: 100%;box-sizing: border-box !important;overflow-wrap: break-word !important;">当前，投资类诈骗已经成为诈骗的重要类型。特别是犯罪集团以投资新业态、新领域为幌子，通过搭建虚假的交易平台实施诈骗，隐蔽性强、受害人众多、涉案金额往往特别巨大。为此，检察机关要会同相关部门加强以案释法，揭示投资型诈骗的行为本质和危害实质，加强对金融创新产品、新业态领域知识的普及介绍，提示引导社会公众提高风险防范意识，充分了解投资项目，合理预期未来收益，选择正规途径理性投资，自觉抵制虚拟货币交易等非法金融活动，切实维护自身合法权益。</span></span></p><section style="margin-right: 8px;margin-bottom: 0em;margin-left: 8px;outline: 0px;max-width: 100%;color: rgb(34, 34, 34);font-family: -apple-system, BlinkMacSystemFont, Helvetica Neue, PingFang SC, Hiragino Sans GB, Microsoft YaHei UI, Microsoft YaHei, Arial, sans-serif;letter-spacing: 0.544px;text-indent: 0em;white-space: normal;background-color: rgb(255, 255, 255);line-height: 2em;box-sizing: border-box !important;overflow-wrap: break-word !important;"><br/></section><section style="margin-bottom: 0em;outline: 0px;max-width: 100%;font-size: 16px;box-sizing: border-box !important;overflow-wrap: break-word !important;"><section style="margin-top: 10px;margin-bottom: 10px;outline: 0px;max-width: 100%;text-align: center;line-height: 2em;box-sizing: border-box !important;overflow-wrap: break-word !important;"><section style="padding: 3px;outline: 0px;max-width: 100%;border-width: 1px;border-style: solid;border-color: rgb(41, 41, 146);display: inline-block;box-sizing: border-box !important;overflow-wrap: break-word !important;"><section style="padding: 0.1em 0.3em;outline: 0px;max-width: 100%;background-color: rgb(41, 41, 146);color: rgb(255, 255, 255);font-size: 20px;line-height: 2;box-sizing: border-box !important;overflow-wrap: break-word !important;"><p style="outline: 0px;max-width: 100%;box-sizing: border-box !important;overflow-wrap: break-word !important;"><span style="font-size: 16px;letter-spacing: 2px;"><strong style="letter-spacing: 0.544px;outline: 0px;max-width: 100%;box-sizing: border-box !important;overflow-wrap: break-word !important;">徐某等6人侵犯公民个人信息案</strong></span></p><p style="outline: 0px;max-width: 100%;text-align: justify;white-space: normal;box-sizing: border-box !important;overflow-wrap: break-word !important;"><span style="font-size: 16px;letter-spacing: 2px;">——行业“内鬼”利用非法获取的公民个人信息激活手机“白卡”用于电信网络诈骗犯罪</span></p></section></section></section></section><p style="margin-bottom: 0em;outline: 0px;max-width: 100%;line-height: 2em;box-sizing: border-box !important;overflow-wrap: break-word !important;"><br style="outline: 0px;max-width: 100%;box-sizing: border-box !important;overflow-wrap: break-word !important;"/></p><section style="margin-right: 8px;margin-bottom: 0em;margin-left: 8px;outline: 0px;max-width: 100%;text-indent: 0em;line-height: 2em;box-sizing: border-box !important;overflow-wrap: break-word !important;"><span style="outline: 0px;max-width: 100%;color: rgb(41, 41, 145);font-size: 16px;letter-spacing: 2px;box-sizing: border-box !important;overflow-wrap: break-word !important;"><strong style="outline: 0px;max-width: 100%;box-sizing: border-box !important;overflow-wrap: break-word !important;">【关键词】 </strong></span></section><section style="margin-right: 8px;margin-bottom: 0em;margin-left: 8px;outline: 0px;max-width: 100%;text-indent: 0em;line-height: 2em;box-sizing: border-box !important;overflow-wrap: break-word !important;"><br/></section><p style="margin-right: 8px;margin-bottom: 0em;margin-left: 8px;outline: 0px;max-width: 100%;line-height: 2em;text-indent: 2em;box-sizing: border-box !important;overflow-wrap: break-word !important;"><span style="outline: 0px;max-width: 100%;font-size: 16px;letter-spacing: 2px;box-sizing: border-box !important;overflow-wrap: break-word !important;">侵犯公民个人信息罪 手机卡 刑事附带民事公益诉讼</span></p><section style="margin-right: 8px;margin-bottom: 0em;margin-left: 8px;outline: 0px;max-width: 100%;text-indent: 0em;line-height: 2em;box-sizing: border-box !important;overflow-wrap: break-word !important;"><span style="outline: 0px;max-width: 100%;color: rgb(41, 41, 145);font-size: 16px;letter-spacing: 2px;box-sizing: border-box !important;overflow-wrap: break-word !important;"><strong style="outline: 0px;max-width: 100%;box-sizing: border-box !important;overflow-wrap: break-word !important;">【要旨】</strong></span></section><p style="margin-right: 8px;margin-left: 8px;outline: 0px;max-width: 100%;line-height: 2em;text-indent: 2em;box-sizing: border-box !important;overflow-wrap: break-word !important;"><span style="outline: 0px;max-width: 100%;font-size: 16px;letter-spacing: 2px;box-sizing: border-box !important;overflow-wrap: break-word !important;">公民个人信息是犯罪分子实施电信网络诈骗犯罪的“基础物料”。特别是行业“内鬼”非法提供个人信息，危害尤为严重。对于侵犯公民个人信息的行为，检察机关坚持源头治理全链条打击。注重发挥刑事检察和公益诉讼检察双向合力，加强对公民个人信息的全面司法保护。</span></p><section style="margin-right: 8px;margin-bottom: 0em;margin-left: 8px;outline: 0px;max-width: 100%;text-indent: 0em;line-height: 2em;box-sizing: border-box !important;overflow-wrap: break-word !important;"><span style="outline: 0px;max-width: 100%;color: rgb(41, 41, 145);font-size: 16px;letter-spacing: 2px;box-sizing: border-box !important;overflow-wrap: break-word !important;"><strong style="outline: 0px;max-width: 100%;box-sizing: border-box !important;overflow-wrap: break-word !important;">一、基本案情</strong></span></section><section style="margin-right: 8px;margin-bottom: 0em;margin-left: 8px;outline: 0px;max-width: 100%;text-indent: 0em;line-height: 2em;box-sizing: border-box !important;overflow-wrap: break-word !important;"><br/></section><p style="margin-right: 8px;margin-bottom: 0em;margin-left: 8px;outline: 0px;max-width: 100%;line-height: 2em;text-indent: 2em;box-sizing: border-box !important;overflow-wrap: break-word !important;"><span style="outline: 0px;max-width: 100%;font-size: 16px;letter-spacing: 2px;box-sizing: border-box !important;overflow-wrap: break-word !important;">被告人徐某，系浙江杭州某科技公司负责人；</span></p><section style="margin-right: 8px;margin-bottom: 0em;margin-left: 8px;outline: 0px;max-width: 100%;line-height: 2em;text-indent: 2em;box-sizing: border-box !important;overflow-wrap: break-word !important;"><br/></section><section style="margin-right: 8px;margin-bottom: 0em;margin-left: 8px;outline: 0px;max-width: 100%;line-height: 2em;text-indent: 2em;box-sizing: border-box !important;overflow-wrap: break-word !important;"><span style="outline: 0px;max-width: 100%;font-size: 16px;letter-spacing: 2px;box-sizing: border-box !important;overflow-wrap: break-word !important;">被告人郑某，系浙江诸暨某通信营业网点代理商；</span></section><section style="margin-right: 8px;margin-bottom: 0em;margin-left: 8px;outline: 0px;max-width: 100%;line-height: 2em;text-indent: 2em;box-sizing: border-box !important;overflow-wrap: break-word !important;"><br/></section><section style="margin-right: 8px;margin-bottom: 0em;margin-left: 8px;outline: 0px;max-width: 100%;line-height: 2em;text-indent: 2em;box-sizing: border-box !important;overflow-wrap: break-word !important;"><span style="outline: 0px;max-width: 100%;font-size: 16px;letter-spacing: 2px;box-sizing: border-box !important;overflow-wrap: break-word !important;">被告人马某辉，无固定职业；</span></section><section style="margin-right: 8px;margin-bottom: 0em;margin-left: 8px;outline: 0px;max-width: 100%;line-height: 2em;text-indent: 2em;box-sizing: border-box !important;overflow-wrap: break-word !important;"><br/></section><section style="margin-right: 8px;margin-bottom: 0em;margin-left: 8px;outline: 0px;max-width: 100%;line-height: 2em;text-indent: 2em;box-sizing: border-box !important;overflow-wrap: break-word !important;"><span style="outline: 0px;max-width: 100%;font-size: 16px;letter-spacing: 2px;box-sizing: border-box !important;overflow-wrap: break-word !important;">被告人时某华，系江苏某人力资源公司员工；</span></section><section style="margin-right: 8px;margin-bottom: 0em;margin-left: 8px;outline: 0px;max-width: 100%;line-height: 2em;text-indent: 2em;box-sizing: border-box !important;overflow-wrap: break-word !important;"><br/></section><section style="margin-right: 8px;margin-bottom: 0em;margin-left: 8px;outline: 0px;max-width: 100%;line-height: 2em;text-indent: 2em;box-sizing: border-box !important;overflow-wrap: break-word !important;"><span style="outline: 0px;max-width: 100%;font-size: 16px;letter-spacing: 2px;box-sizing: border-box !important;overflow-wrap: break-word !important;">被告人耿某军，系江苏某劳务公司员工；</span></section><section style="margin-right: 8px;margin-bottom: 0em;margin-left: 8px;outline: 0px;max-width: 100%;line-height: 2em;text-indent: 2em;box-sizing: border-box !important;overflow-wrap: break-word !important;"><br/></section><section style="margin-right: 8px;margin-bottom: 0em;margin-left: 8px;outline: 0px;max-width: 100%;line-height: 2em;text-indent: 2em;box-sizing: border-box !important;overflow-wrap: break-word !important;"><span style="outline: 0px;max-width: 100%;font-size: 16px;letter-spacing: 2px;box-sizing: border-box !important;overflow-wrap: break-word !important;">被告人赵某，系上海某劳务公司员工。</span></section><p style="margin-bottom: 0em;outline: 0px;max-width: 100%;text-align: center;box-sizing: border-box !important;overflow-wrap: break-word !important;"></p><section style="margin-right: 8px;margin-bottom: 0em;margin-left: 8px;outline: 0px;max-width: 100%;line-height: 1.5em;text-align: center;box-sizing: border-box !important;overflow-wrap: break-word !important;"><span style="outline: 0px;max-width: 100%;font-size: 14px;color: rgb(136, 136, 136);box-sizing: border-box !important;overflow-wrap: break-word !important;">徐某被抓获归案并查获大量已被实名注册的手机卡</span><br style="outline: 0px;max-width: 100%;box-sizing: border-box !important;overflow-wrap: break-word !important;"/></section><p style="margin-right: 8px;margin-bottom: 0em;margin-left: 8px;outline: 0px;max-width: 100%;line-height: 2em;text-indent: 2em;box-sizing: border-box !important;overflow-wrap: break-word !important;"><span style="outline: 0px;max-width: 100%;font-size: 16px;letter-spacing: 2px;box-sizing: border-box !important;overflow-wrap: break-word !important;">2019年12月，被告人徐某、郑某合谋在杭州市、湖州市、诸暨市等地非法从事手机卡“养卡”活动。即先由郑某利用担任手机卡代理商的便利，申领未实名验证的手机卡（又称“白卡”）；再以每张卡人民币35元至40元的价格交由职业开卡人马某辉；马某辉通过在江苏省的劳务公司员工时某华、耿某军等人，以办理“健康码”、核实健康信息等为由，非法采集劳务公司务工人员身份证信息及人脸识别信息，对“白卡”进行注册和实名认证。为规避通信公司对外省开卡的限制，时某华、耿某军利用郑某工号和密码登录内部业务软件，将手机卡开卡位置修改为浙江省。此外，马某辉还单独从赵某处购买公民个人信息400余条用于激活“白卡”。</span></p><section style="margin-right: 8px;margin-bottom: 0em;margin-left: 8px;outline: 0px;max-width: 100%;line-height: 2em;text-indent: 2em;box-sizing: border-box !important;overflow-wrap: break-word !important;"><br/></section><section style="margin-right: 8px;margin-bottom: 0em;margin-left: 8px;outline: 0px;max-width: 100%;line-height: 2em;text-indent: 2em;box-sizing: border-box !important;overflow-wrap: break-word !important;"><span style="outline: 0px;max-width: 100%;font-size: 16px;letter-spacing: 2px;box-sizing: border-box !important;overflow-wrap: break-word !important;">经查，上述人员利用非法获取的公民个人信息办理手机卡共计3500余张。其中，被告人徐某、郑某、马某辉非法获利共计人民币147705元，被告人时某华、耿某军非法获利共计人民币59700元，被告人赵某非法获利共计人民币7220元。上述办理的手机卡中，有55张卡被用于电信网络诈骗犯罪，涉及68起诈骗案件犯罪数额共计人民币284万余元。</span></section><p style="margin-right: 8px;margin-bottom: 0em;margin-left: 8px;outline: 0px;max-width: 100%;line-height: 2em;box-sizing: border-box !important;overflow-wrap: break-word !important;"><br style="outline: 0px;max-width: 100%;box-sizing: border-box !important;overflow-wrap: break-word !important;"/></p><p style="margin-bottom: 0em;outline: 0px;max-width: 100%;text-align: center;box-sizing: border-box !important;overflow-wrap: break-word !important;"></p><p style="margin-bottom: 0em;outline: 0px;max-width: 100%;line-height: 2em;box-sizing: border-box !important;overflow-wrap: break-word !important;"><br style="outline: 0px;max-width: 100%;box-sizing: border-box !important;overflow-wrap: break-word !important;"/></p><section style="margin-right: 8px;margin-bottom: 0em;margin-left: 8px;outline: 0px;max-width: 100%;text-indent: 0em;line-height: 2em;box-sizing: border-box !important;overflow-wrap: break-word !important;"><span style="outline: 0px;max-width: 100%;color: rgb(41, 41, 145);font-size: 16px;letter-spacing: 2px;box-sizing: border-box !important;overflow-wrap: break-word !important;"><strong style="outline: 0px;max-width: 100%;box-sizing: border-box !important;overflow-wrap: break-word !important;">二、检察履职过程</strong></span></section><p style="margin-right: 8px;margin-bottom: 0em;margin-left: 8px;outline: 0px;max-width: 100%;text-indent: 0em;line-height: 2em;box-sizing: border-box !important;overflow-wrap: break-word !important;"><br style="outline: 0px;max-width: 100%;box-sizing: border-box !important;overflow-wrap: break-word !important;"/></p><p style="margin-bottom: 0em;outline: 0px;max-width: 100%;text-align: center;box-sizing: border-box !important;overflow-wrap: break-word !important;"></p><section style="margin-right: 8px;margin-bottom: 0em;margin-left: 8px;outline: 0px;max-width: 100%;text-indent: 0em;text-align: center;line-height: 1.5em;box-sizing: border-box !important;overflow-wrap: break-word !important;"><span style="outline: 0px;max-width: 100%;font-size: 14px;color: rgb(136, 136, 136);box-sizing: border-box !important;overflow-wrap: break-word !important;">公诉人出庭支持公诉</span></section><p style="margin-right: 8px;margin-bottom: 0em;margin-left: 8px;outline: 0px;max-width: 100%;text-indent: 0em;line-height: 2em;box-sizing: border-box !important;overflow-wrap: break-word !important;"><br style="outline: 0px;max-width: 100%;box-sizing: border-box !important;overflow-wrap: break-word !important;"/></p><p style="margin-right: 8px;margin-bottom: 0em;margin-left: 8px;outline: 0px;max-width: 100%;line-height: 2em;text-indent: 2em;box-sizing: border-box !important;overflow-wrap: break-word !important;"><span style="outline: 0px;max-width: 100%;font-size: 16px;letter-spacing: 2px;box-sizing: border-box !important;overflow-wrap: break-word !important;">本案由浙江省杭州市公安局钱塘新区分局（现为杭州市公安局钱塘分局）立案侦查。2020年12月10日，杭州市经济技术开发区人民检察院（现为杭州市钱塘区人民检察院）介入案件侦查。2021年2月4日，公安机关以徐某等6人涉嫌侵犯公民个人信息罪移送起诉。刑事检察部门在审查过程中发现，被告人利用工作便利，非法获取公民个人信息注册手机卡，侵犯了不特定公民的隐私权，损害了社会公共利益，将案件线索同步移送本院公益诉讼检察部门。公益诉讼检察部门以刑事附带民事公益诉讼立案后，开展了相关调查核实工作。</span></p><section style="margin-right: 8px;margin-bottom: 0em;margin-left: 8px;outline: 0px;max-width: 100%;line-height: 2em;text-indent: 2em;box-sizing: border-box !important;overflow-wrap: break-word !important;"><br/></section><section style="margin-right: 8px;margin-bottom: 0em;margin-left: 8px;outline: 0px;max-width: 100%;line-height: 2em;text-indent: 2em;box-sizing: border-box !important;overflow-wrap: break-word !important;"><span style="outline: 0px;max-width: 100%;font-size: 16px;letter-spacing: 2px;box-sizing: border-box !important;overflow-wrap: break-word !important;">2021年11月30日、12月1日，检察机关以徐某等6人涉嫌侵犯公民个人信息罪提起公诉，同时提起刑事附带民事公益诉讼。同年12月31日，杭州市钱塘区人民法院以侵犯公民个人信息罪对徐某等6名被告人判处有期徒刑三年至七个月不等，并处罚金人民币九万元至一万元不等。同时，判决被告人徐某等6人连带赔偿人民币14万余元，并在国家级新闻媒体上进行公开赔礼道歉。被告人未上诉，判决已生效。</span></section><p style="margin-bottom: 0em;outline: 0px;max-width: 100%;text-align: center;box-sizing: border-box !important;overflow-wrap: break-word !important;"></p><section style="margin-right: 8px;margin-bottom: 0em;margin-left: 8px;outline: 0px;max-width: 100%;line-height: 1.6em;box-sizing: border-box !important;overflow-wrap: break-word !important;"><span style="outline: 0px;max-width: 100%;font-size: 14px;color: rgb(136, 136, 136);box-sizing: border-box !important;overflow-wrap: break-word !important;">检察官走进浙江省高教园区内大学开展反电信网络诈骗宣传。</span><br style="outline: 0px;max-width: 100%;box-sizing: border-box !important;overflow-wrap: break-word !important;"/></section><p style="margin-right: 8px;margin-left: 8px;outline: 0px;max-width: 100%;line-height: 2em;text-indent: 2em;box-sizing: border-box !important;overflow-wrap: break-word !important;"><span style="outline: 0px;max-width: 100%;font-size: 16px;letter-spacing: 2px;box-sizing: border-box !important;overflow-wrap: break-word !important;">针对通信公司网点人员“养卡”的问题，检察机关与有关通信公司座谈，建议加强开卡和用卡环节内部监管，切断电信网络诈骗犯罪黑产链条。针对不法分子通过“地推”[ “地推”是指通过实地宣传进行市场营销推广人员的简称。]获取大学生、老年人、务工人员等群体个人信息的情况，检察人员在辖区大学城、社区、园区企业开展普法宣传，通过以案释法，提升民众的防范意识和能力。</span></p><section style="margin-right: 8px;margin-bottom: 0em;margin-left: 8px;outline: 0px;max-width: 100%;text-indent: 0em;line-height: 2em;box-sizing: border-box !important;overflow-wrap: break-word !important;"><span style="outline: 0px;max-width: 100%;color: rgb(41, 41, 145);font-size: 16px;letter-spacing: 2px;box-sizing: border-box !important;overflow-wrap: break-word !important;"><strong style="outline: 0px;max-width: 100%;box-sizing: border-box !important;overflow-wrap: break-word !important;">三、典型意义</strong></span></section><section style="margin-right: 8px;margin-bottom: 0em;margin-left: 8px;outline: 0px;max-width: 100%;text-indent: 0em;line-height: 2em;box-sizing: border-box !important;overflow-wrap: break-word !important;"><br/></section><p style="margin-right: 8px;margin-bottom: 0em;margin-left: 8px;outline: 0px;max-width: 100%;line-height: 2em;text-indent: 2em;box-sizing: border-box !important;overflow-wrap: break-word !important;"><span style="font-size: 16px;letter-spacing: 2px;"><span style="outline: 0px;max-width: 100%;color: rgb(41, 41, 145);box-sizing: border-box !important;overflow-wrap: break-word !important;"><strong style="outline: 0px;max-width: 100%;box-sizing: border-box !important;overflow-wrap: break-word !important;"><span style="outline: 0px;max-width: 100%;box-sizing: border-box !important;overflow-wrap: break-word !important;">（一）公民个人信息成为电信网络诈骗犯罪的基础工具，对于侵犯公民个人信息的行为，坚持源头治理全链条打击。</span></strong></span><span style="outline: 0px;max-width: 100%;box-sizing: border-box !important;overflow-wrap: break-word !important;">当前，非法泄露公民个人信息已成为大多数电信网络诈骗犯罪的源头行为。有的犯罪分子把非法获取的公民个人信息用于注册手机卡、银行卡作为实施诈骗的基础工具；有的利用这些信息对被害人进行“画像”实施精准诈骗。检察机关要把惩治侵犯公民个人信息作为打击治理的重点任务，既要通过查办电信网络诈骗犯罪，追溯前端公民个人信息泄露的渠道和人员；又要通过查办侵犯公民个人信息犯罪，深挖关联的诈骗等犯罪线索，实现全链条打击。特别是对于行业“内鬼”泄露公民个人信息的，要坚持依法从严追诉，从重提出量刑建议，加大罚金刑力度，提高犯罪成本。</span></span></p><p style="margin-right: 8px;margin-bottom: 0em;margin-left: 8px;outline: 0px;max-width: 100%;line-height: 2em;text-indent: 2em;box-sizing: border-box !important;overflow-wrap: break-word !important;"><span style="font-size: 16px;letter-spacing: 2px;"><span style="outline: 0px;max-width: 100%;color: rgb(41, 41, 145);box-sizing: border-box !important;overflow-wrap: break-word !important;"><strong style="outline: 0px;max-width: 100%;box-sizing: border-box !important;overflow-wrap: break-word !important;"><span style="outline: 0px;max-width: 100%;box-sizing: border-box !important;overflow-wrap: break-word !important;">（二）发挥刑事检察和公益诉讼检察双向合力，加强对公民个人信息的全面司法保护。</span></strong></span><span style="outline: 0px;max-width: 100%;box-sizing: border-box !important;overflow-wrap: break-word !important;">加强公民个人信息司法保护，是检察机关的重要职责。个人信息保护法明确授权检察机关可以提起这一领域的公益诉讼。检察机关刑事检察和公益诉讼检察部门要加强协作配合，强化信息互通、资源共享、线索移送、人员协作和办案联动，形成办案双向合力，切实加强对公民个人信息的全面司法保护。</span></span></p><section data-support="96编辑器" data-style-id="32639"><section style="margin-top: 10px;margin-bottom: 10px;border-width: 5px 1px 1px;border-style: solid;border-color: rgb(32, 87, 146);padding: 14px;box-sizing: border-box;"><section style="color:#000;letter-spacing:2px;font-size:14px;line-height:1.75em;text-align:left;transform: rotateZ(0deg);-webkit-transform: rotateZ(0deg);-moz-transform: rotateZ(0deg);-ms-transform: rotateZ(0deg);-o-transform: rotateZ(0deg);"><p style="text-align: justify;line-height: 2em;text-indent: 2em;"><strong><span style="color: rgb(34, 34, 34);font-family: -apple-system, BlinkMacSystemFont, Helvetica Neue, PingFang SC, Hiragino Sans GB, Microsoft YaHei UI, Microsoft YaHei, Arial, sans-serif;font-size: 16px;letter-spacing: 2px;">5月11日，公安部公布五类高发电信网络诈骗案件</span></strong><span style="color: rgb(34, 34, 34);font-family: -apple-system, BlinkMacSystemFont, Helvetica Neue, PingFang SC, Hiragino Sans GB, Microsoft YaHei UI, Microsoft YaHei, Arial, sans-serif;font-size: 16px;letter-spacing: 2px;">，包括</span><span style="font-size: 16px;letter-spacing: 2px;outline: 0px;max-width: 100%;color: rgb(41, 41, 145);box-sizing: border-box !important;overflow-wrap: break-word !important;"><strong style="outline: 0px;max-width: 100%;box-sizing: border-box !important;overflow-wrap: break-word !important;"><span style="color: rgb(41, 41, 145);outline: 0px;max-width: 100%;box-sizing: border-box !important;overflow-wrap: break-word !important;">刷单返利、虚假投资理财、虚假网络贷款、冒充客服、冒充公检法</span></strong></span><span style="color: rgb(34, 34, 34);font-family: -apple-system, BlinkMacSystemFont, Helvetica Neue, PingFang SC, Hiragino Sans GB, Microsoft YaHei UI, Microsoft YaHei, Arial, sans-serif;font-size: 16px;letter-spacing: 2px;">，这5种诈骗类型发案占比近80%，成为最为突出的5大高发类案。其中，刷单返利类诈骗发案率最高，占发案总数的三分之一左右；虚假投资理财类诈骗涉案金额最大，占全部涉案资金的三分之一左右。</span></p></section></section></section><section style="outline: 0px;vertical-align: inherit;line-height: 2em;color: rgb(34, 34, 34);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-indent: 0em;text-align: center;"><br/></section><section style="outline: 0px;vertical-align: inherit;line-height: 2em;text-indent: 0em;text-align: center;"><span style="outline: 0px;letter-spacing: 2px;font-size: 16px;">如何避免五类高发电信网络诈骗？</span></section><section style="outline: 0px;vertical-align: inherit;line-height: 2em;text-indent: 0em;text-align: center;"><span style="font-size: 16px;"><span style="outline: 0px;letter-spacing: 2px;">往下看，一组图教您识破！</span><span style="outline: 0px;"><br style="outline: 0px;"/></span></span></section><section style="outline: 0px;vertical-align: inherit;line-height: 2em;text-indent: 0em;"><br/></section><p style="margin-bottom: 0em;outline: 0px;text-align: center;"></p><section style="outline: 0px;vertical-align: inherit;line-height: 2em;text-indent: 0em;"><br style="outline: 0px;"/></section><p style="margin-bottom: 0em;outline: 0px;text-align: center;"></p><section style="outline: 0px;vertical-align: inherit;line-height: 2em;text-indent: 0em;"><br style="outline: 0px;"/></section><p style="margin-bottom: 0em;outline: 0px;text-align: center;"></p><section style="outline: 0px;vertical-align: inherit;line-height: 2em;text-indent: 0em;"><br style="outline: 0px;"/></section><p style="margin-bottom: 0em;outline: 0px;text-align: center;"></p><section style="outline: 0px;vertical-align: inherit;line-height: 2em;text-indent: 0em;"><br style="outline: 0px;"/></section><p style="margin-bottom: 0em;outline: 0px;text-align: center;"></p></section><section data-role="paragraph" style="outline: 0px;color: rgb(34, 34, 34);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);"><section style="outline: 0px;text-indent: 2em;line-height: normal;"><br/></section></section><section data-role="paragraph" style="outline: 0px;color: rgb(34, 34, 34);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);"><section style="outline: 0px;vertical-align: inherit;line-height: 2em;text-indent: 2em;"><span style="font-size: 16px;"><span style="outline: 0px;color: rgb(0, 122, 170);"><strong style="outline: 0px;"><span style="outline: 0px;">警方提示：</span></strong></span><span style="outline: 0px;">自称是公检法等国家机关工作人员并要求把钱款转到“安全账户”的一定是诈骗。<span style="outline: 0px;">牢记“三不一多”原则：</span><strong style="outline: 0px;"><span style="outline: 0px;">未知链接不点击，陌生来电不轻信，个人信息不透露，转账汇款多核实。</span></strong></span></span></section></section><p style="line-height: 2em;text-indent: 2em;"><span style="letter-spacing: 2px;font-size: 16px;">小编提醒大家，有效防范电信网络诈骗犯罪，要从每个人做起，希望大家切莫贪图眼前蝇头小利，切莫追随不良网络文化，切莫轻信“前沿概念技术”，提升防范意识和能力，筑起防范诈骗的“防火墙”。</span></p><section style="line-height: 2em;"><span style="font-size: 16px;letter-spacing: 2px;"><br/></span></section></section><section data-role="outer" label="Powered by 135editor.com"><section data-role="paragraph"><section data-role="outer" label="Powered by 135editor.com"><p style="outline: 0px;text-align: center;line-height: 2em;"><br/></p></section><section data-role="outer" label="Powered by 135editor.com"><section><section style="font-size: 16px;"><section style="outline: 0px;letter-spacing: 0.544px;background-color: rgb(255, 255, 255);"><section powered-by="xiumi.us" style="outline: 0px;letter-spacing: 0.54px;line-height: 2em;background-color: rgb(255, 255, 255);font-size: 14px;text-align: left;white-space: normal;"><section style="outline: 0px;letter-spacing: 0.54px;line-height: 2em;background-color: rgb(255, 255, 255);font-size: 14px;text-align: left;white-space: normal;"><section style="outline: 0px;letter-spacing: 0.54px;line-height: 2em;background-color: rgb(255, 255, 255);font-size: 14px;text-align: left;white-space: normal;"><section style="outline: 0px;letter-spacing: 0.54px;line-height: 2em;background-color: rgb(255, 255, 255);font-size: 14px;text-align: left;white-space: normal;"><span style="color:#888888;font-family:宋体;">来源 央视一套 </span><span style="color:#888888;font-family:宋体;">最高人民检察院</span></section></section></section></section></section></section></section></section></section></section><p></p><link rel="stylesheet" href="//www.fqlook.cn/source/plugin/wcn_editor/public/wcn_editor_fit.css?v134_Ag0" id="wcn_editor_css"/> 这些人才是牛逼…都是上亿元的收割{:5_214:} 低层次的叫诈骗，高层次的叫投资{:5_214:}{:5_214:}原谅我又说实话了… 电信网络诈骗犯罪
具有手段多样、组织性强、涉案区域广泛 大家长点心眼，多看看帖子 让骗子无处可骗
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