晴天780
发表于 2023-2-1 18:07:08
4人被抓！福清洗钱犯罪团伙被成功打掉！
<!----><style type="text/css">html{font-size:375%}</style><link href="https://pic.app.fqlook.com/static/publish/css/style.css?v=1605251010499" rel="stylesheet" position="1" data-qf-origin="/static/publish/css/style.css?v=1605251010499"><!-- 付费贴--> <div class="preview_article "> <!----> <p class=""> 近日，淮阳区公安局大连派出所通过对一银行卡冻结账号进行分析研判、循线追踪，成功打掉一个“洗钱”团伙，抓获犯罪嫌疑人4名，成功斩断这一帮助实施电信网络诈骗的黑色链条，为受害群众挽回经济损失13万元。</p><p class="qf_image big noneditable" contenteditable="false"><img src="https://pic.app.fqlook.com/forum/20230201180631front1_0_155891_FiBnthwCP_67Qs307DqVFyPixVQx.jpg?watermark/3/image/aHR0cHM6Ly9waWMuYXBwLmZxbG9vay5jb20vYWRtaW5fRnYyNzVpbW1Hd0xnX0dTQ29mTWFoR3VkOHBiRC5wbmc=/dissolve/100/gravity/South/dx/10/dy/65/text/QOaZtOWkqTc4MA==/fontsize/400/dissolve/100/gravity/South/fill/I2E4YThhOA==/font/5b6u6L2v6ZuF6buR/dx/10/dy/35" alt="" width="576" height="384" data-qf-origin="forum/20230201180631front1_0_155891_FiBnthwCP_67Qs307DqVFyPixVQx.jpg?watermark/3/image/aHR0cHM6Ly9waWMuYXBwLmZxbG9vay5jb20vYWRtaW5fRnYyNzVpbW1Hd0xnX0dTQ29mTWFoR3VkOHBiRC5wbmc=/dissolve/100/gravity/South/dx/10/dy/65/text/QOaZtOWkqTc4MA==/fontsize/400/dissolve/100/gravity/South/fill/I2E4YThhOA==/font/5b6u6L2v6ZuF6buR/dx/10/dy/35" /></p><p>2022年12月下旬，大连派出所辖区群众石某某在家中接到一自称某贷款平台客服电话，告知其银行卡存在贷款，如不及时还清贷款将会冻结其银行账户。随后，石某某向对方提供的银行卡连续转账。</p><p class="qf_image big noneditable" contenteditable="false"><img src="https://pic.app.fqlook.com/forum/20230201180643front1_0_155891_FoezC85rzvZXSOpwoPN23lz1zXRm.jpg?watermark/3/image/aHR0cHM6Ly9waWMuYXBwLmZxbG9vay5jb20vYWRtaW5fRnYyNzVpbW1Hd0xnX0dTQ29mTWFoR3VkOHBiRC5wbmc=/dissolve/100/gravity/South/dx/10/dy/65/text/QOaZtOWkqTc4MA==/fontsize/400/dissolve/100/gravity/South/fill/I2E4YThhOA==/font/5b6u6L2v6ZuF6buR/dx/10/dy/35" alt="" width="845" height="563" data-qf-origin="forum/20230201180643front1_0_155891_FoezC85rzvZXSOpwoPN23lz1zXRm.jpg?watermark/3/image/aHR0cHM6Ly9waWMuYXBwLmZxbG9vay5jb20vYWRtaW5fRnYyNzVpbW1Hd0xnX0dTQ29mTWFoR3VkOHBiRC5wbmc=/dissolve/100/gravity/South/dx/10/dy/65/text/QOaZtOWkqTc4MA==/fontsize/400/dissolve/100/gravity/South/fill/I2E4YThhOA==/font/5b6u6L2v6ZuF6buR/dx/10/dy/35" /></p><p>由于涉案资金数额大，所长殷艳涛立即组织民警对涉案银行卡资金流水和关联交易账户进行深入研判。在区局刑侦大队和反诈中心的大力支持下，经进一步梳理案件线索，很快，福建省福清市一个以陈某某为下线的涉嫌利用银行账户为境外电信网络诈骗人员“洗钱”，并从中牟利的犯罪团伙浮出水面。</p><p class="qf_image big noneditable" contenteditable="false"><img src="https://pic.app.fqlook.com/forum/20230201180655front1_0_155891_FpRiIjx-xh8sa52PAhsAVUdvNlNR.jpg?watermark/3/image/aHR0cHM6Ly9waWMuYXBwLmZxbG9vay5jb20vYWRtaW5fRnYyNzVpbW1Hd0xnX0dTQ29mTWFoR3VkOHBiRC5wbmc=/dissolve/100/gravity/South/dx/10/dy/65/text/QOaZtOWkqTc4MA==/fontsize/400/dissolve/100/gravity/South/fill/I2E4YThhOA==/font/5b6u6L2v6ZuF6buR/dx/10/dy/35" alt="" width="759" height="505" data-qf-origin="forum/20230201180655front1_0_155891_FpRiIjx-xh8sa52PAhsAVUdvNlNR.jpg?watermark/3/image/aHR0cHM6Ly9waWMuYXBwLmZxbG9vay5jb20vYWRtaW5fRnYyNzVpbW1Hd0xnX0dTQ29mTWFoR3VkOHBiRC5wbmc=/dissolve/100/gravity/South/dx/10/dy/65/text/QOaZtOWkqTc4MA==/fontsize/400/dissolve/100/gravity/South/fill/I2E4YThhOA==/font/5b6u6L2v6ZuF6buR/dx/10/dy/35" /></p><p>为将该团伙一网打尽，所长殷艳涛立即抽调精干警力成立专案组，带队赶往福清市。专案民警紧盯犯罪嫌疑人，多方收集巩固证据，形成完整证据链，同时周密部署，寻找合适时机进行抓捕。最终，历经四天三夜的缜密侦查和蹲守摸排，专案民警将该团伙4名犯罪嫌疑人成功抓获，扣押作案手机3部、银行卡数十张，帮助受害人石某某追回诈骗退赔款13万元。</p><p> </p><p>目前，2名犯罪嫌疑人因涉嫌帮助网络信息犯罪活动罪被淮阳区公安局采取刑事强制措施，另外2名嫌疑人已在当地公安局办理强制措施，案件正在进一步侦查中。</p><p> </p><p> </p><p>来源：平安淮阳</p> <!----></div>
暖心
发表于 2023-2-1 20:38:07
哈哈哈 我笑了 普天同庆啊
暖心
发表于 2023-2-1 20:38:39
{:5_223:}{:5_223:}{:5_223:}
暖心
发表于 2023-2-1 20:40:01
大快人心
暖心
发表于 2023-2-1 20:40:40
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FHC8
发表于 2023-2-2 06:59:00
点赞点赞点赞{:5_248:}
你在就好
发表于 2023-2-2 07:02:03
为虎作伥者，就该狠狠地打击
梦想何先生
发表于 2023-2-2 16:23:56
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梦想何先生
发表于 2023-2-2 16:24:39
{:5_240:}{:5_240:}{:5_240:}{:5_240:}{:5_240:}{:5_240:}
梦想何先生
发表于 2023-2-2 16:25:28
对犯罪零容忍。