资讯编辑 发表于 2023-3-22 19:18:00

兴平公安连续破获多起“电诈”案件!

<p style="visibility: visible;"><br></p><p style="margin-top: 8px;margin-bottom: 8px;outline: 0px;max-width: 100%;text-indent: 2em;visibility: visible;box-sizing: border-box !important;overflow-wrap: break-word !important;"><span style="outline: 0px;max-width: 100%;visibility: visible;box-sizing: border-box !important;overflow-wrap: break-word !important;"><span style="outline: 0px;max-width: 100%;font-family: 宋体;visibility: visible;box-sizing: border-box !important;overflow-wrap: break-word !important;">“</span><span style="outline: 0px;max-width: 100%;font-family: 仿宋_GB2312;visibility: visible;box-sizing: border-box !important;overflow-wrap: break-word !important;">春季雷霆”专项行动开展以来,兴平市公安局持续向各类违法犯罪发起凌厉攻势。近日,兴平公安重拳出击、精准打击,破获多起“电诈”案件,抓获多名违法犯罪嫌疑人。</span></span></p><section style="margin-bottom: 24px;outline: 0px;max-width: 100%;text-indent: 2em;visibility: visible;box-sizing: border-box !important;overflow-wrap: break-word !important;"><span style="outline: 0px;max-width: 100%;font-family: 仿宋_GB2312;visibility: visible;box-sizing: border-box !important;overflow-wrap: break-word !important;">2月22日,经兴平市公安局反诈中心研判,兴平市店张、马嵬辖区有人涉嫌参与“洗钱”活动,刑侦大队组织精干警力迅速出击,成功抓获犯罪嫌疑人赵某、潘某。经审讯,嫌疑人使用自己银行卡账户为电信诈骗团伙“洗钱”,两人共计取现30万元并从中获利。目前,两名犯罪嫌疑人因涉嫌帮信罪已被兴平公安依法刑事拘留,案件正在进一步办理中。</span></section><p style="margin-bottom: 24px;outline: 0px;max-width: 100%;text-align: center;visibility: visible;box-sizing: border-box !important;overflow-wrap: break-word !important;"><div style="text-align:center"></div></p><section style="text-indent: 2em;"><span style="text-indent: 2em;outline: 0px;max-width: 100%;font-family: 仿宋_GB2312;box-sizing: border-box !important;overflow-wrap: break-word !important;">3</span><span style="text-indent: 2em;outline: 0px;max-width: 100%;font-family: 仿宋_GB2312;box-sizing: border-box !important;overflow-wrap: break-word !important;">月</span><span style="text-indent: 2em;outline: 0px;max-width: 100%;font-family: 仿宋_GB2312;box-sizing: border-box !important;overflow-wrap: break-word !important;">7</span><span style="text-indent: 2em;outline: 0px;max-width: 100%;font-family: 仿宋_GB2312;box-sizing: border-box !important;overflow-wrap: break-word !important;">日,刑侦大队民警在工作中发现,兴平市一民房</span><span style="text-indent: 2em;outline: 0px;max-width: 100%;font-family: 仿宋_GB2312;box-sizing: border-box !important;overflow-wrap: break-word !important;">内有多名年轻人聚集,行为举止怪异,民警随即开展调查,经过缜密侦查,刑侦大队联合西吴派出所、大阜派出所果断出击成功打掉一“跑分”团伙,抓获嫌疑人6名。目前6名</span><span style="text-indent: 2em;outline: 0px;max-width: 100%;font-family: 仿宋_GB2312;box-sizing: border-box !important;overflow-wrap: break-word !important;">犯罪嫌疑人因帮信罪已被兴平警方依法采取刑事强制措施,案件正在进一步办理中。</span></section><p style="margin-bottom: 24px;outline: 0px;max-width: 100%;text-align: center;box-sizing: border-box !important;overflow-wrap: break-word !important;"><div style="text-align:center"></div></p><p style="margin-bottom: 24px;outline: 0px;max-width: 100%;text-align: center;box-sizing: border-box !important;overflow-wrap: break-word !important;"><div style="text-align:center"></div></p><section style="margin-bottom: 24px;outline: 0px;max-width: 100%;text-indent: 2em;box-sizing: border-box !important;overflow-wrap: break-word !important;"><span style="outline: 0px;max-width: 100%;font-family: 仿宋_GB2312;box-sizing: border-box !important;overflow-wrap: break-word !important;">3月8日,兴平市公安局马嵬派出所接到“断卡”核查线索,辖区村民王某将名下持有的中国建设银行卡和中国工商银行卡通过辖区村民杨某介绍出借给他人从事“跑分”活动,民警顺藤摸瓜迅速将嫌疑人抓获。经调查,嫌疑人持有的两张银行卡共计“跑分”5.72 万元,二人共获利3100元。目前,王某、杨某因帮助他人实施电信诈骗行为被兴平市公安局依法行政拘留。</span></section><p style="margin-bottom: 24px;outline: 0px;max-width: 100%;text-align: center;box-sizing: border-box !important;overflow-wrap: break-word !important;"><div style="text-align:center"></div></p><section style="margin-bottom: 24px;outline: 0px;max-width: 100%;text-indent: 2em;box-sizing: border-box !important;overflow-wrap: break-word !important;"><span style="outline: 0px;max-width: 100%;font-family: 仿宋_GB2312;box-sizing: border-box !important;overflow-wrap: break-word !important;"></span></section><section style="margin-bottom: 24px;outline: 0px;max-width: 100%;text-indent: 2em;box-sizing: border-box !important;overflow-wrap: break-word !important;"><span style="outline: 0px;max-width: 100%;font-family: 仿宋_GB2312;box-sizing: border-box !important;overflow-wrap: break-word !important;">3月19日,兴平市公安局丰仪派出所打掉一“取现”团</span><span style="outline: 0px;max-width: 100%;font-family: 仿宋_GB2312;text-indent: 2em;box-sizing: border-box !important;overflow-wrap: break-word !important;">伙,抓获犯罪嫌疑人</span><span style="outline: 0px;max-width: 100%;font-family: 仿宋_GB2312;text-indent: 2em;box-sizing: border-box !important;overflow-wrap: break-word !important;">4</span><span style="outline: 0px;max-width: 100%;font-family: 仿宋_GB2312;text-indent: 2em;box-sizing: border-box !important;overflow-wrap: break-word !important;">名。犯罪嫌疑人王某指使梁某用自己名下多张银行卡通过</span><span style="outline: 0px;max-width: 100%;font-family: 仿宋_GB2312;text-indent: 2em;box-sizing: border-box !important;overflow-wrap: break-word !important;">&nbsp;ATM</span><span style="outline: 0px;max-width: 100%;font-family: 仿宋_GB2312;text-indent: 2em;box-sizing: border-box !important;overflow-wrap: break-word !important;">机将违法所得资金提现,并转至上线提供的账户并从中获利,梁某又联系到杨某、高某以同样的方式谋取利益。目前,四名犯罪嫌疑人因掩饰隐瞒犯罪所得被兴平</span><span style="outline: 0px;max-width: 100%;font-family: 仿宋_GB2312;text-indent: 2em;box-sizing: border-box !important;overflow-wrap: break-word !important;">公安依法刑事拘留,案件正在进一步办理中。</span></section><p style="margin-bottom: 24px;outline: 0px;max-width: 100%;text-align: center;box-sizing: border-box !important;overflow-wrap: break-word !important;"><div style="text-align:center"></div></p><p>来源:兴平公安<br></p><p><br></p><p><br></p><p style="display: none;"><mp-style-type data-value="3"></mp-style-type></p>
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