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黑龙江警方破获一起杀猪盘电信诈骗案件捣毁境内外多个窝点
2020-01-08 00:35   来源:  www.weichemedia.cn   评论:0 点击:

黑龙江警方破获一起杀猪盘电信诈骗案件捣毁境内外多个窝点央广网大庆1月4日消息(记者李欣)据中央广播电视

央广网大庆1月4日消息(记者李欣)据中央广播电视总台中国之声《新闻晚高峰》报道,黑龙江警方近日破获一起“杀猪盘”电信网络诈骗案,捣毁了犯罪集团在境内外的多个窝点,抓获犯罪嫌疑人15名。公安部近日通报,类似大庆警方破获的这一类“杀猪盘”网络交友赌博(投资)类电信网络诈骗案,已成为群众损失最大、危害最突出的电信网络诈骗类案件。那么,什么样的诈骗案件被称为“杀猪盘”?为何总有人屡屡上当?境内外犯罪团伙到底如何作案?

According to China's Voice of China News Evening Peak, Heilongjiang police recently cracked a \"pig-killing\" network fraud, destroyed a number of criminal groups at home and abroad, and arrested 15 suspects. The Ministry of Public Security recently reported that similar Daqing police cracked this type of \"pig-killing plate\" network friends gambling (investment) type of telecommunication network fraud, has become the largest mass losses, the most prominent type of telecommunication network fraud cases. So what kind of fraud case is called \"killing a pig dish \"? Why do people always do it? How do domestic and foreign criminal gangs commit crimes?

2019年8月,大庆市民张某手机里出现了一个好友添加申请,微信名叫“随心”,注册地显示是贵州的张某。突然有一天,这个女网友跟张某透露,可以带他一起玩游戏、赚些外快。“她连哄带骗那样,意思就是不会赔的。”张某说。

In August 2019, Daqing citizen Zhang's mobile phone appeared a friend add application, WeChat name is \"with the heart \", the registration place is Guizhou's Zhang. Suddenly one day, this female netizen and Zhang revealed, can take him to play games together, earn some extra money. \"She cajoled me that way, meaning she wouldn't pay for it. said Zhang.

经不住女网友再三邀请,张某按照对方发的网址登录了一个赌博网站,注册成功,第1次充值1000块钱。结果,张某第1次玩就赢了500多元,第2次充值5000元又赢了900多元。女网友趁热打铁让他下大赌注押10万元。于是。张某开始借钱投注,最后游戏账户变成了20多万元。但张某却发现钱取不出来了。“操作完了钱提不来,系统显示说有重复的操作。我就感觉受骗了。”

Unable to stand the repeated invitation of female netizens, Zhang according to the other side of the web site to log on to a gambling website, registration success, the first recharge of 1000 yuan. As a result, Zhang won more than 500 yuan for the first play, and more than 900 yuan for the second recharge of 5000 yuan. Female netizen hits iron to let him make big bet 100 thousand yuan. So. Zhang began to borrow money to bet, and finally the game account became more than 200,000 yuan. But Zhang found that the money could not be taken out. \"After the operation money cannot be brought up, the system shows that there are repeated operations. I feel cheated.

大庆警方从赌博网站和女网友的资料入手查找,很快发现女网友并不在贵州,而是在缅甸的果敢。黑龙江大庆市公安局铁人分局刑侦大队大队长崔恩忠介绍:“当时以为这是一个网络赌博案件,但是经过市局相关部门的进一步工作发现,这是一起典型的电信网络诈骗案件。”

Daqing police from the gambling website and female Internet users to find information, soon found that female netizens are not in Guizhou, but in Myanmar's bold. Cui en-chung, chief of criminal investigation of the iron man bureau of daqing city, heilongjiang city, said:\" it was thought to be a case of online gambling, but further work by the relevant departments of the city bureau found that it was a typical case of telecom network fraud.\"

根据警方侦查,这名叫“随心”的女网友和其他20多名中国籍同案人员,在缅甸果敢包租了一家宾馆,躲在宾馆房间内实施电信诈骗。随后,警方共抓获犯罪嫌疑人15名,捣毁了犯罪集团在境内外的多个窝点。

According to the police investigation, the \"mind\" female netizens and more than 20 other chinese co-workers, in myanmar dare to rent a hotel, hiding in the hotel room to commit telecommunications fraud. Subsequently, the police arrested a total of 15 suspects, destroying a number of criminal groups inside and outside the home.

根据介绍,诈骗集团的诈骗目标,都是中国境内的居民,使用的作案手段,俗称“杀猪盘”。诈骗分子先在网上广撒网,随后,犯罪嫌疑人有针对性地与被害人聊天,这个过程叫做“养猪”,等被害人相信后开始投入资金,也就是“杀猪”的时候。公安部刑事侦查局副局长孙劲峰介绍:“一些诈骗分子流窜到境外设立诈骗窝点,中缅边境和东南亚国家诈骗犯罪十分猖獗。”

According to the introduction, the fraud group's fraud targets, are residents in China, the use of the means of crime, commonly known as \"killing pig dishes \". Scavengers first spread the net on the Internet, and then, the suspect targeted to chat with the victim, this process is called \"pig \", wait for the victim to believe and start to invest money, that is,\" kill pigs\" when. Sun jinfeng, deputy director of the criminal investigation bureau of the ministry of public security, said:\" some fraudsters rushed overseas to set up a fraud shelter, sino-Myanmar border and Southeast Asian countries fraud crime is very rampant.\"

由于此类诈骗已大量向中缅边境缅北地区和东南亚转移,我国公安机关也不断开展境外打击。在东南亚,公安部组织北京、重庆等13个省份组成工作组分赴柬埔寨、菲律宾、老挝、越南等国家,与当地警方开展国际执法合作,先后捣毁境外窝点65个,抓获犯罪嫌疑人2053名。

As such fraud has been transferred to the northern region of the border between China and Myanmar and Southeast Asia, the public security organ of China has also been constantly carrying out overseas strikes. In South-East Asia, the Ministry of Public Security organized the Working Group of 13 provinces, including Beijing and Chongqing, divided into Cambodia, the Philippines, Laos, Vietnam and other countries to carry out international law enforcement cooperation with local police, and successively destroyed 65 overseas homes and captured 2,053 criminal suspects.

在中缅边境,公安部组织江苏、广东等11个省份公安机关从缅北抓获电信网络诈骗犯罪嫌疑人2462名,查扣赃款7695万元。孙劲峰介绍,下一步,公安机关将加强国际警务执法合作,始终对其保持严打高压态势。“坚持破案与追赃挽损相结合,打击与防范治理相结合,全力挤压诈骗分子境内外生存空间,也提醒广大群众要切实增强识骗、防骗意识,避免上当受骗。”孙劲峰说。

On the border between China and Myanmar, the Ministry of Public Security has organized public security organs in 11 provinces, including Jiangsu and Guangdong, to seize 2462 suspects in telecommunication network fraud and 76.95 million yuan of stolen money from northern Myanmar. In the next step, the public security organs will strengthen international police law enforcement cooperation, always maintain a high-pressure situation. \"We insist on the combination of solving cases and pursuing stolen goods, combining crackdown with prevention and control, and making every effort to squeeze the living space of fraudsters at home and abroad, and also remind the masses to effectively enhance their awareness of knowledge and fraud prevention and avoid being deceived. said Sun Jinfeng.


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