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济源一市民现连环骗局 一年多才明白自己被骗

近日,市公安局邵州分局案件侦办大队、犯罪侦查支队反虚假信息诈骗中心等部门协同作战、密切配合,远赴上海,成功端掉一个以销售保健药品为名的诈骗犯罪团伙,抓获犯罪嫌疑人9名,冻结赃款70余万元。

骗局蔓延一年有余 市民身陷连环骗局

2016年5月,下冶镇居民王某接到一名陌生女子来电,对方声称某保健药品公司推销人员,公司正在进行促销活动,河南地区有3名幸运用户被抽中,王某就是其中之一,价值3000余元的保健品套装1200元即可带走,货到付款。想到自己如此“幸运”,王某心里乐开了花,静等奖品的到来。

一个月后,王某如愿收到了奖品,并付款1200元。今年3月份,王某再次接到对方来电,称公司特为会员推出优惠活动,每月交纳50元,连续交3年共计1800元,之后便可每月领取3000元补助,补助3年共计108000元,而且还是一次性补助到位。听完对方的介绍,王某觉得很划算,便同意参加活动,并向对方一次性支付1800元。接下来的2个月时间里,对方以交纳汇款费、个人信息纠正费、解冻费等为由让王某交钱,为了尽快得到那108000元补助款,王某一一照办,先后共计付款2.5万余元。7月3日,对方又以汇款汇错账户为由让王某交纳6000元“返还费”。此时,意识到上当受骗的王某连忙报了警。

民警神速出击 一举端掉电信诈骗团伙

接到报警后,邵州分局案件侦办大队、犯罪侦查支队反虚假信息诈骗中心等部门,迅速成立专案组展开调查。专案组民警兵分两路,分别围绕报警人王某提供的推销人员联系电话和购买保健品快递单据入手展开调查,发现犯罪嫌疑人在上海市一带活动。

7月9日,专案组民警连夜驱车千里赶赴上海市展开侦查,并根据前期掌握的案件线索,对犯罪嫌疑人可能藏匿的数个地点进行逐一排查。经过7个昼夜的走访调查,专案组民警最终在上海市嘉定区华江路一个写字楼内发现犯罪嫌疑人藏匿的位置。7月19日,在上海警方的协助下,专案组民警假借物业管理人员进入该写字楼内,当场抓获9名犯罪嫌疑人,查扣保健品近3000盒、电脑10余台、话机20部、轿车1辆。

经查,该犯罪团伙的两名主要犯罪犯罪嫌疑人李某(男,26岁,山东省人)、程某(男,32岁,河南省人)。2015年李某、程某和朋友一起合伙注册开了一家“上海某科技有限公司”。今年年初,由于收入甚微,长期入不敷出,他们便购买大量话机并雇佣7名员工,通过“电话促销”吸引老年人购买所谓的保健品后,再以“购买保健品,既养身又能赚大钱”为噱头进一步实施诈骗。

目前,该案的8名犯罪嫌疑人已被公安机关依法刑事拘留,案件正在进一步侦办当中。(平安济源)

原标题:诱骗老人高价购买保健品,济源警方赴上海捣毁一电信诈骗团伙

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