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骗子传真“最高检”拘捕令行骗

来源: 南方日报网络版     时间: 2019年08月24日 03:02:28
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(  警)(方)(电)(话)(中)(告)(诉)(你)(涉)(嫌)(犯)(罪)(,还)(被)(“最)(高)(检)(”拘)(捕)(了)(,要)(核)(查)(你)(的)(账)(户)(,你)(信)(吗)(?做)(生)(意)(的)(李)(女)(士)(信)(了)(,为)(此)(她)(也)(付)(出)(了)(沉)(重)(的)(代)(价)(,损)(失)(百)(余)(万)(元)(存)(款)(。昨)(天)(,武)(汉)(警)(方)(披)(露)(该)(起)(诈)(骗)(案)(件)(,提)(醒)(市)(民)(注)(意)(甄)(别)(防)(范)(。
  “公)(安)(”电)(话)(告)(知)(涉)(嫌)(犯)(罪)(
  10月)(下)(旬)(的)(一)(天)(下)(午)(,市)(民)(李)(女)(士)(和)(朋)(友)(一)(起)(逛)(街)(购)(物)(时)(,突)(然)(接)(到)(一)(个)(陌)(生)(号)(码)(拨)(打)(过)(来)(的)(电)(话)(。对)(方)(是)(个)(男)(子)(,自)(称)(是)(公)(安)(局)(民)(警)(。
  该)(男)(子)(核)(实)(了)(李)(女)(士)(的)(身)(份)(信)(息)(后)(,告)(诉)(她)(涉)(嫌)(一)(起)(洗)(黑)(钱)(犯)(罪)(。该)(男)(子)(说)(,近)(期)(北)(京)(东)(城)(区)(派)(出)(所)(破)(获)(一)(起)(洗)(黑)(钱)(案)(件)(,警)(方)(在)(其)(中)(一)(个)(犯)(罪)(嫌)(疑)(人)(家)(里)(搜)(出)(了)(李)(女)(士)(的)(一)(张)(银)(行)(卡)(,现)(在)(北)(京)(东)(城)(区)(派)(出)(所)(已)(经)(下)(了)(逮)(捕)(令)(,要)(逮)(捕)(她)(。同)(时)(,该)(男)(子)(还)(给)(了)(她)(一)(个)(电)(话)(号)(码)(,让)(李)(女)(士)(和)(东)(城)(区)(派)(出)(所)(联)(系)(。
  一)(听)(到)(自)(己)(无)(缘)(无)(故)(卷)(入)(了)(犯)(罪)(,还)(要)(被)(逮)(捕)(,李)(女)(士)(一)(下)(子)(失)(去)(了)(主)(意)(。她)(按)(照)(对)(方)(提)(供)(的)(号)(码)(,拨)(通)(了)(电)(话)(。
  对)(方)(传)(来)(“最)(高)(检)(”拘)(捕)(令)(
  接)(电)(话)(的)(是)(一)(个)(操)(福)(建)(口)(音)(的)(男)(子)(,自)(称)(姓)(马)(,是)(北)(京)(东)(城)(区)(派)(出)(所)(民)(警)(。电)(话)(中)(,马)(警)(官)(告)(诉)(李)(女)(士)(,她)(涉)(及)(的)(案)(件)(很)(严)(重)(,要)(找)(个)(安)(静)(的)(地)(方)(谈)(。
  于)(是)(,李)(女)(士)(按)(照)(他)(的)(要)(求)(,在)(汉)(口)(青)(年)(路)(附)(近)(一)(个)(宾)(馆)(开)(了)(间)(钟)(点)(房)(。在)(房)(间)(里)(,马)(警)(官)(一)(直)(在)(电)(话)(中)(谈)(李)(女)(士)(所)(涉)(及)(案)(件)(的)(情)(况)(。
  马)(警)(官)(告)(诉)(李)(女)(士)(,她)(所)(涉)(及)(的)(洗)(黑)(钱)(案)(件)(涉)(案)(金)(额)(有)(200多)(万)(元)(。经)(过)(他)(们)(的)(调)(查)(,李)(女)(士)(以)(8000元)(的)(价)(格)(,把)(自)(己)(的)(银)(行)(卡)(卖)(给)(了)(其)(中)(一)(名)(犯)(罪)(嫌)(疑)(人)(陈)(某)(,陈)(某)(还)(允)(诺)(,在)(拿)(到)(赃)(款)(后)(再)(给)(李)(女)(士)(26万)(元)(。
  李)(女)(士)(当)(即)(否)(认)(,为)(了)(证)(实)(自)(己)(的)(清)(白)(,李)(女)(士)(将)(自)(己)(所)(有)(的)(账)(户)(信)(息)(都)(告)(诉)(给)(了)(对)(方)(,让)(马)(警)(官)(核)(查)(。
  正)(说)(话)(间)(,马)(警)(官)(说)(他)(们)(的)(领)(导)(张)(队)(长)(来)(了)(。电)(话)(中)(,张)(队)(长)(说)(李)(女)(士)(还)(涉)(嫌)(贩)(毒)(,要)(拘)(捕)(她)(,还)(要)(她)(找)(个)(地)(方)(接)(收)(传)(真)(。
  李)(女)(士)(就)(近)(找)(了)(家)(打)(印)(店)(,接)(收)(了)(张)(队)(长)(发)(过)(来)(的)(传)(真)(:“中)(华)(人)(民)(共)(和)(国)(最)(高)(检)(察)(院)(拘)(捕)(令)(”,上)(面)(还)(有)(李)(女)(士)(的)(身)(份)(证)(号)(码)(和)(照)(片)(。
  “核)(查)(账)(户)(”被)(骗)(百)(余)(万)(
  看)(到)(最)(高)(检)(察)(院)(的)(拘)(捕)(令)(,李)(女)(士)(真)(的)(害)(怕)(了)(,她)(完)(全)(听)(从)(对)(方)(的)(摆)(布)(,一)(步)(一)(步)(走)(进)(陷)(阱)(。
  她)(按)(照)(张)(队)(长)(的)(要)(求)(,先)(是)(去)(银)(行)(为)(自)(己)(的)(银)(行)(卡)(开)(通)(网)(上)(银)(行)(,办)(理)(了)(U盾)(。然)(后)(找)(了)(家)(网)(吧)(,打)(开)(一)(台)(电)(脑)(坐)(下)(。
  张)(队)(长)(称)(要)(彻)(底)(清)(查)(李)(女)(士)(的)(银)(行)(账)(户)(,让)(李)(女)(士)(将)(银)(行)(U盾)(插)(在)(电)(脑)(上)(,“按)(照)(我)(说)(的)(操)(作)(,即)(使)(收)(到)(短)(信)(息)(也)(不)(要)(理)(会)(。”电)(话)(中)(,张)(队)(长)(一)(直)(指)(挥)(李)(女)(士)(在)(网)(上)(银)(行)(上)(进)(行)(操)(作)(。
  第)(二)(天)(,李)(女)(士)(发)(现)(银)(行)(卡)(里)(的)(百)(余)(万)(元)(被)(转)(走)(了)(。联)(想)(到)(前)(一)(天)(的)(遭)(遇)(,李)(女)(士)(才)(发)(现)(自)(己)(被)(骗)(,于)(是)(报)(警)(。
  当)(心)(电)(信)(诈)(骗)(“升)(级)(版)(”
  办)(案)(民)(警)(介)(绍)(,这)(是)(典)(型)(的)(“冒)(充)(司)(法)(机)(关)(工)(作)(人)(员)(”诈)(骗)(手)(段)(,骗)(子)(冒)(充)(公)(安)(机)(关)(、检)(察)(院)(或)(法)(院)(工)(作)(人)(员)(,以)(涉)(嫌)(洗)(黑)(钱)(、贩)(毒)(等)(犯)(罪)(为)(由)(,一)(步)(步)(地)(诱)(骗)(受)(害)(人)(上)(当)(,达)(到)(骗)(钱)(的)(目)(的)(。
  办)(案)(民)(警)(讲)(,随)(着)(公)(安)(机)(关)(打)(击)(防)(范)(电)(信)(诈)(骗)(工)(作)(的)(不)(断)(深)(入)(,此)(类)(骗)(术)(发)(生)(了)(变)(化)(。骗)(子)(往)(往)(不)(再)(诱)(骗)(受)(害)(人)(通)(过)(银)(行)(柜)(台)(、ATM机)(转)(账)(,而)(是)(诱)(导)(受)(害)(人)(通)(过)(网)(上)(银)(行)(进)(行)(转)(账)(,期)(间)(还)(故)(意)(让)(受)(害)(人)(与)(其)(他)(人)(隔)(绝)(,防)(止)(骗)(局)(被)(拆)(穿)(。
  办)(案)(民)(警)(提)(醒)(,公)(安)(机)(关)(有)(严)(格)(的)(办)(案)(程)(序)(和)(规)(定)(,不)(会)(电)(话)(办)(案)(,更)(不)(能)(提)(前)(向)(涉)(案)(人)(员)(透)(露)(涉)(案)(信)(息)(,核)(查)(银)(行)(账)(户)(信)(息)(也)(不)(会)(在)(网)(上)(进)(行)(。市)(民)(朋)(友)(要)(小)(心)(甄)(别)(,谨)(慎)(汇)(款)(。若)(再)(遇)(到)(此)(类)(诈)(骗)(,应)(及)(时)(与)(身)(边)(人)(沟)(通)(,或)(向)(警)(方)(求)(助)(。
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