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    公安部:已打掉民族資產解凍類詐騙犯罪團伙284個

    2019-08-08 10:42:00 來源:中國新聞網
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      中新網客戶端北京8月8日電(記者 張子揚)就今年以來公安機關打擊整治民族資產解凍類詐騙犯罪工作情況,公安部刑偵局局長劉忠義8日表示,截至目前,全國公安機關共打掉各類民族資產解凍類詐騙犯罪團伙284個,抓獲犯罪嫌疑人3589人,凍結扣押涉案資金6.23億元。

      公安部今天在京召開新聞發布會,通報今年以來公安機關打擊整治民族資產解凍類詐騙犯罪工作情況,并回答了媒體記者的提問。

      公安部新聞發言人郭林介紹,近年來,此類詐騙犯罪借助便捷高效的現代通信和金融工具,不斷變換手法、翻新花樣,打著各種旗號引誘不少群眾受騙上當,而且造成嚴重經濟損失,社會反映強烈。公安部于今年1月18日部署全國公安機關開展為期半年的打擊整治專項行動,堅決遏制此類犯罪高發多發勢頭。近期,公安部在部署開展“打詐騙、抓逃犯、保大慶”為主題的“云劍”行動中,再次將打擊整治此類詐騙犯罪活動作為重點。目前,專項打擊整治行動取得了顯著效果。

      公安部刑偵局局長劉忠義通報稱,民族資產解凍類詐騙犯罪由來已久,當前,此類詐騙活動已轉移到網絡,來勢洶洶、迅猛發展。犯罪分子偽造國家機關公文,制作虛假證件,犯罪花樣不斷翻新、手段升級,以“精準扶貧”“慈善幫扶”“軍民融合”等名義,借助微信群、QQ群發展下線,采取非接觸式的手段做宣傳推廣,引誘大量不明真相的群眾加入各類所謂慈善、扶貧、投資、養老等“基金會”和“項目”,通過微信、支付寶、網銀等方式收單、轉移贓款。很多群眾信以為真,對幕后組織操縱者的指示、要求俯首帖耳、言聽計從,有的還幫著建微信群、拉人頭,淪為詐騙犯罪分子的工具。此類案件雖然單個人被騙金額不大,但涉及人數多,涉案總金額大,往往達數千萬元,甚至上億元,群眾財產權益遭到嚴重侵害,而且很多受騙群眾拿不到預期的回報還沒有意識到自己被騙。

      劉忠義介紹,行動開展以來,各地公安機關按照公安部部署,主動出擊,以打開路,向民族資產解凍類詐騙犯罪發起強大攻勢。截至目前,全國公安機關共打掉各類民族資產解凍類詐騙犯罪團伙284個,抓獲犯罪嫌疑人3589人,凍結扣押涉案資金6.23億元。

      其中,安徽阜陽公安機關打掉一個虛構“中華人民共和國專項扶貧民生福利基金會”,以“低會費、高回報”為誘餌發展會員參加精準扶貧項目的詐騙團伙,抓獲犯罪嫌疑人56人,追回贓款、凍結涉案資金919萬元,查封房產6套。

      山東煙臺公安機關打掉一個針對老年人群體,編造“精準扶貧”、“花旗銀行”等虛假項目實施詐騙的團伙,該團伙每天對會員進行精神洗腦培訓,反復學習“一問三不知”等保密規定,抓獲犯罪嫌疑人33名,凍結賬戶資金1200余萬元。

      河南鶴壁公安機關打掉一個冒充中央軍委干部、部委領導等身份,編造“中華民族第九路軍”為名實施詐騙的團伙,抓獲犯罪嫌疑人29人,凍結涉案資金2400萬元。

      廣東江門公安機關深挖擴線、順線追蹤打掉一個以“和平統一臺灣”為幌子實施詐騙活動的非法社會組織,抓獲犯罪嫌疑人129人,凍結涉案資金384萬元。

      四川廣元公安機關偵破一起冒充部委負責人,打著“精準扶貧”的幌子實施詐騙的團伙,已抓獲犯罪嫌疑人51人,凍結涉案資金3126萬元。

      記者從發布會了解到,針對此類犯罪特點,公安部部署全國公安機關采取了一系列具體措施進行嚴厲打擊。

      一是公安部主動運用大數據、信息化的手段,對民族資產解凍類詐騙犯罪開展分析研判,主動及時發現犯罪線索,先后下發涉案線索2萬余條,部署各地開展深入打擊。

      二是對各地公安機關在情報、技術、專家等方面予以支持和指導,對特別重大、復雜的大案要案由公安部直接組織偵辦,共掛牌督辦了85起民族資產解凍類詐騙案件。

      三是積極會同最高人民法院、最高人民檢察院研究出臺有關依法懲治民族資產解凍類犯罪意見,為依法打擊代理人提供法律指引。

      下一步,全國公安機關將繼續保持對此類犯罪的高壓嚴打態勢,密切關注犯罪形勢,主動研判分析,在強化案件偵查、重拳出擊的同時,深入開展犯罪重點地區的綜合整治和源頭治理工作,嚴懲幕后組織者、操縱者,切實維護群眾財產權益和社會治安穩定。

      同時,公安機關提醒廣大群眾,當前我國沒有任何民族資產解凍類的項目,凡是打著類似民族資產解凍旗號進行斂財的,讓交錢的,不管錢多錢少,都是詐騙;凡是自稱黨中央、國務院領導干部,通過電話、微信、電子郵件、QQ等方式進行所謂的“委托”“授權”“任命”的,均是詐騙;凡是聲稱繳納數十元、上百元會費就能獲利數萬元、數十萬甚至數百萬的各類基金會、項目、APP,均是詐騙;凡是轉發鼓動、宣傳所謂民族資產解凍類相關信息或組建相關微信群、QQ群招募會員、收取費用、進京聚集的均涉嫌違法犯罪,公安機關將依法查處。請切實提高警惕,增強防范意識,嚴防此類詐騙,避免上當受騙遭受財產損失和被犯罪分子利用成為詐騙工具。

    (編輯:冀江彤)
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