Ningbo 1 gangs lurking dating site up to more than 600 students involved in fraud pigeon blood

Ningbo 1 gangs latent dating website fraud college students involved in more than 600 suspects arrested. In late April this year, a university in Ningbo, a graduate student cheated 1880 yuan in online love. Although the communication (Network) fraud cases, the loss of the victim is not large, but the police through the investigation of Jiangbei this case, uncovered a network fraud Gang, gang arrested 93 suspects, involving funds of up to more than 600 yuan. Recently, Jiangbei police informed that 10 suspects had been arrested and 23 people were taken criminal coercive measures. The police remind the general public, whether in the network or in reality love, encounter each other around the money, you must stay in mind. Reporter correspondent Zhang Yifu Yang Xijin to study online dating website cheated 1880 yuan cheated student surnamed sun. In April this year, he met a girl in the company website, the QQ image is a beautiful young woman. The girl named "my mother’s daughter is the most beautiful" first shows her true identity: "Liu Wen", "graduated from University, worked in a beauty shop, part-time job with an online shop", "work in Cixi"". Through a period of online chat, sun students on the "knowledgeable, independent" girl full of affection, two people chat more and more high frequencies. However, in the chat, the girl always referred to his shop naturally or half unconsciously take care of things, and to remind the students Sun: "two people have common interests and hobbies is very important, at least I do together with you, you can have a good income for you!" Sun’s classmate was a little indifferent, but she could learn under the girl’s gentle offensive. The girl sent him an electronic contract, saying that the cost of the 1880 yuan was paid and the contract was sent. See some of his heart, and he recommended to the girl Strike while the iron is hot. a company’s technical staff, the technical staff to explain the specific process of open shop to sun students at QQ, also simply teach some basic operations. Ying Jianbo, the captain of the investigation team of the serial investigation of the Criminal Investigation Brigade of Jiangbei Public Security Bureau, explained that "let the sun students move" is the "Taobao generation operation plan" put forward by the girl. The so-called Taobao generation operation, is a novice to open a shop but has no time to take care of, utterly ignorant of, you can find some professional institutions hosting, from the shop registration, online customer service, delivery of goods shelves to return all business shop link, will provide service personnel. As people who want to open shop, as long as the payment of the relevant service fees can be. The sun cheated 1880 yuan, that is, the so-called franchise management fees. Because the money is not particularly large, coupled with the fact that he is not familiar with it, sun did not think much. In the afternoon of April 24th, in order to make a good impression on the strange but full of love of the girls, sun students remitted 1880 yuan of management fees. Wait until the afternoon after school, sun students felt something wrong. He looked at the girl’s QQ space and found her a little bit of praise.

宁波1团伙潜伏交友网站诈骗大学生 涉案高达600余万 被抓获的犯罪嫌疑人。   今年4月下旬,宁波一高校一名在读研究生在网恋中被骗了1880元。虽说在通讯(网络)诈骗案件中,此受害人损失不算大,但江北警方通过对这起案件的侦办,揪出了一个网络诈骗团伙,抓获团伙嫌疑人93名,涉案资金高达600余万元。   近日,江北警方通报,目前涉案的10名主要犯罪嫌疑人已被批捕,另有23人被采取刑事强制措施。警方提醒广大市民,不管是在网络上还是现实中谈恋爱,碰到对方围绕钱财打转时就要多留个心眼。   记者 张贻富 通讯员 杨熙瑾   去交友网站网恋被骗1880元   被骗的研究生姓孙。今年4月,他在世纪佳缘网站上结识了一名女孩,其QQ头像图片是一名漂亮的年轻女子。这个网名为“我妈的女儿最美”的女孩先表明了自己的“真实身份”:名叫“刘雯”,“大学毕业,在美容店上班,兼职开着一家网店”,“在慈溪上班”。   通过一段时间的网上聊天,孙同学对这个“知书达理、独立自强”的女孩充满了好感,两人聊天的频率也越来越高。   然而,在聊天过程中,女孩总是有意无意地提到自己打理网店的事情,并提醒孙同学:“两个人有共同的兴趣爱好是很要紧的,最起码我带你一起做,你也多了一份收入,对你有好处的!”   孙同学本来有点无所谓,但在女孩的温柔攻势下表示可以学。女孩给他发了一个电子类的合同,说是把1880元的费用交了就把合同发过来。见他有些心动,女孩又趁热打铁给他推荐了一名“公司技术人员”,这个技术人员在QQ上给孙同学讲解了开网店的具体流程,还简单地教了一些基本的运营流程。   江北公安分局刑侦大队系列性案件侦查中队中队长应建波解释说,让孙同学中招的,就是女孩给他提出的“淘宝代运营”计划。所谓的淘宝代运营,就是一个新手想要开网店却一窍不通,又没有时间打理,就可以找一些专业机构托管,从网店注册、货品上架到在线客服、发货退货等所有经营网店的环节,都会有专人提供运营服务。作为想开网店的人来说,只要缴纳相关的服务费用就可以了。这次孙同学被骗走的1880元,就是所谓的加盟管理费。   因为钱不是特别多,加上自己对此确实不太熟悉,孙同学就没多想。4月24日中午,为了给这个陌生但充满好感的女孩留下一个好印象,孙同学汇出了1880元的管理费。   等到下午忙完学业,孙同学就觉得有点不对劲。他看了女孩的QQ空间,发现给她点赞的都是男的,而且这些好友所在的城市都不规律,哪里都有,不像一个正常的社交对象。他通过电话找到了之前教他运营的技术人员沟通,没想到被直接挂断了。再到QQ上去跟女孩谈,也被拉黑了。   孙同学一下子懵了,随即就意识到自己上当受骗了,赶紧去当地派出所报案。他说他的想法很单纯,虽然被骗得钱不多,也不一定能追回来,但作为一个学生,对这些犯罪行为,他觉得应该让他们受到一些惩罚,同时也防止他人被骗。   警方千里追踪摧毁特大诈骗团伙   据应建波介绍,他们接到报案的时候,淘宝代运营的网络诈骗已经不属于新型的诈骗,在全国各地都有发案。   “凭着对这类案件的敏感性,我们觉得不是一两个人能够做成的,看起来只是1880元,但背后应该是一个集团性的,或者说是分工明确的团伙作案。”   为此,江北公安分局成立了专案组,民警经过2个多月的线索梳理后发现,诈骗孙同学的犯罪嫌疑人不在慈溪,而是在1000多公里以外的河南郑州,而且不是单人作案,而是存在着一个近百人的专业诈骗团伙。   今年7月,侦查员在对郑州市中心一写字楼的“天桔网络技术有限公司”调查时发现,这家公司的3处办公地点都不是打开门做生意的,所有的玻璃都是磨砂玻璃,或者用白纸、白布遮挡,从外面看,根本看不到里面的人在干什么,只能隐约看到里面像网吧一样,摆放着一排排电脑。   7月7日,在当地警方的大力配合下,江北警方对“天桔网络技术有限公司”展开抓捕行动,当场抓获涉案嫌疑人93名,扣押作案电脑100余台。经过对公司账目的调查,警方发现该团伙犯罪金额高达600余万元,这也印证了抓捕行动前警方的判断。   一份“话术单”,男扮女装好骗钱   值得一提的是,警方经过艰苦细致的犯罪证据梳理后发现,对本案受害人孙同学实施诈骗的人居然是个男的!   在警方抓捕行动中,这个刚20岁出头的小伙子的作案电脑上,还开着与其他男子聊天的QQ界面,而屏幕的右边,是一份警方在各类通讯(网络)诈骗犯罪中常常见到的“话术单”。   据应建波介绍,话术单其实就是一个问答的方案,一些新的员工,公司要进行培训,或者怎么样一步一步实施诈骗,没有话术单,聊到一半就容易断。“有了这个话术单,就好比有了一个模板,根据这个模板依样画葫芦一步步去引导受害人,达到让受害人掏钱加盟网店的目的。当受害人提出一些难回答、比较个性化的提问的时候,模板中也有相应的应答方式。”   小伙交代说,他这次成功诈骗孙同学的案例,还被当作“优秀范本”在公司内部流转,供其他员工学习借鉴,这让他在公司得意了好一阵,没想到现在却成为他实施犯罪的如山铁证。   警方经过证据梳理发现,天桔公司实施诈骗的对象遍布全国,涉及3000余人。像孙同学这样被骗的对象,都被标注上了详细的身份、包括年龄、职业、学历等等。   ■警方提醒   交友聊天提到钱,千万多留个心眼   据警方介绍,当前,各种婚恋交友网站生意火爆,注册会员数以亿计,但是这些网站上的信息真假混杂,正规注册的用户信息往往被犯罪分子利用,普通会员一不小心就可能掉入精心设计的骗局之中。   正如孙同学在报案时总结的那样:自己在大学里面光顾着学习,不太关注别的事情,太容易轻信别人,感觉自己比较纯洁,有点傻,才会容易被骗。“因为我同学也有开网店的,但我没细打听过。要是问一下他们,或者上网先搜索一下是怎么开网店的,可能就不会受骗了。”   对此,警方也提醒广大市民特别是在象牙塔的大学生们,孙同学的损失虽然不算大,但他的案例值得每一个人引以为鉴:面对网上各种陌生人,一定要有戒备的心理。不管对方以何种名义跟您套近乎,一旦提及钱,千万多个心眼。如果不敢确定,多问问身边的人,也可以拨打110向警方咨询,避免上当受骗。相关的主题文章: