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遭遇电信诈骗:老人被骗4万多
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Topic: 遭遇电信诈骗:老人被骗4万多 (Read 403 times)
Shirleey
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遭遇电信诈骗:老人被骗4万多
April 23, 2017, 02:59:01 AM
#1
21日,记者从舒兰市公安局吉舒派出所了解到,此案源于2016年4月7日。当日下午2点,吉舒街居民赵女士急匆匆来到该派出所报案称,她怀疑自己被骗了。
赵女士是一名70岁的老人,当时她接到了一个外地电话,对方称是“武汉市公安局”的工作人员,告诉其涉嫌一起诈骗案。“对方说犯罪分子诈骗后利用我的银行账号存了260万元,然后留给我26万。我一听,根本没这回事儿,就赶紧解释。对方说,要是没有这事就先‘冻结’我的账户,等查清案件后再‘解冻’。”赵女士说,她一听账户要被“冻结”当时就蒙了,央求对方不要“冻结”。
“对方说不想‘冻结’账户的话,就要把46110元钱汇到他们指定的一个‘安全账户’上。我就从自己的账户里取出这些钱,在银行的ATM机上将钱存到了‘安全账户’上。”然而,操作完以后,赵女士再拨打“武汉市公安局”工作人员电话,发现电话已打不通。
行动
警方及时“止付”
吉舒派出所办案民警刘岩介绍,听完赵女士的叙述,他立即拨打所谓的“武汉市公安局”工作人员的电话,发现无法接通,基本确定赵女士遭遇了电信诈骗。
“民警一边安抚赵女士的情绪,一边紧急对赵女士转出的4.6万余元进行技术操作,并在银行工作人员的协助下,查询到疑似嫌疑人的银行卡系在长春市某银行珠海路支行办理的。
“虽然赵女士完成了转账操作,但所幸钱没被转走,我们立即通过系统进行‘止付’,帮她留住这笔钱。”同年4月8日、10月8日,办案民警先后多次前往该银行长春市珠海路支行网点,对赵女士的4.6万余元进行冻结及续冻。
追讨
历时一年 钱款失而复得
刘岩介绍,案发后,民警一直努力帮助赵女士协调返款事宜。2016年9月20日,公安部会同银监会共同发布了《电信网络新型违法犯罪案件冻结资金返还若干规定》(以下简称《规定》),该《规定》对被害人资金冻结的权责、流程以及返还等做出了明确规定。
办案民警迅速与吉林市公安局反诈骗中心进行了多次业务咨询。在详细了解返款流程后,今年4月7日,办案民警同被害人赵女士一起前往吉林市公安局反诈骗中心和吉林省公安厅反诈骗中心办理相关法律手续。
2016年4月8日,办案民警在长春市某银行珠海路支行,成功将赵女士被冻结的46110元现金取出,并当场将款项返还给赵女士。
“真没想到,已经把钱汇给了骗子,还能帮忙要回来,太感谢民警了!”赵女士激动地对民警说。
bsilvester1980
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Merit: 100
Re: 遭遇电信诈骗:老人被骗4万多
April 23, 2017, 03:31:14 AM
#2
骗子真是无处不在!绞尽脑汁研究骗术!老人智商下降招架不住的
xianhe9
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Activity: 322
Merit: 100
Re: 遭遇电信诈骗:老人被骗4万多
April 23, 2017, 03:32:07 AM
#3
骗子太无耻了,心疼老人
Meay Long
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Activity: 89
Merit: 10
Re: 遭遇电信诈骗:老人被骗4万多
April 23, 2017, 03:53:05 AM
#4
心疼老人家。。
03Rouch
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Activity: 91
Merit: 10
Re: 遭遇电信诈骗:老人被骗4万多
April 23, 2017, 03:57:56 AM
#5
还好要回来了
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