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男子跨省盗刷银行卡被抓 自称"遗憾"没取光3000万
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Topic: 男子跨省盗刷银行卡被抓 自称"遗憾"没取光3000万 (Read 164 times)
Janiceog
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男子跨省盗刷银行卡被抓 自称"遗憾"没取光3000万
May 16, 2017, 01:38:43 PM
#1
5月15日是全国公安机关打击和防范经济犯罪宣传日。记者从济南市公安局经侦支队了解到,去年以来 ,全市共立案侦查经济犯罪案件522起,破案352起,处理嫌疑 人406名,涉案金额15.2亿元,挽回经济损失3.1亿元。同时, 警方还通报了多起典型经济犯罪案件,提醒广大市民提高警惕 。
“真遗憾,这张卡我在手里握了一年多,结果刚刷了99万就被发现,后悔没有一次性刷完3000万。”当民警突然出现在眼前,江西余干的胡某村当时就知道一切都败露了,面对民警,他的第一句话就是遗憾,遗憾没有一次性把盗取的银行卡的3000万余额全部取出。
对此,负责此次跨省盗刷银行卡案件侦破工作的济南市公安局经侦支队民警也开玩笑说:我们也很遗憾,你要是把3000多万都刷出来我们就能破获3000万的特大盗刷案件,我们也很有成就感。
距离案件侦破已经过去数月时间,主导案件侦破的经侦支队一大队副大队长褚洪泉语气里满是轻松。不过,在当初案件的侦破却是相当的困难。
事情还要从去年1月16日广州警方移交的一条警情说起。当日,一名广州人报警称自己人在广州,但银行卡却在济南被盗刷了50万元。与此同时,济南警方也接到济南一家银行的报案,称被盗刷的POS机是他们行里发出来的,他们行里分别接到了 云南、四川几位持卡人的反应,说自己的卡通过这台POS机被盗刷了,涉案金额一共是155.3万元。
接到报警后,警方随即立案侦查,沿着POS机以及资金流 向两条线顺线调查,经过长达12个月的调查,民警最终摸清了 该案的来龙去脉,掌握了这个集盗窃银行卡信息,克隆银行卡 ,盗刷资金、洗钱整个链条的犯罪集团的行踪。
褚洪泉介绍,该集团的核心人物是江西余干的胡某村,他主要是通过带领两个外甥作案。其中一个外甥黄某在云南开了一个茶叶店,在其店里有经过改装的POS机,负责窃取银行卡信息,克隆银行卡,另外一名外甥吴某负责寻找合适的POS机刷卡 套现。在吴某的联系下,经过几层关系胡某村联系到了济南的 徐某,确定来济南将非法盗窃信息后复制的银行卡进行盗刷取 现。
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Re: 男子跨省盗刷银行卡被抓 自称"遗憾"没取光3000万
May 16, 2017, 03:14:34 PM
#2
牛逼啊,3000万
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Re: 男子跨省盗刷银行卡被抓 自称"遗憾"没取光3000万
May 16, 2017, 05:48:40 PM
#3
全刷了,估计做的更多
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