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宁波一研究生被骗1880元:骗子男扮女 按范本聊天
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Topic: 宁波一研究生被骗1880元:骗子男扮女 按范本聊天 (Read 300 times)
healtheworld
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宁波一研究生被骗1880元:骗子男扮女 按范本聊天
September 19, 2016, 09:05:17 PM
#1
澎湃新闻19日从浙江宁波警方获悉,宁波江北区公安分局近日破获1起特大网络诈骗案,共抓获犯罪嫌疑人93名,其中33名已被采取刑事强制措施。该案中行骗者注册了公司,以男性假装女网友,以“话术”范本作聊天指导,一步步套取钱财。
今年5月,宁波某高校在读研究生杨某报警称,自己遭网络上认识的“女友”诈骗1880元。杨某介绍,今年4月,他通过世纪佳缘网站认识女子卢某,其头像清纯可爱,颇似“网红”。经过几天密聊,两人感情迅速升温。交谈中,卢某自称系上海人,经营着一家淘宝店铺,主营男装,工作时间比较自由。卢某提出让杨某也来经营淘宝店铺。
在卢某的游说下,杨某花1880元加盟了 “郑州天桔电子商务有限公司”。这家公司看起来非常正规,有专门的客服来对接店铺事宜。但一段时间下来,该公司客服先后要他打各种款项,如设置情侣链接需缴纳3000元,做店铺推广需缴纳2980元,而其承诺的淘宝店却一直没有经营起来。杨某这才意识到受骗。
宁波江北警方调查后确定,这是一个以“桃色陷阱”为诱饵,以“淘宝店加盟”为由头的网络诈骗团伙,其团伙成员位于河南省郑州市某商务大厦。7月7日,江北警方组织百余警力收网,一举捣毁该诈骗团伙公司,当场扣押作案电脑100余台,先后抓获犯罪嫌疑人共93名。经警方初步统计,该团伙自去年7月开始诈骗,在1年时间内涉案金额高达600万元。
其中诈骗杨某的卢某也落网。但让杨某等受害者没想到的是,所谓“清纯女网友”竟然都是男儿身,如卢某就是1名95后男性。据其交代,他三天就骗到杨某1880元的事迹,还被公司当作“优秀范本”供其他员工学习。
经审讯,这是一个家族式诈骗团伙,头目均为90后,组织架构完整,有专门的责任分工,包括业务员(负责在婚恋网站上寻找潜在受害对象),主管(负责引导受害对象一步步落入圈套),还有专门的网店设计人员及相关人事、前台等工作人员。
为了营造效果的真实性,诈骗团伙用尽了“套路”。如淘宝店铺确实是存在,但几乎没有交易;骗子还注册了1家空壳公司以示正规;该团伙专门制作了“话术”范本,里面记载着诸多面对个人问题及情感问题如何回答的套路。
目前,当地检察院已对该案犯罪嫌疑人提起公诉。
raneedy
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Re: 宁波一研究生被骗1880元:骗子男扮女 按范本聊天
September 20, 2016, 06:56:18 AM
#2
交友需慎重,何况还是网友,涉及到钱的事就该警惕了
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