涉案70亿！马鞍山警方破获大案！
<section data-role="outer" label="edit by 135editor" data-mpa-powered-by="yiban"><section><section><section data-lazy-bgimg=" data-fail="0"><section><section><section><section><section><section><section><section><section data-id="106279" data-type="lspecial04" data-tools="速排小蚂蚁编辑器" data-md5="b500a"><section data-md5="b500a"><section data-md5="b500a"><section data-md5="b500a"><section><section data-md5="bac2a"><section data-id="47302" data-type="lspecial02,lspecial04" data-tools="小蚂蚁编辑器" data-md5="2af98"><section data-md5="2af98"><section data-md5="2af98"><section data-md5="2af98"><section data-md5="2af98"><section data-md5="2af98"><section><section><section data-autoskip="1"><p style="text-align:center;letter-spacing: 0.544px;text-wrap: wrap;background-color: rgb(255, 255, 255);line-height: 2em;text-indent: 0em;font-family: system-ui, -apple-system, BlinkMacSystemFont, Arial, sans-serif;"><span style="letter-spacing: 2px;">近期</span></p><p style="text-align:center;letter-spacing: 0.544px;text-wrap: wrap;background-color: rgb(255, 255, 255);line-height: 2em;text-indent: 0em;font-family: system-ui, -apple-system, BlinkMacSystemFont, Arial, sans-serif;"><span style="letter-spacing: 2px;">在公安部经侦局</span></p><p style="text-align:center;letter-spacing: 0.544px;text-wrap: wrap;background-color: rgb(255, 255, 255);line-height: 2em;text-indent: 0em;font-family: system-ui, -apple-system, BlinkMacSystemFont, Arial, sans-serif;"><span style="letter-spacing: 2px;line-height: 2em;">安徽省公安厅经侦总队的指挥下</span></p><p style="text-align:center;letter-spacing: 0.544px;text-wrap: wrap;background-color: rgb(255, 255, 255);line-height: 2em;text-indent: 0em;font-family: system-ui, -apple-system, BlinkMacSystemFont, Arial, sans-serif;"><span style="color:#007aaa;"><strong><span style="letter-spacing: 2px;">马鞍山市公安经侦部门</span></strong></span></p><p style="text-align:center;letter-spacing: 0.544px;text-wrap: wrap;background-color: rgb(255, 255, 255);line-height: 2em;text-indent: 0em;font-family: system-ui, -apple-system, BlinkMacSystemFont, Arial, sans-serif;"><span style="color:#007aaa;"><strong><span style="letter-spacing: 2px;">成功破获了</span></strong></span></p><p style="text-align:center;letter-spacing: 0.544px;text-wrap: wrap;background-color: rgb(255, 255, 255);line-height: 2em;text-indent: 0em;font-family: system-ui, -apple-system, BlinkMacSystemFont, Arial, sans-serif;"><span style="letter-spacing: 2px;line-height: 2em;">一起以网购套现为手段</span></p><p style="text-align:center;letter-spacing: 0.544px;text-wrap: wrap;background-color: rgb(255, 255, 255);line-height: 2em;text-indent: 0em;font-family: system-ui, -apple-system, BlinkMacSystemFont, Arial, sans-serif;"><span style="letter-spacing: 2px;line-height: 2em;">涉案价值高达</span><span style="color:#007aaa;"><strong><span style="letter-spacing: 2px;">70亿元</span></strong></span><span style="letter-spacing: 2px;line-height: 2em;">的</span></p><p style="text-align:center;letter-spacing: 0.544px;text-wrap: wrap;background-color: rgb(255, 255, 255);line-height: 2em;text-indent: 0em;font-family: system-ui, -apple-system, BlinkMacSystemFont, Arial, sans-serif;"><span style="letter-spacing: 2px;line-height: 2em;">非法经营案</span></p><p style="text-align:center;letter-spacing: 0.544px;text-wrap: wrap;background-color: rgb(255, 255, 255);line-height: 2em;text-indent: 0em;font-family: system-ui, -apple-system, BlinkMacSystemFont, Arial, sans-serif;"><span style="letter-spacing: 2px;">经缜密侦查</span></p><p style="text-align:center;letter-spacing: 0.544px;text-wrap: wrap;background-color: rgb(255, 255, 255);line-height: 2em;text-indent: 0em;font-family: system-ui, -apple-system, BlinkMacSystemFont, Arial, sans-serif;"><span style="color:#007aaa;"><strong><span style="letter-spacing: 2px;">30名犯罪嫌疑人已悉数落网</span></strong></span></p><p style="text-align:center;letter-spacing: 0.544px;text-wrap: wrap;background-color: rgb(255, 255, 255);line-height: 2em;text-indent: 0em;font-family: system-ui, -apple-system, BlinkMacSystemFont, Arial, sans-serif;"><span style="letter-spacing: 2px;">全部被移送检察机关审查起诉</span></p><p style="text-align:center;letter-spacing: 0.544px;text-wrap: wrap;background-color: rgb(255, 255, 255);line-height: 2em;text-indent: 0em;font-family: system-ui, -apple-system, BlinkMacSystemFont, Arial, sans-serif;"><span style="letter-spacing: 2px;">其中部分人员已被法院作出有效判决<span style="text-indent: 2em;"></span></span></p></section></section></section><section data-role="paragraph" data-color="#1e9be8"><section data-tools="135编辑器" data-id="137217" data-color="#1e9be8"><section><section><section><section><section><section data-tools="135编辑器" data-id="88110" data-color="#054fb0" style="margin-bottom: 0em;color: #333333;outline: 0px;"><section style="margin: 10px auto;outline: 0px;text-align: center;"><section style="margin-bottom: 0em;padding: 5px 20px;outline: 0px;border-radius: 4px;display: inline-block;background-color: rgb(36, 52, 171);"><p style="max-inline-size: 100%;cursor: text;letter-spacing: 0.544px;caret-color: #ff0000;outline: none 0px !important;"><span style="color: rgb(255, 255, 255);letter-spacing: 2px;"><strong><span style="text-indent: 34px;"><strong style="letter-spacing: 0.578px;text-wrap: wrap;">诈骗案中案</strong></span></strong></span></p><p style="max-inline-size: 100%;cursor: text;letter-spacing: 0.544px;caret-color: #ff0000;outline: none 0px !important;"><span style="color: rgb(255, 255, 255);letter-spacing: 2px;"><strong><span style="text-indent: 34px;"><strong style="letter-spacing: 0.578px;text-wrap: wrap;"><span style="letter-spacing: 2px;">冰山一角浮出水面</span></strong></span></strong></span></p></section></section></section></section></section></section></section></section></section><section data-tools="135编辑器" data-id="137217" data-color="#1e9be8"><section><section><section><section data-autoskip="1"><section style="line-height: 2em;margin-bottom: 24px;margin-top: 24px;text-indent: 2em;"><p style="line-height: 2em;margin-left: 10px;margin-right: 10px;"><span style="text-indent: 2em;caret-color: red;letter-spacing: 2px;line-height: 2em;">一天，马鞍山市公安局花山分局经侦大队副大队长张东栋向诈骗案受害人吴某了解案情，吴某懊恼地说：</span><span style="text-indent: 2em;caret-color: red;letter-spacing: 2px;line-height: 2em;">“</span><span style="text-indent: 2em;caret-color: red;letter-spacing: 2px;line-height: 2em;"><span style="text-indent: 2em;caret-color: red;color: rgb(0, 122, 170);"><strong>我不仅刷爆了四五张信用卡，连网络支付平台上10000元的消费信贷都被骗走了！</strong></span></span><span style="text-indent: 2em;caret-color: red;letter-spacing: 2px;line-height: 2em;">”</span></p><p style="line-height: 2em;margin-left: 10px;margin-right: 10px;"><span style="text-indent: 2em;caret-color: red;letter-spacing: 2px;">有着丰富办案经验的张东栋意识到：这可能是一种新型的套现违法犯罪。</span><br/></p></section><section data-tools="135编辑器" data-id="97870"><section><section><section><section data-width="100%" style="text-align: center;"></section></section></section></section></section><section style="line-height: 2em;text-indent: 0em;text-align: center;margin-top: 8px;margin-bottom: 24px;"><p style="line-height:1em;"><span style="color: #888888;font-size: 15px;letter-spacing: 1px;">专案组研判案情</span></p><p style="line-height:1em;"><span style="color: #888888;font-size: 15px;letter-spacing: 1px;"><br/></span></p></section></section></section></section><section><section><section><section><section><section data-tools="135编辑器" data-id="88110" data-color="#054fb0" style="margin-bottom: 0em;color: #333333;outline: 0px;"><section style="margin: 10px auto;outline: 0px;text-align: center;"><section style="margin-bottom: 0em;padding: 5px 20px;outline: 0px;border-radius: 4px;display: inline-block;background-color: rgb(36, 52, 171);"><p style="max-inline-size: 100%;cursor: text;letter-spacing: 0.544px;caret-color: #ff0000;outline: none 0px !important;"><span style="color: rgb(255, 255, 255);letter-spacing: 2px;"><strong><span style="text-indent: 34px;text-wrap: wrap;">拓线深追</span></strong></span></p><p style="max-inline-size: 100%;cursor: text;letter-spacing: 0.544px;caret-color: #ff0000;outline: none 0px !important;"><span style="color: rgb(255, 255, 255);letter-spacing: 2px;"><strong><span style="text-indent: 34px;text-wrap: wrap;">数据熔铸经侦利剑</span></strong></span></p></section></section></section></section></section></section></section></section><section><section><section data-autoskip="1"><section style="line-height: 2em;margin-bottom: 24px;margin-top: 24px;text-indent: 2em;"><p style="line-height: 2em;margin-right: 10px;margin-left: 10px;"><span style="letter-spacing: 2px;"><br/></span></p><p style="line-height: 2em;margin-right: 10px;margin-left: 10px;"><span style="letter-spacing: 2px;">经进一步调查，警方基本锁定了一个套现团伙。马鞍山经侦部门成立专案组，市局经侦支队与花山分局经侦大队的办案精英一起攻坚，全力侦办该案。</span></p><p style="line-height: 2em;margin-right: 10px;margin-left: 10px;"><span style="text-indent: 2em;caret-color: red;letter-spacing: 2px;">专案民警从盘根错节的数据和信息中，一步一步找到了一条深埋的幕后主线，他就是陈西。专案组通过筛查，发现通过陈西的</span><span style="text-indent: 2em;caret-color: red;letter-spacing: 2px;color: rgb(0, 122, 170);line-height: 2em;"><strong>账户交易的资金高达1亿元</strong>！</span></p><p style="line-height: 2em;margin-right: 10px;margin-left: 10px;"><span style="letter-spacing: 2px;text-indent: 2em;caret-color: red;">通过传统侦查+数据研判，一个以网购套现为纽带，横跨安徽、北京、广东、福建等14个省市，涉案金额70亿余元，涉及套现客户100多万人的特大非法经营网络逐渐浮出水面，涉及全国套现团伙23个、码商团伙11个、变现团伙5个。</span></p><p style="line-height: 2em;margin-right: 10px;margin-left: 10px;"><span style="text-indent: 2em;caret-color: red;letter-spacing: 2px;color: rgb(0, 122, 170);line-height: 2em;"><strong>这是一个全链条的犯罪网络！</strong></span><span style="color:#007aaa;"><strong style="color: #021eaa;letter-spacing: 2px;text-indent: 2em;caret-color: red;"></strong></span></p></section><section data-tools="135编辑器" data-id="97870"><section><section><section style="text-align: center;"><p style="text-align:center;margin-top: 8px;line-height: 1em;"><span style="color: rgb(136, 136, 136);font-size: 15px;text-indent: 2em;letter-spacing: 1px;">办案民警分析涉案数据</span></p></section></section></section></section></section></section></section></section></section><section data-tools="135编辑器" data-id="137217"><section><section><section data-role="paragraph"><section data-tools="135编辑器" data-id="88110" data-color="#054fb0" style="margin-bottom: 0em;color: #333333;outline: 0px;"><section style="margin: 10px auto;outline: 0px;text-align: center;"><section style="margin-bottom: 0em;padding: 5px 20px;outline: 0px;border-radius: 4px;display: inline-block;background-color: rgb(36, 52, 171);"><p style="max-inline-size: 100%;cursor: text;letter-spacing: 0.544px;caret-color: #ff0000;outline: none 0px !important;"><span style="color: rgb(255, 255, 255);letter-spacing: 2px;"><strong><span style="text-indent: 34px;text-wrap: wrap;">不一样的犯罪手法</span></strong></span></p><p style="max-inline-size: 100%;cursor: text;letter-spacing: 0.544px;caret-color: #ff0000;outline: none 0px !important;"><span style="color: rgb(255, 255, 255);letter-spacing: 2px;"><strong><span style="text-indent: 34px;text-wrap: wrap;">不一样的交易媒介</span></strong></span></p></section></section></section></section></section><section><section><section data-autoskip="1"><section style="line-height: 2em;margin-bottom: 24px;margin-top: 24px;text-indent: 2em;"><p style="line-height: 2em;margin-left: 10px;margin-right: 10px;"><span style="letter-spacing: 2px;"><br/></span></p><p style="line-height: 2em;margin-left: 10px;margin-right: 10px;"><span style="letter-spacing: 2px;">在本案中，套现方式已不再是传统的利用POS机“套现”，<span style="color: rgb(0, 122, 170);"><strong>而是利用各类网购平台，以虚假购物、实物变现等方式将第三方支付平台的信用额度变现</strong>。</span></span></p><p style="line-height: 2em;margin-left: 10px;margin-right: 10px;"><span style="text-indent: 2em;caret-color: red;letter-spacing: 2px;color: #007aaa;"><strong>犯罪嫌疑人在多家网购平台上注册大量网店，开展虚假交易。</strong></span><span style="text-indent: 2em;caret-color: red;letter-spacing: 2px;"><span style="color: #021eaa;"></span>其间，犯罪嫌疑人引导套现客户进入上述网店进行购物，在无真实货物交易下使用第三方支付平台的消费信贷完成支付，套现团伙规避平台监管，扣除手续费后将资金回流至客户。</span></p><p style="line-height: 2em;margin-left: 10px;margin-right: 10px;"><span style="letter-spacing: 2px;text-indent: 2em;caret-color: red;">同时，嫌疑人通过操作套现客户的电商平台账户，购买易于变现“硬通货”商品，如黄金、高档酒、高档手机等，直接预留变现团伙的收货地址，到货后套现团伙扣除手续费将资金回流至客户。</span></p><p style="line-height: 2em;margin-left: 10px;margin-right: 10px;"><span style="letter-spacing: 2px;text-indent: 2em;caret-color: red;">陈西等人组成的套现团伙作为套现流程中间环节，起到承上启下的作用。他们通过网络发布套现广告吸引客户，然后联系码商团伙、变现团伙完成套现。据了解，套现团伙收取套现客户4%—6%的高额手续费，再按照2%左右分配给码商团伙、变现团伙。</span></p><p style="line-height: 2em;margin-left: 10px;margin-right: 10px;"><span style="letter-spacing: 2px;text-indent: 2em;caret-color: red;">专案组负责人李建功说：“</span><span style="letter-spacing: 2px;text-indent: 2em;caret-color: red;color: #007aaa;"><strong>要警惕不法分子利用网购平台实施套现犯罪</strong></span><span style="letter-spacing: 2px;text-indent: 2em;caret-color: red;">，该类犯罪严重扰乱金融市场秩序，极易造成金融机构损失，且易催生涉及网络支付平台的多种违法犯罪行为。”</span></p><p style="line-height: 2em;margin-left: 10px;margin-right: 10px;"><span style="letter-spacing: 2px;text-indent: 2em;caret-color: red;"><br/></span></p></section></section></section></section><section><section><section><section><section data-tools="135编辑器" data-id="88110" data-color="#054fb0" style="margin-bottom: 0em;color: #333333;outline: 0px;"><section style="margin: 10px auto;outline: 0px;text-align: center;"><section style="margin-bottom: 0em;padding: 5px 20px;outline: 0px;border-radius: 4px;display: inline-block;background-color: rgb(36, 52, 171);"><p style="max-inline-size: 100%;cursor: text;letter-spacing: 0.544px;caret-color: #ff0000;outline: none 0px !important;"><span style="color: rgb(255, 255, 255);letter-spacing: 2px;"><strong><span style="text-indent: 34px;text-wrap: wrap;">全面出击</span></strong></span></p><p style="max-inline-size: 100%;cursor: text;letter-spacing: 0.544px;caret-color: #ff0000;outline: none 0px !important;"><span style="color: rgb(255, 255, 255);letter-spacing: 2px;"><strong><span style="text-indent: 34px;text-wrap: wrap;">吹响统一收网号角</span></strong></span></p></section></section></section></section></section></section><section><section data-autoskip="1"><section style="line-height: 2em;margin-bottom: 24px;margin-top: 24px;text-indent: 2em;"><p style="line-height: 2em;margin-left: 10px;margin-right: 10px;"><span style="letter-spacing: 2px;text-indent: 2em;caret-color: red;"><br/></span></p><p style="line-height: 2em;margin-left: 10px;margin-right: 10px;"><span style="letter-spacing: 2px;text-indent: 2em;caret-color: red;">在前期的排摸落地、信息研判的基础之上，</span><span style="letter-spacing: 2px;text-indent: 2em;caret-color: red;color: #007aaa;"><strong>2023年8月，警方统一收网打击</strong>。</span></p><p style="line-height: 2em;margin-left: 10px;margin-right: 10px;"><span style="letter-spacing: 2px;text-indent: 2em;caret-color: red;">在安徽省公安厅经侦总队的直接指挥下，马鞍山公安机关制定了周密的抓捕方案，专案组兵分三路，分别在安徽马鞍山、江苏南京、河北晋州抓获了陈西、杨某、胡某等犯罪嫌疑人。经审讯，各犯罪嫌疑人均对犯罪事实供认不讳。</span></p></section><section style="line-height: 2em;margin-bottom: 24px;margin-top: 24px;text-indent: 2em;"><section style="max-inline-size: 100%;color: rgb(0, 0, 0);caret-color: rgb(255, 0, 0);background-color: rgb(255, 255, 255);font-family: 微软雅黑, sans-serif;outline: none 0px !important;"><section style="max-inline-size: 100%;margin-top: 24px;line-height: 2em;text-indent: 0em;outline: none 0px !important;"><p style="line-height: 1em; margin-left: 10px; margin-right: 10px; text-align: center;"></p></section></section><section style="max-inline-size: 100%;margin-bottom: 24px;color: rgb(0, 0, 0);text-indent: 0em;caret-color: rgb(255, 0, 0);background-color: rgb(255, 255, 255);line-height: 2em;text-align: center;font-family: 微软雅黑, sans-serif;outline: none 0px !important;"><p style="line-height: 1em;margin-left: 10px;margin-right: 10px;"><span style="max-inline-size: 100%;cursor: text;color: rgb(136, 136, 136);font-size: 15px;letter-spacing: 1px;outline: none 0px !important;">抓捕现场</span></p></section><section data-tools="135编辑器" data-id="97870" style="max-inline-size: 100%;border-width: 0px;border-style: none;border-color: initial;z-index: 0;color: rgb(0, 0, 0);caret-color: rgb(255, 0, 0);background-color: rgb(255, 255, 255);font-family: 微软雅黑, sans-serif;outline: none 0px !important;"><section style="max-inline-size: 100%;outline: none 0px !important;"><section style="max-inline-size: 100%;outline: none 0px !important;"><section style="max-inline-size: 100%;outline: none 0px !important;"><section data-width="100%" style="max-inline-size: 100%; width: 100%; outline: none 0px !important; text-align: center;"></section></section></section></section></section><section style="max-inline-size: 100%;color: rgb(0, 0, 0);caret-color: rgb(255, 0, 0);background-color: rgb(255, 255, 255);font-family: 微软雅黑, sans-serif;outline: none 0px !important;"><section style="max-inline-size: 100%;margin-top: 8px;margin-bottom: 24px;line-height: 2em;text-indent: 0em;text-align: center;outline: none 0px !important;"><p style="line-height: 1em;margin-left: 10px;margin-right: 10px;"><span style="max-inline-size: 100%;cursor: text;color: rgb(136, 136, 136);font-size: 15px;letter-spacing: 1px;outline: none 0px !important;">现场查获的重要物证</span></p></section></section></section><section style="line-height: 2em;margin-bottom: 24px;margin-top: 24px;text-indent: 2em;"><p style="line-height: 2em;margin-left: 10px;margin-right: 10px;"><span style="letter-spacing: 2px;">据统计，此案中马鞍山市公安局共抓获犯罪嫌疑人9人，现场查获作案手机及电脑53部、网店注册单45份、银行卡及U盾32套；全国19个地市相继抓获犯罪嫌疑人21人。<span style="color: rgb(0, 122, 170);"><strong>该条套现产业链终被警方连根拔起，有效地打击了犯罪分子的嚣张气焰</strong>。</span></span></p></section><section><h2 style="outline: 0px;letter-spacing: 0.544px;text-wrap: wrap;background-color: rgb(255, 255, 255);color: rgb(34, 34, 34);font-family: -apple-system, BlinkMacSystemFont, Helvetica Neue, PingFang SC, Hiragino Sans GB, Microsoft YaHei UI, Microsoft YaHei, Arial, sans-serif;"><p style="margin-bottom: 0em;outline: 0px;text-align: right;line-height: 1.75em;"><span style="outline: 0px;font-family: -apple-system-font, BlinkMacSystemFont, Helvetica Neue, PingFang SC, Hiragino Sans GB, Microsoft YaHei UI, Microsoft YaHei, Arial, sans-serif;letter-spacing: normal;"><strong style="outline: 0px;color: rgb(217, 33, 66);font-family: -apple-system, BlinkMacSystemFont, Arial, sans-serif;font-size: 20px;letter-spacing: 2px;caret-color: rgb(34, 34, 34);"></strong></span></p></h2></section></section></section></section></section></section></section></section></section></section></section></section></section></section></section></section></section></section></section></section></section></section></section></section></section></section></section></section></section></section></section><p style="display: none;"><mp-style-type data-value="3"></mp-style-type></p><p style="color:#999;font-size:.8em;margin-top:1em">转载声明：本文转载自马鞍山日报 </p><p><br/></p><link rel="stylesheet" href="// id="wcn_editor_css"/>
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