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兩院之聲

清水國際官網檢察院依法批捕“11.28”網絡詐騙案29人
來源:東至人大信息網發布時間:2019-07-04 16:18:30點擊:

近年來,電信網絡詐騙活動持續高發,嚴重侵害了人民群眾的財產安全和社會穩定,危害極大。近日,安徽省清水國際官網檢察院辦理了一起特大電信網絡詐騙案件,經過提前介入偵查、快速審查,依法批準逮捕29名犯罪嫌疑人。

據查,犯罪嫌疑人林某某于2017年成立公司,雇人開發了一套自帶風控功能的專門用于電信詐騙的平臺投資交易軟件“微點金”,江某某、步某某分別為平臺的一、二級代理商,亦成立公司并雇傭業務員隱瞞真實姓名、性別和身份,包裝成“白富美”,使用欺詐性語言在網上與異性聊天,并在朋友圈內以炫富、發送虛假盈利截圖等方式,獲取被害人信任,引誘被害人投資“微點金平臺”,收取高額手續費。該平臺軟件內有“紅酒、山茶油、工藝金”投資交易項目,當被害人在業務員的引導下投資購買“訂購”或“寄售”后,該資金便進入平臺軟件的實際持有人林某某控制的賬戶。林某某控制被害人投資款后,在沒有任何實物和實際投資的情況下,虛構投資虧損的交易結果,從而非法占有被害人的投資款,涉案金額高達900余萬元。

本案系集團犯罪,涉案人員眾多,案情復雜。清水國際官網公安機關于6月10日發函至清水國際官網檢察院請求派員提前介入予以指導,清水國際官網檢察院于次日成立專案組負責辦理此案。6月12日上午專案組成員赴公安機關提前了解案情,翻閱證據材料,并就本案證據的收集固定、法律適用提出建議。

6月21日,公安機關提請逮捕29人,清水國際官網檢察院經審查后,認定該29名犯罪嫌疑人以非法占有為目的,結成電信網絡詐騙犯罪團伙,對不特定多數人實施詐騙,其行為涉嫌詐騙罪,遂作出批準逮捕決定。

目前,該案正在進一步偵查中。