盐城一男子使用APP被骗报警，侦查出团伙开发放贷平台，3个月骗取超千万元
<p><br/></p><p style="text-align: justify;"> </p><p style="text-align: justify;"> “99.9%通过验证”“1分钟极速放款”“充值会员提现额度更高”……今年5月初的一天，阜宁的李先生在玩手机时看到一款名为“额度花花”的借贷APP，有着借款需求的他被这广告吸引，并下载安装。他还依据借款流程，注册、充值会员、提交额度，花去288元。3天后，李先生怀着期待查看是否放款，发现这款“额度花花”APP已悄悄下架，无法打开。这时，李先生才幡然醒悟，意识到是骗局。 </p><p><br/></p><p></p><section data-support="96编辑器" data-style-id="27391"><section style="text-align: center;margin-top: 10px;margin-bottom: 10px;"><section style="display:inline-block;"><section style="background-color: rgb(229, 242, 255);padding: 3px;box-sizing: border-box;"><section style="display: flex;justify-content:space-between;align-items: center;"><section style="width: 8px;height: 8px;background-color: rgb(138, 185, 255);"><br/></section><section style="width: 8px;height: 8px;background-color: rgb(138, 185, 255);"><br/></section></section><section style="margin: -5px 3px;border-width: 1px;border-style: solid;border-color: rgb(138, 185, 255);padding: 5px 20px;box-sizing: border-box;"><p style="letter-spacing: 2px;"><span style="color:#5192ff;">蹊跷 一款APP仅“运转”10天</span></p></section><section style="display: flex;justify-content:space-between;align-items: center;"><section style="width: 8px;height: 8px;background-color: rgb(138, 185, 255);"><br/></section><section style="width: 8px;height: 8px;background-color: rgb(138, 185, 255);"><br/></section></section></section></section></section></section><section><p><br/></p></section><p></p><p style="text-align: justify;"> 李先生到阜宁县公安局报了案，警方接待受理后，立即展开案件侦破。依托该局反诈中心的研判力量，民警很快定性，这是一起利用虚假借款APP骗取充值会员费的新型网络诈骗案。</p><p><br/></p><p style="text-align: justify;"> “类似APP平均运行周期在10天左右。”通过资金流、信息流双侦齐下，负责此案研判的民警陆宇很快揭开了虚假APP“昙花一现”的谜团。诈骗团伙开发同类型借贷APP有10多个，每个APP上线时间均极短，通过不停上演“变脸”的把戏，试图逃避侦查。</p><p><br/></p><p style="text-align: justify;"> “资金流复杂，涉案账户流水超1000万元。”按照每名受害人支付288元会员费计算，遍布全国的受害人近4万人。由于案件牵涉面广，资金量大，阜宁警方果断组建专案组，在盐城市反诈中心的指导下，专案组民警全面梳理被骗款资金流向，剑指资金末端的嫌疑人真实身份。</p><p><br/></p><p style="text-align: justify;"> 经过一个月的抽丝剥茧，诈骗团伙的架构及成员身份浮现在办案民警眼前。</p><p><br/></p><p></p><section data-support="96编辑器" data-style-id="27391"><section style="text-align: center;margin-top: 10px;margin-bottom: 10px;"><section style="display:inline-block;"><section style="background-color: rgb(229, 242, 255);padding: 3px;box-sizing: border-box;"><section style="display: flex;justify-content:space-between;align-items: center;"><section style="width: 8px;height: 8px;background-color: rgb(138, 185, 255);"><br/></section><section style="width: 8px;height: 8px;background-color: rgb(138, 185, 255);"><br/></section></section><section style="margin: -5px 3px;border-width: 1px;border-style: solid;border-color: rgb(138, 185, 255);padding: 5px 20px;box-sizing: border-box;"><p style="letter-spacing: 2px;"><span style="color:#5192ff;">低廉 7万元筹建诈骗平台</span></p></section><section style="display: flex;justify-content:space-between;align-items: center;"><section style="width: 8px;height: 8px;background-color: rgb(138, 185, 255);"><br/></section><section style="width: 8px;height: 8px;background-color: rgb(138, 185, 255);"><br/></section></section></section></section></section></section><section><p><br/></p></section><p></p><p style="text-align: justify;"> 团伙的“老板”是30岁的张某，是计算机专业毕业。2019年，他在安徽宣城注册了一家传媒的公司，在某平台开启直播间，赚取广告费和礼品费。<br/></p><p><br/></p><p style="text-align: justify;"> 无奈，主播张某并未博取到网民的“青睐”，他的公司也经营惨淡，入不敷出。今年2月，张某灵机一动，决意“转行”。身无分文的张某说服严某入伙，商讨APP“贷款”服务项目。己方出技术，他方出资金，利润平分，双方一拍即合。</p><p><br/></p><p style="text-align: justify;"> 20多天的时间，张某想方设法联系APP开发、服务器维护、宣传推广等多家服务方。在他的推动谋划下，一款“老哥帮忙”的借贷APP在互联网上试运行。上线1周时间，“收益”就破30万元，而整个APP研发，成本费用仅7万元。</p><p><br/></p><p style="text-align: justify;"> “警察破案太厉害，在国内做行骗的事容易被抓，所以我们决定前往泰国。”3月5日，张某、严某带着设备和4名业务员从上海乘坐飞机飞往泰国，在普吉岛“安营扎寨”。短短3个月，他们陆续开发“老哥帮忙”“潮钱花”“云裳花”“手机应急王”“额度花花”“下手快”等十余个借款APP，累计骗取会员费超过1000万元。</p><p><br/></p><p></p><section data-support="96编辑器" data-style-id="27391"><section style="text-align: center;margin-top: 10px;margin-bottom: 10px;"><section style="display:inline-block;"><section style="background-color: rgb(229, 242, 255);padding: 3px;box-sizing: border-box;"><section style="display: flex;justify-content:space-between;align-items: center;"><section style="width: 8px;height: 8px;background-color: rgb(138, 185, 255);"><br/></section><section style="width: 8px;height: 8px;background-color: rgb(138, 185, 255);"><br/></section></section><section style="margin: -5px 3px;border-width: 1px;border-style: solid;border-color: rgb(138, 185, 255);padding: 5px 20px;box-sizing: border-box;"><p style="letter-spacing: 2px;"><span style="color:#5192ff;">精准 一网打尽“回流”团伙</span></p></section><section style="display: flex;justify-content:space-between;align-items: center;"><section style="width: 8px;height: 8px;background-color: rgb(138, 185, 255);"><br/></section><section style="width: 8px;height: 8px;background-color: rgb(138, 185, 255);"><br/></section></section></section></section></section></section><section><p><br/></p></section><p></p><p style="text-align: justify;"> 正当阜宁警方筹划赴境外抓捕时，一则好消息传来。研判民警发现，张某、严某和业务员一行6人于6月24日回国。疫情缘故，他们入驻上海某酒店隔离留观。</p><p><br/></p><p style="text-align: justify;"> 7月7日，阜宁警方经过缜密部署，派出两个抓捕组分赴上海、杭州，在两市警方的密切配合下，6名泰国“回流”诈骗团伙成员和3名为张某开发APP提供技术支持的犯罪嫌疑人落网。</p><p><br/></p><p style="text-align: justify;"> “扣押的现金、冻结的存款、追缴犯罪所得购买的黄金累计价值人民币500万元。”阜宁县公安局刑警大队侵财二中队负责人赵伟超介绍。9名犯罪嫌疑人抓获到案后，阜宁警方第一时间启动对涉案账户、支付宝内资金的追踪工作，战果丰硕。</p><p><br/></p><p style="text-align: justify;"> “没想到还是被抓了。”6月9日，张某、严某“胆怯”骗钱太容易，商量“见好就收”。然而，他们在泰国曼谷玩乐10天再次乘飞机降落在上海，未料阜宁警方已早早锁定他们的身份和活动路线。7月7日，在他们隔离留观结束的那天，分别戴上冰冷的手铐。</p><p><br/></p><p style="text-align: justify;"> 目前，此案正在进一步侦办中。</p><p><br/></p><p></p><section data-role="outer" style="white-space: normal;"><section data-role="outer"><section data-role="outer"><section data-role="outer"><section><section data-role="outer"><section><section><section style="text-align: center;max-width: 100%;min-height: 1em;letter-spacing: 0.544px;background-color: rgb(255, 255, 255);color: rgb(160, 160, 160);line-height: normal;font-family: 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!important;"><span style="font-size: 12px;color: rgb(89, 87, 87);overflow-wrap: break-word !important;">▍图文来源：盐城晚报 ▍</span></section><p style="margin-right: 8px;margin-left: 8px;letter-spacing: 0px;line-height: normal;overflow-wrap: break-word !important;"><br/></p></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></section></section></section></section></section></h1><p><br/></p><link rel="stylesheet" href="http://www.320924.com/source/plugin/wcn_editor/public/wcn_editor_fit.css?v134_ymF" id="wcn_editor_css"/>
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