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published in(发表于) 2016/3/28 6:14:10
Hubei police fraud: posing as “County leader“ accurate poverty alleviation,

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Hubei police fraud: posing as "County leader" precision | poverty for poverty alleviation Hubei _ | | fraud news

Original title: posing as "County leader" precision Hubei police series on poverty reduction fraud


Police confiscated some of the people involved in the bank card Li photo
Police suspect interrogated Li photo

CNS, Jingmen, March 28 (reporters Zhong Xin and Li Xiang)-March 28, Hubei shayang County Police announced that fraud detected extra series, captured two dozen "precision poverty" guise of pretending to "County leader" fraud suspects in raids involving jingmen and Yichang, suizhou, Tianmen, Jingzhou, xiaogan, series fraud more than more than 10 cases, in connection with the capital of more than 260,000 yuan.


On December 24, 2015, he hurried Gao Yang, Gao Yang Zhen, shayang village police station alarm, say cheated 10,000 yuan. On December 22, he suddenly received a call from shayang and a self-styled Government Office worker, he learned that the County, call a "Deputy head" he found something. In accordance with the number of staff, he′s a "Deputy head" had made contact. The phone "Deputy head" tell he can help them win a 600,000-yuan of "funds", he wrote on behalf of the village, and a written application submitted to the Office of the County Government. Hearing the news, he enraptured, and profuse.


23rd, "Deputy head" and he made a phone call, saying he was in the province "good leadership", was helping prepare 10,000 Yuan by its "activities" and told he′s a morning report sent the request to the County Government. He didn′t think according to "lead" indicates 10,000 yuan to the specified account. The morning of 24th, he then rushed to the County to submit applications report, but was told no about it.


Staff reminded by the Government, he thought he might be deceived, return to God, and quickly arrived at gaoyang police station the police. Case soon reported to shayang County Public Security Bureau, police through the class to verify the suspect′s bank account, found that account is named "xxx" men in the provinces. Police ruled out should someone suspected of the crime, the identity cards should be suspect embezzlement.


In the banking sector, with the assistance of dedicated civilian police taking the suspect in the class withdrawals, and identifying the withdrawal line one middle-aged man wearing a hat and sunglasses. Meanwhile, the police investigation found that "xxx" ID cards are used many times in hongan County, Huanggang City, police immediately rushed to the discovery of the class work.


Discovery under the support of the police, and ultimately determined to use "xxx" id members in hongan County, Huanggang City of Xiao Wu, police then revolves around Xiao Wu′s social relationships secret investigation, Xiao Wu′s father, Wu x (50, hongan County Cheng town) came into view of the police.


On January 22, 2016, as police prepare to charge, when the crafty Wu seemed alarmed, has sat on the discovery returned from the Wuhan bus. Civilian police through wind and snow, in the discovery of a cooperative effort of the police, the suspect Wu Huang xxx, xxx and its associates (male, 55 years old, Hong ′ an town people) pen is mightier than the high-speed discovery of toll station successfully captured.


Police offensive, the suspect Wu, Wong so truthfully posing as "County leader," Gao Yang Zhen, shayang village fraud crimes. Meanwhile, their since September 2015, jingmen, suizhou, Yichang, and the gate, Jingzhou, xiaogan, committing more than more than 10 cases, criminal acts involved funds of more than 260,000 yuan.


At present, Wu and Huang have been approved the arrest, the police are trying to recover booty. (End)


Responsible editor: Liu Debin SN222


Article keywords:
Poor fraud case in Hubei Province
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湖北警方侦破诈骗案:冒充“县领导”精准扶贫 |扶贫|诈骗案|湖北_新闻资讯

  原标题:冒充“县领导”精准扶贫 湖北警方侦破系列诈骗案


警方收缴的部分涉案银行卡 李翔 摄
民警对犯罪嫌疑人进行讯问 李翔 摄

  中新网荆门3月28日电 (钟欣 李翔)3月28日,湖北沙洋县警方对外宣布,成功侦破特大系列诈骗案,抓获两名打着“精准扶贫”幌子冒充“县领导”进行诈骗的犯罪嫌疑人,破获涉及荆门、宜昌、随州、天门、荆州、孝感等地系列诈骗案10余起,涉案资金26万余元。


  2015年12月24日,沙洋县高阳镇某村干部贺某急匆匆地赶到高阳派出所报警,称被人骗了1万元钱。原来12月22日,贺某突然接到一个自称是沙洋县政府办公室工作人员的电话,电话中贺某得知县里某“副县长”找他有事。按照工作人员提供的号码,贺某连忙与“副县长”取得了联系。电话中“副县长”告诉贺某能帮他们村争取到一笔60万元的“扶贫资金”,并要求贺某以村委会名义写一份书面申请报送到县政府办公室。听到这个消息,贺某喜不自胜,连声道谢。


  23日下午,“副县长”又给贺某打来电话,称自己正在省里“接待领导”,让其帮忙准备1万元“活动经费”,并告知贺某明天一早就将申请报告送到县政府。贺某没多想便按照“领导”的指示将1万元钱打到了指定的账户。24日一大早,贺某便赶到县政府递交申请报告,谁知被告知根本没有此事。


  在政府工作人员提醒下,回过神的贺某想到自己可能受骗了,连忙赶到高阳派出所报警。案情很快上报至沙洋县公安局,专班民警通过对犯罪嫌疑人的银行账号进行核查,发现开户人是一个名为“应某某”的外省男子。警方排除了应某某的作案嫌疑,此身份证应该系被犯罪嫌疑人盗用。


  在银行部门的协助下,专班民警调取了犯罪嫌疑人的取款记录,并查明取款人系一名戴帽子与墨镜的中年男子。与此同时,警方通过多方调查发现,“应某某”的身份证在黄冈市红安县多次被使用,专班民警当即赶赴红安展开工作。


  在红安警方的大力支持下,最终确定使用“应某某”身份证的人系黄冈市红安县人小吴,民警随即围绕小吴的社会关系展开秘密排查,小吴的父亲吴某某(50岁,红安县二程镇人)进入了警方的视野。


  2016年1月22日,正当民警准备收网时,狡猾的吴某某似有所警觉,已经坐上了从武汉返回红安的客车。专班民警顶风冒雪,在红安警方的大力配合下,将犯罪嫌疑人吴某某与其同伙黄某某(男,55岁,红安县高桥镇人)于武麻高速红安收费站成功抓获。


  面对警方攻势,犯罪嫌疑人吴某某、黄某某如实供述了冒充“县领导”对沙洋县高阳镇某村干部进行诈骗的犯罪事实。同时,还交代他们自2015年9月份起,在荆门、宜昌、随州、天门、荆州、孝感等地作案10余起,涉案资金26万余元的犯罪行为。


  目前,吴某某、黄某某已被批准逮捕,警方正全力展开追赃中。(完)


责任编辑:刘德宾 SN222


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