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      今日茂名 今日茂南 今日電白 今日高州 今日化州 今日信宜
      新粵網 > 廣東 > 茂名 > 今日茂名 > 正文

      400警力雷霆出擊打電詐 茂名市警方奔赴多個省市抓獲65名電信詐騙嫌疑人

      來源:茂名晚報 2019-07-05 07:36   http://www.e88p.com/

      警方繳獲的涉案電話卡、銀行卡等。 通訊員 伍美潔 攝

      茂名晚報訊通訊員王其章梁炯英記者劉鋒蘭 7月3日凌晨,茂名警方組織400多警力,分成43個抓捕組,分別在北京、江蘇、吉林、湖北、湖南、云南、廣西、海南、廣東等地對“云劍系列”專案進行收網行動,抓獲以陳某為首的涉案嫌疑人65名,繳獲電話卡1500余張、銀行卡150余張、公民個人信息一大批。

      今年以來,茂名警方針對電信詐騙犯罪的特點,加大對電信詐騙源頭性灰色產業鏈犯罪的打擊力度,堅持標本兼治,實施“鏟土除根”的戰略,于5月24日成功收網“颶風46號”電信詐騙專案后,繼續從電信詐騙灰色產業鏈中的電話卡入手,通過智慧新偵查和類案模型進行深度研判,成功梳理出以陳某為首的特大電信詐騙犯罪團伙。

      經查,該詐騙團伙涉嫌販賣手機卡、銀行卡和實施電信詐騙等違法犯罪行為,涉案人員涉及北京、江蘇、吉林、湖北、湖南、云南、廣西、海南、廣東等地。茂名警方立案偵查后,掌控該團伙實施詐騙案件約50多宗,涉案金額約100多萬元。7月3日凌晨,進行了統一收網行動。

      據茂名警方介紹,此次行動實現了三個“第一次”。第一次從買賣電話卡寄遞物流信息入手,梳理出下游電信詐騙違法犯罪案件;第一次以“分開立案、共同經營、統一收網、證據共享、合并起訴”模式偵辦跨省、市區域案件;第一次舉全市刑偵部門之力,并牽頭各警種合成作戰共同發起收網行動。三個“第一次”實現了對新時代新型網絡犯罪全鏈條的有效打擊,是多警種多部門大規模跨省市合成作戰的典范。

      目前,各項審訊工作正在有序開展,專案收網行動繼續進行中。

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