“成功名师”传授“致富秘诀”,跨境开网店挣钱?武汉东湖高新公安打掉一新型诈骗团伙,27人被批捕!
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<p style="font-size: 16px; color: black; line-height: 40px; text-align: left; margin-bottom: 15px;">极目<span style="color: black;">资讯</span>记者 叶文波</p>
<p style="font-size: 16px; color: black; line-height: 40px; text-align: left; margin-bottom: 15px;">通讯员 徐天羿</p>
<p style="font-size: 16px; color: black; line-height: 40px; text-align: left; margin-bottom: 15px;">实习生 刘玉茹</p>
<p style="font-size: 16px; color: black; line-height: 40px; text-align: left; margin-bottom: 15px;">5处窝点、13家空壳<span style="color: black;">机构</span>,一个披着“成功名师”外衣的电信诈骗团伙,在网络的迷雾中布下层层陷阱。<span style="color: black;">她们</span>头顶无数“<span style="color: black;">商场</span>头衔”,声<span style="color: black;">叫作</span>能传授“致富秘诀”,手把手<span style="color: black;">教育</span>网络开店,<span style="color: black;">实质</span>上却是对粉丝进行“连环骗”。</p><img src="https://p3-sign.toutiaoimg.com/tos-cn-i-axegupay5k/6fa649a7ec8c4dc59a93ce3f6f586948~noop.image?_iz=58558&from=article.pc_detail&lk3s=953192f4&x-expires=1722823730&x-signature=DG6lxHRp0Kd9hjq%2BDzy9NbUu4v0%3D" style="width: 50%; margin-bottom: 20px;">
<p style="font-size: 16px; color: black; line-height: 40px; text-align: left; margin-bottom: 15px;">警方开展集中收网行动</p>
<p style="font-size: 16px; color: black; line-height: 40px; text-align: left; margin-bottom: 15px;"><span style="color: black;">近期</span>,极目<span style="color: black;">资讯</span>记者<span style="color: black;">认识</span>到,武汉市公安局武汉东湖新技术<span style="color: black;">研发</span>区分局(以下简<span style="color: black;">叫作</span>“东湖高新区公安分局”)打掉一个以“<span style="color: black;">供给</span><span style="color: black;">有效</span>跨境电商代运营服务”为噱头,骗取<span style="color: black;">巨额</span>服务费的电信诈骗团伙,抓获70名嫌疑人,初步估算涉案金额高达近6000万元。<span style="color: black;">日前</span>,该团伙27名犯罪嫌疑人被检察机关依法<span style="color: black;">准许</span>逮捕,案件正在进一步办理中。</p>
<p style="font-size: 16px; color: black; line-height: 40px; text-align: left; margin-bottom: 15px;"><strong style="color: blue;">名师指路,网络<span style="color: black;">挣钱</span>变“骗钱”</strong></p>
<p style="font-size: 16px; color: black; line-height: 40px; text-align: left; margin-bottom: 15px;">去年8月,云南一男子在短视频平台上无意间刷到一个直播课堂,声<span style="color: black;">叫作</span>“零<span style="color: black;">基本</span><span style="color: black;">亦</span>能开店<span style="color: black;">挣钱</span>”。直播间里,一位自<span style="color: black;">叫作</span>首席讲师、年收入五百万元的“成功人士”正在侃侃而谈,分享跨境电商的财富<span style="color: black;">秘码</span>。直播间的网友<span style="color: black;">亦</span>是相当“捧场”,一个劲地对“名师”所介绍的电商理论给予“高度<span style="color: black;">评估</span>”。</p><img src="https://p3-sign.toutiaoimg.com/tos-cn-i-tjoges91tu/2b6b021961e41316d53796c3cbe22977~noop.image?_iz=58558&from=article.pc_detail&lk3s=953192f4&x-expires=1722823730&x-signature=%2Fl5GLjXsrQ0b8gmWg%2B5bplyx9ko%3D" style="width: 50%; margin-bottom: 20px;">
<p style="font-size: 16px; color: black; line-height: 40px; text-align: left; margin-bottom: 15px;">团伙伪造名师,<span style="color: black;">经过</span>直播讲课诱骗“加盟”</p>
<p style="font-size: 16px; color: black; line-height: 40px; text-align: left; margin-bottom: 15px;">该男子被直播间内的热烈氛围所吸引,许多网友纷纷留言在这位“名师”的<span style="color: black;">指点</span>下,成功开启了电商之路,赚取了丰厚的利润。该男子<span style="color: black;">亦</span>萌生了开设网店的想法。</p>
<p style="font-size: 16px; color: black; line-height: 40px; text-align: left; margin-bottom: 15px;">之后一段时间,在客服的<span style="color: black;">举荐</span>下,该男子先后花费近两万元购买了网店运营课程和代运营服务。然而,所谓的课程空洞无物,<span style="color: black;">所说</span>的“手把手<span style="color: black;">教育</span>”<span style="color: black;">亦</span>只是敷衍了事,而承诺的“<span style="color: black;">有效</span>跨境电商代运营服务”<span style="color: black;">更加是</span>遥遥无期。该男子察觉<span style="color: black;">上当</span>后,向武汉市东湖高新区公安分局报警。</p>
<p style="font-size: 16px; color: black; line-height: 40px; text-align: left; margin-bottom: 15px;"><strong style="color: blue;">雷霆出击,</strong><strong style="color: blue;">13家<span style="color: black;">机构</span>被警方一锅端</strong></p>
<p style="font-size: 16px; color: black; line-height: 40px; text-align: left; margin-bottom: 15px;">这一警情<span style="color: black;">导致</span>了东湖高新区公安分局刑侦大队的<span style="color: black;">重视</span>。民警罗镕浩等人着手对辖区<span style="color: black;">关联</span>警情进行核查后,惊讶地<span style="color: black;">发掘</span>这起案件只是冰山一角。这个诈骗团伙<span style="color: black;">经过</span>名师引流等手段,打着<span style="color: black;">供给</span>“<span style="color: black;">有效</span>跨境电商代运营服务”的噱头,<span style="color: black;">已然</span><span style="color: black;">诱发</span>了近百起报警。</p>
<p style="font-size: 16px; color: black; line-height: 40px; text-align: left; margin-bottom: 15px;">警方深挖<span style="color: black;">背面</span>真相,这些涉案<span style="color: black;">机构</span>均系同一团伙<span style="color: black;">掌控</span>,该团伙先后<span style="color: black;">运用</span><span style="color: black;">区别</span>法人身份,注册了13家传媒<span style="color: black;">机构</span>,互联网上<span style="color: black;">亦</span>存在<span style="color: black;">海量</span>关于这些<span style="color: black;">机构</span>的举报投诉。</p><img src="https://p3-sign.toutiaoimg.com/tos-cn-i-tjoges91tu/e93ac3e544ff6347767f5e6c71b8960f~noop.image?_iz=58558&from=article.pc_detail&lk3s=953192f4&x-expires=1722823730&x-signature=qnAwYGI7KRix5pP%2FJBARRYYpX7I%3D" style="width: 50%; margin-bottom: 20px;">
<p style="font-size: 16px; color: black; line-height: 40px; text-align: left; margin-bottom: 15px;">警方开展集中收网行动</p>
<p style="font-size: 16px; color: black; line-height: 40px; text-align: left; margin-bottom: 15px;">“该团伙为了逃避打击,交叉<span style="color: black;">运用</span>这些公司对公账户进行收款。”刑侦大队副大队长张迪介绍,“若某一<span style="color: black;">机构</span>在网上遭<span style="color: black;">海量</span>投诉后,该团伙会将该<span style="color: black;">机构</span>舍弃,换用其他<span style="color: black;">机构</span>继续实施诈骗。”</p><img src="https://p3-sign.toutiaoimg.com/tos-cn-i-tjoges91tu/2a6afb9aed67a86ea7feff53dca8f594~noop.image?_iz=58558&from=article.pc_detail&lk3s=953192f4&x-expires=1722823730&x-signature=ZN7JNjL0%2BXGdkVSdmGShSHBHzgU%3D" style="width: 50%; margin-bottom: 20px;">
<p style="font-size: 16px; color: black; line-height: 40px; text-align: left; margin-bottom: 15px;">警方现场查获的该团伙用于诈骗的手机与电脑</p>
<p style="font-size: 16px; color: black; line-height: 40px; text-align: left; margin-bottom: 15px;">东湖高新区公安分局<span style="color: black;">快速</span>成立专案组,从涉案<span style="color: black;">机构</span>法人入手,采取线上作战、线下实地踏勘相结合等手段,逐步摸清了该团伙的5处窝点,并初步掌握了各窝点的人员数量及组织架构。2024年1月11日,东湖高新区公安分局展开收网行动,成功捣毁5处窝点,抓获70名嫌疑人,现场扣押涉案电脑70台、手机150部。</p>
<p style="font-size: 16px; color: black; line-height: 40px; text-align: left; margin-bottom: 15px;"><strong style="color: blue;">三个<span style="color: black;">招数</span>,</strong><strong style="color: blue;">团伙对粉丝实施</strong><strong style="color: blue;">“连环骗”</strong></p>
<p style="font-size: 16px; color: black; line-height: 40px; text-align: left; margin-bottom: 15px;">面对民警询问,起初,团伙运营<span style="color: black;">分部</span>负责人李某坚<span style="color: black;">叫作</span>可帮客户打<span style="color: black;">导致</span>功店铺,且具备履行合同的能力。当民警拿出从业务员手机中查获的虚假聊天记录、“水军”剧本,并要其<span style="color: black;">供给</span>成功案例与客户核实时,负责人李某哑口无言,<span style="color: black;">最后</span>交代了诈骗作案全过程。</p><img src="https://p3-sign.toutiaoimg.com/tos-cn-i-tjoges91tu/0ae3ba0f0c301ecf560309673ed7dd1e~noop.image?_iz=58558&from=article.pc_detail&lk3s=953192f4&x-expires=1722823730&x-signature=kFg%2Fqa3hazRYqGsjF73210itUjs%3D" style="width: 50%; margin-bottom: 20px;">
<p style="font-size: 16px; color: black; line-height: 40px; text-align: left; margin-bottom: 15px;">团伙为博取受害人信任而<span style="color: black;">运用</span>的话术</p>
<p style="font-size: 16px; color: black; line-height: 40px; text-align: left; margin-bottom: 15px;">据嫌疑人李某交代,该团伙设有引流、复购、独立站等三个业务<span style="color: black;">分部</span>。前端“引流<span style="color: black;">分部</span>”负责在短视频平台投放<span style="color: black;">宣传</span>,以虚假身份吹嘘<span style="color: black;">巨额</span>利润吸引客户进入直播间。当受害者购买课程并开设店铺后,<span style="color: black;">发掘</span><span style="color: black;">实质</span>收益难以达到预期时,团伙中的后端“复购<span style="color: black;">分部</span>”便负责诱导客户进一步花钱购买无人直播技术,而虚假“独立站运营<span style="color: black;">分部</span>”则负责搭建假冒电商平台,引诱受害者在假冒的电商平台上进一步投资开店,从而骗取<span style="color: black;">更加多</span><span style="color: black;">花费</span>。</p><img src="https://p9-sign.toutiaoimg.com/tos-cn-i-tjoges91tu/28c48b2f7ec4ebd31bcf72e271e21569~noop.image?_iz=58558&from=article.pc_detail&lk3s=953192f4&x-expires=1722823730&x-signature=ZscP7No7VexfJcT7xyOGNzGRD4A%3D" style="width: 50%; margin-bottom: 20px;">
<p style="font-size: 16px; color: black; line-height: 40px; text-align: left; margin-bottom: 15px;">直播间内相互<span style="color: black;">协同</span>、演戏</p>
<p style="font-size: 16px; color: black; line-height: 40px; text-align: left; margin-bottom: 15px;">为了骗取受害人信任,该诈骗团伙还利用虚假流量、故意刷单等手段,制造店铺生意火热的假象。然而,受害人真实能提现的收益<span style="color: black;">常常</span><span style="color: black;">仅有</span>零星半点。</p>
<p style="font-size: 16px; color: black; line-height: 40px; text-align: left; margin-bottom: 15px;"><span style="color: black;">日前</span>,该团伙27名犯罪嫌疑人被检察机关依法<span style="color: black;">准许</span>逮捕,案件正在进一步办理中。</p>
<p style="font-size: 16px; color: black; line-height: 40px; text-align: left; margin-bottom: 15px;">(<span style="color: black;">源自</span>:极目<span style="color: black;">资讯</span>)</p>
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