2yts.com

截至3月11日检方依法批捕涉疫情诈骗犯罪869件917人

2021-03-12 11:09       网络整理

  中新网3月12日电 据最高检官网消息,疫情防控以来,诈骗犯罪多发,其中以虚假销售口罩骗取钱财居多。截至3月11日,检察机关依法批准逮捕涉嫌诈骗犯罪869件917人, ,起诉516件545人,批捕、起诉的人数均占所有涉疫情犯罪案件的四成左右,批捕件数更是超过50%。此类诈骗犯罪数量大,诈骗分子借机发“国难财”,社会危害严重、主观恶性大,应当依法从严从重从快惩治,以震慑犯罪,维护人民群众合法权益,维护疫情防控秩序。

  WEIFAHUIDIANXINGANLIDEJIAOYUHEJINGSHIZUOYONG,ZUIGAOJIAN3YUE12RITEBIANXUANDIWUPI5GEZHAPIANANLIYUYIFABU。

  案例一:上海市闵行区颜某诈骗案

  2017年,被害人鲁某某曾将房屋短租给回国暂住的被告人颜某,两人结识并加为微信好友。虽然颜某在国内和美国均没有固定工作及收入,但是经常往返中国和美国,对外声称自己是从美国回来的富商,吹嘘自己及家庭的经济实力,“自己开慈善公司,父亲开运输公司,母亲开公司卖维密胸罩,收入过亿”,“家里有专机”、“在美国关系很厉害”等。在与鲁某某聊天过程中,颜某甚至吹嘘,2月24、25日要去西班牙参加会议、2月26日要去旧金山参加两个大的会议、5月要去白宫开会、6月要去西雅图开会等。鲁某某发朋友圈介绍房地产融资项目,颜某表示很有兴趣,并声称能搞得定摩根大通的资金。长此以来 ,鲁某某认为颜某是有钱人,能搞得定事情。

  2020NIAN1YUEXIAXUN,BEIHAIRENLUMOUMOUYOUYIGOUMAIYIPIFANGYIKOUZHAOJINXINGJUANZENG,BINGTONGGUOWEIXINPENGYOUQUANFABUQIUGOUKOUZHAOXINXI。BEIGAORENYANMOUTONGGUOWEIXINLIANXILUMOUMOU,HUANGCHENGQIZAIMEIGUOYOUDALIANG3MPINPAIN95KOUZHAOHUOYUAN,KEBAOJIYUNSHUHUIGUO。LUMOUMOUXINYIWEIZHEN,BINGYUYANMOUYUEDINGYIRENMINBI166WANYUYUANDEJIAGEGOUMAI2700XIANG(MEIXIANG40ZHI)3MPINPAIN95KOUZHAO。1YUE29RIZHI2YUE1RI,LUMOUMOULUXUXIANGYANMOUZHIFURENMINBI16WANYUAN,BINGWEIYANMOUGOUMAIYIBUPINGGUOSHOUJI(JIAZHIRENMINBI12699YUAN)ZUOWEI“DINGJIN”。2YUE3RI,YANMOUHUANGCHENGGAIPIKOUZHAOYIYUNDIBEIJINGDAXINGGUOJIJICHANG,RANGLUMOUMOUJIXUZHIFUWEIKUAN。LUMOUMOUXUNWENYUNSHUHANGBANHAO,YANMOUJUJUETIGONG,RANGLUMOUMOUHUAIYIZIJIBEIPIAN。2YUE10RI,LUMOUMOUZHISHANGHAISHIGONGANJUMINXINGQUFENJUHONGQIAOPAICHUSUOBAOAN。

  GONGANJIGUANYU2YUE11RIYISHEXIANZHAPIANZUIDUIYANMOULIANZHENCHA,BINGZAIYANMOUZANZHUDIJIANGQIZHUAHUO。JINGCHA,YANMOUZAISHOUQURENMINBI16WANYUAN“DINGJIN”HOUHUIHUODAIJIN,CHAHUOQIGOUMAIDEZUANJIE、YOUXIJIDENGWU。2YUE12RI,GONGANJIGUANDUIYANMOUXINGSHIJULIU。SHANGHAISHIMINXINGQUJIANCHAYUANDIYIPAIJIANCHAGUANTIQIANJIERU,BINGYU2YUE14RIDUIYANMOUPIZHUNDAIBU。2YUE17RI,GONGANJIGUANJIANGBENANYISONGSHENCHAQISU。ZAIANJIANSHENCHAQISUQIJIAN,MINXINGQUJIANCHAYUANXIETONGGONGANJIGUANJIXUDIAOCHAQUZHENG,BINGDUIBUFENANJIANZHENGJUKAIZHANZIXINGZHENCHAGONGZUO。YANMOUZAIZHENCHAJIEDUANHESHENCHAQISUJIEDUANJUNJUBUGONGRENFANZUISHISHI,ERSHITICHUXUDUOJIJU“MIHUOXING”DEBIANJIE。ZHENDUIYANMOUYOUKOUZHAOHUOYUANDEBIANJIE,BANANJIGUANTONGGUODIAOQUQILIANXISHANGJIADEWEIXINXINXI,ZHENGSHIYANMOUZHISHIXUNWENHUOYUAN,BINGMEIYOUDINGGOUXINGWEI,QIEYUSHANGJIASUBUXIANGSHI;ZHENDUIYANMOUYOUFAHUOXINGWEIDEBIANJIE,BANANJIGUANTONGGUOZAIDHLGUANWANGCHAXUNYUNSHUDANHAO,ZHENGSHIYANMOUJINYOUXIADAN、BINGMEIYOUSHIJIFACHUKOUZHAO;ZHENDUIYANMOUZIJINSHILIXIONGHOUDEBIANJIE,BANANJIGUANCHAXUNQIYINXINGZHANGHU,DUIYANMOUMUQINJIQIZIDIANHUAXUNWENBINGLUYIN,ZHENGSHIQIXUGOUSHENFENYUJINGJISHILI。JUCIZHUYIPAICHUYANMOUDEBIANJIE,ANJIANXINGCHENGWANZHENGDEZHENGJULIANTIAO。TONGSHI,ZAIRENDINGJISUISHISHIDEJICHUSHANG,ZHUIJIARENDINGBEIGAORENYANMOUZHAPIANRENMINBI140YUWANYUANWEISUIDEQINGJIE,DUIBEIGAORENFANZUIXINGWEIQUANMIANZHUNQUEPINGJIA,BINGZAIHOUXUPANJUEZHONGBEIFAYUANCAINA。

  2YUE19RI,MINXINGQUJIANCHAYUANYIBEIGAORENYANMOUGOUCHENGZHAPIANZUIXIANGMINXINGQUFAYUANTIQIGONGSU。3YUE3RI,MINXINGQUFAYUANDUIBENANGONGKAIKAITINGSHENLI,GONGSURENTONGGUOXUNWENBEIGAOREN、XUNWENBEIHAIREN、CHUSHISHUZHENG、BOFANGLUYINDENGDUOZHONGFANGSHI,CHONGFENZHANSHIYUDINGZUILIANGXINGXIANGGUANDESHISHIHEZHENGJU,CHAICHUANBEIGAORENGONGSHUBUSHIBUFEN,JIELUQIZHAPIANFANZUIDEBENZHI,TONGSHIZUODAOSHIFAYUMINGLIXIANGJIEHE,RANGYUANBENBURENZUIDEBEIGAORENJINGGUOTINGSHENJIAOYUZUIZHONGRENZUI,BINGDANGTINGBIAOSHIYUANYITUIPEIWEIFASUODE。FAYUANJINGSHENLI,DANGTINGDUIBEIGAORENYANMOUYIZHAPIANZUIPANCHUYOUQITUXINGLIUNIANLIUGEYUE,BINGCHUFAJINRENMINBIWUWANYUAN。YANMOUDANGTINGBIAOSHIRENZUIFUPAN。

  案例二:江苏省南京市陈某某涉嫌诈骗案

  BEIHAIRENYUMOUXINANJINGMOUSHIYEGONGSIFUZEREN。2020NIAN2YUE,ZAIJIEDAOYUNXUQIYEFUGONGFUCHANDETONGZHIHOU,WEIJINKUAIJIEJUEBENQIYE200DUOMINGYUANGONGHEHEZUOHUOBANFUGONGHOUDEFANGHUXUQIU,YUMOUDUOFANGLIANXIKOUZHAOCAIGOUWEIGUO,DAOZHIQIYEFUGONGXIANRUKUNJING,HOUYUMOUTONGGUOWANGLUOFANFUSOUSUOKOUZHAOGONGYINGQUDAO。2YUE14RILINGCHEN,YUMOUFAXIANYIGEWEIXINNICHENGWEI“YUGUI”DERENZAI“YUANTOUJIUJINGGONGCHANGZIYUANQUN”ZHONGFABUXIAOXICHENG,QIYOU10WANZHIKOUZHAOXIANHUO,DANJIA3.2YUAN,XUPINGFUGONG“HONGTOUWENJIAN”CAIGOU。YUMOUXINYIWEIZHEN,DANGJIYU“YUGUI”QUDELIANXI。“YUGUI”TONGGUOWEIXINZHUYIXIANGYUMOUZHANSHILECONGYEZIGEZHENGSHU、CHANGSHANGZIZHIZHENGMING、YILIAOQIXIESHENGCHANXUKEZHENG、KOUZHAOSHIWUTUDENGXUJIA“PINGZHENG”,QUDELEYUMOUXINREN。JINGXIESHANG,YUMOUYI3YUAN/ZHIDEJIAGEGOUJINKOUZHAO10WANZHI,BINGTONGGUOSHOUJIYINXINGZHUANZHANGZHIFUDINGJIN17WANYUAN。SUIHOU,YUMOUDUOCICUICUDUIFANGFAHUOWEIGUO,2YUE16RI“YUGUI”SHILIAN。2YUE17RI,YUMOUXIANGNANJINGSHIXUANWUJINGFANGBAOAN。DANGRI,JINGFANGZAIYUNNANSHENGCANGYUANXIANJIANG“YUGUI”ZHUAHUO。

频道热图