在“水房”里，他转移赃款上千万元
<!----><style type="text/css">html{font-size:375%}</style><link href="https://pic.app.58cammp.com/static/publish/css/style.css?v=20240712" rel="stylesheet" position="1" data-qf-origin="/static/publish/css/style.css?v=20240712"><!-- 付费贴--> <div class="preview_article "> <!----> <section style="margin-bottom: 0px; text-align: center; line-height: 2em; margin-left: 8px; margin-right: 8px;"><strong style="color: #292991; font-size: 18px; letter-spacing: 0.034em;">“遍地是黄金</strong><strong style="color: #292991; font-size: 18px; letter-spacing: 0.034em;">”</strong></section><section style="margin-bottom: 0px; text-align: center; line-height: 2em; margin-left: 8px; margin-right: 8px;"><strong style="color: #292991; font-size: 18px; letter-spacing: 0.034em;">“缅北的赌场一个月最少赚三四万元”</strong></section><section style="margin-bottom: 0px; text-align: center; line-height: 2em; margin-left: 8px; margin-right: 8px;"><strong style="color: #292991; font-size: 18px; letter-spacing: 0.034em;">……</strong></section><section style="margin-bottom: 0px; text-align: center; line-height: 2em; margin-left: 8px; margin-right: 8px;"><strong style="color: #292991; font-size: 18px; letter-spacing: 0.034em;">一位经常去店里吃饭的“老板”出手阔绰</strong></section><section style="margin-bottom: 0px; text-align: center; line-height: 2em; margin-left: 8px; margin-right: 8px;"><strong style="color: #292991; font-size: 18px; letter-spacing: 0.034em;">看似无意的闲谈</strong></section><section style="margin-bottom: 0px; text-align: center; line-height: 2em; margin-left: 8px; margin-right: 8px;"><strong style="color: #292991; font-size: 18px; letter-spacing: 0.034em;">却引起了厨师唐某的注意</strong></section><p style="line-height: 2em; margin-left: 8px; margin-right: 8px; margin-bottom: 0px;"> </p><section style="font-size: 16px;"><section style="text-align: center; justify-content: center; display: flex; flex-flow: row; margin-top: 10px; margin-bottom: 10px;"><section style="display: inline-block; width: 100%; vertical-align: top; align-self: flex-start; flex: 0 0 auto; padding: 15px 15px 23px; background-color: rgba(67, 163, 238, 0.07); border: 2px dotted #292991;"><section style="text-align: justify; font-size: 18px; line-height: 2;"><p><span style="color: #000000;">他本在国外干厨师，因被到店用餐的阔绰“老板”所吸引，在对方的安排下到了缅甸诈骗园区，经过一个月的岗前培训被安排到了“水房”（特指负责将赃款洗白的工作），负责转移诈骗资金。2024年3月，山东省五莲县检察院以涉嫌诈骗罪对唐某提起公诉。近日，法院以诈骗罪判处唐某有期徒刑六年五个月，并处罚金15万元。</span></p><p> </p><p><span style="color: #000000;">8月1日，该案被列入“两高一部”发布的<a href="http://mp.weixin.qq.com/s?__biz=MzA4MjQ5MzIxNQ==&mid=2651020145&idx=1&sn=d1891d3079900a8de98d927f2cea941d&chksm=84731101b3049817ca6019d2c1f5f89a87753cf8b65f749b5f43887227978c65ef0388353a68&scene=21#wechat_redirect" target="_blank" rel="noopener">依法惩治跨境电信网络诈骗及其关联犯罪典型案例</a>。</span></p></section><section style="text-align: right; margin-top: -10px; margin-bottom: -10px; line-height: 0;"><section style="vertical-align: middle; display: inline-block; line-height: 0; width: 27px; height: auto;"><img style="vertical-align: middle; width: 100%;" src="https://pic.app.58cammp.com/FjAOGsvcSQ5nfeJwdobf9gQmJg6-"></section></section></section></section></section><p style="line-height: 2em; margin-left: 8px; margin-right: 8px; margin-bottom: 0px;"> </p><p style="text-align: center;"><img class="rich_pages wxw-img" style="width: 100%; height: auto;" src="https://pic.app.58cammp.com/FpT1m9HaxBZxBRsT46HA0iZKuHcB"></p><section style="margin-left: 8px; margin-right: 8px; margin-bottom: 0px; line-height: 1.5em; text-align: center;"><span style="color: #888888; font-size: 14px;">2024年3月，公诉人出庭支持公诉。</span></section><section style="margin-left: 8px; margin-right: 8px; margin-bottom: 0px; line-height: 1.6em;"></section><section style="font-size: 16px;"><section style="text-align: center; justify-content: center; display: flex; flex-flow: row; margin-top: 10px;"><section style="display: inline-block; vertical-align: bottom; width: auto; min-width: 5%; flex: 0 0 auto; height: auto; align-self: flex-end; padding-right: 5px;"><section style="text-align: right; justify-content: flex-end; display: flex; flex-flow: row; margin-top: 3px; margin-bottom: -17px; transform: translate3d(-5px, 0px, 0px);"><section style="display: inline-block; vertical-align: middle; width: auto; align-self: center; flex: 0 0 0%; height: auto; padding-right: 2px; padding-left: 2px;"><section style="text-align: center;"><section style="display: inline-block; vertical-align: top; transform: matrix(1, 0, -0.2, 1, 0, 0); background-color: #292991; box-shadow: rgba(255, 255, 255, 0) 0px 0px 0px; line-height: 1; letter-spacing: 0px; width: 5px; height: auto;"><section style="text-align: justify;"><p> </p></section></section></section></section><section style="display: inline-block; vertical-align: middle; width: auto; align-self: center; flex: 0 0 0%; height: auto; padding-right: 2px; padding-left: 2px;"><section style="text-align: center;"><section style="display: inline-block; vertical-align: top; transform: matrix(1, 0, -0.2, 1, 0, 0); background-color: #292991; box-shadow: rgba(255, 255, 255, 0) 0px 0px 0px; line-height: 1; letter-spacing: 0px; width: 5px; height: auto;"><section style="text-align: justify;"><p> </p></section></section></section></section></section></section><section style="display: inline-block; width: auto; vertical-align: top; align-self: flex-start; flex: 0 0 auto; min-width: 5%; height: auto; border-bottom: 1px solid #292991;"><section style="font-size: 24px; padding-right: 8px; padding-left: 8px;"><p><span style="font-size: 20px; color: #292991;"><strong>网上被骗</strong></span></p></section></section><section style="display: inline-block; vertical-align: top; width: auto; align-self: flex-start; flex: 0 0 auto; min-width: 5%; height: auto;"><section style="margin-top: 3px; margin-bottom: 10px; line-height: 0;"><section style="vertical-align: middle; display: inline-block; line-height: 0; width: 20px; height: auto;"><img class="rich_pages wxw-img" style="vertical-align: middle; width: 100%;" src="https://pic.app.58cammp.com/FrQ76YnDsoNYVIaXPMXWPePFSkIX"></section></section></section></section><section style="text-align: center; justify-content: center; display: flex; flex-flow: row; margin-bottom: 10px;"><section style="display: inline-block; width: auto; vertical-align: middle; background-color: rgba(255, 255, 255, 0); line-height: 0; letter-spacing: 0px; padding-right: 10px; padding-left: 10px; align-self: center; flex: 0 0 auto;"><section style="justify-content: center; display: flex; flex-flow: row;"><section style="display: inline-block; width: 100%; vertical-align: top; line-height: 1; letter-spacing: 0px; align-self: flex-start; flex: 0 0 auto; border: 0px none #3e3e3e;"><section style="margin-top: 5px;"><section style="font-size: 20px; color: #292991; line-height: 1.6;"><p>多名被害人报案</p></section></section></section></section></section></section></section><section style="margin-left: 8px; margin-right: 8px; margin-bottom: 0px; line-height: 1.6em;"></section><p style="line-height: 2em; margin-left: 8px; margin-right: 8px; text-align: justify;"><span style="color: #000000; font-size: 18px;">“您好，我是某平台客服，近期您购买的日用品有质量问题，符合申请退款的条件，请按如下操作申请退款……”2021年5月的一天，家住五莲县的阿文收到了一条短信，发现短信中描述的就是自己前不久在网站下单购买的商品。看到短信时，阿文还感慨现在的商家对质量要求高、信誉好，却没想到这只是骗局的开始。</span></p><p style="line-height: 2em; margin-left: 8px; margin-right: 8px; text-align: justify;"><span style="color: #000000; font-size: 18px;"> </span></p><p style="line-height: 2em; margin-left: 8px; margin-right: 8px; text-align: justify;"><span style="color: #000000; font-size: 18px;">于是，阿文按照短信上的要求添加了客服的联系方式，客服先是询问阿文的身份和商品等信息，声称可以为阿文办理退款并且申请补偿，并引导阿文下载了某款聊天软件，要求在新的聊天软件上指导退款事宜。</span><span style="font-size: 18px; color: #292991;"><strong>阿文深信不疑，在客服的步步引导下，先后多次被要求以“保证金”“解锁费”“信誉押金”的名目向对方转账汇款5万元，对方声称只是暂时作为验证使用，操作成功后会即时返还。</strong></span><span style="color: #000000; font-size: 18px;">阿文操作完毕，等待数小时后仍没有收到返款。</span></p><p style="line-height: 2em; margin-left: 8px; margin-right: 8px; text-align: justify;"><span style="color: #000000; font-size: 18px;"> </span></p><p style="line-height: 2em; margin-left: 8px; margin-right: 8px; text-align: justify;"><span style="color: #000000; font-size: 18px;">阿文通过该聊天软件试图联系对方时，等来的却是“消息无法发送”“对方拒收消息”的提示。阿文这才意识到自己被骗了，遂向公安机关报案。五莲县公安局通过网上巡查发现，辖区有多名群众在接到此类短信后上当受骗。</span></p><p style="line-height: 2em; margin-left: 8px; margin-right: 8px; text-align: justify;"><span style="color: #000000; font-size: 18px;"> </span></p><p style="line-height: 2em; margin-left: 8px; margin-right: 8px; text-align: justify;"><span style="color: #000000; font-size: 18px;">五莲县公安局立案后，以被害人提供的转账卡号为切入点，层层摸排被骗钱款流向，最终确定被骗钱款流入了唐某控制下的犯罪团伙的洗钱账户，并迅速锁定唐某团伙的犯罪事实。</span></p><section style="margin-left: 8px; margin-right: 8px; text-align: justify; line-height: 1.6em;"><span style="color: #000000; font-size: 18px;"> </span></section><section style="font-size: 16px;"><section style="text-align: center; justify-content: center; display: flex; flex-flow: row; margin-top: 10px;"><section style="display: inline-block; vertical-align: bottom; width: auto; min-width: 5%; flex: 0 0 auto; height: auto; align-self: flex-end; padding-right: 5px;"><section style="text-align: right; justify-content: flex-end; display: flex; flex-flow: row; margin-top: 3px; margin-bottom: -17px; transform: translate3d(-5px, 0px, 0px);"><section style="display: inline-block; vertical-align: middle; width: auto; align-self: center; flex: 0 0 0%; height: auto; padding-right: 2px; padding-left: 2px;"><section style="text-align: center;"><section style="display: inline-block; vertical-align: top; transform: matrix(1, 0, -0.2, 1, 0, 0); background-color: #292991; box-shadow: rgba(255, 255, 255, 0) 0px 0px 0px; line-height: 1; letter-spacing: 0px; width: 5px; height: auto;"><section style="text-align: justify;"><p> </p></section></section></section></section><section style="display: inline-block; vertical-align: middle; width: auto; align-self: center; flex: 0 0 0%; height: auto; padding-right: 2px; padding-left: 2px;"><section style="text-align: center;"><section style="display: inline-block; vertical-align: top; transform: matrix(1, 0, -0.2, 1, 0, 0); background-color: #292991; box-shadow: rgba(255, 255, 255, 0) 0px 0px 0px; line-height: 1; letter-spacing: 0px; width: 5px; height: auto;"><section style="text-align: justify;"><p> </p></section></section></section></section></section></section><section style="display: inline-block; width: auto; vertical-align: top; align-self: flex-start; flex: 0 0 auto; min-width: 5%; height: auto; border-bottom: 1px solid #292991;"><section style="font-size: 24px; padding-right: 8px; padding-left: 8px;"><p><span style="font-size: 20px; color: #292991;"><strong>高薪诱惑</strong></span></p></section></section><section style="display: inline-block; vertical-align: top; width: auto; align-self: flex-start; flex: 0 0 auto; min-width: 5%; height: auto;"><section style="margin-top: 3px; margin-bottom: 10px; line-height: 0;"><section style="vertical-align: middle; display: inline-block; line-height: 0; width: 20px; height: auto;"><img style="vertical-align: middle; width: 100%;" src="https://pic.app.58cammp.com/FrQ76YnDsoNYVIaXPMXWPePFSkIX"></section></section></section></section><section style="text-align: center; justify-content: center; display: flex; flex-flow: row; margin-bottom: 10px;"><section style="display: inline-block; width: auto; vertical-align: middle; background-color: rgba(255, 255, 255, 0); line-height: 0; letter-spacing: 0px; padding-right: 10px; padding-left: 10px; align-self: center; flex: 0 0 auto;"><section style="justify-content: center; display: flex; flex-flow: row;"><section style="display: inline-block; width: 100%; vertical-align: top; line-height: 1; letter-spacing: 0px; align-self: flex-start; flex: 0 0 auto; border: 0px none #3e3e3e;"><section style="margin-top: 5px;"><section style="font-size: 20px; color: #292991; line-height: 1.6;"><p>加入诈骗团伙</p></section></section></section></section></section></section></section><section style="margin-left: 8px; margin-right: 8px; text-align: justify; line-height: 1.6em;"><span style="color: #000000; font-size: 18px;"> </span></section><p style="line-height: 2em; margin-left: 8px; margin-right: 8px; text-align: justify;"><span style="color: #000000; font-size: 18px;">“他问我要不要去赌场闯闯，我一听挣钱多就答应去了。”唐某交代说。唐某初中毕业后，一直干厨师，2017年9月，经相熟朋友介绍，办理护照去柬埔寨从事餐饮行业。“遍地是黄金”“缅北的赌场一个月最少赚三四万元”……从事餐饮工作期间，一位经常去店里吃饭的“老板”出手阔绰，看似无意的闲谈，却引起了唐某的注意。</span></p><p style="line-height: 2em; margin-left: 8px; margin-right: 8px; text-align: justify;"><span style="color: #000000; font-size: 18px;"> </span></p><p style="line-height: 2em; margin-left: 8px; margin-right: 8px; text-align: justify;"><span style="color: #000000; font-size: 18px;">随后，</span><span style="font-size: 18px; color: #292991;"><strong>在该“老板”的安排下，唐某与另外十几个人乘坐面包车辗转越南和老挝，来到缅甸，被送往缅北“金像城”。</strong></span><span style="font-size: 18px; color: #292991;"><strong>唐某说：“这个‘金像城’其实是一个电诈园区的代号。”</strong></span></p><p style="line-height: 2em; margin-left: 8px; margin-right: 8px; text-align: justify;"><span style="color: #000000; font-size: 18px;"> </span></p><p style="line-height: 2em; margin-left: 8px; margin-right: 8px; text-align: justify;"><span style="color: #000000; font-size: 18px;">“没想到被卖到了电诈园区做电诈业务，不干的话就会被打，想着反正也回不去，我就这样做下去了。”在“金像城”，唐某被分到了一个做“杀猪盘”的诈骗公司。</span></p><p style="line-height: 2em; margin-left: 8px; margin-right: 8px; text-align: justify;"><span style="color: #000000; font-size: 18px;"> </span></p><p style="line-height: 2em; margin-left: 8px; margin-right: 8px; text-align: justify;"><span style="color: #000000; font-size: 18px;">经过一个多月的“岗前”培训，唐某收到一本诈骗“兵法”。后来，</span><span style="font-size: 18px; color: #292991;"><strong>其被安排到“水房”洗钱，主要负责联系国内“跑分”人员将诈骗资金转移，并进行洗白。</strong></span></p><p style="line-height: 2em; margin-left: 8px; margin-right: 8px; text-align: justify;"><span style="color: #000000; font-size: 18px;"> </span></p><p style="line-height: 2em; margin-left: 8px; margin-right: 8px; text-align: justify;"><span style="color: #000000; font-size: 18px;">诈骗团伙分工明确，有人负责在社交媒体上给用户点赞，发现有用户回复后，就把该用户推给团伙中的其他人员与其继续聊天，取得用户信任后，这些人员就开始采用推荐股票、冒充网络平台客服等手段，以各种名目诱导被害人转账。他们先把诈骗钱款转到一级卡，再转到二级卡，然后开始洗钱。</span></p><p style="line-height: 2em; margin-left: 8px; margin-right: 8px; text-align: justify;"><span style="color: #000000; font-size: 18px;"> </span></p><p style="line-height: 2em; margin-left: 8px; margin-right: 8px; text-align: justify;"><span style="color: #000000; font-size: 18px;">为了提升“业绩”，自2021年4月开始，唐某在网上招揽“跑分”人员。经查，</span><span style="font-size: 18px; color: #292991;"><strong>唐某先后在多个电信网络诈骗窝点通过网络召集、组织国内“跑分”人员和“卡农”，为电信网络诈骗活动提供转移资金等帮助，利用银行账户转移资金1153万余元，关联全国电信网络诈骗案件60余起，诈骗数额173万余元。</strong></span></p><section style="margin-left: 8px; margin-right: 8px; text-align: justify; line-height: 1.6em;"><span style="color: #000000; font-size: 18px;"> </span></section><section style="font-size: 16px;"><section style="text-align: center; justify-content: center; display: flex; flex-flow: row; margin-top: 10px;"><section style="display: inline-block; vertical-align: bottom; width: auto; min-width: 5%; flex: 0 0 auto; height: auto; align-self: flex-end; padding-right: 5px;"><section style="text-align: right; justify-content: flex-end; display: flex; flex-flow: row; margin-top: 3px; margin-bottom: -17px; transform: translate3d(-5px, 0px, 0px);"><section style="display: inline-block; vertical-align: middle; width: auto; align-self: center; flex: 0 0 0%; height: auto; padding-right: 2px; padding-left: 2px;"><section style="text-align: center;"><section style="display: inline-block; vertical-align: top; transform: matrix(1, 0, -0.2, 1, 0, 0); background-color: #292991; box-shadow: rgba(255, 255, 255, 0) 0px 0px 0px; line-height: 1; letter-spacing: 0px; width: 5px; height: auto;"><section style="text-align: justify;"><p> </p></section></section></section></section><section style="display: inline-block; vertical-align: middle; width: auto; align-self: center; flex: 0 0 0%; height: auto; padding-right: 2px; padding-left: 2px;"><section style="text-align: center;"><section style="display: inline-block; vertical-align: top; transform: matrix(1, 0, -0.2, 1, 0, 0); background-color: #292991; box-shadow: rgba(255, 255, 255, 0) 0px 0px 0px; line-height: 1; letter-spacing: 0px; width: 5px; height: auto;"><section style="text-align: justify;"><p> </p></section></section></section></section></section></section><section style="display: inline-block; width: auto; vertical-align: top; align-self: flex-start; flex: 0 0 auto; min-width: 5%; height: auto; border-bottom: 1px solid #292991;"><section style="font-size: 24px; padding-right: 8px; padding-left: 8px;"><p><span style="font-size: 20px; color: #292991;"><strong>综合审查</strong></span></p></section></section><section style="display: inline-block; vertical-align: top; width: auto; align-self: flex-start; flex: 0 0 auto; min-width: 5%; height: auto;"><section style="margin-top: 3px; margin-bottom: 10px; line-height: 0;"><section style="vertical-align: middle; display: inline-block; line-height: 0; width: 20px; height: auto;"><img style="vertical-align: middle; width: 100%;" src="https://pic.app.58cammp.com/FrQ76YnDsoNYVIaXPMXWPePFSkIX"></section></section></section></section><section style="text-align: center; justify-content: center; display: flex; flex-flow: row; margin-bottom: 10px;"><section style="display: inline-block; width: auto; vertical-align: middle; background-color: rgba(255, 255, 255, 0); line-height: 0; letter-spacing: 0px; padding-right: 10px; padding-left: 10px; align-self: center; flex: 0 0 auto;"><section style="justify-content: center; display: flex; flex-flow: row;"><section style="display: inline-block; width: 100%; vertical-align: top; line-height: 1; letter-spacing: 0px; align-self: flex-start; flex: 0 0 auto; border: 0px none #3e3e3e;"><section style="margin-top: 5px;"><section style="font-size: 20px; color: #292991; line-height: 1.6;"><p>精准指控犯罪</p></section></section></section></section></section></section></section><p style="margin-left: 8px; margin-right: 8px; text-align: justify; line-height: 1.6em;"><span style="color: #000000; font-size: 18px; letter-spacing: 0.034em;"> </span></p><p style="line-height: 2em; margin-left: 8px; margin-right: 8px; text-align: justify;"><span style="color: #000000; font-size: 18px; letter-spacing: 0.034em;">2023年夏，唐某得知自己已被我国公安机关通缉，在诈骗窝点期间多次向其户籍所在地派出所民警表示回国自首意愿。</span><span style="font-size: 18px; letter-spacing: 0.034em; color: #292991;"><strong>同年10月，缅北地区“西鹅”电诈窝点因战乱解散，唐某趁乱逃回国内，</strong></span><span style="color: #000000; font-size: 18px; letter-spacing: 0.034em;">入境时被边防口岸民警查获，后被移交至五莲县公安局。</span></p><p style="line-height: 2em; margin-left: 8px; margin-right: 8px; text-align: justify;"><span style="color: #000000; font-size: 18px;"> </span></p><p style="line-height: 2em; margin-left: 8px; margin-right: 8px; text-align: justify;"><span style="color: #000000; font-size: 18px;">2024年2月，五莲县公安局以唐某涉嫌诈骗罪移送五莲县检察院审查起诉。</span><span style="font-size: 18px; color: #292991;"><strong>该院迅速组建专门办案团队，针对案件疑点引导公安机关补充侦查，完善证据链条，于3月以唐某涉嫌诈骗罪起诉至法院。</strong></span></p><p style="line-height: 2em; margin-left: 8px; margin-right: 8px; text-align: justify;"><span style="color: #000000; font-size: 18px;"> </span></p><p style="line-height: 2em; margin-left: 8px; margin-right: 8px; text-align: justify;"><span style="color: #000000; font-size: 18px;">唐某的辩护人提出，唐某在诈骗窝点被他人殴打，属于胁从犯，应当减轻处罚或者免除处罚。办案检察官通过审查犯罪嫌疑人供述、提供的照片等证据，结合唐某出境目的、在诈骗窝点时的活动特点等其他证据，经综合分析后认为，唐某在诈骗窝点期间积极发挥作用，为电信网络诈骗活动转移资金提供帮助，其通信工具未被他人控制，可以与外界自由联系，所受体罚并未达到被胁迫参加犯罪的程度，不宜认定为胁从犯，综合考虑其犯罪事实情节，应以诈骗罪论处。法院经审理采纳检察机关的指控意见，作出上述判决。</span></p><p style="line-height: 2em; margin-left: 8px; margin-right: 8px; text-align: justify;"> </p><p style="line-height: 2em; margin-left: 8px; margin-right: 8px; text-align: justify;"><span style="color: #000000; font-size: 18px;">来源：最高人民检察院</span></p> <!----></div> <!----> 真厉害 厉害{:7_204:} 加油呀 厉害厉害 人才市场的风云人物 大哥我跟你混，今晚安排起来跟进
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