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2020年度涉电信网络诈骗十大案例
2021年2月10日
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2020年度涉电信网络诈骗十大案例

——投资者群体

DANGQIAN,BANSUIHULIANWANGJISHUDEFAZHANHERIYIPUJI,DIANXINWANGLUOXINXINGWEIFAFANZUICHENGDUOFAGAOFATAISHI。QIZHONGTOUZIZHEQUNTIJIUSHIZHAPIANDEZHUYAOMUBIAOQUNTIZHIYI。2020NIAN,QUANSHENGTOUZILICAILEIDIANZHAANJIANFAANLIANGZHANQUANBUDIANZHAANJIANDE10%,SUNSHIJINEZHAN22.79%。

案例一(受害人身份:老年人)

2020NIAN7YUE,GUMINLIAOMOUMOU(NAN,76SUI)ZAIWANGSHANGKANDAOWANGYOU“LINSENWANG”FADEMIANFEIGUSHIPEIXUNBANXINXIHOU,ZHUDONGJIALEWEIXIN,“LINSENWANG”BIANJIANGQILARULEYIGEGUPIAOJIAOLIUQUN,QUNLIDINGSHIFASONGYIXIEFENXIGUPIAOHEGUZHIDEKECHENG,QIJIANBUDUANYOURENFACHUZAI“CBSCAIFU”APPSHANGCHAOGUPIAO、GUZHIZHUANQIANDEJIETU,LIAOMOUMOUYOUSUOXINDONG,BIANXIAZAILE“CBSCAIFU”APP,ZHUCEZHANGHULUXUTOUZI403.3WANYUANHOUZAIYEWUFADENGLUGAIAPP,LIAOMOUMOUSUIFAXIANBEIPIAN。

案例二(受害人身份:医疗投资企业主)

2020NIAN2YUE,TOUZIZHEQIUMOUMOU(NV,46SUI)ZAITENGXUNWANGYESHANGKANDAOYIPIANCHAOGUWENZHANGXIEDEHENHAO,JIUZHUDONGTIANJIALEWANGYESHANGCHAOGUDAOSHIDEWEIXIN,SUIHOUDAOSHIBAQIUMOUMOULAJINYIGEMINGJIAO“GUSHIAIGUOHUI”DEWEIXINQUN。QUNLIMEITIANYOUDAOSHIZHIBOZHIDAOGOUMAIGUPIAO,QIUMOUMOUANDAOSHITUIJIANGOUMAIGUPIAOZHUANLE7WANDUOYUAN,YUSHIDUIDAOSHICHANSHENGLEXINREN。HOUDAOSHIYIGOUMAILUNDUNJINGUPIAOZHONGZUZIJINPANWEIYOU,ZHAOMUQUNLIHUIYUANRENJIAOCHUZI,BINGTIGONGLEYIGEWANGZHIRANGDAJIAXIAZAIHOUZHUCEZHANGHAO,QIUMOUMOUKANDAJIADOUZAIXIAZAIZHUCEJIUGENZHEZHUCELEZHANGHU。ZHIHOUDAOSHIYIJIANCANG、LACANGDENGMINGYIZHIHUIDAJIATOUZI,YOUYUZHIQIANYIDUIDAOSHICHANSHENGXINREN,JIAZHIDAJIADOUZAITOUZI,QIUMOUMOUBIANMEIYOUHUAIYI,LUXUZHUIJIATOUZIDAOLE450WANYUAN。HOULAIQIUMOUMOUFAXIANWANGSHANGYOUJIELUCHAOLUNDUNZHAPIANDEWENZHANG,LIANMANGCHAKANZHANGHUFAXIANJINSHENG60YUWANYUAN,DIANJITIXIANSHIXIANSHIZHANGHUTINGYONG,YUSHIFAXIANBEIPIAN。

案例三(QQ途径被骗)

2019NIAN11YUE,SHOUHAIZHEPUMOUMOU(NAN,55SUI)TONGGUOLIULANCHAOGUWANGZHANJIARULEYIGEQQQUN。QQQUNLISUOYOURENDOUZAITANTAOTOUZIDESHI,YOUYIWEI“LAOSHI”JIESHAOLEYIGEJIAO“LIANCAI”DETOUZIRUANJIANBINGFASONGLEXIAZAILIANJIE,RANHOUZHIHUIQUNCHENGYUANZAIGAIRUANJIANSHANGJINXINGTOUZI。PUMOUMOUKANHENDUORENGENZHELAOSHIDEZHIYINDOUZHUANLEQIAN,JIUGENZHEXIAZAIGAIRUANJIANJINXINGTOUZI,MAISHENME,ZENMEMAI,DOUANZHAO“LAOSHI”DEZHISHIJINXINGCAOZUO。DAO2020NIAN2YUEDI,PUMOUMOUGONGTOUZI214WANYUAN,ANZHAO“LAOSHI”DEZHISHICAOZUOKUISUNLE90YUWANYUAN,DANGTAXIANGJIANGZHANGHUSHENGYUDE117WANYUANTIXIANSHI,KEFUCHENGGAIZHANGHUSHEXIANXIQIANFANZUIBEIDONGJIE,CISHIQQQUN、“LAOSHI”DOUYILIANXIBUSHANG,PUMOUMOUCAIYISHIDAOZIJIBEIPIAN。

案例四(抖音途径被骗)

2020NIAN7YUE,TOUZIZHENIMOUMOU(NV,39SUI)TONGGUODOUYINRENSHILE“CHENHAO”,XIANLIAOSHI“CHENHAO”WENNIMOUMOUXIANGBUXIANGTOUZILICAIZHUANQIAN,ZUIKAISHINIMOUMOUBINGBUXIANGXIN,DAN“CHENHAO”HAISHITUIJIANLEYIGEJIAO“XINSHENGTOUZI”DEPINGTAISHUOKEYIXIAOETOUZISHIYIXIA,RUGUOPEIQIANLESUANTADE。NIMOUMOUBAOZHESHIYISHIDEXINTAIDIANJILIANJIEJINRULEPINGTAI,SUIHOUZAI“CHENHAO”ZHIDAOXIAJINXINGLEJILUNXIAOETOUZI,ZHUANQULE5000DUOYUAN,BENJINHESHOUYIJUNNENGTIXIAN,NIMOUMOUZHUJIANDUI“CHENHAO”CHANSHENGLEXINREN。ZHIHOU,ZAI“CHENHAO”ZHIYINXIANIMOUMOULUXUTOURU100WAN,“CHENHAO”CHENGYAOTIXIANXUYAOJIAONA70WANBAOZHENGJIN,NIMOUMOUGANJUEBEIPIANSUIJIBAOAN。GONGJIBEIPIANRENMINBI988946YUAN。

案例五(网络广告途径被骗)

2020NIAN2YUE,GUMINLUMOUMOU(NAN,51SUI),ZAISHANGWANGSHISHOUJIJIEMIANDANCHULEYIGEJIAO“HUAYINGJINRONG”DETOUZILICAIPINGTAIGUANGGAO,QIDIANJIHOUJIUJINRUDAOLEPINGTAIJIEMIAN,HOUZAIGAIPINGTAISHURULEXINGMING、SHOUJIHAO、YINXINGKAHAO、SHENFENZHENGHAODENGXINXIHOUWANCHENGLESHIMINGZHUCE。LUMOUMOUZHUCEHAOHOUXUANDINGLEYIZHIMALAIXIYAQIHUOZHISHUDEXINSHOUXIANGMUTOUZILE1900YUAN,TOUZIYITIANHOUJIUKETIXIAN。SUIHOU,LUMOUMOUYOUGOUMAILELINGYIZHIGUPIAO,TOUZIJINE13655YUAN,TOUZIHOUPINGTAITISHIMEIYOUGOUMAICHENGGONG,QIBIANLIANXIKEFU,KEFUCHENGYAODINGETOUZI5GU(48500YUAN)CAISUANGOUMAICHENGGONG,QIANZHAOKEFUYAOQIUJINXINGLETOUZI,DANKEFURENGRANCHENGMEIYOUDADAOGOUMAIYAOQIU,YAOJIXUGOUMAI,LUMOUMOUANZHAOKEFUYAOQIUYOUTOUZILE17WANYUYUAN,HAISHIWUFATIXIAN,KEFUYOUCHENGSHENGJICHENGVIPHUIYUANCAINENGTIXIAN,QIZAICICHONGZHI10WAN,KEFUYOUYAOQIUQIZUOVIPHUIYUANXIANGMU,ZAICHONGZHI20WANYUYUAN,LUMOUMOUFAXIANBEIPIANSUIBAOJING。GONGJIBEIPIANRENMINBI27.4WANYUAN。

案例六(受害人身份:政府单位人员)

2020NIAN6YUE,GUMINCHENMOUMOU(NAN,44SUI)JIEDAOYITIAOMOSHENGDUANXIN,DIANJIDUANXINLIANJIEHOUQIXIAZAILEYIGEJIAO“HUAYOUTOUZI”DEAPP。KANDAOGAIAPPSHANGXIANSHITOUZIRILIRUNDABAIFENZHISANSHILIU,BINGQIEKEYIDANGRITIXIAN,CHENMOUMOUBIANZHUCELEZHANGHU,BINGCHONGZHI5000YUANHE15000YUANFENBIETOUZILELIANGGEQIHUOXIANGMU。HOUKEFUCHENGQIMEIYOUANZHAOGUIFANCAOZUO,XUYAOZAICHONGZHI3WANYUANCAINENGZHENGCHANGSHIYONG,FOUZEZHANGHUJIANGBEIDONGJIE,CHENMOUMOUBIANCHONGZHILE3WANYUAN。JIEZHEKEFUYOUSHENGCHENGQIKAHAOTIANCUOLE,XUYAOZAICHONG10WANYUANSHENGWEIVIPKEHUCAINENGTIXIAN,CHONGZHI10WANYUANHOU,KEFUYOUYIQICAOZUOWEIGUIWEIYOUYAOQIUQIZAICHONGZHI30WAN,SHENGJIWEIVIP2CAINENGTIXIAN,CHENMOUMOUGANJUEBUDUI,FAXIANBEIPIANHOUSUIBAOJING。

案例七(受害人身份:家庭妇女)

2020NIAN11YUE,YIMINGWEIXINMINGJIAO“HUANGLIHUA”DERENTONGGUOXUESHENGJIAZHANGWEIXINQUNTIANJIALESHOUHAIRENHUMOUMOU(NV,46SUI)WEIXIN,HOU“HUANGLIHUA”ZHUDONGYUHUMOUMOULIANXILAJINGUANXI,BINGYINDAOQIXIAZAI“TIANLIANHUI”TOUZILICAIAPPZHUCEHUIYUAN,ZAIJIANGQILARUHUIYUANQUN,YINDAOHUMOUMOUZAIGAIAPPXIANJINXINGXIAOETOUZI。HUMOUMOUXIANTOURU5000YUANSHISHUICHENGGONGHOU,HUMOUMOUFENBIENACHU8WANYUAN、10WANYUANZAI“TIANLIANHUI”TOUZILICAIAPPLIJINXINGTOUZI,JUNHUODELESHOUYIHUIBAO,HOU“HUANGLIHUA”YAOQIUJINYIBUKUODATOUZI,HUMOUMOUFENDUOBIGONGTOURU53WANYUYUANHOU,GAIPINGTAIBUNENGTIXIAN,HUMOUFAXIANBEIPIANHOUBAOJING。

案例八(受害人身份:企业员工)

2020NIAN12YUE,SHOUHAIRENYAOMOU(NV,51SUI)DEWEIXINHAOYOUXIANGQITUIJIANLEYIKUAN“HYHUANYA”DEAPPWANGLUOPINGTAI,GAIPINGTAIXIANSHIKEYICHAOBITEBIHEGEZHONGWAIHUI,CONGERHUOQULIRUN。12YUEYILAI,YAOMOULUXUXIANG“HYHUANYA”APPPINGTAICHONGQIAN,XIANHOUZHUANZHANGGONG12CI,GONGJIZHUANZHANG1665000YUAN。ZHIHOU,YAOMOUFAXIANWUFADENGLU“HYHUANYA”APPPINGTAI,GANJUEBEIPIANHOUMASHANGBAOJING。

案例九(受害人身份:老师)

2020NIAN5YUE,SHOUHAIRENJINMOUMOU(NAN,34SUI)TONGGUO“SHIJIJIAYUAN”WANGZHANRENSHIYIMING“NVWANGYOU”,TONGGUOWEIXINLIAOTIANLEJIEDAOGAINVZIZAIITQIYEGONGZUO。HOUGAINVZIYIDAOSHANGHAICHUCHAGONGZUOMANGWEIYOU,RANGQIBANGMANGDALI“BITEBI”ZHANGHU,ZUOWEICHOUXIERANGJINMOUMOUYEKAIYIGEZHANGHUHETAYIQIZHUANQIAN,GAINVZICHENGTAZHANGWOLECAOZUOJIQIAO,ZHIYAOANTASHUODEMAIZHANGHUOZHEMAIDIEJIUNENGZHUANQIAN。JINMOUMOUBANGGAINVZICAOZUOLEJITIANZHANGHUHOUJIUZHUANDAOLE20DUOWAN(GAINVZIFASONGLESHOUKUANJIETU),QIFAXIANQUESHIZHUANQIANHOUYEKAITONGLETOUZIZHANGHU,BINGANZHAOGAINVZIZHISHIJINXINGTOUZICAOZUO,QIANMIANJICIXIAOETOUZIDOUTIXIANCHENGGONG,HOUMIANJINMOUMOUJIUJIADALETOUZIEDU,ZHIJIEYICIXINGTOUZI100WAN,ZHANGHUZHONGXIANSHIZHUANQIANLE,DANGAINVZICHENGTAMENDEXINGWEIBEIGONGSIFAXIANLE,YAOQIUQIJINQIBUYAOCAOZUOPINGTAI,BINGSHANCHUSUOYOUDEWEIXINLIAOTIANJILU、TONGXUNLU,GUODUANSHIJIANHOUZAIDENGLUTIXIAN,JINMOUMOUANZHAOTADEYAOQIUJINXINGLECAOZUO。JITIANHOU,GAIPINGTAIYIWUFADENGLU,JINMOUMOUBIANFAXIANZIJIBEIPIAN。

案例十(受害人身份:自由职业者)

2020NIAN8YUE,SHOUHAIRENWUMOUMOU(NV,46SUI)TONGGUOMOMORENSHILEYIGENANZI,BINGJIALEDUIFANGDEQQ、WEIXIN。WUMOUMOUYUDUIFANGRENSHILESIWUTIANHOU,DUIFANGCHENGYAODAITAWANGSHANGLICAIZHUANQIAN,ZHIHOU,DUIFANGFAGUOLAIYIGELIANJIE,DIANJINQUSHIYIGEJIAO“SHANGHAILUJIAZUIGUOJIJINRONGZICHAN”DEWANGYE。ZAISHANGMIANZHUCEBINGSHURULEYINXINGKAHESHOUJIHAOMAZHIHOU,DUIFANGJIURANGTAXUANZETOUZIXIANGMU,XIANGZHANGHUNEIZHUANZHANG。QIJIAN,WUMOUMOULUXUJICITOUZIGONGJI1069090YUANRENMINBI。ZHIZHI2020NIAN9YUE,WUMOUMOUFAXIANGAIWANGYEWUFATIXIANLIANXIKEFU,DUIFANGCHENGJIBIEBUGOURANGTAJIXUCHONGQIANSHIQIYISHIDAOBEIPIAN。JIASHANGZHONGJIANSHOUYIDE20000YUANRENMINBI,WUMOUMOUGONGJIBEIPIAN995090YUANRENMINBI。

编者按:在此类骗局中,诈骗分子通过网络恋爱交友、发送木马链接、虚假短信及广告等方式,与受害人建立沟通渠道,以包装身份、高额回报等对受害人进行诱惑,在通过建立虚假投资群、引诱受害人在虚假网站、APP、平台等进行小额交易试水等方式,骗取信任,再做局拉高投资金额,当受害人要求提现时以交纳保证金、账户异常、资金验证、刷流水等为由对受害人实施连环骗。诈骗成功后还继续引导受害人删除手机内相关信息给公安机关侦查破案制造障碍,从而逃避打击。警方提示:投资理财要到银行、国家登记备案的证券公司等正规途径进行,通过社交平台、短信链接、网络广告等途径获取的投资平台信息均不可靠,贪图高额回报,最终会血本无归!

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