“无门槛开店”新型网络诈骗 逾8000人被骗9224万
· 2022-07-22

中央政法委“长安剑公众号”20日消息,江苏省南京市公安局近日披露一起涉案金额高达1.4亿元人民币的新型网络诈骗案。

中央政法委“长安剑公众号”20日消息,江苏省南京市公安局近日披露一起涉案金额高达1.4亿元人民币的新型网络诈骗案


涉案团伙以“无门槛开店”为诱饵广撒网,继而以辅导开店之名诈骗“辅导费”,甚至还与受害人签合约。警方抽样调查2000多名受害人,仅1人意识到这是诈骗并报警。


仅1人意识到被骗报警


据南京市公安局披露讯息,这一团伙以公司化模式运营,下设4个分公司,公司内部又设有推广、销售、教学、运营等部门。


涉案团伙先以“无门槛开店”在各网络平台推广,吸引受害人在其网站开店,然后再以辅导开店为由,诈骗“辅导费”。“一对一”辅导套餐分白银、黄金、钻石、皇冠等4个等级,价格从4580元至1万2880元人民币不等。


案件告破后,嫌犯交代,公司所谓的金牌教师只有初、高中程度,他们向受害人展示的成功案例也是伪造的。受害人在网上开设的店铺最终多以退店、封店收场。


南京警方介绍,此案作案手段隐蔽,各环节环环相扣,涉案团伙甚至还会与受害人签订制式合约。涉案交易流水达1.4亿元人民币,涉及中国各地受害人共计8000多名。


今年5月12日,南京警方出动800多名警力,将这个涉案团伙彻底摧毁,抓获450多名嫌犯。目前,团伙主要嫌犯已被批准逮捕,案件已移交检察机关办理。




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