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女子路上捡钱,竟掉进环环相扣的大骗局

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女子走在路上,竟有人主动提出与她平分捡到的一万元钱!什么样的骗局,让她最终主动交出自己的钱包,手机和银行卡密码?

自证“清白”落入圈套

“捡钱”

2014年12月20日,于女士走在街上,忽然看到前方一名骑自行车的男子的上衣口袋里掉出一叠钞票,于女士还没来得及上前查看究竟,紧随掉钱男子之后的另一名骑车男子捡起了那叠钞票,“见者有份,要不咱们平分吧?”当时街道上很清静,捡钱男子看到于女士便说

“动心”

“这一叠钞票,少说也有上万元”,于女士忖度着,暗暗动了心,就在此时,远远地看见掉钱男子赶了回来,着急地回到原地寻找,并询问。二人是否看到一叠钞票“没有看到”,捡钱男子斩钉截铁地说,于女士也跟着随声附和。

“藏匿”

街,来到一座公园里分钱,而正当二人准备分钱时,又远远地看到掉钱男子骑车来到公园,于是,捡钱男子便迅速将装钱的布袋藏在公园的一处灌木丛后。

“套路”

XX"I asked the people passing by, that is, you both took my money and gave it back to me!" The man who lost money yelled at the two. In this situation, the woman was scared to speak, and the man who was paying money was very calm and took out a bank card from his pocket and said, "If you don't take it, you don't take it, don't believe it, check it yourself." Then he The online account enquiry hotline of the bank card was dialed, and when the money-oriented man was proved, there was no new transfer money in the card. After listening to the results of the inquiry, the man who lost the money has eased a lot, and asked to check the bank card of Ms. Yu. In order to prove that she is also “innocent”, Ms. Yu also dialed her bank card account enquiry hotline and entered the password certificate. I didn't take his money.

"Tuning" was cheated, chickens and eggs were played

I thought that this would be able to send out the money man, but did not think about it, but the man who lost the money once again "fired." "No, I still don't worry, I have to let people who see you save money identify whether the person who got the money is you," and when he talks, he pulls up the man who is saving money, and for Ms. Yu, he Let them wait in the park, in order to prevent the money that the lady will be able to deposit into the card, he took the lady's wallet and bank card, and placed the two items in the park in front of the lady. In one corner, and "warning" Ms. Yu, before the two returned to the park, they were not allowed to touch.

In this way, the two pulled each other out of the park, and Ms. Yu waited for a long time in the park and did not see the two return. Curiosity drove her out of the canvas bag in the bushes, trying to see how much money there was, open At first glance, the result surprised her. In a stack of "banknotes", except for the first and last two are the RMB, the rest are all coins. And when she came to the place where the money man stored his wallet and bank card, the items were all gone.

xx余女士回答说她被骗了。当她报警时,她的银行卡被盗了3万多元。两名犯罪嫌疑人骗了刘女士,这位亏钱的刘某和挣钱的男子孙某,挥霍了上述收益的所得,并在公安机关再次犯罪时被公安机关逮捕在2016年。

骗子被捕,一些罪行受到惩罚

在2018年底,犯罪嫌疑人孙被护送到外国监狱到天津。 2019年4月,天津市和平区人民法院审理此案。

法院认为,被告孙某和其他人通过“拯救金钱”欺骗别人的信用卡,然后冒充他人取钱。这种行为与信用卡欺诈的特征一致,是一种信用卡欺诈罪。最终,法院判决孙某被判处三年徒刑,并处罚金人民币20,000元。他因欺诈和信用卡诈骗罪被判处七年零十个月监禁,并处罚金人民币32,000元。他决定执行9年零10个月的监禁,并处以52,000元人民币的罚款。与此同时,孙的助手刘也被法院处理。

法官说:之所以可以重复“拯救金钱”的旧骗局,是因为犯罪分子一步步抓住了受害者的贪婪和廉价,并引导人们进入陷阱。因此,你不应该想要遇到天空的“美丽”,比如“省钱和分裂”,甚至不要出示你的随身物品,银行卡,个人信息等。如果你被纠缠,请致电帮助或立即报警。如果您不幸被骗,您应该在第一时间通过电话银行丢失银行卡。

天津政法新闻杨志远