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重拳出击 八天四名涉诈嫌疑人到案_我的网站

A |     ■ 本报记者 张蜜          　　打击治理电信网络诈骗犯罪，事关群众切身利益。

B |     Washington, Oct 18 (UNI) The US says it agrees with Western allies that Iran's supply of explosive drones to Russia violates UN sanctions.
Kyiv was struck by so-called "kamikaze" drones on Monday, unleashed by Russia but believed to be Iranian-made.
The US agrees with the French and British assessment that the drones violate UN Security Council Resolution 2231, the US State Department said.
That resolution, linked to Iran's nuclear accord, bars Iranian transfers of certain military technologies.
Ukraine has identified the drones -- or unmanned aerial vehicles (UAVs) -- as Iranian Shahed-136 weapons.
They are called kamikaze drones after the Japanese fighter pilots who flew suicide missions in World War II.
"It is our belief that these UAVs that were transferred from Iran to Russia and used by Russia in Ukraine are among the weapons that would remain embargoed under 2231," said Vedant Patel of the State Department.
Iran denies supplying them to Russia, but Patel said the US "exposed publicly that Russia has received drones from Iran, that this was part of Russia's plan to import hundreds of Iranian UAVs of various types".
He added that there was "extensive proof" of Russia's use of them in Ukraine.
Critical infrastructure was hit on Monday in Ukraine's Kyiv, Dnipro and Sumy regions, with electricity cut in hundreds of towns and villages, the Kyiv government said.
At least eight people were killed -- four in Kyiv and four in Sumy. The US said it would "hold (Russia) accountable for its war crimes."
Patel said the deepening alliance between Russia and Iran was something the whole world should see as a threat. Russia and Iran have provided key military support for President Bashar al-Assad in the Syrian civil war.
UNI MR。全市各级公安机关持续保持对电诈违法犯罪严打高压态势，时刻不放松、不手软。

C | 近期，市公安局沿海安全保卫局止锚湾沿海派出所8天内破获4起涉诈案件，抓获犯罪嫌疑人4名，守住了群众“钱袋子”。         　　3月14日，止锚湾沿海派出所接到绥中县公安局刑侦大队反诈中心预警指令，称一男子于绥中县某银行交易，涉嫌违法犯罪。

D | 接到指令后，民警立即前往该银行核查，然而嫌疑人已经离开。随后，民警对嫌疑人展开侦查工作。经查，嫌疑人齐某某，是黑龙江省海伦市人。当天，齐某某从河南开车返回黑龙江，途中收到“上线”消息要求其立刻下高速取钱，于是便到绥中县某银行取款4万余元，取款后，齐某某便返回黑龙江省佳木斯市。3月16日，民警前往佳木斯市，经过两天的摸排，在当地警方的配合下，于3月18日将齐某某抓获，随后民警将其押回绥中。经询问，齐某某对自己帮助骗子取钱，并获利300元的犯罪事实供认不讳。目前，齐某某因涉嫌掩饰、隐瞒犯罪所得、犯罪所得收益罪，被公安机关依法刑事拘留。         　　3月19日16时20分，止锚湾沿海派出所民警在工作中发现，辖区居民周某某因涉嫌诈骗罪，被上海警方列为网上逃犯。民警当即火速赶赴周某某家中，寻觅时机实施抓捕，然而他并不在家中。

E | 通过与周某某家人进行交谈，反复开展思想工作，其家人提供了周某某的联系方式。最终，在多方的共同努力下，周某某于当天17时许主动到派出所投案自首，并对自己在网上协助骗子转移资金2000元、获利600元的犯罪事实供认不讳。

F | 目前，周某某已被移交至上海警方。         　　3月22日，止锚湾沿海派出所在工作中获悉一条重要线索，辖区居民吴某的银行卡涉嫌电信网络诈骗。

G | 民警立即开展调查工作，据了解，吴某系绥中县万家镇人，其名下一张银行卡涉嫌电信诈骗，随后对吴某进行传唤。据吴某介绍，3月12日，她从朋友圈看到一“贷款”广告，便添加对方的微信，将自己的银行卡、手机卡邮寄至广东省揭阳市，并把自己的银行交易密码通过微信告诉了对方，后该银行卡资金流水涉及诈骗资金达113万元。经讯问，吴某对自己的犯罪行为供认不讳，目前其因涉嫌帮助信息网络犯罪活动罪，被公安机关依法刑事拘留。         　　不久前，止锚湾沿海派出所在深挖一起涉诈案件时获得一条重要信息。据犯罪嫌疑人供述，他在微信中结识了一位微信名叫“发哥”的人，在“发哥”的牵线搭桥下，为不法分子“刷流水”13万元，并从中获利6000元。

H | 根据这一线索，民警核查出“发哥”真实身份为刘某某，兴城市红崖子镇人。随后，民警找到刘某某的联系方式，并对其进行传唤，然而经过前后2次传唤，刘某某均未能到案。3月中旬，民警向刘某某下了“最后通牒”，刘某某迫于压力最终于3月26日到案。目前，刘某某因涉嫌掩饰、隐瞒犯罪所得、犯罪所得收益罪，被公安机关依法刑事拘留。

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Published on:20:07:15