过时向茉莉 发表于 2024-3-26 09:30:48

入职就给买房?还不止一套?!

<section data-role="outer" label="edit by 135editor"><section data-tools="135编辑器" data-id="134544"><section><section data-lazy-bgimg="https://www.hbrdcm.com/plugin.php?id=wcn_editor:wx_img&url=https://mmbiz.qpic.cn/mmbiz_gif/HEB2XAxE1Q3MXeO5A73HwTmpiaVfoGiayNoibiarJ0Wrcrib9R4DdBdnkPvjLqLf0dJgOQQf2nNUiauEG3BpiaZmLgqZg/640?wx_fmt=gif&from=appmsg" data-fail="0"><section><section data-autoskip="1"><p style="margin-bottom: 0px;"><span style="color: rgb(171, 25, 66);"><strong><span style="font-size: var(--articleFontsize);letter-spacing: 0.034em;">入职公司不需要任何门槛,还能享受公司为员工购房的福利,这样的好事你相信吗?</span></strong></span><span style="font-size: var(--articleFontsize);letter-spacing: 0.034em;">天上掉下的可能不是馅饼,而是陷阱!</span></p></section></section></section></section></section></section><p></p><section data-role="outer" label="edit by 135editor"><section data-tools="135编辑器" data-id="134544"><section><section data-lazy-bgimg="https://www.hbrdcm.com/plugin.php?id=wcn_editor:wx_img&url=https://mmbiz.qpic.cn/mmbiz_gif/HEB2XAxE1Q3MXeO5A73HwTmpiaVfoGiayNoibiarJ0Wrcrib9R4DdBdnkPvjLqLf0dJgOQQf2nNUiauEG3BpiaZmLgqZg/640?wx_fmt=gif&from=appmsg" data-fail="0"><section><section data-autoskip="1"><p style="margin-bottom: 0px;">近日,江苏省徐州市公安局泉山分局经侦大队精准出击,打掉一个专门骗取贷款的犯罪团伙。</p></section></section></section></section></section><section data-role="paragraph"><section style="margin-bottom: 0px;"><br/></section><p style="margin-bottom: 0px;"></p><p style="margin-bottom: 0px;"><span style="color: rgb(136, 136, 136);font-family: system-ui, -apple-system, BlinkMacSystemFont, Helvetica Neue, PingFang SC, Hiragino Sans GB, Microsoft YaHei UI, Microsoft YaHei, Arial, sans-serif;font-size: 14px;letter-spacing: 0.544px;text-wrap: wrap;background-color: rgb(255, 255, 255);">民警抓获犯罪嫌疑人王某某、谢某某。</span><br/></p><p style="margin: 0px 0px 0em;padding: 0px;outline: 0px;max-width: 100%;box-sizing: border-box !important;overflow-wrap: break-word !important;clear: both;min-height: 1em;color: rgb(34, 34, 34);font-family: -apple-system, BlinkMacSystemFont, Helvetica Neue, PingFang SC, Hiragino Sans GB, Microsoft YaHei UI, Microsoft YaHei, Arial, sans-serif;font-size: 17px;font-style: normal;font-variant-ligatures: normal;font-variant-caps: normal;font-weight: 400;letter-spacing: 0.544px;orphans: 2;text-indent: 0px;text-transform: none;white-space: normal;widows: 2;word-spacing: 0px;-webkit-text-stroke-width: 0px;text-decoration-thickness: initial;text-decoration-style: initial;text-decoration-color: initial;line-height: 1.6em;background-color: rgb(255, 255, 255);text-align: center;visibility: visible;"><strong style="margin: 0px 0px 0em;padding: 0px;outline: 0px;max-width: 100%;box-sizing: border-box !important;overflow-wrap: break-word !important;"><span style="margin: 0px 0px 0em;padding: 0px;outline: 0px;max-width: 100%;box-sizing: border-box !important;overflow-wrap: break-word !important;font-size: 28px;">1</span></strong></p><hr style="margin: 0px 0px 0em;padding: 0px;outline: 0px;max-width: 100%;box-sizing: border-box !important;overflow-wrap: break-word !important;font-family: -apple-system, BlinkMacSystemFont, Helvetica Neue, PingFang SC, Hiragino Sans GB, Microsoft YaHei UI, Microsoft YaHei, Arial, sans-serif;font-style: normal;font-variant-ligatures: normal;font-variant-caps: normal;font-weight: 400;letter-spacing: 0.544px;orphans: 2;text-indent: 0px;text-transform: none;white-space: normal;widows: 2;word-spacing: 0px;-webkit-text-stroke-width: 0px;text-decoration-thickness: initial;text-decoration-style: initial;text-decoration-color: initial;text-align: center;color: rgb(62, 62, 62);font-size: 16px;background-color: rgb(255, 255, 255);"/><p style="margin: 0px;padding: 0px;outline: 0px;max-width: 100%;color: rgb(34, 34, 34);font-family: -apple-system, BlinkMacSystemFont, Helvetica Neue, PingFang SC, Hiragino Sans GB, Microsoft YaHei UI, Microsoft YaHei, Arial, sans-serif;font-size: 17px;font-style: normal;font-variant-ligatures: normal;font-variant-caps: normal;font-weight: 400;letter-spacing: 0.544px;orphans: 2;text-indent: 0px;text-transform: none;white-space: normal;widows: 2;word-spacing: 0px;-webkit-text-stroke-width: 0px;text-decoration-thickness: initial;text-decoration-style: initial;text-decoration-color: initial;text-align: center;background-color: rgb(255, 255, 255);box-sizing: border-box !important;overflow-wrap: break-word !important;"><span style="font-size: 20px;color: rgb(0, 122, 170);"><strong><span style="font-size: 20px;font-family: mp-quote, -apple-system-font, BlinkMacSystemFont, Helvetica Neue, PingFang SC, Hiragino Sans GB, Microsoft YaHei UI, Microsoft YaHei, Arial, sans-serif;letter-spacing: 0.034em;text-align: justify;">疑云重重</span></strong></span></p><p style="margin: 0px;padding: 0px;outline: 0px;max-width: 100%;color: rgb(34, 34, 34);font-family: -apple-system, BlinkMacSystemFont, Helvetica Neue, PingFang SC, Hiragino Sans GB, Microsoft YaHei UI, Microsoft YaHei, Arial, sans-serif;font-size: 17px;font-style: normal;font-variant-ligatures: normal;font-variant-caps: normal;font-weight: 400;letter-spacing: 0.544px;orphans: 2;text-indent: 0px;text-transform: none;white-space: normal;widows: 2;word-spacing: 0px;-webkit-text-stroke-width: 0px;text-decoration-thickness: initial;text-decoration-style: initial;text-decoration-color: initial;text-align: center;background-color: rgb(255, 255, 255);box-sizing: border-box !important;overflow-wrap: break-word !important;"><span style="font-size: 20px;color: rgb(0, 122, 170);"><strong><span style="font-size: 20px;font-family: mp-quote, -apple-system-font, BlinkMacSystemFont, Helvetica Neue, PingFang SC, Hiragino Sans GB, Microsoft YaHei UI, Microsoft YaHei, Arial, sans-serif;letter-spacing: 0.034em;text-align: justify;">银行千万元贷款被骗取</span></strong></span><span style="color: rgba(0, 0, 0, 0.9);font-family: mp-quote, -apple-system-font, BlinkMacSystemFont, Helvetica Neue, PingFang SC, Hiragino Sans GB, Microsoft YaHei UI, Microsoft YaHei, Arial, sans-serif;font-size: var(--articleFontsize);letter-spacing: 0.034em;text-align: justify;"></span><br/></p></section></section><section style="margin-bottom: 0px;">2023年9月的一个下午,泉山分局经侦大队民警徐翔、刘大伟到辖区某银行上门走访,开展安全防范宣讲。银行风控管理部负责人满怀心事地说:“最近我行内部发现几笔逾期贷款存在问题,请两位帮忙甄别一下。”</section><section style="margin-bottom: 0px;"><br/></section><section style="margin-bottom: 0px;">据了解,<span style="color: rgb(171, 25, 66);"><strong>这家银行风控管理部近期发现了多笔逾期贷款、总额超千万</strong></span><span style="color: rgb(171, 25, 66);"><strong>元</strong></span><span style="color: rgb(171, 25, 66);"><strong>,经初步核实,贷款人根本无买房意愿</strong></span>,且买房资金及贷款资金已经转至特定账户,怀疑贷款人骗取银行贷款。</section><section style="margin-bottom: 0px;"><br/></section><section style="margin-bottom: 0px;">根据银行提供的线索,民警了解到其中一名逾期贷款客户张梅梅背负着两笔房屋抵押贷款、一笔信用贷,金额共计500余万元。徐翔和刘大伟决定先从张梅梅入手,走访了解情况。</section><section style="margin-bottom: 0px;"><br/></section><section data-role="outer" label="edit by 135editor"><section data-role="title" data-tools="135编辑器" data-id="124017"><section><section><section><p style="margin-bottom: 0em;text-wrap: wrap;outline: 0px;color: rgb(34, 34, 34);font-family: -apple-system, BlinkMacSystemFont, Helvetica Neue, PingFang SC, Hiragino Sans GB, Microsoft YaHei UI, Microsoft YaHei, Arial, sans-serif;letter-spacing: 0.544px;line-height: 1.6em;background-color: rgb(255, 255, 255);text-align: center;visibility: visible;"><strong style="margin-bottom: 0em;outline: 0px;"><span style="margin-bottom: 0em;outline: 0px;font-size: 28px;">2</span></strong></p><hr style="margin-bottom: 0em;text-wrap: wrap;outline: 0px;font-family: -apple-system, BlinkMacSystemFont, Helvetica Neue, PingFang SC, Hiragino Sans GB, Microsoft YaHei UI, Microsoft YaHei, Arial, sans-serif;letter-spacing: 0.544px;text-align: center;color: rgb(62, 62, 62);font-size: 16px;background-color: rgb(255, 255, 255);"/><p style="margin-bottom: 0px;text-wrap: wrap;outline: 0px;color: rgb(34, 34, 34);font-family: -apple-system, BlinkMacSystemFont, Helvetica Neue, PingFang SC, Hiragino Sans GB, Microsoft YaHei UI, Microsoft YaHei, Arial, sans-serif;letter-spacing: 0.544px;text-align: center;background-color: rgb(255, 255, 255);"><strong style="letter-spacing: 0.544px;color: rgb(0, 122, 170);font-size: 20px;"><span style="font-family: mp-quote, -apple-system-font, BlinkMacSystemFont, Helvetica Neue, PingFang SC, Hiragino Sans GB, Microsoft YaHei UI, Microsoft YaHei, Arial, sans-serif;letter-spacing: 0.034em;text-align: justify;">抽丝剥茧</span></strong></p><p style="margin-bottom: 0px;text-wrap: wrap;outline: 0px;color: rgb(34, 34, 34);font-family: -apple-system, BlinkMacSystemFont, Helvetica Neue, PingFang SC, Hiragino Sans GB, Microsoft YaHei UI, Microsoft YaHei, Arial, sans-serif;letter-spacing: 0.544px;text-align: center;background-color: rgb(255, 255, 255);"><strong style="letter-spacing: 0.544px;color: rgb(0, 122, 170);font-size: 20px;"><span style="font-family: mp-quote, -apple-system-font, BlinkMacSystemFont, Helvetica Neue, PingFang SC, Hiragino Sans GB, Microsoft YaHei UI, Microsoft YaHei, Arial, sans-serif;letter-spacing: 0.034em;text-align: justify;">“背债人”背后有蹊跷</span></strong></p></section></section></section></section></section><section style="margin-bottom: 0px;">“你是张梅梅吗?我们是徐州市公安局泉山分局经侦大队民警,找你想了解贷款逾期的情况。”徐翔开门见山。</section><section style="margin-bottom: 0px;"><br/></section><section style="margin-bottom: 0px;"><span style="color: rgb(171, 25, 66);"><strong>“房子是公司买的,老板说贷款的事不需要我操心。”</strong></span>眼前这名微胖的中年女人态度冷淡。</section><section style="margin-bottom: 0px;"><br/></section><section style="margin-bottom: 0px;"><span style="color: rgb(171, 25, 66);"><strong>“哪个公司给员工买房还不需要还贷?”</strong></span></section><section style="margin-bottom: 0px;"><br/></section><section style="margin-bottom: 0px;"><span style="color: rgb(171, 25, 66);"><strong>“我在公司3年多了,公司还给其他员工买房。”</strong></span></section><section style="margin-bottom: 0px;"><br/></section><section style="margin-bottom: 0px;"><span style="color: rgb(171, 25, 66);"><strong>“房子你们住上了吗?”</strong></span></section><section style="margin-bottom: 0px;"><br/></section><section style="margin-bottom: 0px;"><span style="color: rgb(171, 25, 66);"><strong>“嗯……还没有。”</strong></span>张梅梅似有所悟。</section><section style="margin-bottom: 0px;"><br/></section><section style="margin-bottom: 0px;">徐翔和刘大伟了解到,<span style="color: rgb(171, 25, 66);"><strong>张梅梅背着两笔房屋抵押贷款、一笔信用贷</strong></span>,但她并不是这些贷款的实际使用人。民警初步判断,<span style="color: rgb(171, 25, 66);"><strong>张梅梅所在公司很可能利用像她这样的“背债人”故意套取银行贷款。</strong></span></section><section style="margin-bottom: 0px;"><br/></section><section style="margin-bottom: 0px;">犯罪团伙打着他人的幌子套取银行贷款,债务却要由他人来背,张梅梅就是一个典型的“背债人”。</section><section style="margin-bottom: 0px;"><br/></section><section style="margin-bottom: 0px;"><strong><span style="color: rgb(171, 25, 66);">“你现在背负的债务总额已远高于你的实际收入能力,贷款逾期不还,不仅对你个人征信造成影响,你还有可能要承担法律责任。”</span></strong>徐翔耐心为张梅梅普法,逐渐赢得她的信任。最终,张梅梅详细地向民警讲述了事情的来龙去脉。</section><section style="margin-bottom: 0px;"><br/></section><p></p><p style="margin-bottom: 0em;text-wrap: wrap;outline: 0px;color: rgb(34, 34, 34);font-family: -apple-system, BlinkMacSystemFont, Helvetica Neue, PingFang SC, Hiragino Sans GB, Microsoft YaHei UI, Microsoft YaHei, Arial, sans-serif;letter-spacing: 0.544px;line-height: 1.6em;background-color: rgb(255, 255, 255);text-align: center;visibility: visible;"><strong style="margin-bottom: 0em;outline: 0px;"><span style="margin-bottom: 0em;outline: 0px;font-size: 28px;">3</span></strong></p><hr style="margin-bottom: 0em;text-wrap: wrap;outline: 0px;font-family: -apple-system, BlinkMacSystemFont, Helvetica Neue, PingFang SC, Hiragino Sans GB, Microsoft YaHei UI, Microsoft YaHei, Arial, sans-serif;letter-spacing: 0.544px;text-align: center;color: rgb(62, 62, 62);font-size: 16px;background-color: rgb(255, 255, 255);"/><p style="margin-bottom: 0px;text-wrap: wrap;outline: 0px;color: rgb(34, 34, 34);font-family: -apple-system, BlinkMacSystemFont, Helvetica Neue, PingFang SC, Hiragino Sans GB, Microsoft YaHei UI, Microsoft YaHei, Arial, sans-serif;letter-spacing: 0.544px;text-align: center;background-color: rgb(255, 255, 255);"><strong style="letter-spacing: 0.544px;color: rgb(0, 122, 170);font-size: 20px;"><span style="font-family: mp-quote, -apple-system-font, BlinkMacSystemFont, Helvetica Neue, PingFang SC, Hiragino Sans GB, Microsoft YaHei UI, Microsoft YaHei, Arial, sans-serif;letter-spacing: 0.034em;text-align: justify;">花言巧语</span></strong></p><p style="margin-bottom: 0px;text-wrap: wrap;outline: 0px;color: rgb(34, 34, 34);font-family: -apple-system, BlinkMacSystemFont, Helvetica Neue, PingFang SC, Hiragino Sans GB, Microsoft YaHei UI, Microsoft YaHei, Arial, sans-serif;letter-spacing: 0.544px;text-align: center;background-color: rgb(255, 255, 255);"><strong style="letter-spacing: 0.544px;color: rgb(0, 122, 170);font-size: 20px;"><span style="font-family: mp-quote, -apple-system-font, BlinkMacSystemFont, Helvetica Neue, PingFang SC, Hiragino Sans GB, Microsoft YaHei UI, Microsoft YaHei, Arial, sans-serif;letter-spacing: 0.034em;text-align: justify;">轻信他人进了圈套</span></strong></p><p></p><section style="margin-bottom: 0px;"><br/></section><section style="margin-bottom: 0px;">张梅梅文化程度不高,离异后独自赡养老人、抚养孩子,生活较为拮据。2020年夏天,<span style="color: rgb(171, 25, 66);"><strong>张梅梅的“好姐妹”刘小红到她家串门,给没有工作的张梅梅带来一个“好消息”——“你到我们公司来,老板还能给员工买房,正好留给你儿子将来结婚用。”</strong></span>这句话,说到了张梅梅的心坎上。</section><section style="margin-bottom: 0px;"><br/></section><section style="margin-bottom: 0px;">经刘小红介绍,张梅梅顺利入职该公司,当上了朝九晚五的“上班族”。公司每天9时准时点名开晨会,迟到早退都需要报备。<span style="color: rgb(171, 25, 66);"><strong>领导常常给员工大讲特讲孙子兵法、巴菲特投资财富学等“知识”</strong></span>,张梅梅听不明白,公司就安排给她一些杂活。</section><section style="margin-bottom: 0px;"><br/></section><section style="margin-bottom: 0px;">不久,公司老板“兑现”了买房承诺,<span style="color: rgb(171, 25, 66);"><strong>称有一套房子房主急着卖,价格实惠、不能错过,拿走张梅梅的身份证和银行卡,表示查下征信就能办理买房手续。</strong></span>公司垫付了第一次买房的首付款,贷款部分也不需要张梅梅操心。</section><section style="margin-bottom: 0px;"><br/></section><section style="margin-bottom: 0px;">公司老板为了激励员工,许诺只要介绍人进公司买房就可以获得提成,要求员工招揽社会人员加入公司。在提成的诱惑下,张梅梅没有拒绝公司第二次为其“购置”房产。<span style="color: rgb(171, 25, 66);"><strong>但</strong></span><span style="color: rgb(171, 25, 66);"><strong>第一套房子尚未能入住,公司又开始为她“购置”第二套房子</strong></span>,张梅梅心里犯起了嘀咕。</section><section style="margin-bottom: 0px;"><br/></section><section style="margin-bottom: 0px;">经过民警耐心细致分析,张梅梅终于明白她轻信了“好姐妹”刘小红和公司老板的花言巧语,被他们利用了,醒悟的张梅梅向民警提供了公司成员和所在地址等关键线索。</section><section style="margin-bottom: 0px;"><br/></section><section style="margin-bottom: 0px;"></section><section style="margin-bottom: 0px;"><span style="color: rgb(136, 136, 136);font-family: system-ui, -apple-system, BlinkMacSystemFont, Helvetica Neue, PingFang SC, Hiragino Sans GB, Microsoft YaHei UI, Microsoft YaHei, Arial, sans-serif;font-size: 14px;letter-spacing: 0.544px;text-wrap: wrap;background-color: rgb(255, 255, 255);">办案民警审查主要犯罪嫌疑人周某某。</span><br/></section><section style="margin-bottom: 0px;"><br/></section><section data-role="outer" label="edit by 135editor"><section data-role="title" data-tools="135编辑器" data-id="124017"><section><section><section><p style="margin-bottom: 0em;text-wrap: wrap;outline: 0px;color: rgb(34, 34, 34);font-family: -apple-system, BlinkMacSystemFont, Helvetica Neue, PingFang SC, Hiragino Sans GB, Microsoft YaHei UI, Microsoft YaHei, Arial, sans-serif;letter-spacing: 0.544px;line-height: 1.6em;background-color: rgb(255, 255, 255);text-align: center;visibility: visible;"><strong style="margin-bottom: 0em;outline: 0px;"><span style="margin-bottom: 0em;outline: 0px;font-size: 28px;">4</span></strong></p><hr style="margin-bottom: 0em;text-wrap: wrap;outline: 0px;font-family: -apple-system, BlinkMacSystemFont, Helvetica Neue, PingFang SC, Hiragino Sans GB, Microsoft YaHei UI, Microsoft YaHei, Arial, sans-serif;letter-spacing: 0.544px;text-align: center;color: rgb(62, 62, 62);font-size: 16px;background-color: rgb(255, 255, 255);"/><p style="margin-bottom: 0px;text-wrap: wrap;outline: 0px;color: rgb(34, 34, 34);font-family: -apple-system, BlinkMacSystemFont, Helvetica Neue, PingFang SC, Hiragino Sans GB, Microsoft YaHei UI, Microsoft YaHei, Arial, sans-serif;letter-spacing: 0.544px;text-align: center;background-color: rgb(255, 255, 255);"><strong style="letter-spacing: 0.544px;color: rgb(0, 122, 170);font-size: 20px;"><span style="font-family: mp-quote, -apple-system-font, BlinkMacSystemFont, Helvetica Neue, PingFang SC, Hiragino Sans GB, Microsoft YaHei UI, Microsoft YaHei, Arial, sans-serif;letter-spacing: 0.034em;text-align: justify;">深挖细查</span></strong></p><p style="margin-bottom: 0px;text-wrap: wrap;outline: 0px;color: rgb(34, 34, 34);font-family: -apple-system, BlinkMacSystemFont, Helvetica Neue, PingFang SC, Hiragino Sans GB, Microsoft YaHei UI, Microsoft YaHei, Arial, sans-serif;letter-spacing: 0.544px;text-align: center;background-color: rgb(255, 255, 255);"><strong style="letter-spacing: 0.544px;color: rgb(0, 122, 170);font-size: 20px;"><span style="font-family: mp-quote, -apple-system-font, BlinkMacSystemFont, Helvetica Neue, PingFang SC, Hiragino Sans GB, Microsoft YaHei UI, Microsoft YaHei, Arial, sans-serif;letter-spacing: 0.034em;text-align: justify;">职业骗贷团伙浮出水面</span></strong></p></section></section></section></section></section><section style="margin-bottom: 0px;">根据掌握的线索,民警逐步刻画出以王强为首的犯罪团伙组织架构,一个<span style="color: rgb(171, 25, 66);"><strong>公司化运营、肆无忌惮侵害银行金融资产的犯罪组织</strong></span>逐步出现在民警面前。</section><section style="margin-bottom: 0px;"><br/></section><section style="margin-bottom: 0px;">徐州市公安局迅速成立专案组,全力开展案件侦破工作。经查,自2019年以来,王强伙同周光涛、黄光等犯罪团伙核心成员,在江苏徐州、安徽淮北等地注册公司、发布招聘信息,并伙同房产中介、信贷人员,<span style="color: rgb(171, 25, 66);"><strong>一方面对二手房价格进行超额评估,另一方面在垫付购房首付款后以员工名义向银行申请房屋抵押贷款,待银行放贷后再伙同卖家将贷款占为己有。</strong></span></section><section style="margin-bottom: 0px;"><br/></section><section style="margin-bottom: 0px;"><span style="color: rgb(171, 25, 66);"><strong>为“榨干”员工全部征信,王强犯罪团伙还以“背债人”名义成立空壳公司</strong></span>,制作虚假收入证明,将员工包装为公司高管等优质客户,向银行申请税贷、经营贷。<span style="color: rgb(171, 25, 66);"><strong>这些“职业背债人”其实就是被犯罪团伙操纵的“工具人”,表面有房有公司事业有成,实际上背负着累累贷款</strong></span>,根本不具有还款能力。</section><section style="margin-bottom: 0px;"><br/></section><section data-role="outer" label="edit by 135editor"><section data-role="title" data-tools="135编辑器" data-id="124017"><section><section><section><p style="margin-bottom: 0em;text-wrap: wrap;outline: 0px;color: rgb(34, 34, 34);font-family: -apple-system, BlinkMacSystemFont, Helvetica Neue, PingFang SC, Hiragino Sans GB, Microsoft YaHei UI, Microsoft YaHei, Arial, sans-serif;letter-spacing: 0.544px;line-height: 1.6em;background-color: rgb(255, 255, 255);text-align: center;visibility: visible;"><strong style="margin-bottom: 0em;outline: 0px;"><span style="margin-bottom: 0em;outline: 0px;font-size: 28px;">5</span></strong></p><hr style="margin-bottom: 0em;text-wrap: wrap;outline: 0px;font-family: -apple-system, BlinkMacSystemFont, Helvetica Neue, PingFang SC, Hiragino Sans GB, Microsoft YaHei UI, Microsoft YaHei, Arial, sans-serif;letter-spacing: 0.544px;text-align: center;color: rgb(62, 62, 62);font-size: 16px;background-color: rgb(255, 255, 255);"/><p style="margin-bottom: 0px;text-wrap: wrap;outline: 0px;color: rgb(34, 34, 34);font-family: -apple-system, BlinkMacSystemFont, Helvetica Neue, PingFang SC, Hiragino Sans GB, Microsoft YaHei UI, Microsoft YaHei, Arial, sans-serif;letter-spacing: 0.544px;text-align: center;background-color: rgb(255, 255, 255);"><strong style="letter-spacing: 0.544px;color: rgb(0, 122, 170);font-size: 20px;"><span style="font-family: mp-quote, -apple-system-font, BlinkMacSystemFont, Helvetica Neue, PingFang SC, Hiragino Sans GB, Microsoft YaHei UI, Microsoft YaHei, Arial, sans-serif;letter-spacing: 0.034em;text-align: justify;">瓮中捉鳖</span></strong></p><p style="margin-bottom: 0px;text-wrap: wrap;outline: 0px;color: rgb(34, 34, 34);font-family: -apple-system, BlinkMacSystemFont, Helvetica Neue, PingFang SC, Hiragino Sans GB, Microsoft YaHei UI, Microsoft YaHei, Arial, sans-serif;letter-spacing: 0.544px;text-align: center;background-color: rgb(255, 255, 255);"><strong style="letter-spacing: 0.544px;color: rgb(0, 122, 170);font-size: 20px;"><span style="font-family: mp-quote, -apple-system-font, BlinkMacSystemFont, Helvetica Neue, PingFang SC, Hiragino Sans GB, Microsoft YaHei UI, Microsoft YaHei, Arial, sans-serif;letter-spacing: 0.034em;text-align: justify;">让“操盘手”无处藏身</span></strong></p></section></section></section></section></section><section style="margin-bottom: 0px;">前期侦查工作告一段落,收网事不宜迟。这个犯罪团伙在江苏徐州、安徽淮北等地有3处窝点,人员流动性很强,工作地点和时间不固定,给抓捕工作带来极大挑战。</section><section style="margin-bottom: 0px;"><br/></section><section style="margin-bottom: 0px;">为确保万无一失,行动开始前,专案组制定了详实的抓捕方案,在淮北警方大力支持下,对王强、周光涛等犯罪嫌疑人进行分析研判,全面掌握了涉案人员的活动轨迹。2023年10月,专案组抽调精干警力,联合淮北警方实施抓捕行动。</section><section style="margin-bottom: 0px;"><br/></section><section style="margin-bottom: 0px;">深秋的凌晨,寒意笼罩,专案组民警紧张布控,眼见天色将明,却仍未能发现嫌疑人的蛛丝马迹。“再等一等,全员守好盯梢点。”指挥员发出命令。抓捕民警始终保持着清醒与警觉,不敢有丝毫松懈。2023年10月25日6时许,主要犯罪嫌疑人、涉案公司会计吴瑕终于出现在民警视线中。吴瑕匆匆忙忙骑着一辆电动自行车,到达王强办公室后再未出门。</section><section style="margin-bottom: 0px;"><br/></section><section style="margin-bottom: 0px;">为了避免打草惊蛇,抓捕民警决定按兵不动。不一会儿,王强、周光涛等人也陆续赶到办公室内。眼看犯罪嫌疑人已经聚集到一起,指挥员一声令下,守候多时的民警迅速冲入窝点,将尚在茫然中的犯罪嫌疑人全部抓获,当场查获会计凭证、银行卡、虚假合同、公证书等大量物证。</section><section style="margin-bottom: 0px;"><br/></section><section style="margin-bottom: 0px;">经讯问,专案组得知犯罪团伙成员隐约感到不妙,于是相约到办公室内商量对策,准备销毁证据、卷款潜逃。幸亏专案组民警行动迅速,将这群“狡猾的狐狸”一网打尽。至此,这起骗取银行贷款案顺利告破,“背债人”背后的神秘“操盘手”终被抓获。</section><section style="margin-bottom: 0px;"><br/></section><section style="margin-bottom: 0px;"><span style="color: rgb(171, 25, 66);"><strong>经查,王强犯罪团伙诱骗50余名入职员工作为“背债人”,以其名义购买房产70余处、累计骗取银行贷款7000余万元。</strong></span>目前,相关涉案人员因涉嫌骗取贷款罪被徐州市公安局采取刑事强制措施,等待他们的将是法律的严惩。(文中人物除民警外均为化名)</section><section style="margin-bottom: 0px;"><br/></section><section class="mp_profile_iframe_wrp" style="margin-bottom: 0px;"><mp-common-profile class="js_uneditable custom_select_card mp_profile_iframe" data-pluginname="mpprofile" data-id="MzA4MjQxNjQzMA==" data-headimg="https://www.hbrdcm.com/plugin.php?id=wcn_editor:wx_img&url=http://mmbiz.qpic.cn/mmbiz_png/O9F3NTo58yptRraHI6GxYTCHeWzORXS8cPZ1wOib2CiczbeelkdTib2BicG8jo3VRMfQwlsh94SHAlO9iaiacE1xYQow/0?wx_fmt=png" data-nickname="新华网" data-alias="newsxinhua" data-signature="新闻有深度思想有温度" data-from="0" data-is_biz_ban="0"></mp-common-profile></section><section style="margin-bottom: 0px;"><br/></section><section style="outline: 0px;letter-spacing: 0.544px;text-wrap: wrap;background-color: rgb(255, 255, 255);text-align: left;font-family: -apple-system, system-ui, Helvetica Neue, PingFang SC, 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