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Old 08-01-2011, 03:47 PM   #1
haxhklm2p2
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Default 应聘者扮员工在银行大厅行骗 13681713577

  经审查,嫌疑人交待,自己姓刘,并承认了自己诈骗的事实。



  今年5月份,家住外地的钱先生通过互联网信用卡交友QQ群聊天室,结识了网名叫“银行理财”的网友,闲 聊过程中,对方自称叫李涛,在北京一家银行工作,能内部运作办理一些业务,智能窃听器是真的吗。由于做生意需要资金,钱先生急需一张透支面额较大的白金卡,但由于不符合白金卡办理的门槛要求,钱先生一 直没有申办成功。钱先生在网上就向男子提出这个要求,没想到男子很爽快地答应了。

  因该银行没有李涛其人,随后通过调取监控录像,一名银行员工发现画面中嫌疑人像极了银行一名申请面试的 男子,而这个人正在接受银行的面试培训。随即,侦查员充当面试官,将嫌犯抓获。

  7月24日,钱先生专程来到了北京,并在银行和李涛见了面。李涛的穿着也与银行的工作人员一模一样,胸 前同样挂着类似银行工作人员的证件。随后,钱先生跟着对方来到了银行零售部的接待大厅,在李涛 的讲解下,窃听卡软件,填写了白金卡申请表格,并痛快地缴纳了几千元的“业务手续费”。随后,钱先生又给李涛汇去了几千元的“手 续费”,随后,手机监听器软件,李涛就再也无法联系。钱先生发觉被骗后向西城警方报案。
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