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    清朝格格有100億遺產,急需資金解凍;路遇大師說印堂發黑,1萬元可以消災渡厄;老人又買了10萬元的神藥,家里吵得不可開交;“搖一搖”里小妹妹問“來玩嗎?”最終與彪形大漢度過“驚魂一夜”……就海淀法院近期審判的此類案件,刑事審判庭法官姜楠向記者介紹大家身邊常見的四種“神奇騙局”,并揭秘騙局背后真相,提示大家提高警惕。

    騙局1

    百億民族資產解凍

    袁某稱自幼與母親失散,其母親是國民黨的潛伏人員。73歲時,袁某機緣巧合地認回了母親,并收到母親給的1億美元銀行支票。母親告訴袁某,她掌管著國民黨當年遺留的100億美元資產,在香港匯豐銀行賬上;現在國家急需外匯,需要解凍這筆資金,遂委托袁某負責,袁某需要籌措幾百萬元的啟動資金,現在入股算是投資,取回后可獲得5%作為回報和獎勵。后袁某招募手下徐某、律師馮某(死亡)、張某,張某找到被害人李某。

    李某對此事不太相信,張某遂將其引薦給上線徐某。徐某要求李某先交納保證金10萬元,證明自己有投資能力,才可以面見袁某。李某見到袁某后,覺得袁某很氣派,律師馮某也從旁佐證,遂同意投資。

    投資第二天,李某覺得有異,找相關部門朋友咨詢,發現被騙,遂報警。后海淀法院以詐騙罪分別判處三人有期徒刑3年6個月、3年,罰金3萬元。

    法官說法:民族資產解凍是一類非常“神奇”的騙局,神奇之處在于三重反差:騙局情節極度荒謬、被害人極度多、社會熟悉度極低。

    之所以被稱為民族資產解凍,是因為這類騙局一般以募集啟動資金解凍境外巨額資產為名騙取錢款,常見資產來源包括“清政府皇家遺產”、“民國政府遺產”、“伊朗侯賽因資金”等,常號稱“民族復興”、“民族偉業”計劃。

    這種騙局的生命力非常頑強,始于20世紀70年代末,政府幾次進行清整、辟謠活動;到了21世紀,又和投資返利、拉人頭傳銷、偽造公文或證件等手法結合,借助互聯網再次大規模傳播。

    2019年上半年,公安部開展為期6個月的“打擊整治民族資產解凍類犯罪”專項行動,披露了諸多詐騙項目及組織。

    而識別此類騙局的方法非常簡單:所有涉及“民族資產解凍”項目的,都是詐騙。

    騙局2

    博士、大師幫你看病

    被害人張某在地鐵站收到一張入場券,稱參與會議有贈品。到會場后,張某領取了一本李博士的《紅寶書》。李博士稱,自己能開發右腦,開發之后能治療80%的疾病,并用器械測試張某,說他右腦沒開發,還有病;不過,交333元會員費,李博士就可以開發張某右腦治病。

    張某交錢后,李博士讓讀《紅寶書》半小時,說“出汗就是排毒了”;又讓打坐聽佛家音樂。過一段時間張某再測試,李博士說其右腦打開了,張某感覺心臟的疼悶減輕了,腿也輕松了,腦子反應比以前快了。之后李博士說,再交3000元可以成為普世弟子,被傳授賺錢的方法。而張某交錢后,李博士講的掙錢方法是介紹別人收提成費,并說公司要上市了,可以投資入股。

    經群眾舉報,民警查獲李某化名的“李博士”。45名會員交納會費、投資款,單筆最大6.8萬元,其中報警部分累計16.1萬元,其余堅稱未受騙不報警。后海淀法院以詐騙罪,判處其有期徒刑3年2個月,罰金3萬元。

    法官說法:利用封建迷信實施詐騙是一種較古老的詐騙手法。若僅僅利用民間文化習俗,通過“算命”、“跳大神”等收取少量服務費、手續費、感謝金、香火費等,一般不會按照犯罪論處;但如果所涉數額較大,則可能構成詐騙罪。

    這類詐騙的典型方式是:在寺廟等宗教場所附近、街頭、小區等地,犯罪分子假冒僧侶,以結善緣、贈送護身符或經文騙取被害人信任后,以消災、祈福為名,騙取超度費、香火費等。尤其要注意的是,部分案件中,被告人騙取財物的同時,利用女性信眾的迷信心理實施強奸行為。

    而第二起案件是迷信類詐騙在當代的變種,利用偽科學,以治病、科研、獨家等名義騙取錢款。

    騙局3

    “搖一搖”帶來了艷遇

    男子李某和女子趙某分別是同一家KTV的經理和領班,兩人首先安排“掃房”的男子用微信、陌陌、QQ等聊天軟件找到附近的人,冒充賣淫女假意提供性服務,并把客人約到KTV;而后由趙某安排女工作人員冒充賣淫女,向客人提供高價酒水。KTV并不提供真正的賣淫服務,客人先行結算酒水費用,要求發生性關系時,“小姐”則以公安檢查嚴、自己出去開房為由支走客人;若客人因價格高拒絕結賬時,李某和趙某則安排通過多人造勢、不交錢不讓走、語言及暴力威脅等方式嚇唬客人,迫使客人結賬。

    兩人以此方式作案3起,分別索要3380元、2300元、3600元,第三起因之前的被害人報案、民警趕到現場而未得逞。6月25日,兩人被警方抓獲,李某在家屬協助下退賠贓款5680元。

    最終,法院以敲詐勒索罪判處李某有期徒刑1年,罰金3000元;判處趙某有期徒刑1年1個月,罰金3000元。

    法官說法:這種作案手法俗稱為“酒房”,指以嫖娼名義招徠客戶,而后銷售高價酒水,若客人不同意,則以言語、暴力等恐嚇。類似騙局還有“仙人跳”,即以賣淫、一夜情等名義,將被害人招徠到房間,而后稱被強奸、被老公或兄弟發現,由男性同伙索要錢款。

    馬路上常見的“包小姐”卡片、出差時賓館里塞的色情服務卡片、“附近的人”、“搖一搖”、“陌陌”里的邀請,都可能引發此類犯罪。目前,以此手法犯罪的發案率較高,部分被害人迫于社會壓力或法律層面擔憂不愿報警,不愿配合司法機關取證,也給打擊犯罪造成了難度。

    騙局4

    專供航天員的高科技產品

    受害人吳女士收到的某文摘中,夾著“軍轉民高科技產品介紹通知”的傳單。她電話咨詢,對方說要召開講座,必須是65周歲以上老人,且為退休人員、醫生、教師、工程技術人員,才有資格去參加。

    講座中,李某播放了航空航天視頻,介紹“軍康一號”是航天部研發的,成分保密,之前只供給國家領導人和航天員,現在軍轉民后大家才能吃上。李某介紹了航天員的醫生紀醫生,展示了紀醫生和航天員的合影,由紀醫生為大家免費診斷。

    紀醫生號脈后,告知吳女士已大面積腦梗,同時患有高血壓、心臟病、嚴重白內障且視網膜萎縮,“趕緊吃軍康一號,能夠全部康復!”吳女士最終購買了5.16萬元的軍康一號。

    吳女士回家后發現自己購買的是保健品,遂報警。得知該信息后,李某團伙共六人全部自首。據交代,該團伙在馬路上賄買郵政投遞人員,將傳單夾帶在老年刊物中,雇用表演者冒充醫生,虛構病情和藥效,將進貨價每盒150元的保健品以8600元售出。經公安機關核實,共18位老年人受騙,金額總計38萬余元。

    海淀法院最終對主犯李某判處有期徒刑3年6個月,罰金3萬元;對五名從犯判處有期徒刑9個月至1年8個月、罰金1萬元至2萬元不等刑罰。

    法官說法:針對老年人的保健品詐騙案高發,且屢禁不止。將原因歸結于老年人缺乏溫暖、貪小便宜且執迷不悟,這是比較片面的。因為此類騙局設計精巧、針對性強、分工明確,且自我迭代迅速。

    這類犯罪分為三階段:獲客+推介看診+銷售。作案過程中,犯罪分子通過冒用、虛構國家機關人員等身份,通過銷售會方式,冒充專家,尤其是軍醫、中醫,通過偽造多普勒檢查、體檢報告、套取病情信息造成患病假象,高價銷售保健品,最大價差達到266倍,30元的竟賣到7980元。

    需警醒的是,保健品詐騙極易產生“次生詐騙”,即犯罪分子在老年人購買保健品后,以可以辦理退款、退稅等理由,以繳納稅款、手續費、保證金等名目繼續騙取財物。后續犯罪者既可能是銷售保健品的犯罪分子,也可能是購買此類信息的犯罪分子。  本報記者林靖

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