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1、1浙江农林大学保卫处 临安市公安局主讲:市公安局团委书记、锦城派出所副所长 郎 春 泉Evaluation only.Evaluation only. Created with Aspose.Slides for .NET 3.5 Client Profile 5.2.0.0.Created with Aspose.Slides for .NET 3.5 Client Profile 5.2.0.0. Copyright 2004-2011 Aspose Pty Ltd.Copyright 2004-2011 Aspose Pty Ltd.Evaluation only.Evaluation
2、only. Created with Aspose.Slides for .NET 3.5 Client Profile 5.2.0.0.Created with Aspose.Slides for .NET 3.5 Client Profile 5.2.0.0. Copyright 2004-2011 Aspose Pty Ltd.Copyright 2004-2011 Aspose Pty Ltd.Evaluation only.Evaluation only. Created with Aspose.Slides for .NET 3.5 Client Profile 5.2.0.0.C
3、reated with Aspose.Slides for .NET 3.5 Client Profile 5.2.0.0. Copyright 2004-2011 Aspose Pty Ltd.Copyright 2004-2011 Aspose Pty Ltd.2一、诈骗的概念以非法占有为目的,用虚构事实或者隐瞒真相 的方法,骗取公私财物,数额较大的行为。二、诈骗的种类(一)接触性诈骗:如可乐瓶“中奖”诈骗、冒充港澳学生“借钱”诈骗 、捡到金元宝、丢钱捡钱、“封建迷信”诈骗等。嫌疑人与事主面对 面接触实施的诈骗。(二)非接触性诈骗(又称电信诈骗、网络诈骗):以非法占有为 目的,利用手机短信
4、、电话、网络电话、互联网等传播媒介,以虚 构事实或隐瞒事实真相的方法,骗取数额较大的公私财物的行为。 主要有欠费涉案、冒充亲友、消费退税、中奖、股票等。 嫌疑人与事主没有面对面接触实施的诈骗。Evaluation only.Evaluation only. Created with Aspose.Slides for .NET 3.5 Client Profile 5.2.0.0.Created with Aspose.Slides for .NET 3.5 Client Profile 5.2.0.0. Copyright 2004-2011 Aspose Pty Ltd.Copyright
5、 2004-2011 Aspose Pty Ltd.Evaluation only.Evaluation only. Created with Aspose.Slides for .NET 3.5 Client Profile 5.2.0.0.Created with Aspose.Slides for .NET 3.5 Client Profile 5.2.0.0. Copyright 2004-2011 Aspose Pty Ltd.Copyright 2004-2011 Aspose Pty Ltd.Evaluation only.Evaluation only. Created wit
6、h Aspose.Slides for .NET 3.5 Client Profile 5.2.0.0.Created with Aspose.Slides for .NET 3.5 Client Profile 5.2.0.0. Copyright 2004-2011 Aspose Pty Ltd.Copyright 2004-2011 Aspose Pty Ltd.3近年来,非接触性诈骗犯罪活动十分突出,已经 成为社会各界和广大人民群众普遍关注的社会热点问 题,已经成为影响人民群众安全感的突出治安问题。 在被骗的人群中,老人、高知、宅女、在校学生占多 数。被骗金额多的达好几千万,我们临安今
7、年就有一 个高级知识分子(医院医生),被骗了368310元。2013年,锦城派出所共受理非接触性诈骗案件 390起,被骗金额5530484元。今年以来,统计到3月 11日,锦城派出所共受理非接触性诈骗69起,分 别是1月份受理25起,2月份受理15起,3月份至 今受理29起,共被骗金额368310元。三、当前非接触性诈骗发案形势严峻Evaluation only.Evaluation only. Created with Aspose.Slides for .NET 3.5 Client Profile 5.2.0.0.Created with Aspose.Slides for .NET 3
8、.5 Client Profile 5.2.0.0. Copyright 2004-2011 Aspose Pty Ltd.Copyright 2004-2011 Aspose Pty Ltd.Evaluation only.Evaluation only. Created with Aspose.Slides for .NET 3.5 Client Profile 5.2.0.0.Created with Aspose.Slides for .NET 3.5 Client Profile 5.2.0.0. Copyright 2004-2011 Aspose Pty Ltd.Copyrigh
9、t 2004-2011 Aspose Pty Ltd.Evaluation only.Evaluation only. Created with Aspose.Slides for .NET 3.5 Client Profile 5.2.0.0.Created with Aspose.Slides for .NET 3.5 Client Profile 5.2.0.0. Copyright 2004-2011 Aspose Pty Ltd.Copyright 2004-2011 Aspose Pty Ltd.4(一)农林大学2013年非接触性诈骗总体情况 (2012.12.21 -2013.1
10、2.20)据备案统计,2013年农林大学共受理诈骗案 件60起,其中非接触性诈骗案件58起,共流出资 金人民币191213元。(实际远远不止。按系统输入的统计,全年涉及学校的警情(全部治安警情)共有268起,按4年读书时间算,共1072起,那么相当于2万个学生在校读书的4年里,至少有20分之一的人会碰到涉及自己的警情。)以地域或行业来分,高校是重灾区,全国 各地都是如此。据统计,去年农林大学在校师生 被骗案件占到辖区派出所被诈骗案件的近30%, 已经成为危害师生合法权益、影响学校治安秩序 稳定的主要犯罪。Evaluation only.Evaluation only. Created with
11、 Aspose.Slides for .NET 3.5 Client Profile 5.2.0.0.Created with Aspose.Slides for .NET 3.5 Client Profile 5.2.0.0. Copyright 2004-2011 Aspose Pty Ltd.Copyright 2004-2011 Aspose Pty Ltd.Evaluation only.Evaluation only. Created with Aspose.Slides for .NET 3.5 Client Profile 5.2.0.0.Created with Aspose
12、.Slides for .NET 3.5 Client Profile 5.2.0.0. Copyright 2004-2011 Aspose Pty Ltd.Copyright 2004-2011 Aspose Pty Ltd.Evaluation only.Evaluation only. Created with Aspose.Slides for .NET 3.5 Client Profile 5.2.0.0.Created with Aspose.Slides for .NET 3.5 Client Profile 5.2.0.0. Copyright 2004-2011 Aspos
13、e Pty Ltd.Copyright 2004-2011 Aspose Pty Ltd.53月和9月开学初期发案最多。 (寒假没发案,暑假有发案;过年大家过,暑假他没有) 平摊下,几乎每周都有案件发生,多的时候,甚至每周有7、8起。1.按照发案月份统计Evaluation only.Evaluation only. Created with Aspose.Slides for .NET 3.5 Client Profile 5.2.0.0.Created with Aspose.Slides for .NET 3.5 Client Profile 5.2.0.0. Copyright 200
14、4-2011 Aspose Pty Ltd.Copyright 2004-2011 Aspose Pty Ltd.Evaluation only.Evaluation only. Created with Aspose.Slides for .NET 3.5 Client Profile 5.2.0.0.Created with Aspose.Slides for .NET 3.5 Client Profile 5.2.0.0. Copyright 2004-2011 Aspose Pty Ltd.Copyright 2004-2011 Aspose Pty Ltd.Evaluation on
15、ly.Evaluation only. Created with Aspose.Slides for .NET 3.5 Client Profile 5.2.0.0.Created with Aspose.Slides for .NET 3.5 Client Profile 5.2.0.0. Copyright 2004-2011 Aspose Pty Ltd.Copyright 2004-2011 Aspose Pty Ltd.62.按照案件类型和被骗金额统计网上找兼职诈骗发案最多,共受理18起 (其中,网上找刷信誉兼职发案12起,占比较大。)Evaluation only.Evaluati
16、on only. Created with Aspose.Slides for .NET 3.5 Client Profile 5.2.0.0.Created with Aspose.Slides for .NET 3.5 Client Profile 5.2.0.0. Copyright 2004-2011 Aspose Pty Ltd.Copyright 2004-2011 Aspose Pty Ltd.Evaluation only.Evaluation only. Created with Aspose.Slides for .NET 3.5 Client Profile 5.2.0.0.Created with Aspose.Slides for .NET 3.5 Client Profile 5.2.0.0. Copyright 2004-2011 Aspose Pty Ltd.Copyright 2004-2011 Aspose Pty Ltd.Evaluation only.Evaluation only. Created with Aspose.Slides for