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Back海南警方公布3起新型犯罪典型案例:“套路贷”涉案金额过亿元
海南警方公布3起新型犯罪典型案例:“套路贷”涉案金额过亿元
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中国新闻网1 hour agoCrime3 min readChina

海南警方公布3起新型犯罪典型案例:“套路贷”涉案金额过亿元

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海南公安机关10月10日公布3起新型犯罪典型案例,涵盖五指山市恶意索赔敲诈勒索案、东方市与文昌市碰瓷敲诈案,以及三亚市涉案金额约1.2亿元的“套路贷”黑恶犯罪团伙案。

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Why It Matters

今年9月以来,海南公安机关成功打掉了一批犯罪团伙,侦破了一批涉黑恶案件。

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中新网海口10月10日电 (记者 王晓斌)今年9月以来,海南公安机关成功打掉了一批犯罪团伙,侦破了一批涉黑恶案件。为发挥典型案例警示、教育、震慑、指引作用,海南警方10月10日公布3起新型犯罪典型案例。

五指山市张某、卢某恶意索赔案

五指山市公安局侦破2起恶意索赔敲诈勒索案件,抓获犯罪嫌疑人2名。经查,2023年至2026年期间,犯罪嫌疑人张某通过抖音、快手等网络平台购买商品,针对全国各地商家实施敲诈勒索,累计恶意投诉2000余家网络商户,非法获利40余万元;犯罪嫌疑人卢某采取线上、线下相结合的方式购买商品,借机对商家实施敲诈勒索,累计恶意投诉商家数百起,非法获利10万余元。目前,案件正进一步办理中。

东方市孙某、陈某,文昌市李某等人碰瓷敲诈案

两个团伙均属典型的新型软暴力涉恶模式。其通过租赁高档二手车辆,专挑夜间餐饮聚集区域蹲守,精准尾随酒后驾车群众,蓄意制造追尾交通事故,利用被害人害怕酒后被查处、不敢报警的心理弱点,以报警追责施压胁迫,虚构高额车辆维修费用,强行实施私了敲诈,长期在省内多市县跨区域流窜作案,隐蔽性强、危害性大、群众损失严重。东方市公安局抓获该团伙成员5名,累计核实碰瓷敲诈案件20起,查实敲诈勒索涉案总金额7万余元;文昌市公安局抓获该团伙成员5名,累计破获跨市县同类案件10余起,依法扣押涉案车辆、作案工具等涉案财物总价值20余万元。目前,案件正进一步办理中。

三亚市王某等人“套路贷”案

三亚市公安局侦破了以王某为首要分子的“套路贷”犯罪团伙,该团伙通过采取引流、诱签虚高合同、制造虚假流水、收取“砍头息”、恶意垒高债务、软硬暴力催收、虚假诉讼等一系列手段,实施诈骗、寻衅滋事、敲诈勒索等违法犯罪活动。该团伙以“套路贷”为手段,以延缓还款为要挟,通过软硬暴力催收债务,多次实施用车堵学校大门、拉横幅、围堵拦截、电话轰炸、恶意举报等行为,并通过签订虚假合同、制造虚假流水、虚假诉讼等方式非法侵占被害人财物。该案受害人达26人,涉案金额约1.2亿元。目前,案件正进一步办理中。

What to Watch

AI outlook — possibilities, not facts

  • 案件进一步办理后将依法移送起诉并公布判决结果

    Likely · Within months

Open Questions

  • 犯罪嫌疑人最终将面临何种法律判决?
  • 涉案赃款后续如何追缴和退还受害者?

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