Hebei Hebei]_ broken series broken pianbao case series of potentially fraudulent cases, gang of eigh-中印边境对峙

Recently, Baoding City Public Security Bureau of Economic Investigation Brigade lotus area after two consecutive years of careful investigation, cracked a series of insurance fraud cases, arrested members of the gang, including principal Su Liu, 8. The case is worth more than 4 million yuan. According to the Baoding lotus district police, November 2015, lotus District Economic Investigation Brigade area received a insurance company of Baoding branch company received the alarm: Mercedes Benz SUV owners Su two report, in December 2014 in Rongcheng County, Xiongxian in February 2015 were two rear end accident. By accident appraisal company, the two vehicle losses are more than 200 thousand yuan. Scene investigation by the company, the traffic sections of the incident is very scarce, the owners did not drink driving, the probability of rear crash accident is very low. The accident occurred on February 2015 and a week before the expiration of the vehicle insurance, insurance companies feel the time and location of the incident is very strange, there are potentially fraudulent suspects suspected owners. After receiving the report, the Economic Investigation Brigade immediately launched an investigation, but in the early stage in the investigation did not grasp the owner sumou has evidence of potentially fraudulent suspects. June 2015, Su in the Mercedes Benz SUV transfer to Liu Mouhou soon, the car crash happened in Tangxian County; in November 2015, the car two car collision accident occurred from May 2016, the car in Baigou; two car collision occurred to the accident in Rongcheng county. The driver of the three accident is the owner Liu and his friends, and the accident occurred in the vehicle, pedestrians scarce time and sections. In the meantime, Economic Investigation Brigade police has been on the Mercedes Benz SUV and the original owner sumou external investigation, gradually mastered a su for a leader, insurance companies insurance fraud criminal gangs. The gang members do not determine the combination of driving Mercedes Benz, Audi and other luxury cars, car hit the tree, and to take the rear end collision, and then find a repair shop at a very low cost of repair, profit taking the insurance company high compensation way. The gang is well organized and has strict criminal means. Sumou forged details of the accident considered very comprehensive, the suspect basically in the incident area surrounding repeatedly moving back and forth, disguised as working in the vicinity. Then, it is difficult to investigate and collect evidence for the insurance companies and police investigators. In June 1st this year, lotus District Economic Investigation Brigade after nearly two years of investigation, the basic situation of the main shaft and the evidence of a crime gang. In order to completely destroy the fraud Gang, at the same time, with the forces of Economic Investigation Brigade to attack strategy, will be dispersed while members of the gang arrested 6 people in different regions. On June 20th, police again caught 2 gang members through clues. At this point, a well-organized, suspected fraud insurance company crime gang was completely destroyed. After interrogation, the gang members confessed since 2014, a total of 9 car accidents, the insurance company insurance fraud more than 400 yuan in the facts of the crime. At present, the suspect, sumou and others have been under criminal detention according to law, the case is under further investigation.

近日,保定市莲池区公安经侦大队经过连续两年的缜密侦查,破获系列诈骗保险公司案件,抓获包括主犯苏某、刘某在内的该团伙成员8名。该案的案值超过400万元。

据保定莲池区警方介绍,2015年11月,莲池区经侦大队接辖区某保险公司保定支公司报警:该公司接到奔驰越野车车主苏某两次报案,于2014年12月在容城县、2015年2月在雄县分别发生两次追尾事故。经事故鉴定公司评估,两次车辆损失均超过20万元。经该公司现场勘查,事发路段车流非常稀少,车主也没有酒后驾车,发生追尾事故的概率极低。且2015年2月的事故发生于该车辆保险到期前的一个星期,保险公司感觉事故发生的时间、地点都十分蹊跷,怀疑车主存在骗保嫌疑。

接到报案后,经侦大队立即展开调查工作,但在前期侦查中并未掌握车主苏某存在骗保嫌疑的证据。2015年6月,苏某在将奔驰越野车过户给刘某后不久,该车又在唐县发生一起追尾事故;2015年11月,该车在白沟发生一起两汽车相向碰撞事故;2016年5月,该车在容城县发生一起两汽车相向碰撞事故。三次事故的驾驶员均为车主刘某与其朋友,且事故均发生在车辆行人稀少的时间和路段。

其间,经侦大队民警一直对该奔驰越野车和原车主苏某进行外围调查,逐步掌握了一个以苏某为头目,诈骗保险公司保险金的犯罪团伙。该团伙成员不确定组合,驾驶奔驰、奥迪等高档轿车,采取追尾、撞树、汽车相向碰撞等手段,然后找修理厂以极低成本修车,套取保险公司高额赔付的方式获利。

该团伙组织严密,犯罪手段严谨。苏某对伪造事故的细节考虑十分周全,嫌疑人基本上要在事发区域周边反复来回行驶,伪装成在附近办事。然后选择僻静路段制造汽车事故,给保险公司和办案民警调查取证带来很大困难。

今年6月1日,莲池区经侦大队经过近两年的跟踪调查,确定了该团伙主要骨干的基本情况及其犯罪证据。为彻底摧毁该诈骗团伙,经侦大队采取分兵配合、同时出击的策略,将分散在不同区域的该团伙成员6人同时抓获。6月20日,民警再次通过线索抓获2名团伙成员。至此,一个组织严密、涉嫌多次诈骗保险公司保险金的犯罪团伙被彻底打掉。

经讯问,该团伙成员交代了自2014年以来,共制造汽车事故9起,诈骗保险公司保金400余万元的犯罪事实。目前,犯罪嫌疑人苏某等人已被依法刑事拘留,案件正在进一步侦办当中。相关的主题文章: