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“套路贷”有哪些套路?公安部公布十大典型案例
发布时间: 2020-11-19 00:00:00     作者: 管理员   分享到:

 

huiyiyaoqiu,quanguogonganjiguanyaoanzhaoquanguosaoheichuezhuanxiangdouzhengzongtibushuhegonganbu“yunjian”xingdongjutiyaoqiu,jixujiadadui“taoludai”weifafanzuidedajilidu,quanbuluodi“taoludai”tuanhuoxiansuo、chanchuwodian,dadiao“taoludai”tuanhuokaifashiyongdefeifafangdaiapp、feifawangluojiedaipingtai,chakouyinxingzhanghujidisanfangzhifupingtaidesheanzijin、yifazhuijiao,dadiaozhuanmencongshifeifacuishouyewudezhiyecuitaotuanhuo、yifachuli。yaozhudongxiangxingyejianguanbumentongbao“taoludai”anjianzhongbaoluchudeloudong,jijipeihekaizhanyuantouzhiliheqinglizhengdungongzuo,chedichanchu“taoludai”weifafanzuihuodongzishengturang。

 

julejie,quanguosaoheichuezhuanxiangdouzhengkaizhanyilai,quanguogonganjiguancaiquyoulicuoshi,yanlidaji“taoludai”weifafanzuihuodong。jiezhimuqian,gonganjiguangongzhenban“taoludai”tuanhuoanjian1890qi,zhuahuofanzuixianyiren18651ren,pohuogeleixingshianjian18790qi,chakousheanzichan161.76yiyuan。

 

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竞博电竞2019nian4yue,beijing、guangdongguangzhoushigonganjiguandadiaozhaomou“taoludai”tuanhuo,zhuahuofanzuixianyiren488ren,pohuoxingshianjianshu10qi。jingcha,2017nianyilai,fanzuixianyirenzhaomoudengrenchenglibeijingyuanhaihuichengjinrongfuwuwaibaoyouxiangongsi,duiwangshangjiedaideshouhairencaiqudadianhua、faduanxi、fatupian、“husini”ruanjianziraodengfangshi,shishi“ruanbaoli”cuishoufanzuihuodong。gaifanzuituanhuochangjueyishi,shenzhiduijiedairensuozaiqishiyejiguandanweibangongdianhuashishieyihurusaorao,daozhiqishiyejiguandanweibangongdianhuashuriwufajietong,yanzhongyingxiangdanweizhengchangbangongzhixuhedangdishehuizhianzhixu,zaochengelieshehuiyingxiang。

 

 

竞博电竞2019nian3yue25ri,jiangsushengtaizhoushigonganjiguandadiaoyumouyun“taoludai”fanzuituanhuo,dongjiesheanzijin9yiyuyuan。jingcha,2017nian6yueyilai,fanzuixianyirenyumouyunzuzhirenyuanjiajiewangluojiedaipingtaimingyi,fabu“dilixi、wudanbao”dengxujiaxinxi,youpianjiekuanrendaopingtaijiekuan,jiekuanshisuoqushenfenxinxijishoujitongxunluhetonghuajilu,fangdaishizhijiekouchu30%“kantouxi”,yaoqiujiekuanrenchanghaiquankuan,jiekuanrenwulichanghaishi,duijiekuanrenyijijiekuanrentongxunluzhongdeqinyou、tongshicaiyongwuruxingyuyan、pstupiandengruanbaolifangshijinxingcuishou,bishishouhairenjiaonagaoe“yuqifei”。zi2017nian6yuezhi2018nian12yue,gaituanhuodui913wanyurencishishi“taoludai”fanzuihuodong,sheanjineshuyiyuan。

 

 

2018nian2yue,zhejiangshengshaoxingshigonganjiguandadiaochenyizhan“taoludai”fanzuituanhuo,zhuahuofanzuixianyiren62ren,dongjiesheanzijin968wanyuan。jingcha,2017nian6yueyilai,fanzuixianyirenchenmouzhanzaizhejiangshengruianshichengliruianmifangwangluojishuyouxiangongsi,congshi“taoludai”fanzuihuodong。gaifanzuituanhuotongguofeifahuoqugongmingerenxinxijianlikehuziyuan,liyongjiekuanrenjixujieqiandexinli,yujiekuanrenqiandingyinyanghetong,fangkuanshezhi“kantouxi”、gaoeyuqifei,xuyileigaozhaiwu,bingcaiquelieshouduanjinxingcuishou,jiekuanrenzaizaoshoujingjisunshidetongshi,zishenjishenbianqinyoudezhengchangshenghuojunzaoshouyanzhongyingxiang。

 

 

竞博电竞2018nian4yue26ri,zhejiangwenlingshigonganjudadiaowumoujie“taoludai”fanzuijituanlianzhencha,zhuahuofanzuixianyiren268ren,pohuoxingshianjian631qi,dongjie669wanyuan。jingcha,2017nian8yueyilai,yifanzuixianyirenwumoujieweishoudeeshilifanzuijituanshelilongtengsihaixinxifuwuyouxiangongsi,xiasherenshibu、caiwubu、jishubu、cuishoubu、fawubu、zhongjiebudengbumen,yiji16geyewutuandui。zi2017nian8yuezhi2018nian5yue,fafangdaikuanjin9wanrenci,sheanjineshuyiyuan。

 

 

竞博电竞2018nian12yue,jiangxiganzhoushigonganjiguandadiaolimoujun“taoludai”sheheizuzhi,zhuahuofanzuixianyiren50ren,pohuoxingshianjian85qi。jingcha,2017nian9yueyilai,fanzuixianyirenlimoujundengrenchenglilongnanjialekejiyouxiangongsi,jianli“youdehua”wangdaipingtai,goumai“maochi”wangluohongzhajihe“shunfengdai”shoujiapp,shishi“taoludai”fanzuihuodong。gaifanzuizuzhitongguo“shunfengdai”shoujiappyoupianshouhairenjiedaihou,kouchu“kantouxi”,duiweihaikuanshouhairen,shiyong“maochi”wangluohongzhajisaoraoshouhairenjiqiguanxiren,zhizuoshouhairenxidu、dubo、maiyindengtupianfajishouhairenguanxiren,biposhouhairenchanghaigaoeyuqifei、cuishoufeidengfeiyong,feifaliancai8000yuwanyuan。

 

 

2018nian3yue,henanshenganyangshigonganjiguandadiaoxukuan“taoludai”tuanhuo,zhuahuofanzuixianyiren133ren,dongjiesheanzijin569wanyuyuan,chafengfangchan10tao,kouyaqiche10liang。jingcha,2017nian2yueyilai,fanzuixianyirenxumou、yangmouwenchenglijiangxikuankuanwangluokejiyouxiangongsi,shelidagou235gouwupingtai、kuaigou18pingtai、zhigaoshangchengpingtai,caiquxugouyiwangshangxiaoshoushoujidemoshishishi“taoludai”fanzuihuodong。gaifanzuituanhuogoumaile10000yutiaoxueshengxinxi,yi“wulixi、wudanbao、wudiya”dengxuanchuanfangshi,youpianzaixiaodaxueshengtongguowangluodaikuan,qiandingjiekuanjinehouyikouchuguanlifei、ziliaoshenhefeidengmingyieyishouqu“kantouxi”。qitianjiekuanqixiandaoqihou,wulichanghaidekeyishenqinganzhaoyitian100yuan、qitian400yuanshoufeibiaozhunxuqi,huozhetuijianshouhairenanzhaotongyangdefangshizaigongsiqitapingtaijiekuanlaichanghaishangcijiekuan,youpianshouhairenzaigongsineibupingtaizhongfujiekuan,leigaozhaiwu,bingcaiqudianhuasaorao、fasongwuruduanxin、yuyanweixie、fasonghuoshangchuanpsluotitupian、lingtangtupiandeng“ruanbaoli”shouduansaoraoshouhairen、yijishouhairenfumu、tongxue、laoshi、qinqipengyoudeng,biposhouhairenchanghaijiekuanquanehemeitian20%yuqifei。gaiangongsheji2500yusuogaoxiao1.3wanmingshouhaixuesheng,sheanjine5074.8yuwanyuan。

 

 

竞博电竞2018nian7yue6ri,henanshengluoyanggonganjiguanchenggongdadiaodaimoufei“taoludai”sheheizuzhi,zhuahuofanzuixianyiren142ren,dongjie、shoujiaosheanzijin1280yuwanyuan。jingcha,2016nian3yueyilai,fanzuixianyirendaimoufeidengrenchenglichizhouzhongjugongsidengqiye,yiwangluoxiaoedaikuanweihuangzhaolanjiekuanren,dasijinxing“taoludai”dengfanzuihuodong。gaifanzuizuzhitongguofabu“eduda、mianshenhe、wudiya、miandanbao、dililv”dengxuanchuan,youdaobeihairenqiandingxujiajiekuanhetong,yi“xuqifei”、“zhanqifei”demingyiyoupianbeihairenzhifujiekuane30%defeiyong,bingbuduanleigaobeihairenzhaiwu,tongshishishidianhuazirao、ruma、konghe、niezaosunhaitarenmingyudeshishi、psyinhuitupian、lingtangtupiandengruanbaolixingwei,xiangbeihairenjiqiqinshu、pengyoudengrenlesuocaiwu。

 

 

2019nian3yue,hunanzhangshashigonganjiguanzaiyunnanruilidengduodikaizhanjizhongzhuabu,dadiaowenmou“taoludai”sheheizuzhi,zhuahuofanzuixianyiren165ming,pohuoxingshianjian100yuqi,shoujiaoqiangzhi2zhi,jiejiushouhainvxing106ming,chakousheanzijin2000yuwanyuan、huangjin1gongjin。jingcha,2018nianyilai,fanzuixianyirenwenmou、liumouan、liumouweidengrenchengli“yinghecaifu”、“chengxinchuangye”、“mifalingyongdaigongsi”,duizhangshashigeyechangktvshangbandenianqingnvxingkaizhan“jialidai”、“yechangdai”、“meirongdai”,youpianshouhairenqiandingxugaojiekuanhetong,yibanrixiwei1%zhi1.5%,shedingchengfaxingweiyuetiaokuan,caiqu“zhuandanpingzhang”defangshijiangshouhairenzaiguanliangongsizhijianliuzhuan,yishouqu“xinggui”“zhongjiefei”dengeyitaigaohaikuanjine,duishouhairenshishizhapiandengfanzui。zai“zhuizhai”guochengzhong,caiquzirao、jiuchan、xiangqiqinshusuozhaidengbaoli、“ruanbaoli”shouduan,biposhouhairenhaiqian。zaishouhairenwulichanghaiqingkuangxia,qiangpojiekuanrenzaijingneihejingwaimiandianmaiyin“haidai”,zaochengeliedeshehuiyingxiang。

 2019nian3yue16ri,gansulanzhoushigonganjiguandadiaowangmoudao“taoludai”fanzuituanhuo,daohui6gefanzuiwodian,zhuahuofanzuixianyiren213ren,pohuoxingshianjian122qi,dongjie、kouyasheancaiwujiazhiyue15yiyuyuan。jingcha,2018nian5yuezhi2019nian3yuefanzuixianyirenwangmoudaosheli“tiantuwang”deng24gewangdaipingtai,shishifeifaqinfangongmingerenxinxi、“taoludai”fanzuihuodong,feifahuoqu482wanrendetonghuajilu、dianhuahaomaben、yinxingkahaodenggongmingerenxinxi;leijifeifafangdai113.78wanyubi,fangdaizijin19.46yiyuan,feifashouhuizijin30.25yiyuan,lirun10.79yiyuan;gaifanzuituanhuoyu24gecuishougongsijianliwaibaocuishouguanxi,sheancuishourenyuan553ren。gaifanzuituanhuoyidianzixiaofeidemingyifeifafangdai,caiqushouqu“kantouxi”jigaoefuwufeidefangshiyunying。yuqibuhaikuan,jiushiyongruanjianfasongcuishousaoraoduanxinduishouhairenjinxinghongzhahuoyouzhuanyecuishoutuanhuoshiyongdianhuawuru、weixie,fasongpsluozhaodengruanbaolishouduanjinxingshouzhang。

 

 

2018nian7yue12ri,gansujiuquanshigonganjiguanzhenpo5.30“taoludai”xilieanjian,daohui14gefanzuiwodian,zhuahuofanzuixianyiren400yuren,pohuogeleixingshianjian200yuqi,dongjiesheanzijin100yuwanyuan。jingcha,2017nian3yueyilai,fanzuixianyirenwangmouyi、wangmoubiao、daimoufudengrensheli“huzhuxindai”、“rongduolijinfu”dengwangdaipingtai,tongguo“fangkuansudukuai、edugao、wudiya、wudanbao”dengxuanchuan,youpianjiekuanrenzaiqiandingxujiajiekuanxieyi,yi“fuwufei”、“lixi”dengmingyikouchugaoe“kantouxi”。zaijiekuanrenwunenglihaikuanshi,bianyi“xuqifei”、“zhanqifei”demingyishouqufeiyongyongyuyanzhangjiekuanqixian,shijiekuanrenbuduanleigaozhaiwu,liyong“husini”ruanjianxiangjiekuanrenjiqiqinshudadianhua、fasongruma、wuru、konghe、weixie、psluozhaodeduanxin、caixinheweixinxiaoxidengruanbaolishouduancuishou,sheanjinejinyiyuan。

 

 


 

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