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          广东省人民政府首页  >  要闻动态  >  广东要闻

          菲律宾曾遣返台湾电信诈骗犯到大陆

          来源: 南方日报网络版     时间: 2019年04月23日 05:04:09
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          腾讯10分彩【推荐】客服QQ【306619052】诚招代理,腾讯5,10分,欢乐生肖,最高返水100反9,最高赔率,正规信誉大平台,平台24h提供注册及登录。菲律宾曾遣返台湾电信诈骗犯到大陆

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          (  文)(|搜)(狐)(国)(际)(|祖)(晓)(雯)(
            近)(日)(,45名)(台)(湾)(人)(因)(涉)(电)(信)(诈)(骗)(被)(肯)(尼)(亚)(遣)(送)(大)(陆)(,引)(发)(两)(岸)(媒)(体)(及)(民)(众)(热)(议)(,台)(湾)(外)(交)(事)(务)(和)(内)(政)(部)(主)(管)(部)(门)(对)(此)(表)(达)(了)(强)(烈)(抗)(议)(。公)(共)(议)(题)(瞬)(即)(从)(电)(信)(诈)(骗)(这)(一)(两)(岸)(关)(系)(中)(已)(存)(在)(近)(20年)(的)(老)(问)(题)(,上)(升)(为)(司)(法)(管)(辖)(权)(和)(“一)(个)(中)(国)(”原)(则)(的)(争)(议)(。
            台)(湾)(籍)(电)(信)(诈)(骗)(犯)(罪)(分)(子)(在)(大)(陆)(并)(不)(陌)(生)(。2015年)(全)(国)(两)(会)(期)(间)(,全)(国)(人)(大)(代)(表)(、曾)(任)(广)(州)(市)(公)(安)(局)(人)(事)(处)(处)(长)(的)(陈)(伟)(才)(透)(露)(,电)(信)(诈)(骗)(有)(90%是)(以)(台)(湾)(犯)(罪)(分)(子)(为)(头)(目)(的)(犯)(罪)(集)(团)(实)(施)(的)(跨)(境)(诈)(骗)(,目)(前)(台)(湾)(有)(将)(近)(10万)(人)(,以)(面)(向)(大)(陆)(实)(施)(改)(号)(电)(话)(诈)(骗)(为)(生)(。
            另)(据)(公)(安)(部)(门)(统)(计)(,去)(年)(有)(222亿)(元)(人)(民)(币)(从)(被)(害)(者)(账)(户)(流)(向)(诈)(骗)(集)(团)(;单)(单)(去)(年)(上)(半)(年)(,从)(境)(外)(打)(入)(大)(陆)(的)(改)(号)(诈)(骗)(电)(话)(就)(有)(47亿)(通)(。
            菲)(律)(宾)(也)(曾)(将)(台)(湾)(诈)(骗)(嫌)(犯)(移)(交)(大)(陆)(
            事)(实)(上)(,在)(2010年)(,中)(国)(和)(菲)(律)(宾)(两)(国)(警)(方)(曾)(联)(手)(在)(大)(马)(尼)(拉)(地)(区)(逮)(捕)(涉)(及)(电)(话)(诈)(骗)(的)(14名)(台)(湾)(嫌)(犯)(和)(10名)(大)(陆)(嫌)(犯)(,当)(时)(菲)(律)(宾)(警)(方)(也)(曾)(遣)(返)(台)(湾)(嫌)(犯)(回)(大)(陆)(。
            2010年)(12月)(27日)(,菲)(律)(宾)(警)(方)(破)(获)(一)(起)(跨)(境)(电)(信)(诈)(欺)(犯)(罪)(案)(,其)(中)(有)(台)(湾)(人)(涉)(案)(,在)(菲)(律)(宾)(架)(设)(机)(房)(,假)(冒)(官)(方)(名)(义)(进)(行)(电)(信)(诈)(骗)(,被)(害)(者)(为)(中)(国)(大)(陆)(人)(民)(,且)(遍)(及)(大)(陆)(多)(个)(省)(市)(,两)(岸)(均)(高)(度)(重)(视)(。
            据)(台)(湾)(《联)(合)(晚)(报)(》报)(道)(,由)(于)(该)(案)(受)(害)(人)(全)(部)(在)(中)(国)(大)(陆)(,而)(且)(诈)(骗)(金)(额)(高)(达)(1亿)(4000万)(元)(新)(台)(币)((2720万)(人)(民)(币)(),中)(方)(向)(菲)(律)(宾)(强)(烈)(要)(求)(将)(嫌)(犯)(遣)(送)(至)(大)(陆)(。菲)(律)(宾)(移)(民)(局)(在)(2011年)(2月)(2日)(将)(所)(有)(14名)(嫌)(犯)(用)(专)(机)(遣)(送)(至)(中)(国)(,交)(给)(八)(名)(中)(国)(公)(安)(部)(人)(员)(。这)(曾)(引)(发)(台)(湾)(地)(区)(政)(府)(强)(烈)(不)(满)(,时)(任)(行)(政)(院)(长)(的)(吴)(敦)(义)(批)(评)(菲)(律)(宾)(的)(做)(法)(是)(对)(台)(湾)(不)(够)(尊)(重)(,一)(度)(引)(发)(台)(、菲)(关)(系)(紧)(张)(。
            当)(时)(,台)(湾)(方)(面)(向)(中)(国)(要)(求)(保)(障)(14名)(台)(湾)(人)(的)(诉)(讼)(权)(益)(,并)(在)(完)(成)(调)(查)(程)(序)(后)(,尽)(速)(将)(人)(犯)(遣)(返)(回)(台)(,并)(移)(交)(相)(关)(犯)(罪)(卷)(证)(,同)(时)(这)(14名)(嫌)(犯)(家)(属)(也)(经)(由)(法)(务)(部)(及)(海)(基)(会)(协)(助)(联)(系)(,赴)(北)(京)(进)(行)(探)(视)(,中)(国)(政)(府)(也)(对)(外)(公)(开)(允)(诺)(,将)(在)(完)(成)(调)(查)(程)(序)(后)(将)(14名)(人)(遣)(返)(回)(台)(。
            到)(2011年)(7月)(4日)(,台)(湾)(警)(政)(署)(刑)(事)(警)(察)(局)(派)(先)(遣)(工)(作)(小)(组)(人)(员)(前)(往)(北)(京)(,办)(理)(相)(关)(卷)(证)(资)(料)(移)(交)(事)(宜)(,7月)(6日)(再)(派)(遣)(勤)(务)(人)(员)(赴)(中)(国)(,与)(先)(遣)(工)(作)(小)(组)(会)(合)(后)(执)(行)(接)(押)(任)(务)(,14名)(嫌)(犯)(才)(搭)(乘)(中)(华)(航)(空)(公)(司)(班)(机)(返)(台)(,由)(刑)(事)(局)(带)(回)(完)(成)(初)(步)(侦)(讯)(后)(,移)(送)(台)(湾)(桃)(园)(地)(方)(法)(院)(检)(察)(署)(,进)(行)(司)(法)(侦)(审)(程)(序)(。
            经)(历)(了)(5个)(月)(,此)(一)(事)(件)(才)(宣)(告)(落)(幕)(。
            涉)(华)(电)(信)(诈)(骗)(犯)(罪)(非)(洲)(成)(为)(重)(点)(基)(地)(
            据)(雅)(虎)(新)(闻)(报)(道)(,台)(湾)(电)(信)(诈)(骗)(集)(团)(的)(犯)(罪)(模)(式)(,原)(来)(都)(是)(将)(电)(信)(机)(房)(设)(立)(在)(大)(陆)(沿)(海)(地)(区)(,近)(几)(年)(,大)(陆)(与)(东)(南)(亚)(国)(家)(合)(作)(“严)(打)(”诈)(骗)(集)(团)(,诈)(骗)(团)(伙)(再)(将)(机)(房)(转)(到)(非)(洲)(、中)(东)(、中)(南)(美)(洲)(等)(国)(家)(,一)(方)(面)(“天)(高)(地)(远)(”,一)(方)(面)(吃)(定)(在)(侦)(办)(跨)(国)(犯)(罪)(案)(上)(还)(没)(有)(成)(熟)(的)(经)(验)(和)(能)(力)(。
            据)(美)(国)(之)(声)(电)(视)(台)(2015年)(报)(道)(,台)(湾)(诈)(骗)(集)(团)(近)(年)(来)(深)(入)(非)(洲)(。不)(过)(,由)(于)(语)(言)(限)(制)(,诈)(骗)(集)(团)(锁)(定)(的)(诈)(骗)(对)(象)(通)(常)(都)(是)(台)(湾)(、中)(国)(或)(其)(他)(华)(人)(聚)(集)(地)(。
            除)(了)(在)(肯)(尼)(亚)(抓)(捕)(了)(台)(湾)(的)(诈)(骗)(集)(团)(,2014年)(在)(埃)(及)(,当)(地)(警)(方)(也)(破)(获)(了)(一)(起)(由)(96名)(华)(人)(组)(成)(的)(诈)(骗)(犯)(罪)(案)(件)(,96人)(当)(中)(有)(40名)(为)(台)(湾)(人)(。这)(起)(案)(件)(在)(今)(年)(2015年)(5月)(判)(刑)(确)(定)(。
            2014年)(7月)(,《南)(方)(都)(市)(报)(》报)(道)(,2014年)(期)(间)(,一)(批)(主)(力)(军)(为)(90后)(的)(诈)(骗)(团)(伙)(,以)(电)(话)(欠)(费)(、涉)(嫌)(犯)(罪)(等)(方)(式)(,诱)(骗)(民)(众)(将)(资)(金)(转)(移)(到)(所)(谓)(的)(“安)(全)(”账)(号)(进)(行)(诈)(骗)(,诈)(骗)(金)(额)(高)(达)(310万)(元)(,以)(纪)(某)(等)(人)(为)(首)(的)(诈)(骗)(集)(团)(先)(于)(2014年)(3月)(在)(埃)(及)(运)(作)(,后)(因)(网)(络)(信)(号)(问)(题)(,于)(同)(年)(5月)(转)(移)(至)(肯)(尼)(亚)(。
            2014年)(12月)(06日)(,七)(十)(余)(名)(华)(人)(涉)(嫌)(电)(信)(诈)(骗)(在)(肯)(尼)(亚)(被)(捕)(。肯)(尼)(亚)(警)(方)(在)(内)(罗)(毕)(一)(处)(别)(墅)(里)(发)(现)(一)(批)(高)(端)(通)(讯)(器)(材)(和)(文)(件)(资)(料)(,专)(门)(针)(对)(中)(国)(国)(内)(群)(体)(进)(行)(电)(信)(诈)(骗)(。
            2015年)(4月)(,据)(报)(道)(,一)(名)(温)(州)(女)(子)(受)(到)(一)(个)(跨)(国)(电)(信)(诈)(骗)(集)(团)(的)(欺)(骗)(,总)(部)(设)(在)(非)(洲)(肯)(尼)(亚)(,该)(集)(团)(从)(国)(内)(招)(募)(话)(务)(接)(线)(员)(进)(行)(电)(信)(诈)(骗)(。警)(方)(表)(示)(,曾)(接)(到)(多)(起)(被)(骗)(金)(额)(巨)(大)(的)(同)(类)(电)(信)(诈)(骗)(案)(件)(,均)(是)(一)(个)(总)(部)(设)(在)(肯)(尼)(亚)(的)(跨)(国)(电)(信)(诈)(骗)(集)(团)(在)(幕)(后)(操)(作)(。据)(悉)(,参)(与)(实)(施)(诈)(骗)(的)(人)(员)(,大)(多)(都)(是)(从)(中)(国)(持)(护)(照)(前)(往)(肯)(尼)(亚)(实)(施)(的)(。
            就)(在)(今)(年)(3月)(,台)(湾)(中)(央)(社)(报)(道)(,40名)(台)(湾)(人)(因)(涉)(嫌)(跨)(国)(电)(信)(诈)(骗)(,在)(埃)(及)(遭)(到)(逮)(捕)(。这)(起)(诈)(骗)(案)(中)(,有)(40名)(是)(台)(湾)(地)(区)(人)(士)(,其)(余)(56人)(为)(中)(国)(大)(陆)(人)(士)(,共)(96名)(犯)(人)(。其)(中)(台)(湾)(地)(区)(一)(名)(王)(姓)(主)(嫌)(被)(埃)(及)(法)(院)(判)(刑)(5年)(,其)(余)(则)(获)(判)(2年)(徒)(刑)(,同)(时)(得)(缴)(纳)(罚)(金)(,共)(51万)(美)(金)(。
            39名)(先)(行)(完)(成)(刑)(期)(的)(台)(湾)(地)(区)(犯)(人)(,回)(到)(台)(湾)(后)(仍)(在)(接)(受)(台)(湾)(的)(司)(法)(调)(查)(。
            台)(湾)(对)(诈)(欺)(犯)(的)(制)(裁)(太)(软)(?
            据)(中)(国)(公)(安)(部)(统)(计)(,每)(年)(约)(80多)(亿)(元)(诈)(骗)(赃)(款)(在)(台)(湾)(被)(取)(走)(,因)(两)(岸)(制)(度)(差)(异)(,多)(年)(来)(仅)(追)(回)(12.7万)(元)(。
            此)(外)(,2011年)(2月)(,菲)(律)(宾)(将)(逮)(捕)(的)(14名)(专)(门)(诈)(骗)(中)(国)(大)(陆)(民)(众)(的)(台)(湾)(籍)(诈)(骗)(分)(子)(移)(交)(中)(国)(大)(陆)(方)(面)(,除)(了)(政)(治)(和)(犯)(罪)(行)(为)(本)(身)(的)(考)(虑)(之)(外)(,还)(有)(一)(个)(重)(要)(原)(因)(就)(是)(菲)(律)(宾)(认)(为)(台)(湾)(对)(电)(信)(诈)(骗)(的)(刑)(罚)(力)(度)(不)(够)(。
            2011年)(11月)(,一)(名)(台)(湾)(电)(信)(诈)(骗)(分)(子)(在)(大)(陆)(被)(判)(处)(无)(期)(徒)(刑)(,其)(他)(犯)(罪)(分)(子)(也)(被)(判)(处)(10年)(以)(上)(的)(有)(期)(徒)(刑)(。几)(乎)(同)(时)(,26名)(台)(湾)(电)(信)(诈)(骗)(分)(子)(由)(大)(陆)(遣)(返)(台)(湾)(后)(,其)(中)(17人)(获)(得)(缓)(刑)(,8人)(被)(允)(许)(易)(科)(罚)(金)(,只)(有)(1人)(被)(判)(处)(1年)(的)(有)(期)(徒)(刑)(。
            依)(大)(陆)(法)(律)(,诈)(骗)(公)(私)(财)(物)(可)(处)(无)(期)(徒)(刑)(;台)(湾)(虽)(一)(罪)(一)(罚)(,但)(轻)(罪)(可)(以)(交)(罚)(金)(抵)(罪)(,若)(嫌)(犯)(的)(犯)(罪)(行)(为)(在)(海)(外)(,最)(轻)(本)(刑)(3年)(以)(下)(的)(甚)(至)(不)(予)(追)(诉)(。
            近)(年)(来)(,国)(际)(跨)(国)(电)(信)(诈)(骗)(案)(常)(有)(发)(生)(,台)(籍)(人)(士)(时)(有)(涉)(案)(其)(中)(,外)(界)(一)(度)(垢)(病)(,台)(湾)(法)(令)(对)(诈)(骗)(犯)(的)(处)(罚)(过)(太)(轻)(。过)(去)(诈)(骗)(集)(团)(的)(主)(嫌)(往)(往)(只)(判)(个)(1、2年)(,共)(犯)(也)(不)(过)(是)(6个)(月)(以)(下)(的)(有)(期)(徒)(刑)(,可)(以)(交)(罚)(金)(抵)(罪)(。所)(以)(,很)(多)(诈)(骗)(分)(子)(为)(惯)(犯)(。
            台)(湾)(对)(于)(诈)(骗)(判)(刑)(的)(问)(题)(是)(出)(在)(法)(官)(判)(的)(总)(刑)(期)(偏)(低)(,而)(非)(法)(定)(刑)(过)(轻)(。
            虽)(然)(,台)(湾)(在)(刑)(法)(修)(正)(后)(,诈)(骗)(案)(量)(刑)(加)(重)(,但)(总)(刑)(期)(仍)(然)(偏)(低)(。一)(名)(台)(湾)(高)(等)(法)(院)(法)(官)(曾)(举)(例)(,许)(多)(诈)(骗)(集)(团)(犯)(案)(数)(十)(起)(,虽)(然)(法)(官)(量)(刑)(时)(可)(依)(一)(罪)(一)(罚)(将)(诈)(骗)(集)(团)(判)(到)(70次)(、80次)(犯)(罪)(,但)(有)(的)(法)(官)(每)(罪)(都)(给)(予)(易)(科)(罚)(金)(,或)(是)(总)(刑)(期)(超)(过)(30年)(,合)(并)(刑)(期)(却)(不)(到)(10年)(。
            2010年)(5月)(,台)(北)(地)(方)(法)(院)(开)(庭)(审)(判)(1名)(陈)(姓)(男)(子)(组)(成)(车)(手)(诈)(骗)(集)(团)(,专)(门)(吸)(收)(青)(少)(年)(加)(入)(组)(织)(,再)(冒)(充)(司)(法)(官)(名)(义)(进)(行)(电)(信)(诈)(骗)(,短)(短)(5个)(月)(间)(就)(得)(手)(人)(民)(币)(800多)(万)(元)((新)(台)(币)(4000多)(万)(元)(),其)(中)(1名)(被)(害)(人)(就)(遭)(骗)(上)(千)(万)(元)(新)(台)(币)(。法)(官)(审)(理)(后)(,认)(为)(被)(告)(专)(找)(良)(善)(可)(欺)(的)(高)(龄)(长)(者)(下)(手)(,手)(段)(卑)(劣)(,认)(定)(陈)(共)(犯)(案)(17次)(,以)(一)(罪)(一)(罚)(重)(判)(30年)(,除)(为)(有)(期)(徒)(刑)(的)(最)(高)(刑)(度)(,本)(案)(也)(创)(下)(诈)(骗)(集)(团)(遭)(判)(重)(刑)(的)(记)(录)(,不)(过)(最)(后)(合)(并)(刑)(期)(却)(不)(到)(10年)(。
            在)(中)(国)(大)(陆)(诈)(骗)(公)(私)(财)(物)(,依)(大)(陆)(刑)(法)(,诈)(骗)(数)(额)(较)(大)(的)(,处)(三)(年)(以)(下)(有)(期)(徒)(刑)(、拘)(役)(或)(者)(管)(制)(,并)(处)(或)(单)(处)(罚)(金)(?数)(额)(巨)(大)(或)(者)(有)(其)(他)(严)(重)(情)(节)(的)(,处)(三)(年)(以)(上)(十)(年)(以)(下)(有)(期)(徒)(刑)(,并)(处)(罚)(金)(。
            另)(外)(,数)(额)(特)(别)(巨)(大)(或)(者)(有)(其)(他)(特)(别)(严)(重)(情)(节)(的)(,处)(十)(年)(以)(上)(有)(期)(徒)(刑)(或)(者)(无)(期)(徒)(刑)(,并)(处)(罚)(金)(或)(者)(没)(收)(财)(产)(。对)(于)(刑)(法)(另)(有)(规)(定)(的)(,依)(照)(规)(定)(。大)(陆)(对)(于)(诈)(骗)(案)(可)(处)(无)(期)(徒)(刑)(,并)(可)(视)(情)(况)(及)(规)(定)(,加)(重)(刑)(责)(。
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