警惕！邵武已有3人被骗！
<!----><style type="text/css">html{font-size:375%}</style><link href="https://pic.app.sw0599.com/frontend/web/static/publish/css/style.css?v=20240712" rel="stylesheet" position="1" data-qf-origin="/frontend/web/static/publish/css/style.css?v=20240712"><!-- 付费贴--> <div class="preview_article "> <!----> <section style="margin-bottom: 0px; letter-spacing: 0.578px; text-wrap: wrap; text-align: justify; line-height: 1.75em; text-indent: 2em;"><span style="font-size: var(--articleFontsize); letter-spacing: 1px; text-align: justify; text-indent: 2em;">近</span><span style="font-family: Helvetica Neue, Helvetica, Hiragino Sans GB, Microsoft YaHei, Arial, sans-serif;"><span style="font-family: Helvetica Neue, Helvetica, Hiragino Sans GB, Microsoft YaHei, Arial, sans-serif; font-size: var(--articleFontsize); letter-spacing: 1px; text-align: justify; text-indent: 2em;">期，社会上出现一种新的电信网络诈骗手法，诈骗团伙为快速洗钱，在网上物色</span><span style="font-family: Helvetica Neue, Helvetica, Hiragino Sans GB, Microsoft YaHei, Arial, sans-serif; font-size: var(--articleFontsize); letter-spacing: 1px; text-align: justify; text-indent: 2em; color: #366092;"><strong>“工具人”</strong></span><span style="font-family: Helvetica Neue, Helvetica, Hiragino Sans GB, Microsoft YaHei, Arial, sans-serif; font-size: var(--articleFontsize); letter-spacing: 1px; text-align: justify; text-indent: 2em;">充当“取款手”，再经过</span><span style="font-family: Helvetica Neue, Helvetica, Hiragino Sans GB, Microsoft YaHei, Arial, sans-serif; font-size: var(--articleFontsize); letter-spacing: 1px; text-align: justify; text-indent: 2em; color: #366092;"><strong>层层“洗白”</strong></span><span style="font-family: Helvetica Neue, Helvetica, Hiragino Sans GB, Microsoft YaHei, Arial, sans-serif; font-size: var(--articleFontsize); letter-spacing: 1px; text-align: justify; text-indent: 2em;">，最终将钱汇入诈骗分子的“腰包”。而这些</span><span style="font-family: Helvetica Neue, Helvetica, Hiragino Sans GB, Microsoft YaHei, Arial, sans-serif; font-size: var(--articleFontsize); letter-spacing: 1px; text-align: justify; text-indent: 2em; color: #366092;"><strong>“取款手”</strong></span><span style="font-family: Helvetica Neue, Helvetica, Hiragino Sans GB, Microsoft YaHei, Arial, sans-serif; font-size: var(--articleFontsize); letter-spacing: 1px; text-align: justify; text-indent: 2em;">们，有的是遭受电信网络诈骗的</span><span style="font-family: Helvetica Neue, Helvetica, Hiragino Sans GB, Microsoft YaHei, Arial, sans-serif; font-size: var(--articleFontsize); letter-spacing: 1px; text-align: justify; text-indent: 2em; color: #366092;"><strong>受害人</strong></span><span style="font-family: Helvetica Neue, Helvetica, Hiragino Sans GB, Microsoft YaHei, Arial, sans-serif; font-size: var(--articleFontsize); letter-spacing: 1px; text-align: justify; text-indent: 2em;">，有的则是为了蝇头小利从中抽取佣金的</span><span style="font-family: Helvetica Neue, Helvetica, Hiragino Sans GB, Microsoft YaHei, Arial, sans-serif; font-size: var(--articleFontsize); letter-spacing: 1px; text-align: justify; text-indent: 2em; color: #366092;"><strong>嫌疑人</strong></span><span style="font-family: Helvetica Neue, Helvetica, Hiragino Sans GB, Microsoft YaHei, Arial, sans-serif; font-size: var(--articleFontsize); letter-spacing: 1px; text-align: justify; text-indent: 2em;">。</span></span></section><p style="text-align: center; margin-top: 8px; margin-bottom: 8px;"><img class="rich_pages wxw-img" style="height: auto !important;" src="https://pic.app.sw0599.com/FjI0kXhitEzOxHt6V6iz_GaHHhfR" /></p><section style="margin-top: 10px; margin-bottom: 0px; outline: 0px; font-family: system-ui, -apple-system, BlinkMacSystemFont, Helvetica Neue, PingFang SC, Hiragino Sans GB, Microsoft YaHei UI, Microsoft YaHei, Arial, sans-serif; letter-spacing: 0.544px; text-wrap: wrap; background-color: #ffffff; text-align: left; justify-content: flex-start; display: flex; flex-flow: row;"><section style="padding-right: 11px; padding-left: 11px; outline: 0px; display: inline-block; vertical-align: top; width: auto; align-self: stretch; flex: 0 0 auto; background-image: linear-gradient(90deg, #3061cf 0%, #d4a5ce 100%); min-width: 5%; height: auto;"><section style="margin-top: 2px; margin-bottom: -2px; outline: 0px; text-align: center;"><section style="outline: 0px; color: #ffffff;"><p style="outline: 0px;"><strong style="outline: 0px;"><span style="outline: 0px; font-size: 19px;">案例一：包装流水洗钱诈骗</span></strong></p></section></section></section><section style="outline: 0px; display: inline-block; vertical-align: top; width: auto; align-self: stretch; flex: 0 0 auto; min-width: 5%; height: auto; line-height: 0.1;"><section style="outline: 0px;"><section style="outline: 0px; display: inline-block; width: 0px; height: 0px; vertical-align: top; overflow: hidden; border-style: solid; border-width: 0px 12px 29px 0px; border-color: rgba(255, 255, 255, 0) rgba(255, 255, 255, 0) #d0a3ce;"><section style="outline: 0px; text-align: justify;"><p style="outline: 0px;"> </p></section></section></section></section></section><section style="margin-top: 4px; margin-bottom: 4px; outline: 0px; font-family: system-ui, -apple-system, BlinkMacSystemFont, Helvetica Neue, PingFang SC, Hiragino Sans GB, Microsoft YaHei UI, Microsoft YaHei, Arial, sans-serif; letter-spacing: 0.544px; text-wrap: wrap; background-color: #ffffff; text-align: center;"><section style="outline: 0px; background-image: linear-gradient(90deg, #3061cf 0%, #d4a5ce 100%); height: 1px;"></section></section><section style="margin-bottom: 0px; outline: 0px; font-family: system-ui, -apple-system, BlinkMacSystemFont, Helvetica Neue, PingFang SC, Hiragino Sans GB, Microsoft YaHei UI, Microsoft YaHei, Arial, sans-serif; letter-spacing: 0.544px; text-wrap: wrap; background-color: #ffffff; font-size: 16px; text-indent: 2em; line-height: 1.75em;"><section style="margin-bottom: 10px; outline: 0px; text-align: left; justify-content: flex-start; display: flex; flex-flow: row;"><section style="padding: 22px; outline: 0px; display: inline-block; width: 677px; vertical-align: top; align-self: flex-start; flex: 0 0 auto; background-image: linear-gradient(rgba(48, 97, 207, 0.16) 0%, rgba(212, 165, 206, 0) 100%);"><section style="outline: 0px;"><section style="outline: 0px; text-align: justify;"><p><span style="font-size: 17px; letter-spacing: 1px;">近日，家住水北街道的陈女士收到一封电子邮件，称其获得领取145万元国家扶贫金的资格，陈女士信以为真后点击链接联系对方。对方首先让陈女士下载一个虚假APP，并在里面进行申请，经过一系列的操作后，对方告知陈女士因其银行卡流水不足，不符合领取标准，但可以免费帮其包装流水。具体操作就是将一笔钱转入陈女士的账户，再由陈女士取现，随后转入另一指定账户。</span></p><p><span style="font-size: 17px; letter-spacing: 1px;">陈女士按照对方指导，到达银行准备取出对方打来的两万元。这时银行工作人员发现了异常，并向公安机关进行反映。刑侦大队民警到达现场后阻止陈女士的行为，经调查发现该款项是来自另一名受害人被骗的钱款，想通过陈女士的银行卡账户进行洗钱。幸而公安民警及时介入，不但避免陈女士变成诈骗分子“帮凶”，同时也成功挽回另一名受害人被骗的两万元钱。</span></p></section></section></section></section></section><section style="margin-top: 10px; margin-bottom: 0px; outline: 0px; font-family: system-ui, -apple-system, BlinkMacSystemFont, Helvetica Neue, PingFang SC, Hiragino Sans GB, Microsoft YaHei UI, Microsoft YaHei, Arial, sans-serif; letter-spacing: 0.544px; text-wrap: wrap; background-color: #ffffff; text-align: left; justify-content: flex-start; display: flex; flex-flow: row;"><section style="padding-right: 11px; padding-left: 11px; outline: 0px; display: inline-block; vertical-align: top; width: auto; align-self: stretch; flex: 0 0 auto; background-image: linear-gradient(90deg, #3061cf 0%, #d4a5ce 100%); min-width: 5%; height: auto;"><section style="margin-top: 2px; margin-bottom: -2px; outline: 0px; text-align: center;"><section style="outline: 0px; color: #ffffff; font-size: 20px;"><p style="outline: 0px;"><span style="outline: 0px; font-size: 19px;"><strong style="outline: 0px;">案例二：虚拟币洗钱诈骗</strong></span></p></section></section></section><section style="outline: 0px; display: inline-block; vertical-align: top; width: auto; align-self: stretch; flex: 0 0 auto; min-width: 5%; height: auto; line-height: 0.1;"><section style="outline: 0px;"><section style="outline: 0px; display: inline-block; width: 0px; height: 0px; vertical-align: top; overflow: hidden; border-style: solid; border-width: 0px 12px 29px 0px; border-color: rgba(255, 255, 255, 0) rgba(255, 255, 255, 0) #d0a3ce;"><section style="outline: 0px; text-align: justify;"><p style="outline: 0px;"> </p></section></section></section></section></section><section style="margin-top: 4px; margin-bottom: 4px; outline: 0px; font-family: system-ui, -apple-system, BlinkMacSystemFont, Helvetica Neue, PingFang SC, Hiragino Sans GB, Microsoft YaHei UI, Microsoft YaHei, Arial, sans-serif; letter-spacing: 0.544px; text-wrap: wrap; background-color: #ffffff; text-align: center;"><section style="outline: 0px; background-image: linear-gradient(90deg, #3061cf 0%, #d4a5ce 100%); height: 1px;"></section></section><section style="margin-bottom: 0px; outline: 0px; font-family: system-ui, -apple-system, BlinkMacSystemFont, Helvetica Neue, PingFang SC, Hiragino Sans GB, Microsoft YaHei UI, Microsoft YaHei, Arial, sans-serif; letter-spacing: 0.544px; text-wrap: wrap; background-color: #ffffff; line-height: 1.75em; text-indent: 2em;"><section style="margin-bottom: 10px; outline: 0px; text-align: left; justify-content: flex-start; display: flex; flex-flow: row;"><section style="padding: 22px; outline: 0px; display: inline-block; width: 677px; vertical-align: top; align-self: flex-start; flex: 0 0 auto; background-image: linear-gradient(rgba(48, 97, 207, 0.16) 0%, rgba(212, 165, 206, 0) 100%);"><section style="outline: 0px;"><section style="outline: 0px; text-align: justify;"><p><span style="font-size: 17px; letter-spacing: 1px;">通泰辖区居民李先生是一名“炒币”高手，7月初，他联系到一个卖家，对方表示可以以低价卖币给李先生，而且买入的时候不用转账，会有“工作人员”上门交易。李先生认为一手交钱一手交“货”比较可靠，便约对方线下见面。</span></p><section style="margin-bottom: 0px;">李先生在确认虚拟币到账后，放心将钱交给对方。对方为获取李先生的信任，还向李先生的银行卡转入一定资金，称是投资的收益。于是李先生先后与对方进行多次交易。直到刑侦大队民警找到李先生，告知其银行卡多次收到诈骗资金，李先生才醒悟过来发现被骗，自己在不知不觉中帮助骗子“洗钱”。</section></section></section></section></section></section><section><section style="margin-top: 10px; outline: 0px; letter-spacing: 0.544px; background-color: #ffffff; text-align: left; justify-content: flex-start; display: flex; flex-flow: row; font-family: system-ui, -apple-system, BlinkMacSystemFont, Helvetica Neue, PingFang SC, Hiragino Sans GB, Microsoft YaHei UI, Microsoft YaHei, Arial, sans-serif;"><section style="padding-right: 11px; padding-left: 11px; outline: 0px; display: inline-block; vertical-align: top; width: auto; align-self: stretch; flex: 0 0 auto; background-image: linear-gradient(90deg, #3061cf 0%, #d4a5ce 100%); min-width: 5%; height: auto;"><section style="margin-top: 2px; margin-bottom: -2px; outline: 0px; text-align: center;"><section style="outline: 0px; color: #ffffff; font-size: 20px;"><p style="outline: 0px;"><span style="outline: 0px; font-size: 19px;"><strong style="outline: 0px;">案例三：转账洗钱诈骗</strong></span></p></section></section></section><section style="outline: 0px; display: inline-block; vertical-align: top; width: auto; align-self: stretch; flex: 0 0 auto; min-width: 5%; height: auto; line-height: 0.1;"><section style="outline: 0px;"><section style="outline: 0px; display: inline-block; width: 0px; height: 0px; vertical-align: top; overflow: hidden; border-style: solid; border-width: 0px 12px 29px 0px; border-color: rgba(255, 255, 255, 0) rgba(255, 255, 255, 0) #d0a3ce;"><section style="outline: 0px; text-align: justify;"><p style="outline: 0px;"> </p></section></section></section></section></section><section style="margin-top: 4px; margin-bottom: 4px; outline: 0px; letter-spacing: 0.544px; background-color: #ffffff; text-align: center; font-family: system-ui, -apple-system, BlinkMacSystemFont, Helvetica Neue, PingFang SC, Hiragino Sans GB, Microsoft YaHei UI, Microsoft YaHei, Arial, sans-serif;"><section style="outline: 0px; background-image: linear-gradient(90deg, #3061cf 0%, #d4a5ce 100%); height: 1px;"></section></section><section style="outline: 0px; letter-spacing: 0.544px; background-color: #ffffff; font-family: system-ui, -apple-system, BlinkMacSystemFont, Helvetica Neue, PingFang SC, Hiragino Sans GB, Microsoft YaHei UI, Microsoft YaHei, Arial, sans-serif; text-indent: 2em; line-height: 1.75em;"><section style="margin-bottom: 10px; outline: 0px; text-align: left; justify-content: flex-start; display: flex; flex-flow: row;"><section style="padding: 22px; outline: 0px; display: inline-block; width: 100%; vertical-align: top; align-self: flex-start; flex: 0 0 auto; background-image: linear-gradient(rgba(48, 97, 207, 0.16) 0%, rgba(212, 165, 206, 0) 100%);"><section style="outline: 0px;"><section style="outline: 0px; text-align: justify;"><p><span style="font-size: 17px; letter-spacing: 1px;">水北镇居民林某在网上认识一个陌生网友，对方告诉林某有一个很简单的赚钱方式，就是对方向林某的银行账户转一笔钱，然后让林某到银行取出现金，再汇入指定的账户内就能获得一笔佣金。林某虽然觉得这钱可能来路不正，但认为这事很简单且不容易被发现，就答应了。</span></p><p><span style="font-size: 17px; letter-spacing: 1px;">于是对方很快给林某转了10万元，林某立即前往银行，按照对方的指示向一个银行账户转账9万7千元，剩下的3千元则是作为佣金留在自己手上。很快，林某帮助诈骗分子洗钱的事情被公安机关发现了，林某因涉嫌掩饰、隐瞒犯罪所得罪被刑侦大队抓获，并依法采取刑事强制措施。</span></p></section></section></section></section></section><section style="margin-top: 10px; margin-bottom: 10px; outline: 0px; text-align: left; justify-content: flex-start; display: flex; flex-flow: row;"><section style="outline: 0px; display: inline-block; vertical-align: bottom; width: auto; align-self: flex-end; min-width: 10%; flex: 0 0 auto; height: auto; line-height: 1;"><section style="outline: 0px; color: #1170f3; line-height: 1; text-align: justify; font-size: 20px;"><section style="margin-bottom: 0px; outline: 0px; font-family: system-ui, -apple-system, BlinkMacSystemFont, Helvetica Neue, PingFang SC, Hiragino Sans GB, Microsoft YaHei UI, Microsoft YaHei, Arial, sans-serif; letter-spacing: 0.544px; text-wrap: wrap; background-color: #ffffff; line-height: 2em;"><section style="margin-top: 10px; margin-bottom: 10px; outline: 0px; text-align: left; justify-content: flex-start; display: flex; flex-flow: row;"><section style="outline: 0px; display: inline-block; vertical-align: bottom; width: auto; align-self: flex-end; min-width: 10%; flex: 0 0 auto; height: auto; line-height: 1;"><section style="outline: 0px; color: #1170f3; line-height: 1; text-align: justify; font-size: 20px;"><p style="outline: 0px;"><span style="outline: 0px; font-size: 26px;">● <strong style="outline: 0px;">警方提醒：</strong></span></p></section></section><section style="outline: 0px; display: inline-block; vertical-align: bottom; width: auto; line-height: 0; min-width: 10%; flex: 0 0 auto; height: auto; align-self: flex-end;"><section style="outline: 0px; transform: translate3d(6px, 0px, 0px);"><section style="outline: 0px; display: inline-block; width: 18px; height: 18px; vertical-align: top; overflow: hidden; background-position: 50% 50%; background-repeat: no-repeat; background-size: contain; background-attachment: scroll; background-image: url('https://pic.app.sw0599.com/FuVcr-B1iPnbpN_BUyJj8Z_pASXo');"></section></section></section></section></section><section style="margin-bottom: 0px; outline: 0px; font-family: system-ui, -apple-system, BlinkMacSystemFont, Helvetica Neue, PingFang SC, Hiragino Sans GB, Microsoft YaHei UI, Microsoft YaHei, Arial, sans-serif; letter-spacing: 0.544px; text-wrap: wrap; background-color: #ffffff; line-height: 1.75em; text-indent: 2em;"><section style="margin-bottom: 10px; outline: 0px; text-align: left; justify-content: flex-start; display: flex; flex-flow: row;"><section style="outline: 0px; display: inline-block; width: 677px; vertical-align: top; background-position: 50% 50%; background-repeat: no-repeat; background-size: 100% 100%; background-attachment: scroll; border-style: solid; border-width: 1px; border-color: rgba(183, 217, 255, 0.39); align-self: flex-start; flex: 0 0 auto; background-image: url('https://pic.app.sw0599.com/FhSnlLfGfDa47P4--cowpHSe7dh9');"><section style="margin-top: 10px; margin-bottom: 10px; outline: 0px;"><section style="padding-right: 15px; padding-left: 15px; outline: 0px; color: #3e3e3e; text-align: justify;"><p style="outline: 0px;"><span style="font-size: 17px; letter-spacing: 1px; text-indent: 2em;">1.现在诈骗分子为了洗钱，采用“线上诈骗+线下取钱”的新模式，一改过去“不见面”“不接触”的套路，广大群众一定要提高警惕，避免在不知不觉中成为诈骗分子的“帮凶”；</span></p><p style="text-indent: 2em; line-height: 1.75em; margin-top: 0px; margin-bottom: 0px;"><span style="font-size: 17px; letter-spacing: 1px;">2.切勿为了蝇头小利将自己名下的银行账户出售租用给他人使用，更不能帮助诈骗分子取款、转账，拒绝做诈骗分子的工具人；</span></p><p style="text-indent: 2em; line-height: 1.75em; margin-top: 0px; margin-bottom: 0px;"><span style="font-size: 17px; letter-spacing: 1px;">3.请广大市民朋友下载国家反诈中心APP，并注册、开通“来电预警”功能，守护您的钱袋子！</span></p></section></section></section></section></section></section></section></section></section><section class="js_darkmode__1" style="margin-bottom: 0px; outline: 0px; background-color: #ffffff; font-family: system-ui, -apple-system, BlinkMacSystemFont, Helvetica Neue, PingFang SC, Hiragino Sans GB, Microsoft YaHei UI, Microsoft YaHei, Arial, sans-serif; text-wrap: wrap; font-size: 14px; letter-spacing: 0.578px; widows: 1; visibility: visible; text-align: right; line-height: 1.6em; color: #a3a3a3 !important;" data-style="margin-bottom: 0px; font-size: 14px; text-wrap: wrap; letter-spacing: 0.578px; outline: 0px; font-family: system-ui, -apple-system, BlinkMacSystemFont, "Helvetica Neue", "PingFang SC", "Hiragino Sans GB", "Microsoft YaHei UI", "Microsoft YaHei", Arial, sans-serif; background-color: rgb(255, 255, 255); widows: 1; visibility: visible; text-align: right; line-height: 1.6em; color: rgb(163, 163, 163) !important;"><span style="outline: 0px; caret-color: rgba(0, 0, 0, 0); color: #7f7f7f; font-family: Helvetica Neue, Helvetica, Hiragino Sans GB, Microsoft YaHei, Arial, sans-serif; letter-spacing: 0.578px; text-indent: 0em; visibility: visible;">来源：邵武警事 编辑：李丽君</span></section> <!----></div>
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