HBFZ 发表于 2024-4-23 09:51

多地已出现!有大学生因此被抓

<section style="margin-bottom: 0px;outline: 0px;line-height: 1.75em;"><span style="outline: 0px;letter-spacing: 0.5px;font-size: 16px;font-family: &quot;Helvetica Neue&quot;, Helvetica, &quot;Hiragino Sans GB&quot;, &quot;Microsoft YaHei&quot;, Arial, sans-serif;color: rgb(86, 86, 86);"><strong style="outline: 0px;font-family: system-ui, -apple-system, BlinkMacSystemFont, &quot;Helvetica Neue&quot;, &quot;PingFang SC&quot;, &quot;Hiragino Sans GB&quot;, &quot;Microsoft YaHei UI&quot;, &quot;Microsoft YaHei&quot;, Arial, sans-serif;letter-spacing: 0.544px;text-wrap: wrap;font-size: 16px;text-align: left;background-color: rgb(255, 255, 255);color: rgb(34, 34, 34);caret-color: rgba(0, 0, 0, 0);visibility: visible;"></strong></span></section><section style="margin-bottom: 0px;outline: 0px;line-height: 1.75em;"><span style="color: rgb(86, 86, 86); font-family: &quot;Helvetica Neue&quot;, Helvetica, &quot;Hiragino Sans GB&quot;, &quot;Microsoft YaHei&quot;, Arial, sans-serif; letter-spacing: 0.5px;">对于大学生小美(化名)来说,如果再给她一次选择的机会,她绝对不会做那份“轻松”且来钱快的兼职了。</span><br/></section><section style="margin-bottom: 0px;outline: 0px;line-height: 1.75em;"><br/></section><section style="margin-bottom: 0px;outline: 0px;line-height: 1.75em;"><span style="outline: 0px;font-family: &quot;Helvetica Neue&quot;, Helvetica, &quot;Hiragino Sans GB&quot;, &quot;Microsoft YaHei&quot;, Arial, sans-serif;color: rgb(86, 86, 86);font-size: 16px;letter-spacing: 0.5px;">近日,大学生小美在某求职招聘公众号上看到一则招聘</span><span style="outline: 0px;font-family: &quot;Helvetica Neue&quot;, Helvetica, &quot;Hiragino Sans GB&quot;, &quot;Microsoft YaHei&quot;, Arial, sans-serif;font-size: 16px;letter-spacing: 0.5px;color: rgb(0, 122, 170);"><strong style="outline: 0px;">“商场采购员”</strong></span><span style="outline: 0px;font-family: &quot;Helvetica Neue&quot;, Helvetica, &quot;Hiragino Sans GB&quot;, &quot;Microsoft YaHei&quot;, Arial, sans-serif;color: rgb(86, 86, 86);font-size: 16px;letter-spacing: 0.5px;">的兼职广告。工作内容也相当简单,</span><span style="outline: 0px;font-family: &quot;Helvetica Neue&quot;, Helvetica, &quot;Hiragino Sans GB&quot;, &quot;Microsoft YaHei&quot;, Arial, sans-serif;font-size: 16px;letter-spacing: 0.5px;color: rgb(0, 122, 170);"><strong style="outline: 0px;">只需要在商场做“代购”,采购一些化妆品和护肤品就能拿到日薪300元的报酬,还能包早午餐</strong></span><span style="outline: 0px;font-family: &quot;Helvetica Neue&quot;, Helvetica, &quot;Hiragino Sans GB&quot;, &quot;Microsoft YaHei&quot;, Arial, sans-serif;color: rgb(86, 86, 86);font-size: 16px;letter-spacing: 0.5px;">。看到这些诱人的条件后,小美立即根据招聘广告上提供的微信号添加对方为好友了解具体工作内容。</span></section><section style="margin-bottom: 0px;outline: 0px;line-height: 1.75em;"><br/></section><section style="margin-bottom: 0px;outline: 0px;line-height: 1.75em;"><img src="data/attachment/forum/weixin/26/89/26897351e4748a424c0eba32a19e6d41.jpg"/></section><section style="margin-bottom: 0px;outline: 0px;line-height: 1.75em;"><br/></section><section style="margin-bottom: 0px;outline: 0px;line-height: 1.75em;"><span style="outline: 0px;font-family: &quot;Helvetica Neue&quot;, Helvetica, &quot;Hiragino Sans GB&quot;, &quot;Microsoft YaHei&quot;, Arial, sans-serif;color: rgb(86, 86, 86);font-size: 16px;letter-spacing: 0.5px;">“周经理”告诉小美,他们是一个“代购”公司,</span><span style="outline: 0px;font-family: &quot;Helvetica Neue&quot;, Helvetica, &quot;Hiragino Sans GB&quot;, &quot;Microsoft YaHei&quot;, Arial, sans-serif;font-size: 16px;letter-spacing: 0.5px;color: rgb(0, 122, 170);"><strong style="outline: 0px;">采购款会事先打到小美账户上,需要小美带上银行卡和身份证去银行取出现金再按要求到商场采购,</strong></span><span style="outline: 0px;font-family: &quot;Helvetica Neue&quot;, Helvetica, &quot;Hiragino Sans GB&quot;, &quot;Microsoft YaHei&quot;, Arial, sans-serif;color: rgb(86, 86, 86);font-size: 16px;letter-spacing: 0.5px;">全程有工作人员“张经理”带教,小美只需配合就行。</span></section><section style="margin-bottom: 0px;outline: 0px;line-height: 1.75em;"><br/></section><section style="margin-bottom: 0px;outline: 0px;line-height: 1.75em;"><span style="outline: 0px;letter-spacing: 0.5px;font-size: 16px;font-family: &quot;Helvetica Neue&quot;, Helvetica, &quot;Hiragino Sans GB&quot;, &quot;Microsoft YaHei&quot;, Arial, sans-serif;color: rgb(86, 86, 86);">次日一早,小美按要求来到和“张经理”约定的酒店门口碰头,对方表示采购资金已经打到小美银行账户上了,小美一查账户果然有资金进账,随后两人打车来到银行取款。小美通过柜台和ATM机,一共帮对方取现15万元。</span></section><section style="margin-bottom: 0px;outline: 0px;line-height: 1.75em;"><br/></section><section style="margin-bottom: 0px;outline: 0px;line-height: 1.75em;"><img src="data/attachment/forum/weixin/c6/c0/c6c0888219a3d704672bd907e4267b1e.jpg"/></section><section style="margin-bottom: 0px;outline: 0px;line-height: 1.75em;"><br/></section><section style="margin-bottom: 0px;outline: 0px;line-height: 1.75em;"><span style="outline: 0px;font-family: &quot;Helvetica Neue&quot;, Helvetica, &quot;Hiragino Sans GB&quot;, &quot;Microsoft YaHei&quot;, Arial, sans-serif;color: rgb(86, 86, 86);font-size: 16px;letter-spacing: 0.5px;">当小美将“采购款”取现交给“张经理”后,对方“大方”地给了她1500元,远高于之前约定的日薪。随后,对方以“今日缺货”为由,让她先回去等采购通知,实则对方就此消失不见。</span><span style="outline: 0px;font-family: &quot;Helvetica Neue&quot;, Helvetica, &quot;Hiragino Sans GB&quot;, &quot;Microsoft YaHei&quot;, Arial, sans-serif;font-size: 16px;letter-spacing: 0.5px;color: rgb(0, 122, 170);"><strong style="outline: 0px;">小美没等到“张经理”的通知,却等来了警察。</strong></span></section><section style="margin-bottom: 0px;outline: 0px;line-height: 1.75em;"><br/></section><section style="margin-bottom: 0px;outline: 0px;line-height: 1.75em;"><img src="data/attachment/forum/weixin/39/d3/39d30cd627e3f45b62c841e33d212c2e.jpg"/></section><section style="margin-bottom: 0px;outline: 0px;line-height: 1.75em;"><br/></section><section style="margin-bottom: 0px;outline: 0px;line-height: 1.75em;"><span style="outline: 0px;font-family: &quot;Helvetica Neue&quot;, Helvetica, &quot;Hiragino Sans GB&quot;, &quot;Microsoft YaHei&quot;, Arial, sans-serif;color: rgb(86, 86, 86);font-size: 16px;letter-spacing: 0.5px;">近日,浙江省宁波市公安局鄞州分局反诈中心发现辖区内存在多起异常取现行为,且均涉及辖区内的大学生。通过线索深挖排查,</span><span style="outline: 0px;font-family: &quot;Helvetica Neue&quot;, Helvetica, &quot;Hiragino Sans GB&quot;, &quot;Microsoft YaHei&quot;, Arial, sans-serif;font-size: 16px;letter-spacing: 0.5px;color: rgb(0, 122, 170);"><strong style="outline: 0px;">发现有人通过在高校兼职群内发布招聘商场采购员的虚假兼职信息,以日结可观的报酬为幌子吸引有就业需求的大学生,实则诱骗大学生提供银行卡、身份证进行“跑分洗钱”</strong></span><span style="outline: 0px;font-family: &quot;Helvetica Neue&quot;, Helvetica, &quot;Hiragino Sans GB&quot;, &quot;Microsoft YaHei&quot;, Arial, sans-serif;color: rgb(86, 86, 86);font-size: 16px;letter-spacing: 0.5px;"><strong style="outline: 0px;">。</strong></span></section><section style="margin-bottom: 0px;outline: 0px;line-height: 1.75em;"><br/></section><section style="margin-bottom: 0px;outline: 0px;line-height: 1.75em;"><img src="data/attachment/forum/weixin/10/6b/106b9aea197213ef27f05906807b4f3b.jpg"/></section><section style="margin-bottom: 0px;outline: 0px;line-height: 1.75em;"><br/></section><section style="margin-bottom: 0px;outline: 0px;line-height: 1.75em;"><span style="outline: 0px;letter-spacing: 0.5px;font-size: 16px;font-family: &quot;Helvetica Neue&quot;, Helvetica, &quot;Hiragino Sans GB&quot;, &quot;Microsoft YaHei&quot;, Arial, sans-serif;color: rgb(86, 86, 86);">“这个骗子发布的广告,还像模像样提醒让你交钱的都是骗子。其实,这种反常给你钱的,还要坏!”鄞州公安分局反诈专班负责人说。</span></section><section style="margin-bottom: 0px;outline: 0px;line-height: 1.75em;"><br/></section><section style="margin-bottom: 0px;outline: 0px;line-height: 1.75em;"><span style="outline: 0px;letter-spacing: 0.5px;font-size: 16px;font-family: &quot;Helvetica Neue&quot;, Helvetica, &quot;Hiragino Sans GB&quot;, &quot;Microsoft YaHei&quot;, Arial, sans-serif;color: rgb(86, 86, 86);">“我也怀疑过对方利用我银行卡取现采购的行为,但是对方表示他们是合法的,我就相信了他们。”小美说。</span></section><section style="margin-bottom: 0px;outline: 0px;line-height: 1.75em;"><br/></section><section style="margin-bottom: 0px;outline: 0px;line-height: 1.75em;"><span style="outline: 0px;letter-spacing: 0.5px;font-size: 16px;font-family: &quot;Helvetica Neue&quot;, Helvetica, &quot;Hiragino Sans GB&quot;, &quot;Microsoft YaHei&quot;, Arial, sans-serif;color: rgb(86, 86, 86);">近年来,在公安机关大力普法宣传下,传统的租借“两卡”行为已日益减少,但是犯罪分子不断更迭的“洗钱”方式让人防不胜防。近期他们利用代购等合法的外衣进行掩饰伪装,“合法兼职”却要大额取现的背后往往隐藏着洗钱团伙的阴谋。没有足够警惕心的大学生们,被这种看起来工作轻松、日薪颇高的兼职所诱惑,在不知不觉中已经成为了“跑分”团伙的工具人,踏上了违法犯罪的道路。</span></section><section style="margin-bottom: 0px;outline: 0px;line-height: 1.75em;"><br/></section><section style="margin-bottom: 0px;outline: 0px;line-height: 1.75em;"><img src="data/attachment/forum/weixin/99/e3/99e30e95c3fd25bd47c53a6b93814d17.jpg"/></section><section style="margin-bottom: 0px;outline: 0px;line-height: 1.75em;"><br/></section><section style="margin-bottom: 0px;outline: 0px;line-height: 1.75em;"><span style="outline: 0px;letter-spacing: 0.5px;font-size: 16px;font-family: &quot;Helvetica Neue&quot;, Helvetica, &quot;Hiragino Sans GB&quot;, &quot;Microsoft YaHei&quot;, Arial, sans-serif;color: rgb(86, 86, 86);">仅4月9日至4月10日两天内,鄞州公安已依照《中华人民共和国反电信网络诈骗法》规定,对“小美”等3名因参与兼职代购,提供“两卡”信息给犯罪分子“洗钱”的大学生依法处以罚款并处没收违法所得的行政处罚;对“张经理”等涉嫌诈骗人员,警方正在抓捕中,案件正在进一步办理中。</span></section><section style="margin-bottom: 0px;outline: 0px;line-height: 1.75em;"><span style="outline: 0px;letter-spacing: 0.5px;font-size: 16px;font-family: &quot;Helvetica Neue&quot;, Helvetica, &quot;Hiragino Sans GB&quot;, &quot;Microsoft YaHei&quot;, Arial, sans-serif;color: rgb(86, 86, 86);"><br/></span></section><section style="margin-bottom: 0px;outline: 0px;font-family: system-ui, -apple-system, BlinkMacSystemFont, &quot;Helvetica Neue&quot;, &quot;PingFang SC&quot;, &quot;Hiragino Sans GB&quot;, &quot;Microsoft YaHei UI&quot;, &quot;Microsoft YaHei&quot;, Arial, sans-serif;letter-spacing: 0.544px;text-wrap: wrap;background-color: rgb(255, 255, 255);text-align: center;line-height: 1.75em;"><img src="data/attachment/forum/weixin/6e/29/6e29579a2f70cc474f781dea4f5cc74d.jpg"/></section><p style="margin-bottom: 0px;outline: 0px;font-family: system-ui, -apple-system, BlinkMacSystemFont, &quot;Helvetica Neue&quot;, &quot;PingFang SC&quot;, &quot;Hiragino Sans GB&quot;, &quot;Microsoft YaHei UI&quot;, &quot;Microsoft YaHei&quot;, Arial, sans-serif;letter-spacing: 0.544px;text-wrap: wrap;background-color: rgb(255, 255, 255);text-align: left;line-height: normal;"><span style="outline: 0px;letter-spacing: 1px;font-size: 14px;font-family: &quot;Helvetica Neue&quot;, Helvetica, &quot;Hiragino Sans GB&quot;, &quot;Microsoft YaHei&quot;, Arial, sans-serif;color: rgb(136, 136, 136);">资料图:警方收缴的涉电诈案银行卡</span></p><section style="margin-bottom: 0px;outline: 0px;font-family: system-ui, -apple-system, BlinkMacSystemFont, &quot;Helvetica Neue&quot;, &quot;PingFang SC&quot;, &quot;Hiragino Sans GB&quot;, &quot;Microsoft YaHei UI&quot;, &quot;Microsoft YaHei&quot;, Arial, sans-serif;letter-spacing: 0.544px;text-wrap: wrap;background-color: rgb(255, 255, 255);text-align: center;line-height: 1.75em;"><span style="outline: 0px;letter-spacing: 1px;font-size: 16px;font-family: &quot;Helvetica Neue&quot;, Helvetica, &quot;Hiragino Sans GB&quot;, &quot;Microsoft YaHei&quot;, Arial, sans-serif;color: rgb(86, 86, 86);"><br/></span></section><section style="margin-bottom: 0px;outline: 0px;visibility: visible;"><section style="outline: 0px;visibility: visible;"><section style="outline: 0px;visibility: visible;"><section style="outline: 0px;visibility: visible;"><section style="margin-right: 8px;margin-left: 8px;padding: 10px;outline: 0px;text-align: center;line-height: 1.75em;visibility: visible;"><section style="padding-bottom: 6px;outline: 0px;display: inline-block;border-bottom: 1px dashed rgb(51, 51, 51);visibility: visible;"><section style="padding: 5px 1em;outline: 0px;font-size: 16px;letter-spacing: 1px;background: rgb(0, 122, 170);visibility: visible;"><strong style="outline: 0px;visibility: visible;"><span style="outline: 0px;color: rgb(255, 255, 255);visibility: visible;">“两卡”和“跑分”</span></strong></section></section></section></section></section></section></section><section style="margin-bottom: 0px;outline: 0px;font-family: system-ui, -apple-system, BlinkMacSystemFont, &quot;Helvetica Neue&quot;, &quot;PingFang SC&quot;, &quot;Hiragino Sans GB&quot;, &quot;Microsoft YaHei UI&quot;, &quot;Microsoft YaHei&quot;, Arial, sans-serif;letter-spacing: 0.544px;text-wrap: wrap;background-color: rgb(255, 255, 255);text-align: center;line-height: 1.75em;"><br/></section><section style="outline: 0px;"><ul class=" list-paddingleft-2" style="list-style-type: square;"><li><section style="outline: 0px;line-height: 1.75em;"><span style="outline: 0px;"><strong style="outline: 0px;">什么是“两卡”</strong></span></section></li></ul></section><section style="margin-bottom: 0px;outline: 0px;line-height: 1.75em;"><span style="outline: 0px;font-family: &quot;Helvetica Neue&quot;, Helvetica, &quot;Hiragino Sans GB&quot;, &quot;Microsoft YaHei&quot;, Arial, sans-serif;color: rgb(86, 86, 86);font-size: 16px;letter-spacing: 0.5px;">“两卡”指的是</span><span style="outline: 0px;font-family: &quot;Helvetica Neue&quot;, Helvetica, &quot;Hiragino Sans GB&quot;, &quot;Microsoft YaHei&quot;, Arial, sans-serif;font-size: 16px;letter-spacing: 0.5px;color: rgb(0, 122, 170);"><strong style="outline: 0px;">电话卡和银行卡。</strong></span><span style="outline: 0px;font-family: &quot;Helvetica Neue&quot;, Helvetica, &quot;Hiragino Sans GB&quot;, &quot;Microsoft YaHei&quot;, Arial, sans-serif;color: rgb(86, 86, 86);font-size: 16px;letter-spacing: 0.5px;">电话卡既包括我们平时所用的三大运营商手机卡,也包括虚拟运营商的电话卡,还包括物联网卡。银行卡包括个人银行卡、对公账户及结算卡、非银行支付机构账户即我们平时使用率很高的支付宝、微信等第三方支付平台。</span></section><section style="margin-bottom: 0px;outline: 0px;line-height: 1.75em;"><br/></section><section style="outline: 0px;"><ul class=" list-paddingleft-2" style="list-style-type: square;"><li><section style="outline: 0px;line-height: 1.75em;"><span style="outline: 0px;"><strong style="outline: 0px;">什么是“跑分”</strong></span></section></li></ul></section><section style="margin-bottom: 0px;outline: 0px;line-height: 1.75em;"><span style="outline: 0px;letter-spacing: 0.5px;font-size: 16px;font-family: &quot;Helvetica Neue&quot;, Helvetica, &quot;Hiragino Sans GB&quot;, &quot;Microsoft YaHei&quot;, Arial, sans-serif;color: rgb(86, 86, 86);">所谓“跑分”,是不法分子自建平台,利用正常用户的银行卡或微信、支付宝账号替别人收款,为网络赌 博、电信网络诈骗等违法犯罪行为提供非法资金转移的渠道,帮助其进行“洗钱”的活动,危害巨大。</span></section><section style="margin-bottom: 0px;outline: 0px;line-height: 1.75em;"><br/></section><section style="outline: 0px;"><ul class=" list-paddingleft-2" style="list-style-type: square;"><li><section style="outline: 0px;line-height: 1.75em;"><span style="outline: 0px;"><strong style="outline: 0px;">“跑分”的危害</strong></span></section></li></ul></section><section style="margin-bottom: 0px;outline: 0px;line-height: 1.75em;"><span style="outline: 0px;letter-spacing: 0.5px;font-size: 16px;font-family: &quot;Helvetica Neue&quot;, Helvetica, &quot;Hiragino Sans GB&quot;, &quot;Microsoft YaHei&quot;, Arial, sans-serif;color: rgb(86, 86, 86);">1.不法分子通过“跑分”将赃款分流洗白,最后这些非法资金流向境外,增加公安机关追查资金流向的难度。</span></section><section style="margin-bottom: 0px;outline: 0px;line-height: 1.75em;"><br/></section><section style="margin-bottom: 0px;outline: 0px;line-height: 1.75em;"><span style="outline: 0px;letter-spacing: 0.5px;font-size: 16px;font-family: &quot;Helvetica Neue&quot;, Helvetica, &quot;Hiragino Sans GB&quot;, &quot;Microsoft YaHei&quot;, Arial, sans-serif;color: rgb(86, 86, 86);">2.帮助诈骗、赌 博等违法犯罪团伙进行洗钱活动,涉嫌帮助信息网络犯罪活动罪,参与者需要承担刑事法律责任。</span></section><section style="margin-bottom: 0px;outline: 0px;line-height: 1.75em;"><br/></section><section style="margin-bottom: 0px;outline: 0px;line-height: 1.75em;"><span style="outline: 0px;letter-spacing: 0.5px;font-size: 16px;font-family: &quot;Helvetica Neue&quot;, Helvetica, &quot;Hiragino Sans GB&quot;, &quot;Microsoft YaHei&quot;, Arial, sans-serif;color: rgb(86, 86, 86);">3.帮助洗钱的涉案第三方账户将被公安机关依法冻结,直接影响个人征信,涉嫌犯罪还将受到法律惩处。即使未被认定为违法犯罪行为,但在案件调查过程中个人账户存在被依法冻结风险,影响个人征信。</span></section><section style="margin-bottom: 0px;outline: 0px;line-height: 1.75em;"><br/></section><section style="margin-bottom: 0px;outline: 0px;line-height: 1.75em;"><span style="outline: 0px;letter-spacing: 0.5px;font-size: 16px;font-family: &quot;Helvetica Neue&quot;, Helvetica, &quot;Hiragino Sans GB&quot;, &quot;Microsoft YaHei&quot;, Arial, sans-serif;color: rgb(86, 86, 86);">4.“跑分”隐蔽性强,迷惑性强,操作简单,甚至吸引了很多青少年参与其中。</span></section><section style="margin-bottom: 0px;outline: 0px;line-height: 1.75em;"><br/></section><section style="margin-bottom: 0px;outline: 0px;visibility: visible;"><section style="outline: 0px;visibility: visible;"><section style="outline: 0px;visibility: visible;"><section style="outline: 0px;visibility: visible;"><section style="margin-right: 8px;margin-left: 8px;padding: 10px;outline: 0px;text-align: center;line-height: 1.75em;visibility: visible;"><section style="padding-bottom: 6px;outline: 0px;display: inline-block;border-bottom: 1px dashed rgb(51, 51, 51);visibility: visible;"><section style="padding: 5px 1em;outline: 0px;font-size: 16px;letter-spacing: 1px;background: rgb(0, 122, 170);visibility: visible;"><strong style="outline: 0px;visibility: visible;"><span style="outline: 0px;color: rgb(255, 255, 255);visibility: visible;">普法课堂</span></strong></section></section></section></section></section></section></section><section style="margin-bottom: 0px;outline: 0px;line-height: 1.75em;"><br/></section><section style="margin-bottom: 0px;outline: 0px;line-height: 1.75em;"><span style="outline: 0px;letter-spacing: 0.5px;font-size: 16px;font-family: &quot;Helvetica Neue&quot;, Helvetica, &quot;Hiragino Sans GB&quot;, &quot;Microsoft YaHei&quot;, Arial, sans-serif;color: rgb(0, 122, 170);"><strong style="outline: 0px;">《中华人民共和国反电信网络诈骗法》</strong></span></section><section style="margin-bottom: 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