数万商家收款账户被冻结！
<p style="text-align: left;"><span style="background-color: rgb(255, 255, 255);color: rgb(89, 89, 89);font-family: Helvetica, Arial, sans-serif;font-size: 16px;letter-spacing: normal;text-indent: 34px;text-align: justify;"><strong style="outline: 0px;font-family: system-ui, -apple-system, BlinkMacSystemFont, "Helvetica Neue", "PingFang SC", "Hiragino Sans GB", "Microsoft YaHei UI", "Microsoft YaHei", Arial, sans-serif;font-size: 16px;text-align: left;text-wrap: wrap;letter-spacing: 0.544px;background-color: rgb(255, 255, 255);color: rgb(34, 34, 34);caret-color: rgba(0, 0, 0, 0);visibility: visible;"></strong></span></p><p style="text-align: left;"><span style="background-color: rgb(255, 255, 255);color: rgb(89, 89, 89);font-family: Helvetica, Arial, sans-serif;font-size: 16px;letter-spacing: normal;text-indent: 34px;text-align: justify;">近</span><span style="background-color: rgb(255, 255, 255);color: rgb(89, 89, 89);font-family: Helvetica, Arial, sans-serif;font-size: 16px;letter-spacing: normal;text-indent: 34px;text-align: justify;">期，大量实体店商户被骗子盯上，在不知情的情况下成为了犯罪分子洗钱的工具。</span><span style="background-color: rgb(255, 255, 255);color: rgb(89, 89, 89);font-family: Helvetica, Arial, sans-serif;font-size: 16px;letter-spacing: normal;text-indent: 34px;text-align: justify;">接下来为您揭秘新型实体店洗钱套路，请广大商户切实提高警惕！</span><br/></p><p style="text-align: center;"><img src="data/attachment/forum/weixin/b5/40/b54029868cde4fafe6c45e9f7005a678.jpg"/></p><p 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: rgb(255, 255, 255);text-align: center;"><img src="data/attachment/forum/weixin/42/ca/42ca1d57d6f890661044cd3c5f076394.jpg"/></p><section style="margin-top: 20px;margin-bottom: 20px;outline: 0px;letter-spacing: 0.544px;text-wrap: wrap;border-width: 0px;border-style: initial;border-color: initial;color: rgb(34, 34, 34);font-family: "PingFang SC", "Hiragino Sans GB", "Microsoft YaHei", "WenQuanYi Micro Hei", "Helvetica Neue", Arial, sans-serif;font-size: 18px;background-color: rgb(255, 255, 255);line-height: 2em;"><span style="color: rgb(2, 30, 170);"><strong><span style="outline: 0px;font-weight: 700;border-width: 0px;border-style: initial;border-color: initial;font-family: system-ui, -apple-system, BlinkMacSystemFont, "Helvetica Neue", "PingFang SC", "Hiragino Sans GB", "Microsoft YaHei UI", "Microsoft YaHei", Arial, sans-serif;letter-spacing: 2px;text-align: center;text-indent: 32px;text-wrap: wrap;background-color: rgb(255, 255, 255);">花店-人民币现金</span></strong></span><span style="outline: 0px;font-weight: 700;border-width: 0px;border-style: initial;border-color: initial;font-family: system-ui, -apple-system, BlinkMacSystemFont, "Helvetica Neue", "PingFang SC", "Hiragino Sans GB", "Microsoft YaHei UI", "Microsoft YaHei", Arial, sans-serif;letter-spacing: 2px;text-align: center;text-indent: 32px;text-wrap: wrap;background-color: rgb(255, 255, 255);color: rgb(2, 30, 170);">花束</span><br/></section><section class="channels_iframe_wrp"></section><section style="margin-top: 20px;margin-bottom: 20px;outline: 0px;letter-spacing: 0.544px;text-wrap: wrap;border-width: 0px;border-style: initial;border-color: initial;color: rgb(34, 34, 34);font-family: "PingFang SC", "Hiragino Sans GB", "Microsoft YaHei", "WenQuanYi Micro Hei", "Helvetica Neue", Arial, sans-serif;font-size: 18px;background-color: rgb(255, 255, 255);line-height: 2em;"><span style="color: rgb(102, 102, 102);font-family: system-ui, -apple-system, BlinkMacSystemFont, "Helvetica Neue", "PingFang SC", "Hiragino Sans GB", "Microsoft YaHei UI", "Microsoft YaHei", Arial, sans-serif;letter-spacing: 1px;text-indent: 24px;text-wrap: wrap;background-color: rgb(255, 255, 255);outline: 0px;font-size: 16px;">鲜花店老板收到微信好友申请，对方称在某平台找到花店老板的联系方式并添加其微信好友，要求定制人民币花束或者放有大额现金礼盒的花束送给其朋友，并让花店提供账号，很快会收到大额转账，对方也很爽快支付花店包装和配送费。一般情况花店老板收到比较满意的佣金后，会特别乐意取现后将人民币折成花束或者放入礼盒并进行定点配送。花店老板账户的进账实际上是受害人转入的被骗资金，很快花店老板的银行卡会被冻结，而定点配送的人却无法找寻。</span></section><p 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: rgb(255, 255, 255);text-align: center;"><img src="data/attachment/forum/weixin/3b/29/3b2918d8efbdc213b6bfeb29e1b01c45.jpg"/></p><section style="margin-top: 20px;margin-bottom: 20px;outline: 0px;letter-spacing: 0.544px;text-wrap: wrap;border-width: 0px;border-style: initial;border-color: initial;color: rgb(34, 34, 34);font-family: "PingFang SC", "Hiragino Sans GB", "Microsoft YaHei", "WenQuanYi Micro Hei", "Helvetica Neue", Arial, sans-serif;font-size: 18px;background-color: rgb(255, 255, 255);line-height: 2em;"><span style="font-family: system-ui, -apple-system, BlinkMacSystemFont, "Helvetica Neue", "PingFang SC", "Hiragino Sans GB", "Microsoft YaHei UI", "Microsoft YaHei", Arial, sans-serif;letter-spacing: 2px;text-align: center;text-indent: 32px;text-wrap: wrap;background-color: rgb(255, 255, 255);outline: 0px;font-weight: 700;color: rgb(2, 30, 170);">金店-银行卡、收款码转账</span><br/></section><section class="channels_iframe_wrp"></section><p><span style="background-color: rgb(255, 255, 255);color: rgb(102, 102, 102);font-family: system-ui, -apple-system, BlinkMacSystemFont, "Helvetica Neue", "PingFang SC", "Hiragino Sans GB", "Microsoft YaHei UI", "Microsoft YaHei", Arial, sans-serif;font-size: 16px;letter-spacing: 1px;text-indent: 24px;">同样会有不同的人，以不同的理由，在金店进行大量采购，甚至会装模作样的和你进行讨价还价，最后让你提供账号或者收款码，称由其朋友或者公司进行支付，之后带着金银消失。</span><span style="background-color: rgb(255, 255, 255);color: rgb(102, 102, 102);font-family: system-ui, -apple-system, BlinkMacSystemFont, "Helvetica Neue", "PingFang SC", "Hiragino Sans GB", "Microsoft YaHei UI", "Microsoft YaHei", Arial, sans-serif;font-size: 16px;letter-spacing: 1px;text-indent: 24px;">此类人员也会进行伪装，你收到的钱也是受害人的被骗资金，你的账户同样会被冻结，而嫌疑人却很难抓得到。</span></p><p 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: rgb(255, 255, 255);text-align: center;"><img src="data/attachment/forum/weixin/3d/fc/3dfc8a09d6ea5e0bdf67b836fd406cfd.jpg"/></p><section style="margin-top: 20px;margin-bottom: 20px;outline: 0px;letter-spacing: 0.544px;text-wrap: wrap;border-width: 0px;border-style: initial;border-color: initial;color: rgb(34, 34, 34);font-family: "PingFang SC", "Hiragino Sans GB", "Microsoft YaHei", "WenQuanYi Micro Hei", "Helvetica Neue", Arial, sans-serif;font-size: 18px;background-color: rgb(255, 255, 255);line-height: 2em;"><span style="font-family: system-ui, -apple-system, BlinkMacSystemFont, "Helvetica Neue", "PingFang SC", "Hiragino Sans GB", "Microsoft YaHei UI", "Microsoft YaHei", Arial, sans-serif;letter-spacing: 2px;text-align: center;text-indent: 32px;text-wrap: wrap;background-color: rgb(255, 255, 255);outline: 0px;font-weight: 700;border-width: 0px;border-style: initial;border-color: initial;color: rgb(2, 30, 170);">手机店-银行卡、收款码转账</span><br/></section><section class="channels_iframe_wrp wxw_wechannel_card_not_horizontal"></section><section style="margin-top: 20px;margin-bottom: 20px;outline: 0px;letter-spacing: 0.544px;text-wrap: wrap;border-width: 0px;border-style: initial;border-color: initial;color: rgb(34, 34, 34);font-family: "PingFang SC", "Hiragino Sans GB", "Microsoft YaHei", "WenQuanYi Micro Hei", "Helvetica Neue", Arial, sans-serif;font-size: 18px;background-color: rgb(255, 255, 255);line-height: 2em;"><span style="color: rgb(102, 102, 102);font-family: system-ui, -apple-system, BlinkMacSystemFont, "Helvetica Neue", "PingFang SC", "Hiragino Sans GB", "Microsoft YaHei UI", "Microsoft YaHei", Arial, sans-serif;letter-spacing: 1px;text-indent: 24px;text-wrap: wrap;background-color: rgb(255, 255, 255);outline: 0px;font-size: 16px;">会有形形色色的人来手机店，以各种理由大量进行采购手机，甚至让你帮忙去其他店拿其他电子设备，会给你一定的赚头，然后让你提供收款码或者收款银行卡，称由公司进行支付，随后带着手机和电子设备离开。实际上你收到的都是受害人扫码支付过来的被骗资金，很快你的账户会被冻结，而骗子却扬长而去，这类人一般都会进行一定的伪装。</span></section><p 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: rgb(255, 255, 255);text-align: center;"><img src="data/attachment/forum/weixin/ec/2c/ec2cd074081cd142e4933f34dec7ad11.jpg"/></p><section style="margin-top: 20px;margin-bottom: 20px;outline: 0px;letter-spacing: 0.544px;text-wrap: wrap;border-width: 0px;border-style: initial;border-color: initial;color: rgb(34, 34, 34);font-family: "PingFang SC", "Hiragino Sans GB", "Microsoft YaHei", "WenQuanYi Micro Hei", "Helvetica Neue", Arial, sans-serif;font-size: 18px;background-color: rgb(255, 255, 255);line-height: 2em;"><span style="font-family: system-ui, -apple-system, BlinkMacSystemFont, "Helvetica Neue", "PingFang SC", "Hiragino Sans GB", "Microsoft YaHei UI", "Microsoft YaHei", Arial, sans-serif;letter-spacing: 2px;text-align: center;text-indent: 32px;text-wrap: wrap;background-color: rgb(255, 255, 255);outline: 0px;font-weight: 700;border-width: 0px;border-style: initial;border-color: initial;color: rgb(2, 30, 170);">烟酒店-购买由他人转账</span><br/></section><section class="channels_iframe_wrp"></section><section style="margin-top: 20px;margin-bottom: 20px;outline: 0px;letter-spacing: 0.544px;text-wrap: wrap;border-width: 0px;border-style: initial;border-color: initial;color: rgb(34, 34, 34);font-family: "PingFang SC", "Hiragino Sans GB", "Microsoft YaHei", "WenQuanYi Micro Hei", "Helvetica Neue", Arial, sans-serif;font-size: 18px;background-color: rgb(255, 255, 255);line-height: 2em;"><span style="color: rgb(102, 102, 102);font-family: system-ui, -apple-system, BlinkMacSystemFont, "Helvetica Neue", "PingFang SC", "Hiragino Sans GB", "Microsoft YaHei UI", "Microsoft YaHei", Arial, sans-serif;letter-spacing: 1px;text-indent: 24px;text-wrap: wrap;background-color: rgb(255, 255, 255);outline: 0px;font-size: 16px;">团伙成员伪装进行购买高端品牌香烟、名酒，向你称由朋友代付钱款，受害人资金打入后，将香烟、名酒取走，你的账户被冻结。</span></section><p 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: rgb(255, 255, 255);text-align: center;"><img src="data/attachment/forum/weixin/dc/1e/dc1e112b83949e552d53c97dd43f3a87.jpg"/></p><section style="margin-top: 20px;margin-bottom: 20px;outline: 0px;letter-spacing: 0.544px;text-wrap: wrap;border-width: 0px;border-style: initial;border-color: initial;color: rgb(34, 34, 34);font-family: "PingFang SC", "Hiragino Sans GB", "Microsoft YaHei", "WenQuanYi Micro Hei", "Helvetica Neue", Arial, sans-serif;font-size: 18px;background-color: rgb(255, 255, 255);line-height: 2em;"><span style="font-family: system-ui, -apple-system, BlinkMacSystemFont, "Helvetica Neue", "PingFang SC", "Hiragino Sans GB", "Microsoft YaHei UI", "Microsoft YaHei", Arial, sans-serif;letter-spacing: 2px;text-align: center;text-indent: 32px;text-wrap: wrap;background-color: rgb(255, 255, 255);outline: 0px;font-weight: 700;border-width: 0px;border-style: initial;border-color: initial;color: rgb(2, 30, 170);">蛋糕店-蛋糕夹人民币</span><br/></section><section class="channels_iframe_wrp wxw_wechannel_card_not_horizontal"></section><section style="margin-top: 20px;margin-bottom: 20px;outline: 0px;letter-spacing: 0.544px;text-wrap: wrap;border-width: 0px;border-style: initial;border-color: initial;color: rgb(34, 34, 34);font-family: "PingFang SC", "Hiragino Sans GB", "Microsoft YaHei", "WenQuanYi Micro Hei", "Helvetica Neue", Arial, sans-serif;font-size: 18px;background-color: rgb(255, 255, 255);line-height: 2em;"><span style="color: rgb(102, 102, 102);font-family: system-ui, -apple-system, BlinkMacSystemFont, "Helvetica Neue", "PingFang SC", "Hiragino Sans GB", "Microsoft YaHei UI", "Microsoft YaHei", Arial, sans-serif;font-size: 16px;letter-spacing: 1px;text-indent: 24px;">蛋糕店老</span><span style="color: rgb(102, 102, 102);font-family: system-ui, -apple-system, BlinkMacSystemFont, "Helvetica Neue", "PingFang SC", "Hiragino Sans GB", "Microsoft YaHei UI", "Microsoft YaHei", Arial, sans-serif;font-size: 16px;letter-spacing: 1px;text-indent: 24px;">板会接到陌生电话，对方称在某平台看到蛋糕店联系方式，想要定制大额现金蛋糕礼盒送给指定的人，询问蛋糕店包装和配送费。</span><span style="color: rgb(102, 102, 102);font-family: system-ui, -apple-system, BlinkMacSystemFont, "Helvetica Neue", "PingFang SC", "Hiragino Sans GB", "Microsoft YaHei UI", "Microsoft YaHei", Arial, sans-serif;font-size: 16px;letter-spacing: 1px;text-indent: 24px;">这种订单一般蛋糕店都会接到，只不过这次是大额的，只要包装费和配送费对方给到位老板都不会拒绝。</span><span style="color: rgb(102, 102, 102);font-family: system-ui, -apple-system, BlinkMacSystemFont, "Helvetica Neue", "PingFang SC", "Hiragino Sans GB", "Microsoft YaHei UI", "Microsoft YaHei", Arial, sans-serif;font-size: 16px;letter-spacing: 1px;text-indent: 24px;">同样对方会以平台结算麻烦，和蛋糕店老板加微信好友转账或者直接让蛋糕店老板提供账号并很快转账过来，蛋糕店一般也会尽快取现制作并配送到指定地点。</span><span style="color: rgb(102, 102, 102);font-family: system-ui, -apple-system, BlinkMacSystemFont, "Helvetica Neue", "PingFang SC", "Hiragino Sans GB", "Microsoft YaHei UI", "Microsoft YaHei", Arial, sans-serif;font-size: 16px;letter-spacing: 1px;text-indent: 24px;">蛋糕店账号收到的资金实际上是受害人转入的被骗资金，很快蛋糕店的账号就会被冻结，而配送指定地点的收货人也无法找寻。</span><br/></section><p 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: rgb(255, 255, 255);text-align: center;"><img src="data/attachment/forum/weixin/bc/7a/bc7a28f43af7c6eecbde106eb5a9b65c.jpg"/></p><section style="margin-top: 20px;margin-bottom: 20px;outline: 0px;letter-spacing: 0.544px;text-wrap: wrap;border-width: 0px;border-style: initial;border-color: initial;color: rgb(34, 34, 34);font-family: "PingFang SC", "Hiragino Sans GB", "Microsoft YaHei", "WenQuanYi Micro Hei", "Helvetica Neue", Arial, sans-serif;font-size: 18px;background-color: rgb(255, 255, 255);line-height: 2em;"><span style="font-family: system-ui, -apple-system, BlinkMacSystemFont, "Helvetica Neue", "PingFang SC", "Hiragino Sans GB", "Microsoft YaHei UI", "Microsoft YaHei", Arial, sans-serif;letter-spacing: 2px;text-align: center;text-indent: 32px;text-wrap: wrap;background-color: rgb(255, 255, 255);outline: 0px;font-weight: 700;border-width: 0px;border-style: initial;border-color: initial;color: rgb(2, 30, 170);">茶室-套现打牌</span><br/></section><section class="channels_iframe_wrp wxw_wechannel_card_not_horizontal"></section><section style="margin-top: 20px;margin-bottom: 20px;outline: 0px;letter-spacing: 0.544px;text-wrap: wrap;border-width: 0px;border-style: initial;border-color: initial;color: rgb(34, 34, 34);font-family: "PingFang SC", "Hiragino Sans GB", "Microsoft YaHei", "WenQuanYi Micro Hei", "Helvetica Neue", Arial, sans-serif;font-size: 18px;background-color: rgb(255, 255, 255);line-height: 2em;"><span style="color: rgb(102, 102, 102);font-family: system-ui, -apple-system, BlinkMacSystemFont, "Helvetica Neue", "PingFang SC", "Hiragino Sans GB", "Microsoft YaHei UI", "Microsoft YaHei", Arial, sans-serif;letter-spacing: 1px;text-indent: 24px;text-wrap: wrap;background-color: rgb(255, 255, 255);outline: 0px;font-size: 16px;">茶楼工作人员只是跑腿的工具人，真正的嫌疑人另有其人。他们作案手法隐蔽、团伙分工明确。他们通过电子转账的方式把钱转入茶楼老板的银行卡，然后以打牌需要兑换现金为由，让茶楼老板提供现金或者去银行取现，之后交给指定人员。茶楼老板银行卡进账实际上是受害人转入的被骗资金，茶楼老板的银行卡很快会被冻结，而指定人员也无法找寻。</span></section><p 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: rgb(255, 255, 255);text-align: center;"><img src="data/attachment/forum/weixin/1f/99/1f99b2b784ff84faf14874542fb9fd6b.jpg"/></p><section style="margin-top: 20px;margin-bottom: 20px;outline: 0px;letter-spacing: 0.544px;text-wrap: wrap;border-width: 0px;border-style: initial;border-color: initial;color: rgb(34, 34, 34);font-family: "PingFang SC", "Hiragino Sans GB", "Microsoft YaHei", "WenQuanYi Micro Hei", "Helvetica Neue", Arial, sans-serif;font-size: 18px;background-color: rgb(255, 255, 255);line-height: 2em;"><span style="font-family: system-ui, -apple-system, BlinkMacSystemFont, "Helvetica Neue", "PingFang SC", "Hiragino Sans GB", "Microsoft YaHei UI", "Microsoft YaHei", Arial, sans-serif;letter-spacing: 2px;text-align: center;text-indent: 32px;text-wrap: wrap;background-color: rgb(255, 255, 255);outline: 0px;font-weight: 700;border-width: 0px;border-style: initial;border-color: initial;color: rgb(2, 30, 170);">彩票店-购买刮刮乐</span><br/></section><section class="channels_iframe_wrp wxw_wechannel_card_not_horizontal"></section><section style="margin-top: 20px;margin-bottom: 20px;outline: 0px;letter-spacing: 0.544px;text-wrap: wrap;border-width: 0px;border-style: initial;border-color: initial;color: rgb(34, 34, 34);font-family: "PingFang SC", "Hiragino Sans GB", "Microsoft YaHei", "WenQuanYi Micro Hei", "Helvetica Neue", Arial, sans-serif;font-size: 18px;background-color: rgb(255, 255, 255);line-height: 2em;"><span style="color: rgb(102, 102, 102);font-family: system-ui, -apple-system, BlinkMacSystemFont, "Helvetica Neue", "PingFang SC", "Hiragino Sans GB", "Microsoft YaHei UI", "Microsoft YaHei", Arial, sans-serif;letter-spacing: 1px;text-indent: 24px;text-wrap: wrap;background-color: rgb(255, 255, 255);outline: 0px;font-size: 16px;">会有陌生人到彩票店购买大量整本的刮刮乐彩票，会找各种理由称自己钱不够，要求彩票店提供收款码让家人或者朋友把钱转过来，彩票店收到钱后，对方会很快带着刮刮乐消失。彩票店收到的钱实际上是受害人转入的被骗资金，而彩票店的账户很快会被冻结，而对方的人也很难找寻，因为一般他们会全程佩戴口罩会者进行伪装。</span></section><p style="text-align: center;"><img src="data/attachment/forum/weixin/bd/20/bd20262850efd77d105a1b5d44057d67.jpg"/></p><p style="margin-top: 20px;margin-bottom: 20px;outline: 0px;letter-spacing: 0.544px;text-wrap: wrap;border-width: 0px;border-style: initial;border-color: initial;color: rgb(34, 34, 34);font-family: "PingFang SC", "Hiragino Sans GB", "Microsoft YaHei", "WenQuanYi Micro Hei", "Helvetica Neue", Arial, sans-serif;font-size: 18px;background-color: rgb(255, 255, 255);line-height: 2em;"><span style="font-family: system-ui, -apple-system, BlinkMacSystemFont, "Helvetica Neue", "PingFang SC", "Hiragino Sans GB", "Microsoft YaHei UI", "Microsoft YaHei", Arial, sans-serif;letter-spacing: 2px;text-align: center;text-indent: 32px;text-wrap: wrap;background-color: rgb(255, 255, 255);outline: 0px;font-weight: 700;border-width: 0px;border-style: initial;border-color: initial;color: rgb(2, 30, 170);">外贸商户-“对敲”洗钱</span></p><p style="margin-top: 20px;margin-bottom: 20px;outline: 0px;letter-spacing: 0.544px;text-wrap: wrap;border-width: 0px;border-style: initial;border-color: initial;color: rgb(34, 34, 34);font-family: "PingFang SC", "Hiragino Sans GB", "Microsoft YaHei", "WenQuanYi Micro Hei", "Helvetica Neue", Arial, sans-serif;font-size: 18px;background-color: rgb(255, 255, 255);line-height: 2em;"><span style="color: rgb(102, 102, 102);font-family: system-ui, -apple-system, BlinkMacSystemFont, "Helvetica Neue", "PingFang SC", "Hiragino Sans GB", "Microsoft YaHei UI", "Microsoft YaHei", Arial, sans-serif;letter-spacing: 1px;text-indent: 24px;text-wrap: wrap;background-color: rgb(255, 255, 255);outline: 0px;font-size: 16px;">“对敲”是外贸商圈里不少商户心照不宣的结款方式，在“地下钱庄”的运作帮助下，从事跨境汇款、资金支付结算等活动，企图躲避国家金融监管。<br/></span></p><p style="margin-top: 20px;margin-bottom: 20px;outline: 0px;letter-spacing: 0.544px;text-wrap: wrap;border-width: 0px;border-style: initial;border-color: initial;color: rgb(34, 34, 34);font-family: "PingFang SC", "Hiragino Sans GB", "Microsoft YaHei", "WenQuanYi Micro Hei", "Helvetica Neue", Arial, sans-serif;font-size: 18px;background-color: rgb(255, 255, 255);line-height: 2em;"><span style="color: rgb(255, 0, 0);background-color: rgb(255, 251, 0);"><strong><span style="color: rgb(255, 0, 0);font-family: system-ui, -apple-system, BlinkMacSystemFont, "Helvetica Neue", "PingFang SC", "Hiragino Sans GB", "Microsoft YaHei UI", "Microsoft YaHei", Arial, sans-serif;letter-spacing: 1px;text-indent: 24px;text-wrap: wrap;outline: 0px;font-size: 20px;"><a target="_blank" href="http://mp.weixin.qq.com/s?__biz=Mzg5OTU0NzY5OQ==&mid=2247519791&idx=1&sn=61b47bae2b2b55bad331af2c518a6c33&chksm=c0535973f724d06598865d0d4b7462b6cde5a364132195017f8de6c13b109fdd5a7318b4b900&scene=21#wechat_redirect">案例一:外贸商户明知外国客户常用境外地下钱庄打货款，为保留客户被帮信罪起诉</a></span></strong></span><span style="font-family: system-ui, -apple-system, BlinkMacSystemFont, "Helvetica Neue", "PingFang SC", "Hiragino Sans GB", "Microsoft YaHei UI", "Microsoft YaHei", Arial, sans-serif;letter-spacing: 1px;text-indent: 24px;text-wrap: wrap;outline: 0px;font-size: 16px;background-color: rgb(255, 251, 0);color: rgb(255, 0, 0);"><br/></span></p><p style="margin-top: 20px;margin-bottom: 20px;outline: 0px;letter-spacing: 0.544px;text-wrap: wrap;border-width: 0px;border-style: initial;border-color: initial;color: rgb(34, 34, 34);font-family: "PingFang SC", "Hiragino Sans GB", "Microsoft YaHei", "WenQuanYi Micro Hei", "Helvetica Neue", Arial, sans-serif;font-size: 18px;background-color: rgb(255, 255, 255);line-height: 2em;"><span style="font-size: 20px;background-color: rgb(255, 251, 0);color: rgb(255, 0, 0);"><strong><a target="_blank" href="http://mp.weixin.qq.com/s?__biz=Mzg5OTU0NzY5OQ==&mid=2247518616&idx=1&sn=2ca0fe97fbc3e97599a441b5113afcaa&chksm=c0535ec4f724d7d2a6160017c3afd611ea9ac5544a1efc4fe46183451f40ee667bb37af7de4c&scene=21#wechat_redirect">案例二:外贸商户以善意取得向公安机关申请赔偿冻结的涉诈资金，法院：不予赔偿！</a></strong></span></p><p style="text-align: center;"><img src="data/attachment/forum/weixin/98/41/9841710e7ca9f2cdc9efbc1075e5fec3.jpg"/></p><p style="margin-top: 20px;margin-bottom: 20px;outline: 0px;letter-spacing: 0.544px;text-wrap: wrap;border-width: 0px;border-style: initial;border-color: initial;color: rgb(34, 34, 34);font-family: "PingFang SC", "Hiragino Sans GB", "Microsoft YaHei", "WenQuanYi Micro Hei", "Helvetica Neue", Arial, sans-serif;font-size: 18px;background-color: rgb(255, 255, 255);line-height: 2em;"><span style="color: rgb(102, 102, 102);font-family: system-ui, -apple-system, BlinkMacSystemFont, "Helvetica Neue", "PingFang SC", "Hiragino Sans GB", "Microsoft YaHei UI", "Microsoft YaHei", Arial, sans-serif;letter-spacing: 1px;text-indent: 24px;text-wrap: wrap;background-color: rgb(255, 255, 255);outline: 0px;font-size: 16px;">殊不知，地下钱庄涉及犯罪多样化，是电信诈骗、网络赌 博、贪污腐败等犯罪活动转移赃款的惯用通道。此类行为将给国家正常金融秩序带来极大危害，一旦发生问题，可能导致自身银行账户被公安机关冻结、被要求退返涉案资金、甚至承担刑事责任。</span></p><p style="text-align: center;"><span style="color: rgb(2, 30, 170);font-size: 18px;"><strong>实体店商户注意事项</strong></span></p><section style="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: rgb(255, 255, 255);"><section style="outline: 0px;letter-spacing: 0.578px;"><section style="outline: 0px;"><section style="padding-top: 54.8281px;outline: 0px;background-image: url("data/attachment/forum/weixin/b6/46/b6468efd0072ac41f6d7d1b906f659bf.jpg");background-position: left top;background-size: 100% 100%;background-repeat: no-repeat;background-attachment: initial;background-origin: initial;background-clip: initial;"><section style="margin: auto;outline: 0px;width: 622.828px;"><section style="outline: 0px;display: flex;flex-direction: column-reverse;"><section style="margin-bottom: -51px;margin-left: auto;outline: 0px;"><p style="margin-left: auto;outline: 0px;width: 125px;line-height: 2px;text-indent: 2em;"><img src="data/attachment/forum/weixin/bc/02/bc021914fb17962dc4439b53e6fcc8af.jpg"/></p><p style="margin-top: -5px;margin-left: auto;outline: 0px;width: 62px;line-height: 2px;text-indent: 2em;transform: translate(0px, 0px);"><img src="data/attachment/forum/weixin/d1/77/d177119befb716f44663ca35f38a2375.jpg"/></p></section></section></section></section></section><section style="outline: 0px;letter-spacing: 2px;background-color: rgb(254, 254, 254);font-size: 16px;text-indent: 2em;line-height: 2em;"><br/></section><p style="margin-bottom: 8px;outline: 0px;letter-spacing: 2px;background-color: rgb(254, 254, 254);font-size: 16px;text-indent: 2em;line-height: 2em;"><span style="outline: 0px;line-height: 1.75em;color: rgb(89, 89, 89);font-size: 17px;">1.店内</span><span style="font-size: 17px;outline: 0px;line-height: 1.75em;color: rgb(89, 89, 89);">尽可能安装高质量的视频监控，以备不时之需；</span></p><p style="margin-bottom: 8px;outline: 0px;letter-spacing: 2px;background-color: rgb(254, 254, 254);font-size: 16px;text-indent: 2em;line-height: 2em;"><span style="outline: 0px;line-height: 1.75em;color: rgb(89, 89, 89);font-size: 17px;">2.只要客户进行过一定的伪装，比如戴着帽子和口罩的人，请务必想办法让其去掉口罩和伪装，并引导到最佳的位置，让你的监控能够拍摄到对方清晰的面部信息。注意仔细观察对方有没有佩戴人皮面具；</span></p><p style="margin-bottom: 8px;outline: 0px;letter-spacing: 2px;background-color: rgb(254, 254, 254);font-size: 16px;text-indent: 2em;line-height: 2em;"><span style="outline: 0px;line-height: 1.75em;color: rgb(89, 89, 89);font-size: 17px;">3.只要是客户举止怪异，顾左右而言他，或者有外地口音，请务必警惕；</span></p><p style="margin-bottom: 8px;outline: 0px;letter-spacing: 2px;background-color: rgb(254, 254, 254);font-size: 16px;text-indent: 2em;line-height: 2em;"><span style="outline: 0px;color: rgb(89, 89, 89);font-size: 17px;"><span style="outline: 0px;line-height: 1.75em;">4.银行遇到预约取现的情况，尤其是外地人和年轻人预约取现的，务必要注意查看资金流水，务必要问清资金来源，如</span><span style="outline: 0px;text-indent: 2em;">有异常请及时联系反诈中心甄别；</span></span></p><p style="margin-bottom: 8px;outline: 0px;letter-spacing: 2px;background-color: rgb(254, 254, 254);font-size: 16px;text-indent: 2em;line-height: 2em;"><span style="outline: 0px;line-height: 1.75em;color: rgb(89, 89, 89);font-size: 17px;">5.谨慎使用收款码！尽可能不要接收其他人的扫码付款；</span></p><p style="margin-bottom: 8px;outline: 0px;letter-spacing: 2px;background-color: rgb(254, 254, 254);font-size: 16px;text-indent: 2em;line-height: 2em;"><span style="outline: 0px;line-height: 1.75em;color: rgb(89, 89, 89);font-size: 17px;">6.凡是有取现要求的陌生订单，请务必谨慎，可拨打110进行甄别核实；</span></p><p style="margin-bottom: 8px;outline: 0px;letter-spacing: 2px;background-color: rgb(254, 254, 254);font-size: 16px;text-indent: 2em;line-height: 2em;"><span style="outline: 0px;line-height: 1.75em;color: rgb(89, 89, 89);font-size: 17px;">7.尽可能多的留下可疑客户的多方面联系方式，比如微信、支付宝、电话号码等等；</span></p><section style="margin-bottom: 8px;outline: 0px;letter-spacing: 2px;background-color: rgb(254, 254, 254);font-size: 16px;text-indent: 2em;line-height: 2em;"><span style="outline: 0px;line-height: 1.75em;color: rgb(89, 89, 89);font-size: 17px;">8.最管用的方法是主动学习防骗知识，提高自身的防骗意识。</span></section><section style="margin-bottom: 0px;outline: 0px;font-family: -apple-system-font, BlinkMacSystemFont, "Helvetica Neue", "PingFang SC", "Hiragino Sans GB", "Microsoft YaHei UI", "Microsoft YaHei", Arial, sans-serif;font-size: 16px;letter-spacing: 0.544px;text-align: center;text-wrap: wrap;background-color: rgb(255, 255, 255);"><section style="outline: 0px;display: inline-block;vertical-align: middle;width: 452.234px;box-shadow: rgb(0, 0, 0) 0px 0px 0px;height: auto;align-self: center;border-width: 0px;"><section style="outline: 0px;"><section style="outline: 0px;text-align: justify;color: rgb(67, 129, 237);letter-spacing: 1px;line-height: 1.5;"><p style="outline: 0px;"><span style="outline: 0px;color: rgb(255, 0, 0);font-size: 18px;"><strong style="outline: 0px;">外贸商户注意事项</strong></span></p></section></section></section></section><section style="margin-top: 0.5em;margin-bottom: 0.5em;outline: 0px;font-family: -apple-system-font, BlinkMacSystemFont, "Helvetica Neue", "PingFang SC", "Hiragino Sans GB", "Microsoft YaHei UI", "Microsoft YaHei", Arial, sans-serif;font-size: 16px;letter-spacing: 0.544px;text-align: center;text-wrap: wrap;background-color: rgb(255, 255, 255);"><section style="outline: 0px;border-top: 1px dashed rgb(255, 178, 148);"><section style="outline: 0px;"></section></section></section><section style="margin-bottom: 0px;outline: 0px;font-family: -apple-system-font, BlinkMacSystemFont, "Helvetica Neue", "PingFang SC", "Hiragino Sans GB", "Microsoft YaHei UI", "Microsoft YaHei", Arial, sans-serif;text-wrap: wrap;background-color: rgb(255, 255, 255);font-size: 14px;color: rgb(67, 129, 237);letter-spacing: 2px;line-height: 2;"><p style="outline: 0px;"><span style="outline: 0px;font-size: 16px;">1.要求客户支付货款前确认打款方的银行账户信息。若客户无法确认，很有可能是由违法犯罪分子代为支付货款。</span></p><p style="outline: 0px;"><span style="outline: 0px;font-size: 16px;">2.不要接受与货款无关的款项。</span></p><p style="outline: 0px;"><span style="outline: 0px;font-size: 16px;">3.不要参与代收款、代付款。</span></p><p style="outline: 0px;"><span style="outline: 0px;font-size: 16px;">4.多打的货款不要按客户指令转账他人，要原路退回。</span></p><p style="outline: 0px;"><span style="outline: 0px;font-size: 16px;">5.不得参与私下买卖外汇。</span></p><p style="outline: 0px;"><span style="outline: 0px;font-size: 16px;">6.不要频繁开展换卡、注销等操作。</span></p><p style="outline: 0px;"><span style="outline: 0px;font-size: 16px;">7.不要出借银行账户。</span></p><p style="outline: 0px;"><span style="outline: 0px;font-size: 16px;">8.与客户签订订货合同。</span></p><p style="margin-bottom: 0px;outline: 0px;color: rgb(67, 129, 237);font-family: -apple-system-font, BlinkMacSystemFont, "Helvetica Neue", "PingFang SC", "Hiragino Sans GB", "Microsoft YaHei UI", "Microsoft YaHei", Arial, sans-serif;font-size: 14px;letter-spacing: 2px;text-wrap: wrap;background-color: rgb(255, 255, 255);"><span style="outline: 0px;font-size: 16px;">9.出口要收汇，使用外汇资金完成货款结算。</span></p><p style="margin-bottom: 0px;outline: 0px;color: rgb(67, 129, 237);font-family: -apple-system-font, BlinkMacSystemFont, "Helvetica Neue", "PingFang SC", "Hiragino Sans GB", "Microsoft YaHei UI", "Microsoft YaHei", Arial, sans-serif;font-size: 14px;letter-spacing: 2px;text-wrap: wrap;background-color: rgb(255, 255, 255);"><span style="outline: 0px;font-size: 16px;">10.要求外商本人支付货款，不要通过与贸易往来无关的境内外第三方支付货款。</span></p><p style="margin-bottom: 0px;outline: 0px;color: rgb(67, 129, 237);font-family: -apple-system-font, BlinkMacSystemFont, "Helvetica Neue", "PingFang SC", "Hiragino Sans GB", "Microsoft YaHei UI", "Microsoft YaHei", Arial, sans-serif;font-size: 14px;letter-spacing: 2px;text-wrap: wrap;background-color: rgb(255, 255, 255);"><span style="outline: 0px;font-size: 16px;">11.使用公司账户收款付款，不要借用老板、员工、亲属等个人银行账户支付货款。</span></p><p style="margin-bottom: 0px;outline: 0px;color: rgb(67, 129, 237);font-family: -apple-system-font, BlinkMacSystemFont, "Helvetica Neue", "PingFang SC", "Hiragino Sans GB", "Microsoft YaHei UI", "Microsoft YaHei", Arial, sans-serif;font-size: 14px;letter-spacing: 2px;text-wrap: wrap;background-color: rgb(255, 255, 255);"><span style="outline: 0px;font-size: 16px;">12.与市场商户签订订货合同，与外商签订委托采购出口相关协议。</span></p></section><section style="margin-bottom: 8px;outline: 0px;letter-spacing: 2px;background-color: rgb(254, 254, 254);font-size: 16px;text-indent: 2em;line-height: 2em;"><br/></section></section></section><section style="margin-bottom: 0px;outline: 0px;font-size: 16px;letter-spacing: 0.544px;widows: 1;caret-color: rgb(51, 51, 51);background-color: rgb(254, 255, 255);color: rgb(34, 34, 34);font-family: -apple-system, BlinkMacSystemFont, "Helvetica Neue", "PingFang SC", "Hiragino Sans GB", "Microsoft YaHei UI", "Microsoft YaHei", Arial, sans-serif;text-align: right;"><span style="color: rgb(136, 136, 136); font-family: system-ui, -apple-system, BlinkMacSystemFont, "Helvetica Neue", "PingFang SC", "Hiragino Sans GB", "Microsoft YaHei UI", "Microsoft YaHei", Arial, sans-serif; font-size: 12px; letter-spacing: 2px; text-align: center; widows: 1; caret-color: rgba(0, 0, 0, 0); background-color: rgb(254, 255, 255);">来源/江苏刑侦</span><br/></section><p style="display: none;"><br/></p>
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