30000元！如东张先生意外收到一笔钱......
<section><p style="text-align: left;"><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;letter-spacing: 0.544px;text-align: left;text-wrap: wrap;font-size: 15px;background-color: rgb(255, 255, 255);color: rgb(171, 25, 66);visibility: visible;"><span style="outline: 0px;font-size: 18px;visibility: visible;"><strong style="outline: 0px;font-size: 16px;letter-spacing: 0.544px;color: rgb(34, 34, 34);caret-color: rgba(0, 0, 0, 0);visibility: visible;"></strong></span></strong></p><p style="text-align:center;">近期<br/></p><p style="text-align:center;">如东县公安机关接报多起<br/></p><p style="text-align:center;">疑似诈骗警情</p><p style="text-align:center;">不法分子通过邮寄、微信、</p><p style="text-align:center;">QQ、抖音等方式接触当事人</p><p style="text-align:center;"><span style="color:#c00000;"><strong>以发放扶贫款</strong></span></p><p style="text-align:center;">需要验卡、包装流水、转账错误等为由</p><p style="text-align:center;">诱导当事人收款后再取现、打款</p><p style="text-align:center;"><span style="color:#c00000;"><strong>成为“诈骗工具人”</strong></span></p><p style="text-align:center;"><span style="color:#c00000;"><strong>达到为其“洗钱”目的</strong></span></p><br/><p><span style="caret-color: red;">7月初，如东县洋口镇张先生收到一份标题为“中扶专项扶贫资金发放通知书”的快递文件，称张先生可以申请领取国家扶贫资金。</span></p><p><br/></p><p style="text-align: center;"><img src="data/attachment/forum/weixin/40/65/4065cac5e72e7d7fc200816cba9315cb.jpg"/></p><p><br/></p><p>于是，张先生根据通知要求，先扫描文件中的二维码，添加了一名QQ好友。</p><p><br/></p><p>通过QQ好友指导，张先生先下载了一款软件，随后结识了一名“老师”。</p><p><br/></p><p>“老师”称，收取扶贫款的银行卡需要包装流水，“你报卡号给我，我先转给你，你取现后再转出去！”</p><p><br/></p><p>第二天，张先生的银行卡如约收到一笔30000元转账，张先生及时将钱取了出来。</p><p><br/></p><p>一边是从天而降的30000元，一边是“老师”发来的一个陌生账号，张先生想想不对劲，于是来到派出所报警。</p><p><br/></p><p>“这是诈骗分子洗钱的手段！30000元其实是诈骗分子引诱受害人转的，你要是把钱取出来，再转出去就到了诈骗分子的账户了，就等于帮助他们洗钱，从而沦为了诈骗工具人，扶贫款只是他们引诱你上当的幌子！”民警的一番话，让张先生茅塞顿开，庆幸不已。</p><p><br/></p><section><section style="margin: 10px auto;"><section style="display: flex;justify-content: flex-start;padding-left: 10px;"><section style="background-color: #ffffff;margin-bottom: -10px;"><section style="color: rgb(145, 199, 183);text-align: center;"><span style="color: rgb(255, 220, 128);">「</span><strong>诈骗套路</strong><span style="color: rgb(255, 220, 128);">」</span></section></section></section><section style="border-width: 1px;border-style: solid;border-color: rgb(145, 199, 183);padding: 15px;"><section style="line-height: 1.75em;letter-spacing: 1.5px;font-size: 14px;color: rgb(51, 51, 51);"><p><span style="font-size:17px;">第一步：推广引流。诈骗分子以“发放扶贫款”“发放慈善款”“民族资产解冻”等为幌子，引诱受害人。</span></p><p><br/></p><p><span style="font-size:17px;">第二步：骗取信任。群里会安排“托儿”发送成功申领资金的截图，制造“能成功申领”的假象，骗取受害人的信任。</span></p><p><br/></p><p><span style="font-size:17px;">第三步：验证银行卡。骗子会以验证银行卡是否达到领取扶贫款标准为由，要求受害人提供银行卡，并诓骗受害人进行银行卡测试、刷流水等操作。</span></p></section></section></section></section><section style="margin-bottom: unset;text-wrap: wrap;outline: 0px;letter-spacing: 0.544px;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;font-size: 16px;background-color: rgb(255, 255, 255);visibility: visible;"><p style="outline: 0px;"><img src="data/attachment/forum/weixin/67/00/6700c72dd5aa227ef84b7a3334729d27.jpg"/><br/></p></section><section style="margin-bottom: 0px;text-wrap: wrap;outline: 0px;letter-spacing: 0.544px;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;font-size: 16px;background-color: rgb(255, 255, 255);"><section style="margin-bottom: unset;outline: 0px;"><section style="outline: 0px;line-height: 2;visibility: visible;"><section style="outline: 0px;font-family: system-ui, -apple-system, BlinkMacSystemFont, Arial, sans-serif;letter-spacing: 0.544px;visibility: visible;"><section style="outline: 0px;font-size: 18px;letter-spacing: 0.544px;widows: 1;color: rgb(34, 34, 34);font-family: mp-quote, -apple-system-font, BlinkMacSystemFont, Arial, sans-serif;visibility: visible;"><section style="outline: 0px;width: 676.997px;"><section style="outline: 0px;font-size: 16px;letter-spacing: 0.544px;visibility: visible;"><section style="outline: 0px;font-family: system-ui, -apple-system, system-ui, "Helvetica Neue", "PingFang SC", "Hiragino Sans GB", "Microsoft YaHei UI", "Microsoft YaHei", Arial, sans-serif;letter-spacing: 0.544px;visibility: visible;"><section style="margin-top: 20px;margin-bottom: 20px;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;color: rgb(2, 137, 205);"><section style="outline: 0px;line-height: 1.75em;"><section style="margin-top: 10px;margin-bottom: 10px;outline: 0px;line-height: 1.75em;"><section style="padding: 2px;outline: 0px;display: inline-block;background-color: rgb(32, 87, 146);border-radius: 5px;"><section style="padding: 3px 15px;outline: 0px;border-width: 1px;border-style: dashed;border-color: rgb(255, 255, 255);letter-spacing: 2px;color: rgb(254, 254, 254);border-radius: 5px;"><p style="outline: 0px;"><span style="outline: 0px;"><strong style="outline: 0px;">反诈君提醒</strong></span></p></section></section></section></section></section></section></section></section></section></section></section></section></section><section><section style="margin: 10px auto;"><section style="display: flex;justify-content: flex-start;padding-left: 10px;"><section style="background-color: #ffffff;margin-bottom: -10px;"><section style="color: rgb(145, 199, 183);text-align: center;"><br/></section></section></section><section style="border-width: 1px;border-style: solid;border-color: rgb(145, 199, 183);padding: 15px;"><section style="line-height: 1.75em;letter-spacing: 1.5px;font-size: 14px;color: rgb(51, 51, 51);"><p><span style="font-size:17px;">1.收到来历不明的快递时应先与亲友核对，不要盲目签收；不要轻信其中的内容，更不要扫描快递上的二维码。</span></p><p><br/></p><p><span style="font-size:17px;">2.向有关部门致电求证。收到此类“政策”文件，一定要向有关部门致电求证，不要轻信网上非官方的信息，切勿随意点击不明二维码或链接。</span></p><p><br/></p><p><span style="font-size:17px;">3.如不慎被骗或遇可疑情形，请注意保护证据，立即拨打110报警。</span></p></section></section></section></section><section><section style="margin: 10px auto;display: flex;justify-content: center;"><section style="color: rgb(78, 132, 216);text-align: center;letter-spacing: 1.5px;border-top: 1px solid rgb(106, 180, 253);padding-top: 3px;padding-bottom: 3px;"><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;visibility: visible;"><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/如东公安微警务</span><br/></section></section><p style="display: none;"></p>
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