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警(Jing)惕(Ti)!不(Bu)要(Yao)沦(Lun)为(Wei)“跑(Pao)分(Fen)”工(Gong)具(Ju)人(Ren)2022-11-18 18:04·光(Guang)明(Ming)网(Wang)有(You)偿(Chang)使(Shi)用(Yong)闲(Xian)置(Zhi)银(Yin)行(Xing)卡(Ka)提(Ti)供(Gong)支(Zhi)付(Fu)账(Zhang)号(Hao)兼(Jian)职(Zhi)500元(Yuan)/天(Tian)零(Ling)成(Cheng)本(Ben)、低(Di)门(Men)槛(Jian)、高(Gao)收(Shou)入(Ru)实(Shi)现(Xian)财(Cai)富(Fu)自(Zi)由(You)不(Bu)是(Shi)梦(Meng)!听(Ting)完(Wan)这(Zhe)些(Xie)你(Ni)是(Shi)否(Fou)己(Ji)经(Jing)有(You)点(Dian)心(Xin)动(Dong)了(Liao)赶(Gan)紧(Jin)打(Da)住(Zhu)!!!有(You)不(Bu)少(Shao)人(Ren)就(Jiu)是(Shi)因(Yin)为(Wei)难(Nan)抵(Di)高(Gao)额(E)回(Hui)报(Bao)诱(You)惑(Huo)沦(Lun)为(Wei)“卡(Ka)农(Nong)”赚(Zhuan)取(Qu)佣(Yong)金(Jin)为(Wei)犯(Fan)罪(Zui)团(Tuan)伙(Huo)“跑(Pao)分(Fen)”洗(Xi)钱(Qian)以(Yi)致(Zhi)走(Zou)上(Shang)违(Wei)法(Fa)犯(Fan)罪(Zui)道(Dao)路(Lu)今(Jin)天(Tian),就(Jiu)带(Dai)你(Ni)一(Yi)起(Qi)了(Liao)解(Jie)一(Yi)下(Xia)“跑(Pao)分(Fen)”!什(Shi)么(Me)是(Shi)“跑(Pao)分(Fen)”?所(Suo)谓(Wei)“跑(Pao)分(Fen)”,是(Shi)不(Bu)法(Fa)分(Fen)子(Zi)自(Zi)建(Jian)平(Ping)台(Tai),利(Li)用(Yong)正(Zheng)常(Chang)用(Yong)户(Hu)的(De)银(Yin)行(Xing)卡(Ka)、电(Dian)话(Hua)卡(Ka)或(Huo)微(Wei)信(Xin)、支(Zhi)付(Fu)宝(Bao)账(Zhang)号(Hao)替(Ti)别(Bie)人(Ren)收(Shou)款(Kuan),为(Wei)网(Wang)络(Luo)赌(Du)博(Bo)、电(Dian)信(Xin)诈(Zha)骗(Pian)等(Deng)违(Wei)法(Fa)犯(Fan)罪(Zui)行(Xing)为(Wei)提(Ti)供(Gong)非(Fei)法(Fa)资(Zi)金(Jin)转(Zhuan)移(Yi)的(De)渠(Qu)道(Dao)。不(Bu)法(Fa)分(Fen)子(Zi)一(Yi)般(Ban)打(Da)着(Zhuo)兼(Jian)职(Zhi)的(De)名(Ming)义(Yi)招(Zhao)揽(Lan)成(Cheng)员(Yuan),声(Sheng)称(Cheng)只(Zhi)要(Yao)为(Wei)其(Qi)提(Ti)供(Gong)银(Yin)行(Xing)卡(Ka)或(Huo)支(Zhi)付(Fu)账(Zhang)号(Hao)等(Deng),替(Ti)别(Bie)人(Ren)代(Dai)收(Shou)款(Kuan)或(Huo)者(Zhe)代(Dai)充(Chong)值(Zhi),就(Jiu)可(Ke)以(Yi)轻(Qing)轻(Qing)松(Song)松(Song)赚(Zhuan)取(Qu)佣(Yong)金(Jin)。不(Bu)法(Fa)分(Fen)子(Zi)的(De)主(Zhu)要(Yao)目(Mu)的(De)就(Jiu)是(Shi)通(Tong)过(Guo)“跑(Pao)分(Fen)”平(Ping)台(Tai)将(Jiang)赃(Zang)款(Kuan)分(Fen)流(Liu)洗(Xi)白(Bai),使(Shi)非(Fei)法(Fa)资(Zi)金(Jin)流(Liu)向(Xiang)境(Jing)外(Wai),增(Zeng)加(Jia)公(Gong)安(An)机(Ji)关(Guan)追(Zhui)查(Cha)资(Zi)金(Jin)流(Liu)向(Xiang)的(De)难(Nan)度(Du)。涉(She)案(An)资(Zi)金(Jin)高(Gao)达(Da)1.6亿(Yi)余(Yu)元(Yuan)青(Qing)海(Hai)警(Jing)方(Fang)打(Da)掉(Diao)特(Te)大(Da)“跑(Pao)分(Fen)”团(Tuan)伙(Huo)近(Jin)日(Ri),青(Qing)海(Hai)省(Sheng)黄(Huang)南(Nan)藏(Cang)族(Zu)自(Zi)治(Zhi)州(Zhou)公(Gong)安(An)局(Ju)成(Cheng)功(Gong)破(Po)获(Huo)一(Yi)起(Qi)省(Sheng)内(Nei)特(Te)大(Da)“跑(Pao)分(Fen)”洗(Xi)钱(Qian)犯(Fan)罪(Zui)团(Tuan)伙(Huo)案(An)件(Jian),共(Gong)抓(Zhua)获(Huo)犯(Fan)罪(Zui)嫌(Xian)疑(Yi)人(Ren)52名(Ming),查(Cha)获(Huo)涉(She)案(An)手(Shou)机(Ji)40余(Yu)部(Bu)、扣(Kou)押(Ya)涉(She)案(An)银(Yin)行(Xing)卡(Ka)170余(Yu)张(Zhang),初(Chu)步(Bu)查(Cha)明(Ming)帮(Bang)助(Zhu)信(Xin)息(Xi)网(Wang)络(Luo)犯(Fan)罪(Zui)活(Huo)动(Dong)支(Zhi)付(Fu)结(Jie)算(Suan)金(Jin)额(E)达(Da)1.6亿(Yi)余(Yu)元(Yuan),涉(She)及(Ji)全(Quan)国(Guo)各(Ge)地(Di)电(Dian)诈(Zha)案(An)件(Jian)80余(Yu)起(Qi)。今(Jin)年(Nian)9月(Yue)中(Zhong)旬(Xun),黄(Huang)南(Nan)藏(Cang)族(Zu)自(Zi)治(Zhi)州(Zhou)公(Gong)安(An)局(Ju)反(Fan)诈(Zha)中(Zhong)心(Xin)接(Jie)到(Dao)多(Duo)条(Tiao)“断(Duan)卡(Ka)”线(Xian)索(Suo)后(Hou)成(Cheng)立(Li)联(Lian)合(He)专(Zhuan)案(An)组(Zu)开(Kai)展(Zhan)侦(Zhen)办(Ban)工(Gong)作(Zuo)。办(Ban)案(An)民(Min)警(Jing)先(Xian)后(Hou)多(Duo)次(Ci)在(Zai)泽(Ze)库(Ku)、同(Tong)仁(Ren)、西(Xi)宁(Ning)调(Diao)查(Cha)取(Qu)证(Zheng),经(Jing)过(Guo)数(Shu)天(Tian)的(De)摸(Mo)排(Pai)走(Zou)访(Fang)、连(Lian)夜(Ye)蹲(Dun)守(Shou),一(Yi)举(Ju)将(Jiang)11名(Ming)犯(Fan)罪(Zui)嫌(Xian)疑(Yi)人(Ren)抓(Zhua)获(Huo)归(Gui)案(An)。经(Jing)过(Guo)深(Shen)入(Ru)分(Fen)析(Xi),一(Yi)个(Ge)特(Te)大(Da)帮(Bang)助(Zhu)电(Dian)信(Xin)网(Wang)络(Luo)犯(Fan)罪(Zui)洗(Xi)钱(Qian)、走(Zou)账(Zhang)的(De)“跑(Pao)分(Fen)”犯(Fan)罪(Zui)团(Tuan)伙(Huo)浮(Fu)出(Chu)水(Shui)面(Mian)。专(Zhuan)案(An)组(Zu)循(Xun)线(Xian)觅(Mi)踪(Zong)、顺(Shun)藤(Teng)摸(Mo)瓜(Gua),陆(Lu)续(Xu)抓(Zhua)获(Huo)团(Tuan)伙(Huo)其(Qi)他(Ta)成(Cheng)员(Yuan)41名(Ming),锁(Suo)定(Ding)团(Tuan)伙(Huo)高(Gao)层(Ceng)人(Ren)员(Yuan)若(Ruo)干(Gan)。经(Jing)查(Cha),该(Gai)团(Tuan)伙(Huo)成(Cheng)员(Yuan)基(Ji)本(Ben)以(Yi)“90后(Hou)”为(Wei)主(Zhu),在(Zai)境(Jing)外(Wai)不(Bu)法(Fa)人(Ren)员(Yuan)的(De)指(Zhi)导(Dao)及(Ji)金(Jin)钱(Qian)的(De)诱(You)惑(Huo)下(Xia),以(Yi)高(Gao)额(E)回(Hui)报(Bao)引(Yin)诱(You)亲(Qin)朋(Peng)好(Hao)友(You),通(Tong)过(Guo)相(Xiang)互(Hu)介(Jie)绍(Shao)做(Zuo)兼(Jian)职(Zhi)的(De)方(Fang)式(Shi),组(Zu)织(Zhi)、招(Zhao)募(Mu)他(Ta)人(Ren)提(Ti)供(Gong)银(Yin)行(Xing)卡(Ka),在(Zai)线(Xian)上(Shang)、线(Xian)下(Xia)渠(Qu)道(Dao)供(Gong)诈(Zha)骗(Pian)团(Tuan)伙(Huo)“跑(Pao)分(Fen)”洗(Xi)钱(Qian)。目(Mu)前(Qian),该(Gai)案(An)正(Zheng)在(Zai)进(Jin)一(Yi)步(Bu)侦(Zhen)办(Ban)中(Zhong)。顺(Shun)线(Xian)追(Zhui)踪(Zong)再(Zai)添(Tian)战(Zhan)果(Guo)湖(Hu)北(Bei)警(Jing)方(Fang)成(Cheng)功(Gong)捣(Dao)毁(Hui)“跑(Pao)分(Fen)”团(Tuan)伙(Huo)11月(Yue)9日(Ri),湖(Hu)北(Bei)省(Sheng)利(Li)川(Chuan)市(Shi)公(Gong)安(An)局(Ju)南(Nan)坪(Ping)派(Pai)出(Chu)所(Suo)根(Gen)据(Ju)“断(Duan)卡(Ka)”线(Xian)索(Suo),在(Zai)刑(Xing)侦(Zhen)、法(Fa)制(Zhi)等(Deng)部(Bu)门(Men)支(Zhi)持(Chi)配(Pei)合(He)下(Xia),抓(Zhua)获(Huo)一(Yi)名(Ming)涉(She)诈(Zha)嫌(Xian)疑(Yi)人(Ren)。经(Jing)讯(Xun)问(Wen)深(Shen)挖(Wa),该(Gai)所(Suo)成(Cheng)功(Gong)捣(Dao)毁(Hui)一(Yi)个(Ge)“跑(Pao)分(Fen)”团(Tuan)伙(Huo),抓(Zhua)获(Huo)犯(Fan)罪(Zui)嫌(Xian)疑(Yi)人(Ren)3名(Ming)。11月(Yue)9日(Ri),南(Nan)坪(Ping)派(Pai)出(Chu)所(Suo)民(Min)警(Jing)在(Zai)办(Ban)理(Li)牟(Mou)某(Mou)为(Wei)诈(Zha)骗(Pian)团(Tuan)伙(Huo)搭(Da)建(Jian)固(Gu)定(Ding)电(Dian)话(Hua)语(Yu)音(Yin)专(Zhuan)线(Xian)、帮(Bang)助(Zhu)骗(Pian)子(Zi)远(Yuan)程(Cheng)拨(Bo)打(Da)电(Dian)话(Hua)实(Shi)施(Shi)诈(Zha)骗(Pian)的(De)案(An)件(Jian)中(Zhong)发(Fa)现(Xian):今(Jin)年(Nian)10月(Yue)初(Chu),牟(Mou)某(Mou)介(Jie)绍(Shao)贺(He)某(Mou)、王(Wang)某(Mou)将(Jiang)银(Yin)行(Xing)卡(Ka)、手(Shou)机(Ji)、网(Wang)银(Yin)等(Deng)提(Ti)供(Gong)给(Gei)吴(Wu)某(Mou)祥(Xiang)、黄(Huang)某(Mou)、熊(Xiong)某(Mou)“跑(Pao)分(Fen)”团(Tuan)伙(Huo)进(Jin)行(Xing)洗(Xi)钱(Qian)。办(Ban)案(An)民(Min)警(Jing)随(Sui)即(Ji)将(Jiang)吴(Wu)某(Mou)祥(Xiang)、黄(Huang)某(Mou)、王(Wang)某(Mou)传(Chuan)唤(Huan)至(Zhi)公(Gong)安(An)机(Ji)关(Guan)接(Jie)受(Shou)调(Diao)查(Cha)。经(Jing)查(Cha),10月(Yue)至(Zhi)今(Jin),吴(Wu)某(Mou)祥(Xiang)等(Deng)人(Ren)在(Zai)利(Li)川(Chuan)城(Cheng)区(Qu)先(Xian)后(Hou)收(Shou)取(Qu)他(Ta)人(Ren)银(Yin)行(Xing)卡(Ka)4张(Zhang),从(Cong)事(Shi)“跑(Pao)分(Fen)”活(Huo)动(Dong)4次(Ci),“跑(Pao)分(Fen)”流(Liu)水(Shui)达(Da)10余(Yu)万(Wan)元(Yuan)。目(Mu)前(Qian),该(Gai)团(Tuan)伙(Huo)犯(Fan)罪(Zui)嫌(Xian)疑(Yi)人(Ren)均(Jun)已(Yi)被(Bei)采(Cai)取(Qu)刑(Xing)事(Shi)强(Qiang)制(Zhi)措(Cuo)施(Shi)。“跑(Pao)分(Fen)”就(Jiu)是(Shi)洗(Xi)钱(Qian)广(Guang)大(Da)网(Wang)友(You)一(Yi)定(Ding)要(Yao)提(Ti)高(Gao)警(Jing)惕(Ti)保(Bao)护(Hu)好(Hao)个(Ge)人(Ren)信(Xin)息(Xi)切(Qie)勿(Wu)将(Jiang)自(Zi)己(Ji)的(De)银(Yin)行(Xing)卡(Ka)、微(Wei)信(Xin)及(Ji)支(Zhi)付(Fu)宝(Bao)账(Zhang)号(Hao)租(Zu)借(Jie)给(Gei)他(Ta)人(Ren)警(Jing)惕(Ti)高(Gao)额(E)回(Hui)报(Bao)诱(You)惑(Huo)避(Bi)免(Mian)沦(Lun)为(Wei)“跑(Pao)分(Fen)”工(Gong)具(Ju)人(Ren)综(Zong)合(He):公(Gong)安(An)部(Bu)网(Wang)安(An)局(Ju) 黄(Huang)南(Nan)公(Gong)安(An) 平(Ping)安(An)恩(En)施(Shi)来(Lai)源(Yuan): 人(Ren)民(Min)公(Gong)安(An)报(Bao)
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5、湖北-神农架