声色小龙女 发表于 2024-3-13 17:26:58

银行卡突然被冻结!已多人中招,江门老板警惕!

<section><section powered-by="xiumi.us"><p style="text-align:right;"><br/></p></section><section powered-by="xiumi.us"><section style="margin-bottom: 0px;letter-spacing: 0.544px;background-color: rgb(255, 255, 255);outline: 0px;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: center;line-height: 1.75em;"><span style="font-size: 16px;">江门的老板</span></section><section style="margin-bottom: 0px;letter-spacing: 0.544px;background-color: rgb(255, 255, 255);outline: 0px;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: center;line-height: 1.75em;"><span style="letter-spacing: 0.544px;font-size: 16px;">你们接到交易数额大的大单的时候</span></section><section style="margin-bottom: 0px;letter-spacing: 0.544px;background-color: rgb(255, 255, 255);outline: 0px;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: center;line-height: 1.75em;"><span style="letter-spacing: 0.544px;font-size: 16px;">会留个心眼吗?</span></section><section style="margin-bottom: 0px;letter-spacing: 0.544px;background-color: rgb(255, 255, 255);outline: 0px;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: center;line-height: 1.75em;"><span style="letter-spacing: 0.544px;font-size: 16px;">近日<br/></span></section><section style="margin-bottom: 0px;letter-spacing: 0.544px;background-color: rgb(255, 255, 255);outline: 0px;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: center;line-height: 1.75em;"><strong><span style="letter-spacing: 0.544px;font-size: 16px;color: rgb(217, 33, 66);">有不少老板自以为接到了大单</span></strong></section><section style="margin-bottom: 0px;letter-spacing: 0.544px;background-color: rgb(255, 255, 255);outline: 0px;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: center;line-height: 1.75em;"><strong><span style="letter-spacing: 0.544px;font-size: 16px;color: rgb(217, 33, 66);">却因涉嫌洗黑钱</span></strong></section><section style="margin-bottom: 0px;letter-spacing: 0.544px;background-color: rgb(255, 255, 255);outline: 0px;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: center;line-height: 1.75em;"><strong><span style="letter-spacing: 0.544px;font-size: 16px;color: rgb(217, 33, 66);">而银行卡被突然冻结</span></strong></section><p style="text-align: center;"></p><section data-role="title" data-tools="135编辑器" data-id="131865"><section style="margin: 10px auto;"><section style="display: flex;justify-content: center;"><section style="transform-style: preserve-3d;"><section style="font-size: 16px;letter-spacing: 1.5px;color: #ebf2ff;text-align: center;transform:   translateZ(10px);-webkit-transform:   translateZ(10px);-moz-transform:   translateZ(10px);-o-transform:   translateZ(10px);"><span style="color: rgb(32, 88, 103);font-size: 18px;"><strong data-brushtype="text">PART</strong><strong data-original-title="" title="">1</strong></span></section><section style="margin-top: -10px;transform:   translateZ(12px);-webkit-transform:   translateZ(12px);-moz-transform:   translateZ(12px);-o-transform:   translateZ(12px);"><section style="font-size: 16px;color: rgb(255, 255, 255);letter-spacing: 1.5px;text-align: center;background-image: linear-gradient(to right, rgb(14, 115, 220), rgb(14, 115, 220));background-position: initial;background-size: initial;background-repeat: initial;background-attachment: initial;background-origin: initial;background-clip: initial;padding: 6px 20px;"><span style="font-size: 18px;"><strong data-brushtype="text"><p>花店老板接5万2现金</p><p><span style="font-size: 18px;caret-color: red;">花束大单涉嫌洗黑钱</span><br/></p></strong></span></section><section style="width: 80%;background-color: rgb(181, 234, 242);height: 6px;margin-top: -3px;margin-right: auto;margin-left: auto;overflow: hidden;" data-width="80%"><br/></section></section></section></section></section></section><section data-role="outer" label="edit by 135editor"><section data-tools="135编辑器" data-id="135291"><section style="margin: 10px auto;display: flex;flex-direction: column;"><section style="display: flex;justify-content: center;margin-right: auto;margin-bottom: -20px;margin-left: auto;z-index: 8;"><section style="background-image: url(https://www.singse.com/plugin.php?id=wcn_editor:wx_img&url=https://mmbiz.qpic.cn/sz_mmbiz_gif/WO6icvOk4pe7DXBIZ4w0Jia8FgGQw3syr2bCC85DicAV3TyRjic8jHmY7FNsbarC0adKFpMwFeiahMqzaCqceaBlE9w/640?wx_fmt=gif&from=appmsg);background-size: contain;background-position: center center;background-repeat: no-repeat;padding: 0.8em;"><section style="font-size: 16px;letter-spacing: 1.5px;color: #ffffff;text-shadow:rgba(249,207,127) 0.063em 0.063em 0,rgba(249,207,127) 0.063em 0.063em 0;transform: skew(-10deg);-webkit-transform: skew(-10deg);-moz-transform: skew(-10deg);-o-transform: skew(-10deg);"><strong>0</strong><strong data-original-title="" title="">1</strong></section></section></section><section style="border-width: 1px;border-style: solid;border-color: rgb(167, 210, 255);border-radius: 15px;padding: 1.5em 1em;"><section data-autoskip="1" style="line-height: 1.75em;letter-spacing: 1.5px;font-size: 14px;color: rgb(48, 88, 145);"><section style="text-align: justify;line-height: 1.75em;"><span style="font-size: 16px;letter-spacing: 2px;color: rgb(0, 0, 0);">近日,江苏一花店老板茆女士收到一名陌生顾客发来的订单,</span><strong><span style="font-size: 16px;letter-spacing: 2px;color: rgb(217, 33, 66);">要求制作一个52000元现金鲜花礼盒,用于给女友求婚。</span></strong></section><section style="text-align: justify;line-height: 1.75em;"><span style="font-size: 16px;letter-spacing: 2px;color: rgb(0, 0, 0);"><br/></span></section><section style="text-align: justify;line-height: 1.75em;"><span style="font-size: 16px;letter-spacing: 2px;color: rgb(0, 0, 0);">沟通好款式和费用后,对方向茆女士要了银行卡号转账,让茆女士取钱帮忙制作,可就在将花束送到顾客手上一个小时之内,</span><strong><span style="font-size: 16px;letter-spacing: 2px;color: rgb(217, 33, 66);">茆女士却收到银行卡被冻结的消息。</span></strong></section><section style="text-align: justify;line-height: 1.75em;"><strong><span style="font-size: 16px;letter-spacing: 2px;color: rgb(217, 33, 66);"><br/></span></strong></section><section style="text-align: justify;line-height: 1.75em;"><br/></section><section style="text-align: justify;line-height: 1.75em;"><span style="color: rgb(0, 0, 0);font-size: 16px;letter-spacing: 2px;">经警方核实,</span><strong><span style="font-size: 16px;letter-spacing: 2px;color: rgb(217, 33, 66);">茆女士收到用于制作现金花束的资金,实际上是涉嫌诈骗犯罪的赃款。</span></strong><span style="color: rgb(0, 0, 0);font-size: 16px;letter-spacing: 2px;">目前,案件正在进一步侦办中。</span></section></section></section></section></section><section data-role="paragraph"><p style="text-align: center;"><span style="color: rgb(0, 0, 0);font-size: 16px;">除了江苏的这个案例以外</span></p><p style="text-align: center;"><span style="font-size: 18px;"><strong><span style="font-size: 18px;color: rgb(255, 255, 255);background-color: rgb(61, 170, 214);">山西永新县一花店老板刘女士</span></strong></span></p><p style="text-align: center;"><span style="color: rgb(0, 0, 0);font-size: 16px;">也因为相同的诈骗方式</span></p><p style="text-align: center;"><span style="font-size: 18px;background-color: rgb(61, 170, 214);"><strong><span style="background-color: rgb(61, 170, 214);font-size: 18px;color: rgb(255, 255, 255);">导致银行卡账户被冻结</span></strong></span></p><p style="text-align: center;"></p><section data-role="title" data-tools="135编辑器" data-id="131865"><section style="margin: 10px auto;"><section style="display: flex;justify-content: center;"><section style="transform-style: preserve-3d;"><section style="font-size: 16px;letter-spacing: 1.5px;color: #ebf2ff;text-align: center;transform:   translateZ(10px);-webkit-transform:   translateZ(10px);-moz-transform:   translateZ(10px);-o-transform:   translateZ(10px);"><span style="color: rgb(32, 88, 103);font-size: 18px;"><strong data-brushtype="text">PART</strong><strong data-original-title="" title="">2</strong></span></section><section style="margin-top: -10px;transform:   translateZ(12px);-webkit-transform:   translateZ(12px);-moz-transform:   translateZ(12px);-o-transform:   translateZ(12px);"><section style="font-size: 16px;color: rgb(255, 255, 255);letter-spacing: 1.5px;text-align: center;background-image: linear-gradient(to right, rgb(14, 115, 220), rgb(14, 115, 220));background-position: initial;background-size: initial;background-repeat: initial;background-attachment: initial;background-origin: initial;background-clip: initial;padding: 6px 20px;"><span style="font-size: 18px;"><strong data-brushtype="text"><p>花店老板接1万现金</p><p>花束大单银行卡被冻结</p></strong></span></section><section style="width: 80%;background-color: rgb(181, 234, 242);height: 6px;margin-top: -3px;margin-right: auto;margin-left: auto;overflow: hidden;" data-width="80%"><br/></section></section></section></section></section></section><section data-tools="135编辑器" data-id="135291"><section style="margin: 10px auto;display: flex;flex-direction: column;"><section style="display: flex;justify-content: center;margin-right: auto;margin-bottom: -20px;margin-left: auto;z-index: 8;"><section style="background-image: url(https://www.singse.com/plugin.php?id=wcn_editor:wx_img&url=https://mmbiz.qpic.cn/sz_mmbiz_gif/WO6icvOk4pe7DXBIZ4w0Jia8FgGQw3syr2bCC85DicAV3TyRjic8jHmY7FNsbarC0adKFpMwFeiahMqzaCqceaBlE9w/640?wx_fmt=gif&from=appmsg);background-size: contain;background-position: center center;background-repeat: no-repeat;padding: 0.8em;"><section style="font-size: 16px;letter-spacing: 1.5px;color: #ffffff;text-shadow:rgba(249,207,127) 0.063em 0.063em 0,rgba(249,207,127) 0.063em 0.063em 0;transform: skew(-10deg);-webkit-transform: skew(-10deg);-moz-transform: skew(-10deg);-o-transform: skew(-10deg);"><strong>0</strong><strong data-original-title="" title="" data-num="2">2</strong></section></section></section><section style="border-width: 1px;border-style: solid;border-color: rgb(167, 210, 255);border-radius: 15px;padding: 1.5em 1em;"><section data-autoskip="1" style="line-height: 1.75em;letter-spacing: 1.5px;font-size: 14px;color: rgb(48, 88, 145);"><p><span style="font-size: 16px;color: rgb(0, 0, 0);">1月16日下午,永新县一花店老板刘女士来到禾川派出所报警,</span><strong><span style="font-size: 16px;color: rgb(217, 33, 66);">称当天上午接到一个微信名为“神秘顾客”,发来订单预定,要求制作一个“1万元现金鲜花”礼盒,送给其母亲一个惊喜。</span></strong></p><p style="text-align:center;outline: 0px;letter-spacing: 0.544px;line-height: 2em;font-family:system-ui, -apple-system, Arial, sans-serif;"></p><p style="text-align:left;margin-bottom: 15px;outline: 0px;letter-spacing: 0.544px;line-height: 2em;font-family: system-ui, -apple-system, Arial, sans-serif;"><span style="color: #7f7f7f;outline: 0px;text-shadow: none;letter-spacing: 0.5px;font-family:宋体, SimSun;">▲“神秘顾客”跟店主刘女士的聊天记录</span></p><p><span style="caret-color: red;font-size: 16px;color: rgb(0, 0, 0);">在与刘女士协商好包装费用后,该“神秘顾客”以工作繁忙无法到店为由,向刘女士索要了银行卡号,</span><strong><span style="caret-color: red;font-size: 16px;color: rgb(217, 33, 66);">表示会通过银行卡转账支付花束所需的费用,晚些时候再前来取货,刘女士没多想就提供了银行卡号。</span></strong></p><p style="text-align:center;outline: 0px;letter-spacing: 0.544px;line-height: 1.75em;font-family:system-ui, -apple-system, Arial, sans-serif;"></p><p style="text-align:justify;"><span style="font-size: 16px;color: rgb(0, 0, 0);">因为涉及金额比较大,刘女士在仔细查询自己的银行账户后确认一万元已经到账,便去银行将钱取了出来,按照对方的要求制作出“有钱花”礼盒,等待对方取货。就在该顾客将花束提走后,</span><strong><span style="font-size: 16px;color: rgb(217, 33, 66);">刘女士却收到自己银行卡被冻结的消息。</span></strong></p><p style="text-align:justify;"><span style="font-size: 18px;"></span></p><section style="text-align: center;line-height: 1.75em;"><span style="font-size: 16px;color: rgb(0, 0, 0);letter-spacing: 2px;">接到刘女士报案不久</span></section><section style="text-align: center;line-height: 1.75em;"><span style="font-size: 16px;color: rgb(0, 0, 0);letter-spacing: 2px;">禾川派出所再次接到</span></section><section style="text-align: center;line-height: 1.75em;"><strong><span style="font-size: 16px;letter-spacing: 2px;color: rgb(217, 33, 66);">辖区另一花店老板谢女士报警</span></strong></section><section style="text-align: center;line-height: 1.75em;"><span style="font-size: 16px;color: rgb(0, 0, 0);letter-spacing: 2px;">称自己也收到同样方式购买</span></section><section style="text-align: center;line-height: 1.75em;"><span style="font-size: 16px;color: rgb(0, 0, 0);letter-spacing: 2px;">现金鲜花礼盒的订单</span></section><section style="text-align: center;line-height: 1.75em;"><span style="font-size: 16px;color: rgb(0, 0, 0);letter-spacing: 2px;">客户将礼盒提走后</span></section><section style="text-align: center;line-height: 1.75em;"><strong><span style="font-size: 16px;letter-spacing: 2px;color: rgb(217, 33, 66);">其银行卡也发生了资金异常的提示</span></strong></section><section style="text-align: center;line-height: 1.75em;"><span style="font-size: 16px;color: rgb(0, 0, 0);letter-spacing: 2px;"><br/></span></section><section style="text-align: center;line-height: 1.75em;"><span style="font-size: 16px;color: rgb(0, 0, 0);letter-spacing: 2px;">根据民警初步调查</span></section><section style="text-align: center;line-height: 1.75em;"><strong><span style="font-size: 16px;letter-spacing: 2px;color: rgb(217, 33, 66);">这位订购“有钱花”顾客所转的钱款</span></strong></section><section style="text-align: center;line-height: 1.75em;"><strong><span style="font-size: 16px;letter-spacing: 2px;color: rgb(217, 33, 66);">实际上正是涉嫌诈骗犯罪的赃款</span></strong></section><section style="text-align: center;line-height: 1.75em;"><span style="font-size: 16px;color: rgb(0, 0, 0);letter-spacing: 2px;">目前犯罪嫌疑人已被抓获</span></section><p><span style="outline: 0px;font-family: 宋体, SimSun;font-size: 16px;color: rgb(0, 0, 0);"><strong style="outline: 0px;"><br/></strong></span></p></section></section></section></section><p style="text-align: center;"><span style="color: rgb(255, 255, 255);background-color: rgb(61, 170, 214);"><strong><span style="font-size: 18px;">除了鲜花现金案例以外</span></strong></span></p><p style="text-align: center;"><span style="color: rgb(255, 255, 255);background-color: rgb(61, 170, 214);"><strong><span style="font-size: 18px;">定制蛋糕店也遭殃</span></strong></span></p><p style="text-align: center;"></p><section data-role="title" data-tools="135编辑器" data-id="131865"><section style="margin: 10px auto;"><section style="display: flex;justify-content: center;"><section style="transform-style: preserve-3d;"><section style="font-size: 16px;letter-spacing: 1.5px;color: #ebf2ff;text-align: center;transform:   translateZ(10px);-webkit-transform:   translateZ(10px);-moz-transform:   translateZ(10px);-o-transform:   translateZ(10px);"><span style="color: rgb(32, 88, 103);font-size: 18px;"><strong data-brushtype="text">PART</strong><strong data-original-title="" title="">3</strong></span></section><section style="margin-top: -10px;transform:   translateZ(12px);-webkit-transform:   translateZ(12px);-moz-transform:   translateZ(12px);-o-transform:   translateZ(12px);"><section style="font-size: 16px;color: rgb(255, 255, 255);letter-spacing: 1.5px;text-align: center;background-image: linear-gradient(to right, rgb(14, 115, 220), rgb(14, 115, 220));background-position: initial;background-size: initial;background-repeat: initial;background-attachment: initial;background-origin: initial;background-clip: initial;padding: 6px 20px;"><span style="font-size: 18px;"><strong data-brushtype="text"><p>蛋糕店老板接现金</p><p>大单涉嫌洗钱</p></strong></span></section><section style="width: 80%;background-color: rgb(181, 234, 242);height: 6px;margin-top: -3px;margin-right: auto;margin-left: auto;overflow: hidden;" data-width="80%"><br/></section></section></section></section></section></section><section data-tools="135编辑器" data-id="135291"><section style="margin: 10px auto;display: flex;flex-direction: column;"><section style="display: flex;justify-content: center;margin-right: auto;margin-bottom: -20px;margin-left: auto;z-index: 8;"><section style="background-image: url(https://www.singse.com/plugin.php?id=wcn_editor:wx_img&url=https://mmbiz.qpic.cn/sz_mmbiz_gif/WO6icvOk4pe7DXBIZ4w0Jia8FgGQw3syr2bCC85DicAV3TyRjic8jHmY7FNsbarC0adKFpMwFeiahMqzaCqceaBlE9w/640?wx_fmt=gif&from=appmsg);background-size: contain;background-position: center center;background-repeat: no-repeat;padding: 0.8em;"><section style="font-size: 16px;letter-spacing: 1.5px;color: #ffffff;text-shadow:rgba(249,207,127) 0.063em 0.063em 0,rgba(249,207,127) 0.063em 0.063em 0;transform: skew(-10deg);-webkit-transform: skew(-10deg);-moz-transform: skew(-10deg);-o-transform: skew(-10deg);"><strong>0</strong><strong data-original-title="" title="" data-num="3">3</strong></section></section></section><section style="border-width: 1px;border-style: solid;border-color: rgb(167, 210, 255);border-radius: 15px;padding: 1.5em 1em;"><section data-autoskip="1" style="line-height: 1.75em;letter-spacing: 1.5px;font-size: 14px;color: rgb(48, 88, 145);"><p><span style="font-size: 16px;color: rgb(0, 0, 0);">1月16日,</span><strong><span style="font-size: 16px;color: rgb(217, 33, 66);">榆阳区某蛋糕店老板赵先生收到一条微信好友申请</span></strong><span style="font-size: 16px;color: rgb(0, 0, 0);">,对方自称今天是他和老婆的结婚纪念日,想要定制一款蛋糕,同时提出了一个“特殊要求”:</span><strong><span style="font-size: 16px;color: rgb(217, 33, 66);">把3万5千块钱做到蛋糕里,送到指定地点,他想给老婆一个惊喜。</span></strong></p><p><span style="font-size: 16px;color: rgb(0, 0, 0);"><br/></span></p><p style="letter-spacing: 0.578px;text-wrap: wrap;"></p><section style="margin: 8px;letter-spacing: 0.578px;text-wrap: wrap;text-indent: 2em;line-height: 2em;"><br/></section><section style="margin-bottom: 8px;letter-spacing: 0.578px;text-wrap: wrap;text-indent: 2em;"><br/></section><section style="margin-bottom: 8px;letter-spacing: 0.578px;text-wrap: wrap;text-indent: 2em;"><span style="font-size: 16px;color: rgb(0, 0, 0);">赵先生没有多想,毕竟蛋糕里既然可以藏钻戒制造浪漫,那么藏钱送惊喜应该也不算奇怪,</span><span style="color: rgb(217, 33, 66);"><strong><span style="font-size: 16px;">何况除了两百块钱蛋糕费外,对方称另外给赵先生一百元辛苦费。于是,赵先生欣然应允。</span></strong></span></section><section style="margin-bottom: 8px;letter-spacing: 0.578px;text-wrap: wrap;text-indent: 2em;"><span style="font-size: 16px;color: rgb(0, 0, 0);"><br/></span></section><p style="text-align:center;letter-spacing: 0.578px;text-wrap: wrap;"></p><section style="margin-bottom: 8px;letter-spacing: 0.578px;text-wrap: wrap;text-indent: 2em;"><br/></section><p style="margin-bottom: 8px;letter-spacing: 0.578px;text-indent: 2em;line-height: 1.75em;"><span style="letter-spacing: 2px;"><span style="font-size: 16px;color: rgb(0, 0, 0);">下午六点,赵先生如约将蛋糕送到指定地点,交给定制蛋糕的雇主。但</span><strong><span style="font-size: 16px;color: rgb(217, 33, 66);">第二天,赵先生却发现自己名下的银行卡竟然无法使用了</span></strong><span style="font-size: 16px;color: rgb(0, 0, 0);">。原来,</span><strong><span style="font-size: 16px;color: rgb(217, 33, 66);">这名“顾客”其实是打着买蛋糕的幌子,将诈骗来的赃款转到赵先生的卡里,然后让赵先生取成现金送到他手里,从而达到“洗钱”的目的。</span></strong><span style="font-size: 16px;color: rgb(0, 0, 0);">而赵先生的银行卡因为涉诈资金的流入,被公安机关依法予以管控。</span></span></p><section style="text-align: center;letter-spacing: 0.578px;line-height: 1.75em;"></section><section style="line-height: 1.75em;"><br/></section><section style="line-height: 1.75em;"><span style="color: rgb(0, 0, 0);font-size: 16px;text-indent: 28px;letter-spacing: 2px;">一个所谓的“定制蛋糕送惊喜”,背后却是诈骗分子“洗钱”的不法勾当,而为了赚个“辛苦钱”的赵先生也因为客观上成为诈骗分子的“帮凶”而无奈“躺枪”。</span><span style="color: rgb(0, 0, 0);font-size: 16px;letter-spacing: 0.578px;text-indent: 28px;"></span></section></section></section></section></section></section><section data-role="paragraph"><section data-tools="135编辑器" data-id="97617" data-color="#053fb5" style="margin-bottom: 0px;outline: 0px;letter-spacing: 0.544px;text-wrap: wrap;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;"><section style="margin: 10px auto;outline: 0px;text-align: center;"><section style="outline: 0px;display: inline-block;"><section style="padding-left: 4px;outline: 0px;background-image: url(https://www.singse.com/plugin.php?id=wcn_editor:wx_img&url=https://mmbiz.qpic.cn/mmbiz_gif/78XNpK3WmsfyQScAIu4qwkWcoiaQMdEtBWV2uoxicf7SlQGGFIcIricYc7miaXywq365iarhQ0BKsW9TVoxMbNSTf9w/640?wx_fmt=gif);background-position: left center;background-size: 4px;background-repeat: no-repeat;background-attachment: initial;background-origin: initial;background-clip: initial;"><section data-brushtype="text" style="padding: 5px 1em;outline: 0px;background-color: rgb(5, 63, 181);color: rgb(255, 255, 255);letter-spacing: 1.5px;"><span style="font-size: 18px;outline: 0px;text-decoration-style: solid;text-decoration-color: #ffffff;"><strong>警方提醒</strong></span></section></section></section></section></section></section></section><section data-tools="135编辑器" data-id="136212"><section style="margin: 10px auto;"><section style="display: flex;justify-content: flex-start;align-items: center;margin-bottom: -20px;margin-left: 12px;"><section style="font-size: 29px;letter-spacing: 1.5px;color: #1f5cc1;"><br/></section></section><section style="padding: 15px 12px;background-color: rgb(244, 248, 255);"><section data-autoskip="1" style="line-height: 1.75em;letter-spacing: 1.5px;font-size: 14px;color: rgb(51, 51, 51);background-color: transparent;"><p style="outline: 0px;font-size: 16px;letter-spacing: 0.54px;text-indent: 2em;margin-left: 16px;margin-right: 16px;font-family: mp-quote, -apple-system-font, system-ui, Arial, sans-serif;margin-bottom: 0px;line-height: 1.75em;"><span style="outline: 0px;color: rgb(96, 96, 96);font-family: system-ui, -apple-system, BlinkMacSystemFont, Helvetica Neue, PingFang SC, Hiragino Sans GB, Microsoft YaHei UI, Microsoft YaHei, Arial, sans-serif;font-size: 15px;letter-spacing: 2px;">办案民警介绍,这是一种新型洗钱方式,诈骗团伙为快速洗钱,把从银行取现、换虚拟币方式转为向花店、蛋糕店等进行大额消费套现。</span></p><p style="outline: 0px;font-size: 16px;letter-spacing: 0.54px;text-indent: 2em;margin-left: 16px;margin-right: 16px;font-family: mp-quote, -apple-system-font, system-ui, Arial, sans-serif;margin-bottom: 0px;line-height: 1.75em;"><span style="outline: 0px;color: rgb(96, 96, 96);font-family: system-ui, -apple-system, BlinkMacSystemFont, Helvetica Neue, PingFang SC, Hiragino Sans GB, Microsoft YaHei UI, Microsoft YaHei, Arial, sans-serif;font-size: 15px;letter-spacing: 2px;">诈骗分子通过网络平台或拉拢本地人员联系商户,盯准商户服务客户的心理,提出个性需求。商户因前期做过类似定制礼品盒或基于大额订单,大多会迎合客户需求,放松了警惕。</span></p><p style="outline: 0px;font-size: 16px;letter-spacing: 0.54px;text-indent: 2em;margin-left: 16px;margin-right: 16px;font-family: mp-quote, -apple-system-font, system-ui, Arial, sans-serif;margin-bottom: 0px;line-height: 1.75em;"><span style="outline: 0px;color: rgb(96, 96, 96);font-family: system-ui, -apple-system, BlinkMacSystemFont, Helvetica Neue, PingFang SC, Hiragino Sans GB, Microsoft YaHei UI, Microsoft YaHei, Arial, sans-serif;font-size: 15px;letter-spacing: 2px;"><br/></span></p><p style="outline: 0px;font-size: 16px;letter-spacing: 0.54px;text-indent: 2em;margin-left: 16px;margin-right: 16px;font-family: mp-quote, -apple-system-font, system-ui, Arial, sans-serif;margin-bottom: 0px;line-height: 1.75em;"><span style="outline: 0px;color: rgb(96, 96, 96);font-family: system-ui, -apple-system, BlinkMacSystemFont, Helvetica Neue, PingFang SC, Hiragino Sans GB, Microsoft YaHei UI, Microsoft YaHei, Arial, sans-serif;font-size: 15px;letter-spacing: 2px;">通常诈骗分子会优先购买方便变现的商品(如烟酒、鲜花礼盒、黄金等),提出将钱打入商户经营者的银行卡账户内,让其**号。随后,不法人员将卡号转发给电诈案件受害人。商户收到的“预付款”实际是其他案件的“赃款”。</span></p><p style="outline: 0px;font-size: 16px;letter-spacing: 0.54px;text-indent: 2em;margin-left: 16px;margin-right: 16px;font-family: mp-quote, -apple-system-font, system-ui, Arial, sans-serif;margin-bottom: 0px;line-height: 1.75em;"><span style="color: rgb(171, 25, 66);font-size: 15px;letter-spacing: 2px;"><strong style="outline: 0px;"><span style="font-size: 15px;color: rgb(171, 25, 66);outline: 0px;font-family: system-ui, -apple-system, BlinkMacSystemFont, Helvetica Neue, PingFang SC, Hiragino Sans GB, Microsoft YaHei UI, Microsoft YaHei, Arial, sans-serif;">就这样,商户经营者无意中成为诈骗分子的“洗钱帮凶”,同时,导致商户账户被冻结,甚至涉案资金被划扣的重大损失。</span></strong></span></p><p style="outline: 0px;font-size: 16px;letter-spacing: 0.54px;text-indent: 2em;margin-left: 16px;margin-right: 16px;font-family: mp-quote, -apple-system-font, system-ui, Arial, sans-serif;margin-bottom: 0px;line-height: 1.75em;"><span style="font-size: 15px;letter-spacing: 2px;"><span style="font-size: 15px;color: rgb(171, 25, 66);"><strong style="outline: 0px;"><span style="font-size: 15px;outline: 0px;font-family: system-ui, -apple-system, BlinkMacSystemFont, Helvetica Neue, PingFang SC, Hiragino Sans GB, Microsoft YaHei UI, Microsoft YaHei, Arial, sans-serif;">警方提醒:</span></strong></span><span style="font-size: 15px;color: rgb(96, 96, 96);outline: 0px;font-family: system-ui, -apple-system, BlinkMacSystemFont, Helvetica Neue, PingFang SC, Hiragino Sans GB, Microsoft YaHei UI, Microsoft YaHei, Arial, sans-serif;">商户要谨慎接收网络订单和大额线下订单,规范收款流程,拒绝来历不明的货款,尽量通过公对公转账,不给骗子可乘之机。</span></span></p><p style="outline: 0px;font-size: 16px;letter-spacing: 0.54px;text-indent: 2em;margin-left: 16px;margin-right: 16px;font-family: mp-quote, -apple-system-font, system-ui, Arial, sans-serif;margin-bottom: 0px;line-height: 1.75em;"><span style="outline: 0px;color: rgb(96, 96, 96);font-family: system-ui, -apple-system, BlinkMacSystemFont, Helvetica Neue, PingFang SC, Hiragino Sans GB, Microsoft YaHei UI, Microsoft YaHei, Arial, sans-serif;font-size: 15px;letter-spacing: 2px;">同时,不要随意提供自己的银行账户或收款二维码过账,莫因一时的小利,成为诈骗分子洗钱的工具。</span></p><p style="outline: 0px;font-size: 16px;letter-spacing: 0.54px;text-indent: 2em;margin-left: 16px;margin-right: 16px;font-family: mp-quote, -apple-system-font, system-ui, Arial, sans-serif;margin-bottom: 0px;line-height: 1.75em;"><span style="outline: 0px;color: rgb(96, 96, 96);font-family: system-ui, -apple-system, BlinkMacSystemFont, Helvetica Neue, PingFang SC, Hiragino Sans GB, Microsoft YaHei UI, Microsoft YaHei, Arial, sans-serif;font-size: 15px;letter-spacing: 2px;">个体商户若发现银行账户出现异常状况,应第一时间到银行卡开卡行查明原因,如被警方依法处置,请积极收集交易资料配合警方调查。</span></p></section></section><section style="display: flex;justify-content: flex-end;margin-top: -10px;padding-right: 15px;"><section style="flex-shrink: 0;display: flex;align-items: center;"><section style="margin-left: 5px;"><section style="width: 5px;height: 9px;background-color: rgb(39, 191, 255);transform: skew(45deg);overflow: hidden;"><br/></section><section style="width: 5px;height: 9px;background-color: rgb(39, 191, 255);transform: skew(-45deg);overflow: hidden;"><br/></section></section><section style="margin-left: 5px;"><section style="width: 5px;height: 9px;background-color: rgb(39, 191, 255);transform: skew(45deg);overflow: hidden;"><br/></section><section style="width: 5px;height: 9px;background-color: rgb(39, 191, 255);transform: skew(-45deg);overflow: hidden;"><br/></section></section></section></section></section></section><section style="margin-bottom: 0px;letter-spacing: 0.544px;background-color: rgb(255, 255, 255);outline: 0px;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: center;line-height: 1.75em;"><br/></section><section style="margin-bottom: 0px;letter-spacing: 0.544px;background-color: rgb(255, 255, 255);outline: 0px;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: center;line-height: 1.75em;"><br/></section><section style="outline: 0px;letter-spacing: 0.578px;text-align: left;line-height: normal;visibility: visible;margin-bottom: 0px;"><span style="outline: 0px;text-align: justify;font-size: 12px;color: rgb(178, 178, 178);letter-spacing: 0.5px;">资料来源:榆阳公安、榆林市反诈中心</span></section><section style="outline: 0px;letter-spacing: 0.578px;text-align: left;line-height: normal;visibility: visible;margin-bottom: 0px;"><span style="outline: 0px;text-align: justify;font-size: 12px;color: rgb(178, 178, 178);letter-spacing: 0.5px;">江西公安、永新公安、浙江公安</span></section></section></section><p style="display: none;"><mp-style-type data-value="10000"></mp-style-type></p><p><br/></p><link rel="stylesheet" href="//www.singse.com/source/plugin/wcn_editor/public/wcn_editor_fit.css?v134_JBV" id="wcn_editor_css"/>
页: [1]
查看完整版本: 银行卡突然被冻结!已多人中招,江门老板警惕!