注意！这样“充话费”=“洗钱”！
<section data-role="outer" label="edit by 135editor"><section style="font-size: 16px;"><section><section style="text-align: left;"><section style="margin-bottom: 16px;"><section><section style="text-align: center;line-height: 2;letter-spacing: 1.5px;padding-right: 16px;padding-left: 16px;"><p style="text-align: center;"><br/></p><p>如果今天没看到这篇文章</p><p>您可能想不到<br/></p><p>有一天<span style="color: rgb(0, 122, 170);"><strong>“<span style="color: rgb(0, 122, 170);font-size: 16px;letter-spacing: 1.5px;text-align: center;text-wrap: wrap;">代充话费</span>”</strong></span>服务</p><p><span style="font-size: 20px;color: rgb(217, 33, 66);"><strong>能跟“洗钱”画上等号</strong></span></p><p><strong style="color: rgb(5, 115, 175);">“充话费”如何与“洗钱”搭上关系？</strong><br/></p></section></section></section></section></section><section><section style="line-height: 2;letter-spacing: 1.5px;padding-right: 17px;padding-left: 17px;"><p style="text-indent: 2.1875em;text-wrap: wrap;"><br/>如今，<strong><span style="color: #007aaa;">有不少人被无意识“参与洗钱”，</span></strong><strong><span style="color: #007aaa;">仅仅为了节省5元话费</span></strong><strong><span style="color: #007aaa;">而被迫“封号”，</span></strong>更可怕的是成为洗钱的帮凶，给生活造成大量不便。</p></section></section><section style="margin: 15px 0%;"><section style="text-align: center;"><section><section style="display: inline-block;vertical-align: top;"><section><section style="display: contents;"><section style="display: contents;"><section style="display: contents;"><section style="width: 45px;height: 5px;margin-left: auto;line-height: 5px;background-color: rgb(182, 228, 253);color: rgb(5, 115, 175);overflow: hidden;"><br/></section></section></section></section><section style="margin-top: -3px;margin-bottom: -3px;transform: rotate(0deg);-webkit-transform: rotate(0deg);-moz-transform: rotate(0deg);-o-transform: rotate(0deg);"><section><section style="border-width: 1px;border-style: solid;border-color: rgb(0, 0, 0);padding-right: 16px;padding-left: 16px;color: rgb(62, 62, 62);letter-spacing: 1.5px;line-height: 1.75;"><p><strong><span style="letter-spacing: 0.578px;text-wrap: wrap;">充值“打折话费”后</span></strong></p><p><strong><span style="text-wrap: wrap;letter-spacing: 0.578px;">手机账号涉及诈骗案件，</span></strong></p><p><strong><span style="text-wrap: wrap;letter-spacing: 0.578px;">被“封号”<br/></span></strong></p></section></section></section><section style="display: contents;"><section style="display: contents;"><section style="display: contents;"><section style="width: 45px;height: 5px;line-height: 5px;background-color: rgb(182, 228, 253);color: rgb(5, 115, 175);overflow: hidden;"><br/></section></section></section></section></section></section></section></section></section><section><section style="text-align: left;"><section><section style="margin-bottom: 24px;"><section><section style="text-align: justify;text-indent: 2em;color: rgb(62, 62, 62);letter-spacing: 1.5px;line-height: 2;padding-right: 17px;padding-left: 17px;"><p style="text-indent: 2.1875em;text-wrap: wrap;">日前，李女士正在某二手购物平台出售商品，正好刷到了优惠话费充值活动，活动上写着<strong><span style="color: #007aaa;">“180元可以充值200元面值的话费，三天内到账，六天不到账可退款”。</span></strong></p></section></section></section><section><section style="line-height: 0;text-align: center;"><section style="vertical-align: middle;display: inline-block;line-height: 0;outline: 0px;width: 84.9654%;visibility: visible;height: auto;max-width: 84.9654% !important;"></section></section></section></section></section></section><section><section style="text-align: left;"><section><section style="display: contents;"><section style="display: contents;"><section style="display: contents;"><section><br style="outline: 0px;"/></section></section></section></section><section style="margin-bottom: 24px;"><section><section style="text-align: justify;text-indent: 2em;color: rgb(62, 62, 62);letter-spacing: 1.5px;line-height: 2;padding-right: 17px;padding-left: 17px;"><p style="text-indent: 2em;text-wrap: wrap;">李女士曾经在其他平台充值过低价话费，因此<span style="color: rgb(217, 33, 66);"><strong>并未多想，也没有观察卖家资质</strong></span>，直接购买并提交了手机账号信息。三天后，该商家联系李女士，称话费充值到账，请李女士点击“确认收货”。</p></section></section></section></section></section></section><section style="margin-bottom: 24px;"><section><section style="text-indent: 2em;color: rgb(62, 62, 62);letter-spacing: 1.5px;line-height: 2;padding-right: 17px;padding-left: 17px;"><p style="text-indent: 2.1875em;text-wrap: wrap;">李女士看了下自己的账户，确实已经到账，<strong><span style="color: #007aaa;">但点击收货时却弹出了安全提示。</span></strong></p></section></section></section><section><section style="line-height: 0;text-align: center;"><section style="vertical-align: middle;display: inline-block;line-height: 0;outline: 0px;width: 80.1211%;visibility: visible;height: auto;max-width: 80.1211% !important;"></section></section></section><section style="display: contents;"><section style="display: contents;"><section style="text-align: unset;display: contents;"><br/></section></section></section><section style="margin-bottom: 24px;"><section><section style="text-indent: 2em;color: rgb(62, 62, 62);letter-spacing: 1.5px;line-height: 2;padding-right: 17px;padding-left: 17px;"><p style="text-indent: 2em;text-wrap: wrap;">虽然得到了提示，但李女士<span style="color: rgb(217, 33, 66);"><strong>仍然没有意识到对方可能存在问题</strong></span>。此时，该二手平台商家因被其他人多次举报，被平台进行了封禁处置，平台对李女士发送了<span style="color: rgb(217, 33, 66);"><strong>诈骗安全提醒弹窗</strong></span>。</p></section></section></section><section style="margin-bottom: 24px;"><section style="line-height: 0;text-align: center;"><section style="vertical-align: middle;display: inline-block;line-height: 0;outline: 0px;width: 85.3114%;visibility: visible;height: auto;max-width: 85.3114% !important;"></section></section></section><section><section style="text-align: left;"><section style="margin-bottom: 24px;"><section><section style="text-align: justify;text-indent: 2em;color: rgb(62, 62, 62);letter-spacing: 1.5px;line-height: 2;padding-right: 17px;padding-left: 17px;"><p style="text-indent: 2.1875em;text-wrap: wrap;">而李女士因钱款到账，并未再次登录平台，也没有注意到平台多次弹窗提醒。直至一个星期后，接到了运营商短信通知，<strong><span style="color: #007aaa;">因手机账号涉及诈骗案件，被做出了“封号”处置，暂停通信功能。</span></strong></p></section></section></section></section></section><section><section style="text-align: left;"><section style="margin-bottom: 24px;"><section><section style="text-align: justify;text-indent: 2em;color: rgb(62, 62, 62);letter-spacing: 1.5px;line-height: 2;padding-right: 17px;padding-left: 17px;"><p style="text-indent: 2.1875em;text-wrap: wrap;">李女士十分疑惑，<strong><span style="color: #007aaa;">“我从未做出违法诈骗行为，怎么就涉诈了呢？”</span></strong>事实上，诈骗分子通过话费慢充值的过程，已经完成了诈骗赃款的<span style="background-color: rgb(217, 33, 66);color: rgb(255, 255, 255);"><strong><span style="color: rgb(255, 255, 255);background-color: rgb(217, 33, 66);font-size: 20px;">“洗白”</span></strong></span>。</p></section></section></section></section></section><section><section style="line-height: 0;text-align: center;"><section style="vertical-align: middle;display: inline-block;line-height: 0;outline: 0px;width: 85.3114%;visibility: visible;height: auto;max-width: 85.3114% !important;"></section></section></section><section style="margin-bottom: 24px;"><section><section style="text-align: center;line-height: 1.5em;"><p><span style="font-size: 14px;color: #888888;">低价代充话费广告（图片由宁波市反诈中心提供）</span></p></section></section></section><section style="margin-bottom: 24px;"><section><section style="text-indent: 2em;color: rgb(62, 62, 62);letter-spacing: 1.5px;line-height: 2;padding-right: 17px;padding-left: 17px;"><p style="text-indent: 2.1875em;text-wrap: wrap;">段某某近期就遭遇了此事。今年4月2日，段某某在某二手交易平台上通过搜索“话费慢冲”找到了一个提供此项服务的商家<strong><span style="color: #007aaa;">，以270元的价格充值300元话费。</span></strong>4月5日，段某某收到了该笔话费充值，而到了4月7日，段某某的手机号就因为<strong><span style="color: #007aaa;">涉及电信网络诈骗案件被封停，并因此被传唤至公安机关接受调查。</span></strong></p></section></section></section><section><section style="line-height: 0;text-align: center;"><section style="vertical-align: middle;display: inline-block;line-height: 0;outline: 0px;width: 85.3114%;visibility: visible;height: auto;max-width: 85.3114% !important;"></section></section></section><section><section style="line-height: 0;text-align: center;"><section style="vertical-align: middle;display: inline-block;line-height: 0;outline: 0px;width: 85.3114%;visibility: visible;height: auto;max-width: 85.3114% !important;"></section></section></section><section style="margin-bottom: 24px;"><section><section style="text-align: center;line-height: 1.5em;"><p><span style="font-size: 14px;color: #888888;">“慢充话费”商家与客户间的聊天记录。</span></p></section></section></section><section style="margin: 15px 0%;"><section style="text-align: center;"><section><section style="display: inline-block;vertical-align: top;"><section><section style="display: contents;"><section style="display: contents;"><section style="display: contents;"><section style="width: 45px;height: 5px;margin-left: auto;line-height: 5px;background-color: rgb(182, 228, 253);color: rgb(5, 115, 175);overflow: hidden;"><br/></section></section></section></section><section style="margin-top: -3px;margin-bottom: -3px;transform: rotate(0deg);-webkit-transform: rotate(0deg);-moz-transform: rotate(0deg);-o-transform: rotate(0deg);"><section><section style="border-width: 1px;border-style: solid;border-color: rgb(0, 0, 0);padding-left: 8px;padding-right: 8px;color: rgb(62, 62, 62);letter-spacing: 0px;line-height: 1.75;"><p><strong><span style="letter-spacing: 0.578px;text-wrap: wrap;">诈骗分子“低价慢充”</span></strong></p><p><strong><span style="letter-spacing: 0.578px;text-wrap: wrap;">背后的套路</span></strong></p></section></section></section><section style="display: contents;"><section style="display: contents;"><section style="display: contents;"><section style="width: 45px;height: 5px;line-height: 5px;background-color: rgb(182, 228, 253);color: rgb(5, 115, 175);overflow: hidden;"><br/></section></section></section></section></section></section></section></section></section><section><section style="text-align: center;color: rgb(62, 62, 62);letter-spacing: 1.5px;line-height: 2;padding-right: 16px;padding-left: 16px;"><p>对此，警方揭秘其中套路：</p><p style="text-indent: 0em;"><strong><span style="color: #007aaa;">“洗钱”团伙在各网络平台</span></strong></p><p style="text-indent: 0em;"><strong><span style="color: #007aaa;">发布“低价慢充”广告吸引客户</span></strong></p><p>谨防成为诈骗分子“帮凶”</p></section></section><section><section style="text-align: left;"><section><section style="margin-bottom: 24px;"><section style="line-height: 0;text-align: center;margin-right: 8px;"><section style="vertical-align: initial;display: inline-block;line-height: 0;margin-bottom: 8px;outline: 0px;box-shadow: rgb(198, 217, 240) 3.53553px 3.53553px 8px;width: 85.3114%;visibility: visible;height: auto;max-width: 85.3114% !important;"></section></section></section><section style="margin-bottom: 24px;"><section><section style="text-align: justify;text-indent: 2em;color: rgb(62, 62, 62);letter-spacing: 1.5px;line-height: 2;padding-right: 17px;padding-left: 17px;"><p style="text-indent: 2.1875em;text-wrap: wrap;"><strong><span style="color: #007aaa;">步骤一：广告吸引受害人</span></strong></p><p style="text-indent: 2em;text-wrap: wrap;">诈骗分子会通过二手交易平台、社交平台、短视频平台等，发布低价“话费充值”、“油卡充值”、“电费充值”等各类优惠充值服务，来吸引想要“省小钱”的潜在客户购买低价充值服务。</p><p style="text-indent: 2.1875em;text-wrap: wrap;"><strong><span style="color: #007aaa;">步骤二：通过诈骗充值脏钱</span></strong></p></section></section></section></section></section></section><section><section style="text-align: left;"><section><section style="margin-bottom: 24px;"><section><section style="text-align: justify;text-indent: 2em;color: rgb(62, 62, 62);letter-spacing: 1.5px;line-height: 2;padding-right: 17px;padding-left: 17px;"><p style="text-indent: 2em;text-wrap: wrap;">事实上，“洗钱”团伙在收到客户A充值话费的费用后，便将需要充值话费的手机号码及充值金额告知上线。</p><p style="text-indent: 2.1875em;text-wrap: wrap;">由上线使用被诈骗被害人B账户内的资金，向这些手机号码充值话费，利用正当充值话费交易的“外衣”，<strong><span style="color: #007aaa;">达到掩饰、嫁接、转移违法犯罪资金的目的，致使电信网络诈骗被害人损失款难以追回。</span></strong></p></section></section></section><section style="margin-bottom: 24px;"><section style="line-height: 0;text-align: center;"><section style="vertical-align: middle;display: inline-block;line-height: 0;outline: 0px;letter-spacing: 0.578px;width: 85.3114%;visibility: visible;height: auto;max-width: 85.3114% !important;"></section></section></section></section></section></section><section style="margin-bottom: 24px;"><section><section style="text-indent: 2em;color: rgb(62, 62, 62);letter-spacing: 1.5px;line-height: 2;padding-right: 17px;padding-left: 17px;"><p style="text-indent: 2.1875em;text-wrap: wrap;"><strong><span style="color: #007aaa;">步骤三：手机账号因涉案被封禁</span></strong></p><p style="text-indent: 2em;text-wrap: wrap;">诈骗受害人B发现自己被骗，故而选择报案处置，并提交了转账的手机号码。在如今高强度反诈防控体系下，警方立案追踪后，对受害人A的涉案手机号进行封禁处置。</p></section></section></section><section style="margin: 15px 0%;"><section style="text-align: center;"><section><section style="display: inline-block;vertical-align: top;"><section><section style="display: contents;"><section style="display: contents;"><section style="display: contents;"><section style="width: 45px;height: 5px;margin-left: auto;line-height: 5px;background-color: rgb(182, 228, 253);color: rgb(5, 115, 175);overflow: hidden;"><br/></section></section></section></section><section style="margin-top: -3px;margin-bottom: -3px;transform: rotate(0deg);-webkit-transform: rotate(0deg);-moz-transform: rotate(0deg);-o-transform: rotate(0deg);"><section style="border-width: 1px;border-style: solid;border-color: rgb(0, 0, 0);padding-left: 8px;padding-right: 8px;color: rgb(62, 62, 62);letter-spacing: 0px;line-height: 1.75;"><section><section><p><strong><span style="letter-spacing: 0.578px;text-wrap: wrap;">因“慢充话费”而被利用，</span></strong></p></section><section><section style="letter-spacing: 0.578px;"><strong>需要承担法律责任吗？</strong><strong>律师：视情况而定！</strong></section></section></section></section></section><section style="display: contents;"><section style="display: contents;"><section style="display: contents;"><section style="width: 45px;height: 5px;line-height: 5px;background-color: rgb(182, 228, 253);color: rgb(5, 115, 175);overflow: hidden;"><br/></section></section></section></section></section></section></section></section></section><section style="margin-bottom: 24px;"><section><section style="text-indent: 2em;color: rgb(62, 62, 62);letter-spacing: 1.5px;line-height: 2;padding-right: 17px;padding-left: 17px;"><p style="text-indent: 2.1875em;text-wrap: wrap;">如果有证据能证明是明知充话费就是为犯罪洗钱，而贪图省钱甚至利益而继续选择参与充值，<strong><span style="color: #007aaa;">则有构罪入刑的可能。</span></strong></p></section></section></section><section><section style="text-align: left;"><section style="margin-bottom: 24px;"><section><section style="text-align: justify;text-indent: 2em;color: rgb(62, 62, 62);letter-spacing: 1.5px;line-height: 2;padding-right: 17px;padding-left: 17px;"><p style="text-indent: 2.1875em;text-wrap: wrap;">同时，优惠或者获利的数额也非常关键。邱跃说，一般作为客户选择充话费，优惠10%左右一般都在合理范围，认定为犯罪的可能性不大。但是，如果有人发出大额充值或者代理充话费的大量订单，给予高额返点或回扣等收益，这就属于超出常理，往往会被认定为明知、应知。<strong><span style="color: #007aaa;">在这种情况下，再选择继续参与，则构成刑事犯罪的可能性就非常大。</span></strong></p></section></section></section></section></section><section style="margin: 15px 0%;"><section style="text-align: center;"><section><section style="display: inline-block;vertical-align: top;"><section><section style="display: contents;"><section style="display: contents;"><section style="display: contents;"><section style="width: 45px;height: 5px;margin-left: auto;line-height: 5px;background-color: rgb(182, 228, 253);color: rgb(5, 115, 175);overflow: hidden;"><br/></section></section></section></section><section style="margin-top: -3px;margin-bottom: -3px;transform: rotate(0deg);-webkit-transform: rotate(0deg);-moz-transform: rotate(0deg);-o-transform: rotate(0deg);"><section><section style="border-width: 1px;border-style: solid;border-color: rgb(0, 0, 0);padding-left: 8px;padding-right: 8px;color: rgb(62, 62, 62);letter-spacing: 0px;line-height: 1.75;"><p><strong><span style="letter-spacing: 0.578px;text-wrap: wrap;">温馨提示</span></strong></p></section></section></section><section style="display: contents;"><section style="display: contents;"><section style="display: contents;"><section style="width: 45px;height: 5px;line-height: 5px;background-color: rgb(182, 228, 253);color: rgb(5, 115, 175);overflow: hidden;"><br/></section></section></section></section></section></section></section></section></section><section><section style="text-align: left;"><section style="margin-bottom: 24px;"><section><section style="text-align: justify;text-indent: 2em;color: rgb(62, 62, 62);letter-spacing: 1.5px;line-height: 2;padding-right: 17px;padding-left: 17px;"><p style="text-indent: 2.1875em;text-wrap: wrap;"><strong><span style="color: #007aaa;">选择正规渠道充值缴费</span></strong></p><p style="text-indent: 2.1875em;text-wrap: wrap;">请选择正规渠道进行话费、水费、油费的充值，虽然优惠较小但安全有保障，切莫因贪小便宜吃大亏。</p></section></section></section></section></section><section><section style="text-align: left;"><section style="margin-bottom: 24px;"><section><section style="text-align: justify;text-indent: 2em;color: rgb(62, 62, 62);letter-spacing: 1.5px;line-height: 2;padding-right: 17px;padding-left: 17px;"><p style="text-indent: 2.1875em;text-wrap: wrap;"><strong><span style="color: #007aaa;">保护个人隐私和两卡信息</span></strong></p><p style="text-indent: 2em;text-wrap: wrap;">身份证、银行卡和手机卡是当下诈骗犯罪的关键要素，切不可随意出售、出借、出租个人“两卡”和身份信息，警惕填写个人信息的“钓鱼网站”。</p></section></section></section></section></section><section><section style="text-align: left;"><section style="margin-bottom: 24px;"><section><section style="text-align: justify;text-indent: 2em;color: rgb(62, 62, 62);letter-spacing: 1.5px;line-height: 2;padding-right: 17px;padding-left: 17px;"><p style="text-indent: 2.1875em;text-wrap: wrap;"><strong><span style="color: #007aaa;">警惕低价陷阱，提高法律意识</span></strong></p><p style="text-indent: 2em;text-wrap: wrap;">当下各类型诈骗多是深谙人们“贪小便宜”和“发大财”的想法，无论是低价充值话费，还是刷单等经典诈骗模式，只要提高防范意识，保持清醒头脑，相信天上不会掉馅饼，就不会落入诈骗陷阱。</p><p style="text-indent: 2em;text-wrap: wrap;">此外，如今有许多人通过“跑分”等方式参与洗钱犯罪，为了一点返利报酬，最终因“帮信罪”获刑，互联网时代中，新型犯罪如影随形，提高法律意识，才能避免此类情况发生。</p></section></section></section></section></section></section></section><p></p><section style="margin-bottom: 0px;"><span style="color: rgb(178, 178, 178);font-size: 14px;letter-spacing: 0.034em;">来源：</span><span style="color: rgb(178, 178, 178);font-size: 14px;letter-spacing: 0.034em;">网络安全宣传周</span></section><p></p><link rel="stylesheet" href="//www.singse.com/source/plugin/wcn_editor/public/wcn_editor_fit.css?v134_qqQ" id="wcn_editor_css"/>
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