爱渭南的暖洋洋
发表于 2023-4-11 16:26
陕西多名年轻男子豪掷百万买黄金！没想到，竟是...
<div class="wx_rich_media_content" id="jsWxContainer"><section style='margin-right: 8px; margin-left: 8px; outline: 0px; max-width: 100%; color: rgba(0, 0, 0, 0.9); font-family: system-ui, -apple-system, BlinkMacSystemFont, "Helvetica Neue", "PingFang SC", "Hiragino Sans GB", "Microsoft YaHei UI", "Microsoft YaHei", Arial, sans-serif; font-size: 18px; letter-spacing: 0.544px; line-height: 1.75em; text-indent: 0em; text-align: center; box-sizing: border-box !important;'><span style='color: rgb(51, 51, 51);font-family: mp-quote, -apple-system-font, BlinkMacSystemFont, "Helvetica Neue", "PingFang SC", "Hiragino Sans GB", "Microsoft YaHei UI", "Microsoft YaHei", Arial, sans-serif;font-size: 16px;text-indent: 2em;'>最近</span></section><section style='margin-right: 8px; margin-left: 8px; outline: 0px; max-width: 100%; color: rgba(0, 0, 0, 0.9); font-family: system-ui, -apple-system, BlinkMacSystemFont, "Helvetica Neue", "PingFang SC", "Hiragino Sans GB", "Microsoft YaHei UI", "Microsoft YaHei", Arial, sans-serif; font-size: 18px; letter-spacing: 0.544px; line-height: 1.75em; text-indent: 0em; text-align: center; box-sizing: border-box !important;'><span style='color: rgb(51, 51, 51);font-family: mp-quote, -apple-system-font, BlinkMacSystemFont, "Helvetica Neue", "PingFang SC", "Hiragino Sans GB", "Microsoft YaHei UI", "Microsoft YaHei", Arial, sans-serif;font-size: 16px;text-indent: 2em;'>西安一家金店有几名</span><span style='color: rgb(51, 51, 51);font-family: mp-quote, -apple-system-font, BlinkMacSystemFont, "Helvetica Neue", "PingFang SC", "Hiragino Sans GB", "Microsoft YaHei UI", "Microsoft YaHei", Arial, sans-serif;font-size: 16px;text-indent: 2em;'>年轻男子</span></section><section style='margin-right: 8px; margin-left: 8px; outline: 0px; max-width: 100%; color: rgba(0, 0, 0, 0.9); font-family: system-ui, -apple-system, BlinkMacSystemFont, "Helvetica Neue", "PingFang SC", "Hiragino Sans GB", "Microsoft YaHei UI", "Microsoft YaHei", Arial, sans-serif; font-size: 18px; letter-spacing: 0.544px; line-height: 1.75em; text-indent: 0em; text-align: center; box-sizing: border-box !important;'><span style='color: rgb(51, 51, 51);font-family: mp-quote, -apple-system-font, BlinkMacSystemFont, "Helvetica Neue", "PingFang SC", "Hiragino Sans GB", "Microsoft YaHei UI", "Microsoft YaHei", Arial, sans-serif;font-size: 16px;text-indent: 2em;'>在店里一次性购买价值上百万的</span><span style='color: rgb(51, 51, 51);font-family: mp-quote, -apple-system-font, BlinkMacSystemFont, "Helvetica Neue", "PingFang SC", "Hiragino Sans GB", "Microsoft YaHei UI", "Microsoft YaHei", Arial, sans-serif;font-size: 16px;text-indent: 2em;'>金条</span></section><section style='margin-right: 8px; margin-left: 8px; outline: 0px; max-width: 100%; color: rgba(0, 0, 0, 0.9); font-family: system-ui, -apple-system, BlinkMacSystemFont, "Helvetica Neue", "PingFang SC", "Hiragino Sans GB", "Microsoft YaHei UI", "Microsoft YaHei", Arial, sans-serif; font-size: 18px; letter-spacing: 0.544px; line-height: 1.75em; text-indent: 0em; text-align: center; box-sizing: border-box !important;'><span style='letter-spacing: 0.544px;color: rgb(51, 51, 51);font-family: mp-quote, -apple-system-font, BlinkMacSystemFont, "Helvetica Neue", "PingFang SC", "Hiragino Sans GB", "Microsoft YaHei UI", "Microsoft YaHei", Arial, sans-serif;font-size: 16px;text-indent: 2em;'>奇怪的是他们在购买金条时</span></section><section style='margin-right: 8px; margin-left: 8px; outline: 0px; max-width: 100%; color: rgba(0, 0, 0, 0.9); font-family: system-ui, -apple-system, BlinkMacSystemFont, "Helvetica Neue", "PingFang SC", "Hiragino Sans GB", "Microsoft YaHei UI", "Microsoft YaHei", Arial, sans-serif; font-size: 18px; letter-spacing: 0.544px; line-height: 1.75em; text-indent: 0em; text-align: center; box-sizing: border-box !important;'><span style='letter-spacing: 0.544px;color: rgb(51, 51, 51);font-family: mp-quote, -apple-system-font, BlinkMacSystemFont, "Helvetica Neue", "PingFang SC", "Hiragino Sans GB", "Microsoft YaHei UI", "Microsoft YaHei", Arial, sans-serif;font-size: 16px;text-indent: 2em;'>并不确定购买数量</span></section><section style='margin-right: 8px; margin-left: 8px; outline: 0px; max-width: 100%; color: rgba(0, 0, 0, 0.9); font-family: system-ui, -apple-system, BlinkMacSystemFont, "Helvetica Neue", "PingFang SC", "Hiragino Sans GB", "Microsoft YaHei UI", "Microsoft YaHei", Arial, sans-serif; font-size: 18px; letter-spacing: 0.544px; line-height: 1.75em; text-indent: 0em; text-align: center; box-sizing: border-box !important;'><span style='letter-spacing: 0.544px;color: rgb(51, 51, 51);font-family: mp-quote, -apple-system-font, BlinkMacSystemFont, "Helvetica Neue", "PingFang SC", "Hiragino Sans GB", "Microsoft YaHei UI", "Microsoft YaHei", Arial, sans-serif;font-size: 16px;text-indent: 2em;'>而是频繁换卡交易</span></section><section style='margin-right: 8px; margin-left: 8px; outline: 0px; max-width: 100%; color: rgba(0, 0, 0, 0.9); font-family: system-ui, -apple-system, BlinkMacSystemFont, "Helvetica Neue", "PingFang SC", "Hiragino Sans GB", "Microsoft YaHei UI", "Microsoft YaHei", Arial, sans-serif; font-size: 18px; letter-spacing: 0.544px; line-height: 1.75em; text-indent: 0em; text-align: center; box-sizing: border-box !important;'><span style='letter-spacing: 0.544px;color: rgb(51, 51, 51);font-family: mp-quote, -apple-system-font, BlinkMacSystemFont, "Helvetica Neue", "PingFang SC", "Hiragino Sans GB", "Microsoft YaHei UI", "Microsoft YaHei", Arial, sans-serif;font-size: 16px;text-indent: 2em;'>然后根据最后刷卡的金额</span></section><section style='margin-right: 8px; margin-left: 8px; outline: 0px; max-width: 100%; color: rgba(0, 0, 0, 0.9); font-family: system-ui, -apple-system, BlinkMacSystemFont, "Helvetica Neue", "PingFang SC", "Hiragino Sans GB", "Microsoft YaHei UI", "Microsoft YaHei", Arial, sans-serif; font-size: 18px; letter-spacing: 0.544px; line-height: 1.75em; text-indent: 0em; text-align: center; box-sizing: border-box !important;'><span style='letter-spacing: 0.544px;color: rgb(51, 51, 51);font-family: mp-quote, -apple-system-font, BlinkMacSystemFont, "Helvetica Neue", "PingFang SC", "Hiragino Sans GB", "Microsoft YaHei UI", "Microsoft YaHei", Arial, sans-serif;font-size: 16px;text-indent: 2em;'>再确定购买黄金的数量</span></section><p style='margin-right: 8px; margin-bottom: 24px; margin-left: 8px; outline: 0px; max-width: 100%; color: rgba(0, 0, 0, 0.9); font-family: system-ui, -apple-system, BlinkMacSystemFont, "Helvetica Neue", "PingFang SC", "Hiragino Sans GB", "Microsoft YaHei UI", "Microsoft YaHei", Arial, sans-serif; font-size: 18px; letter-spacing: 0.544px; line-height: 1.75em; text-indent: 0em; text-align: center; box-sizing: border-box !important;'><span style='letter-spacing: 0.544px;color: rgb(51, 51, 51);font-family: mp-quote, -apple-system-font, BlinkMacSystemFont, "Helvetica Neue", "PingFang SC", "Hiragino Sans GB", "Microsoft YaHei UI", "Microsoft YaHei", Arial, sans-serif;font-size: 16px;text-indent: 2em;'>这引起了金店的警觉</span></p><p style='text-align: center;'><span class="wxart_image" wx-style='display:inline-block;'></span></p><section style='text-indent: 2em;margin-bottom: 24px;margin-top: 24px;'><span style='font-size: 16px;'>接到报警后，西安公安碑林分局侦查中发现，这伙“买金”人员多人次、多频次使用多张银行卡在不同的黄金售卖门店购买大量黄金制品。所用手机卡、银行卡都专卡专用，得手后有专人将金条送到黑市交易，第一时间转移涉案资金后连夜离开了西安。</span><span style='font-size: 16px;text-indent: 2em;'>而他们购买金条的钱就是发生在电信网络诈骗案件中的赃款，他们所刷的银行卡也是涉嫌电信诈骗的银行卡，一个“买金”的团伙随即浮出水面。</span></section><section style='text-indent: 2em;margin-bottom: 24px;margin-top: 24px;'><span style='font-size: 16px;text-indent: 2em;'></span></section><p style='text-align: center;'><span class="wxart_image" wx-style='display:inline-block;'></span></p><section style='text-indent: 2em;margin-bottom: 24px;margin-top: 24px;'><span style='font-size: 16px;'>警方随即在甘肃、重庆、云南、河南4地开展收网行动，一举将以郑某某为首的“买金”洗钱团伙摧毁，抓获犯罪嫌疑人4人。</span></section><section style='margin-bottom: 24px;margin-top: 24px;text-indent: 0em;'><span class="wxart_image" wx-style='display:inline-block;font-size: 16px;text-indent: 2em;text-align: center;'></span></section><section style='text-indent: 2em;margin-bottom: 24px;margin-top: 24px;'><span style='font-size: 16px;'>而就在民警对辖区金店等相关场所加强普法警示时，又一个以沈某为首的“买金”洗钱团伙进入侦查视线。3月1日，民警将正在实施“买金”洗钱犯罪的沈某等4人现场抓获。</span></section><section style='text-indent: 2em;margin-top: 24px;margin-bottom: 40px;'><span style='font-size: 16px;'>记者了解到，20天内，西安公安碑林分局打掉两个“买金”洗钱团伙，涉嫌掩饰隐瞒犯罪所得罪、帮助信息网络犯罪活动罪的8名嫌疑人被刑事拘留，起获涉案资金23万多元，查扣涉案金条3500克，核实全国电诈案件20多起，涉案资金2000万元。</span></section><section style='outline: 0px; max-width: 100%; visibility: visible; box-sizing: border-box !important;'><section style='margin-bottom: 24px; outline: 0px; max-width: 100%; letter-spacing: 0.544px; box-sizing: border-box !important;'><section data-role="paragraph" style='outline: 0px; max-width: 100%; line-height: 27.2px; letter-spacing: 0.544px; min-height: 0px; background-clip: border-box; background-position: 0% 0%; background-repeat: repeat; background-size: auto; border-width: 0px; border-style: none; border-color: rgb(51, 51, 51); bottom: auto; float: none; height: auto; left: auto; max-height: none; min-width: 0px; text-decoration-style: solid; text-decoration-color: rgb(51, 51, 51); top: auto; z-index: auto; visibility: visible; clear: none; box-sizing: border-box !important;'><section style='margin-bottom: 24px; outline: 0px; max-width: 100%; box-sizing: border-box !important;'><section data-role="outer" label="edit by 135editor" style='outline: 0px; max-width: 100%; box-sizing: border-box !important;'><section style='outline: 0px; 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line-height: 27.2px; min-height: 0px; background-clip: border-box; background-position: 0% 0%; background-repeat: repeat; background-size: auto; border-width: 0px; border-style: none; border-color: rgb(51, 51, 51); bottom: auto; float: none; height: auto; left: auto; max-height: none; min-width: 0px; top: auto; z-index: auto; visibility: visible; clear: none; box-sizing: border-box !important;'><span style='outline: 0px; max-width: 100%; box-sizing: border-box !important;'><font face="微软雅黑" style='' size="1" color="#c0c0c0">（来源：<span style='outline: 0px; max-width: 100%; letter-spacing: 0.544px;'>陕西广电融媒体集团·起点新闻）</span></font></span></section><section style='font-family: -apple-system, BlinkMacSystemFont, "Helvetica Neue", "PingFang SC", "Hiragino Sans GB", "Microsoft YaHei UI", "Microsoft YaHei", Arial, sans-serif; text-align: center; outline: 0px; max-width: 100%; letter-spacing: 0.544px; text-decoration-style: solid; text-decoration-color: rgb(51, 51, 51); color: rgb(34, 34, 34); line-height: 27.2px; 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∵了无痕
发表于 2023-4-11 16:37
这是在洗钱！
秦殇
发表于 2023-4-11 16:46
好像很多都是这么搞得。
1531913553
发表于 2023-4-11 18:39
这是在“洗钱”吗？
蓦然
发表于 2023-4-11 20:42
法网恢恢疏而不漏
Eserhl
发表于 2023-4-11 21:05
法网恢恢，疏而不漏
好又多
发表于 2023-4-11 21:34
法网恢恢疏而不漏
太阳雨r95
发表于 2023-4-11 21:38
好像很多都是这么搞得。
谷雨由8
发表于 2023-4-11 21:50
法网恢恢疏而不漏
吞舟之鱼
发表于 2023-4-11 23:28
法网恢恢疏而不漏