爱渭南的暖洋洋 发表于 2023-8-29 17:35

这对情侣,双双落网!幕后产业链惊人

<div class="wx_rich_media_content" id="jsWxContainer"><p style='letter-spacing: 0.578px;'><span style='font-size: 16px; 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;'>近日,武汉洪山警方对一起涉案价值达47.6万元的电信诈骗案件进行深挖,辗转山西、福建、云南多地,将</span><span style='font-size: 16px; 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; outline: 0px; color: rgb(123, 12, 0);'><strong style='outline: 0px;'>“卡农”“跑分车队”“料商”“境内组织者”等多个洗钱环节逐一击破,捣毁了一条在境内为电诈犯罪提供洗钱服务的“产业链条”</strong></span><span style='font-size: 16px; 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;'>,依法刑拘8人,追回8万元现金赃款、200克黄金以及市场价近30万元的比特币。</span></p><section 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;'><br style='outline: 0px;'></section><section 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;'><span style='font-size: 16px;'>落网的嫌疑人中,“组织者”苏某(女,33岁)曾在缅北被当地洗钱公司“压榨”工作2年,今年4月,<span style='outline: 0px;color: rgb(123, 12, 0);'><strong style='outline: 0px;'>回国后“自立门户”重操旧业</strong></span>。</span></section><section 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;'><br style='outline: 0px;'></section><section 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;'><span class="wxart_image" wx-style='display:inline-block;outline: 0px;vertical-align: inherit;letter-spacing: 0.578px;width: 677px;visibility: visible !important;'></span></section><p 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;'><span class="wxart_image" wx-style='display:inline-block;outline: 0px;vertical-align: inherit;width: 677px;visibility: visible !important;'></span></p><section 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;'><span style='outline: 0px; letter-spacing: 0.034em; color: rgb(136, 136, 136);'>警方追回的赃款</span><br style='outline: 0px;'></section><section 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;'><span style='outline: 0px;font-size: var(--articleFontsize);letter-spacing: 0.034em;'><br style='outline: 0px;'></span></section><p style='margin-bottom: 0em; outline: 0px; letter-spacing: 0.544px; 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; line-height: 1.6em; text-align: center; visibility: visible;'><strong style='margin-bottom: 0em;outline: 0px;'><span style='margin-bottom: 0em;outline: 0px;font-size: 28px;'>1</span></strong></p><hr style='margin-bottom: 0em; outline: 0px; letter-spacing: 0.544px; font-family: -apple-system, BlinkMacSystemFont, "Helvetica Neue", "PingFang SC", "Hiragino Sans GB", "Microsoft YaHei UI", "Microsoft YaHei", Arial, sans-serif; text-align: center; color: rgb(62, 62, 62); font-size: 16px;'><section 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: center;'><span style='outline: 0px;color: rgb(0, 122, 170);font-size: 20px;'><strong style='outline: 0px;'>“安全账户”吞掉受害人47.6万元</strong></span></section><section 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;'><span style='font-size: 16px;'>2023年5月14日下午,家住武汉市洪山区梨园街的郭先生接到一个陌生来电,对方自称是支付平台的工作人员,<span style='outline: 0px;color: rgb(123, 12, 0);'><strong style='outline: 0px;'>称郭先生当年注册时使用的是学生身份,现在需要改为成人账户,以免影响使用</strong></span>。郭先生信以为真,登录对方提供的网址验证“征信报告”,由于“征信不达标”,对方要求郭先生将存款转入“安全账户”,“待排查完毕后原路退还”。</span></section><section 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;'><br style='outline: 0px;'></section><section 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;'><span style='font-size: 16px;'>郭先生将36.5万元存款转入后,对方称还需要排查借款平台。急于取回存款的郭先生又按照对方提示,在借款平台上借款11.1万元,转入另一个“清算账户”。直到被骗子拉黑后,郭先生才意识到自己被骗了。此时,47.6万余元已落入骗子口袋。</span></section><section 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;'><br style='outline: 0px;'></section><section 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;'><span style='font-size: 16px;'>接到报案后,武汉市公安局洪山区分局高度重视,立即成立由刑侦大队、梨园街派出所组成的专班展开调查。经与武汉市公安局反诈中心对资金流进行深度研判,<span style='outline: 0px;color: rgb(123, 12, 0);'><strong style='outline: 0px;'>确定了一级卡“卡农”张某的身份信息,并将其列为网上逃犯</strong></span>。5月24日,张某在山西晋城落网。</span></section><section 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;'><br style='outline: 0px;'></section><p style='margin-bottom: 0em; outline: 0px; letter-spacing: 0.544px; 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; line-height: 1.6em; text-align: center; visibility: visible;'><strong style='margin-bottom: 0em;outline: 0px;'><span style='margin-bottom: 0em;outline: 0px;font-size: 28px;'>2</span></strong></p><hr style='margin-bottom: 0em; outline: 0px; letter-spacing: 0.544px; font-family: -apple-system, BlinkMacSystemFont, "Helvetica Neue", "PingFang SC", "Hiragino Sans GB", "Microsoft YaHei UI", "Microsoft YaHei", Arial, sans-serif; text-align: center; color: rgb(62, 62, 62); font-size: 16px;'><p 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: center;'><span style='outline: 0px;color: rgb(0, 122, 170);font-size: 20px;'><strong style='outline: 0px;'>“卡农<strong style='outline: 0px;letter-spacing: 0.578px;'>”</strong>的美梦:“4张卡10天12万”</strong></span><br style='outline: 0px;'></p><section 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;'><br style='outline: 0px;'></section><section 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;'><span style='font-size: 16px;'>经警方调查,“卡农”张某30岁,山西晋城人,在内蒙古鄂尔多斯开挖掘机。5月初,<span style='outline: 0px;color: rgb(123, 12, 0);'><strong style='outline: 0px;'>他经人介绍,得知将银行卡借给他人刷流水,一张卡一天能获得3000元的报酬</strong></span>。起初,张某有些害怕,担心银行卡会被冻结。由于缺钱,张某幻想自己4张卡每天可以带来1.2万元的收入,如果连着做10天,就能得到12万,便下定决心放手一搏,于是,张某从鄂尔多斯出发前往福建泉州,开始了自己的“跑分”之旅。</span></section><section 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;'><br style='outline: 0px;'></section><section 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;'><span style='font-size: 16px;'>5月13日,张某抵达福建省泉州市安溪县,被人骑摩托接到一个居民区的出租屋内,将银行卡、手机、身份证以及密码交给对方,并配合扫脸识别验证。次日,对方带着张某前往当地多家银行,取出现金12.6万元。</span></section><section 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;'><br style='outline: 0px;'></section><section 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;'><span style='font-size: 16px;'>收到1.2万元酬金后,张某还沉浸在喜悦之中,浑然不知自己已经没有了利用价值。没过多久,其4张银行卡均被冻结后,对方向张某归还了银行卡、手机和证件,让其自行离开。张某带着巨大的心理落差返回老家,经查询银行流水,4张银行卡过账近百万元。</span></section><section 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;'><br style='outline: 0px;'></section><section 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;'><span style='font-size: 16px;'>张某落网后,专班民警通过缜密调查,逐步摸清了这是一个通过“手机钱包”进行洗钱的黑色产业链。通过向各大支付平台调取证据,从海量资金流水中找到了蛛丝马迹,<span style='outline: 0px;color: rgb(123, 12, 0);'><strong style='outline: 0px;'>该团伙的人员架构逐步清晰,负责操纵转账、取款的头目张某银成为警方的重点目标</strong></span>。</span></section><section 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;'><br style='outline: 0px;'></section><p style='margin-bottom: 0em; outline: 0px; letter-spacing: 0.544px; 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; line-height: 1.6em; text-align: center; visibility: visible;'><strong style='margin-bottom: 0em;outline: 0px;'><span style='margin-bottom: 0em;outline: 0px;font-size: 28px;'>3</span></strong></p><hr style='margin-bottom: 0em; outline: 0px; letter-spacing: 0.544px; font-family: -apple-system, BlinkMacSystemFont, "Helvetica Neue", "PingFang SC", "Hiragino Sans GB", "Microsoft YaHei UI", "Microsoft YaHei", Arial, sans-serif; text-align: center; color: rgb(62, 62, 62); font-size: 16px;'><section 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: center;'><span style='outline: 0px;color: rgb(0, 122, 170);font-size: 20px;'><strong style='outline: 0px;'>台风之下,“跑分车队”被一锅端</strong></span><br style='outline: 0px;'></section><section 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;'><br style='outline: 0px;'></section><section 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;'><span style='font-size: 16px;'>今年7月底,在各项准备工作就绪后,武汉洪山公安专班民警石伟、丁泽政、梁渊等人南下福建,抓捕张某银。</span></section><section 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;'><br style='outline: 0px;'></section><section 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;'><span class="wxart_image" wx-style='display:inline-block;outline: 0px;vertical-align: inherit;width: 677px;visibility: visible !important;'></span></section><section 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;'><span class="wxart_image" wx-style='display:inline-block;outline: 0px;vertical-align: inherit;width: 677px;visibility: visible !important;'></span><span style='outline: 0px; letter-spacing: 0.034em; color: rgb(136, 136, 136);'>警方出差时正值恶劣天气</span></section><section 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;'><br style='outline: 0px;'></section><section 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;'><span style='font-size: 16px;'>此时正值超强台风杜苏芮登陆福建,恶劣的天气为警方带来了不小的麻烦。办案民警没有放弃,于7月28日在福建安溪一酒店内将张某银抓获,并在其房间内搜出8万余元赃款现金、200克黄金、价值近30万元的比特币以及大量手机卡。</span></section><section 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;'><br style='outline: 0px;'></section><section 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;'><span class="wxart_image" wx-style='display:inline-block;outline: 0px;vertical-align: inherit;width: 677px;visibility: visible !important;'></span><span style='outline: 0px; letter-spacing: 0.034em; color: rgb(136, 136, 136);'>嫌疑人落网</span></section><section 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;'><br style='outline: 0px;'></section><section 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;'><span class="wxart_image" wx-style='display:inline-block;outline: 0px;vertical-align: inherit;width: 677px;visibility: visible !important;'></span></section><section 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;'><br style='outline: 0px;'></section><section 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;'><span style='font-size: 16px;'>然而,张某银只是一个“二道商人”,负责将钱洗白的最后一环,幕后主使另有他人。</span></section><section 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;'><br style='outline: 0px;'></section><section 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;'><span style='font-size: 16px;'>据嫌疑人张某银交代,<span style='outline: 0px;color: rgb(123, 12, 0);'><strong style='outline: 0px;'>“跑分车队”带着卡农“跑分”后,受害人的钱就进了“卡农”的银行卡</strong></span>,张某银指挥“跑分车队”使用银行卡在多个平台购买黄金,由张某银统一收货,再将黄金卖出所得转入上家提供的银行卡,赃款自此洗白。张某银可以从中拿到6%的提成。</span></section><section 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;'><br style='outline: 0px;'></section><section 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;'><span class="wxart_image" wx-style='display:inline-block;outline: 0px;vertical-align: inherit;width: 677px;visibility: visible !important;'></span></section><section 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;'><span style='outline: 0px; color: rgb(136, 136, 136);'>“跑分车队”成员落网</span></section><section 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;'><br style='outline: 0px;'></section><section 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;'><span style='font-size: 16px;'>根据张某银的供述,警方乘胜追击,在接下来的几日内,顶着恶劣天气连续作战,接连抓获“跑分车队”4名成员,并查获200余台用于洗钱的POS机。这些成员分工明确,<span style='outline: 0px;color: rgb(123, 12, 0);'><strong style='outline: 0px;'>包括具体的“操作手”、帮上线跑腿的“马仔”以及负责看守卡农的“打手”</strong></span>。至此,涉案“卡农”“跑分车队”均已落网。</span></section><section 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;'><br style='outline: 0px;'></section><section 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;'><span style='font-size: 16px;'>随着调查的深入,犯罪组织的迷雾渐渐被揭开,警方决定西进云南省西双版纳,追抓幕后组织者苏某。</span></section><section 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;'><br style='outline: 0px;'></section><p style='margin-bottom: 0em; outline: 0px; letter-spacing: 0.544px; 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; line-height: 1.6em; text-align: center; visibility: visible;'><strong style='margin-bottom: 0em;outline: 0px;'><span style='margin-bottom: 0em;outline: 0px;font-size: 28px;'>4</span></strong></p><hr style='margin-bottom: 0em; outline: 0px; letter-spacing: 0.544px; font-family: -apple-system, BlinkMacSystemFont, "Helvetica Neue", "PingFang SC", "Hiragino Sans GB", "Microsoft YaHei UI", "Microsoft YaHei", Arial, sans-serif; text-align: center; color: rgb(62, 62, 62); font-size: 16px;'><section style='margin-bottom: 0em; outline: 0px; letter-spacing: 0.544px; 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;'><strong style='outline: 0px;'><span style='outline: 0px;letter-spacing: 0.034em;font-family: mp-quote, -apple-system-font, BlinkMacSystemFont, "Helvetica Neue", "PingFang SC", "Hiragino Sans GB", "Microsoft YaHei UI", "Microsoft YaHei", Arial, sans-serif;text-align: justify;font-size: 20px;color: rgb(0, 122, 170);'>“自立门户”的洗钱组织者在边境落网</span></strong><br style='outline: 0px;'></section><section 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;'><br style='outline: 0px;'></section><section 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;'><span style='font-size: 16px;'>8月15日,民警石伟、杨阳通过蹲守,在云南省景洪市抓获犯罪嫌疑人苏某与其男友彭某。</span></section><section 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;'><br style='outline: 0px;'></section><section 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;'><span class="wxart_image" wx-style='display:inline-block;outline: 0px;vertical-align: inherit;width: 677px;visibility: visible !important;'></span><span style='outline: 0px; color: rgb(136, 136, 136);'>嫌疑人苏某落网</span></section><section 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;'><br style='outline: 0px;'></section><section 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;'><span class="wxart_image" wx-style='display:inline-block;outline: 0px;vertical-align: inherit;width: 677px;visibility: visible !important;'></span><span style='outline: 0px; color: rgb(136, 136, 136);'>嫌疑人彭某落网</span></section><section 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;'><br style='outline: 0px;'></section><section 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;'><span style='font-size: 16px;'>经警方调查,苏某,女,今年33岁,福建泉州人。2021年3月,苏某在网上找工作时,<span style='outline: 0px;color: rgb(123, 12, 0);'><strong style='outline: 0px;'>看见了一则“在缅甸做客服月入3-5万元”的广告</strong></span>。苏某立即与对方取得联系,并在其帮助下来到缅甸。然而,苏某入职后立即失去了人身自由。原来,这是一家为电信诈骗提供洗钱服务的公司,不仅不给工资,还经常辱骂员工,如果员工不听话,还会一两天不给饭吃。</span></section><section 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;'><br style='outline: 0px;'></section><section 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;'><span style='font-size: 16px;'>两年来,苏某成为该公司重要的业务员,每洗出一笔钱,可获得8.5%的报酬,但如果银行卡被冻结,老板就会让苏某承担损失。<span style='outline: 0px;color: rgb(123, 12, 0);'><strong style='outline: 0px;'>因此在这两年间,苏某并没有赚到钱,大部分收入被用来给老板“还债”</strong></span>。</span></section><section 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;'><br style='outline: 0px;'></section><section 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;'><span style='font-size: 16px;'>今年4月,苏某将“债务”还清后,黯然回国。但她并没有停止犯罪,而是<span style='outline: 0px;color: rgb(123, 12, 0);'><strong style='outline: 0px;'>“自立门户”接单运营,成为了“老东家”在国内的重要据点</strong></span>。她还将男友彭某发展成下线,充当“料商”,负责将洗钱团队提供的银行卡号码发给诈骗公司,此外,男友还多次携带赃款前往缅甸,在当地兑换成虚拟货币。</span></section><section 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;'><br style='outline: 0px;'></section><section 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;'><span style='font-size: 16px;'>目前,武汉洪山警方已查明该<span style='outline: 0px;color: rgb(123, 12, 0);'><strong style='outline: 0px;'>团伙近三月间帮助境外诈骗公司取现数百万元,涉案人员全部被刑事拘留</strong></span>,案件正在进一步深挖之中。</span></section><section data-role="outer" label="edit by 135editor" style='letter-spacing: 0.578px;'><section data-role="paragraph"><h1 style='font-size: 17px;text-align: center;'></h1></section></section><section data-role="paragraph" style='outline: 0px; letter-spacing: 0.544px; max-inline-size: 100%; cursor: text; visibility: visible; outline-offset: 2px; vertical-align: inherit; font-family: system-ui, -apple-system, BlinkMacSystemFont, Arial, sans-serif; color: rgb(34, 34, 34); caret-color: rgb(255, 0, 0);'><section style='outline: 0px; letter-spacing: 0.544px; max-inline-size: 100%; cursor: text; visibility: visible; outline-offset: 2px; vertical-align: inherit;'><section style='outline: 0px; letter-spacing: 0.544px; max-inline-size: 100%; cursor: text; visibility: visible; outline-offset: 2px; vertical-align: inherit;'><section style='outline: 0px; letter-spacing: 0.544px; max-inline-size: 100%; cursor: text; visibility: visible; outline-offset: 2px; vertical-align: inherit;'><section style='outline: 0px; letter-spacing: 0.544px; max-inline-size: 100%; cursor: text; visibility: visible; outline-offset: 2px; vertical-align: inherit;'><p style='text-align: right; outline: 0px; letter-spacing: 0.544px; max-inline-size: 100%; cursor: text; visibility: visible; outline-offset: 2px; vertical-align: inherit;'><span style='outline: 0px;max-inline-size: 100%;cursor: text;color: rgb(84, 84, 84);letter-spacing: 0.54px;font-size: 12px;font-family: mp-quote, -apple-system-font, BlinkMacSystemFont, Arial, sans-serif;visibility: visible;'>来源:极目新闻(图片由武汉洪山警方提供)</span></p><p style='text-align: center; outline: 0px; letter-spacing: 0.544px; max-inline-size: 100%; cursor: text; visibility: visible; outline-offset: 2px; vertical-align: inherit;'><span style='outline: 0px;max-inline-size: 100%;cursor: text;color: rgb(84, 84, 84);letter-spacing: 0.54px;font-size: 12px;font-family: mp-quote, -apple-system-font, BlinkMacSystemFont, Arial, sans-serif;visibility: visible;'><img src="https://www.yewn.cn/data/attachment/forum/202308/23/100621m0mzq05o7qrt7w2d.png"></span></p><p style='outline: 0px;letter-spacing: 0.544px;max-inline-size: 100%;cursor: text;visibility: visible;'><br></p></section></section></section></section></section><section style='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; outline: 0px; caret-color: rgb(255, 0, 0); max-inline-size: 100%; visibility: visible;'><section style='outline: 0px;'><br data-filtered="filtered" style='outline: 0px;'></section><p style='outline: 0px; letter-spacing: 0.544px; font-family: system-ui, -apple-system, BlinkMacSystemFont, Arial, sans-serif; text-align: right; visibility: visible; max-inline-size: 100%;'><br></p></section><p style='display: none;'><mp-style-type data-value="3"></mp-style-type></p></div>

窗含西岭千秋雪 发表于 2023-8-29 20:02

必须严厉处罚!啊

窗含西岭千秋雪 发表于 2023-8-29 20:03

继续走违法犯罪道路不知悔改

Eserhl 发表于 2023-8-29 21:02

天网恢恢疏而不漏

~Angel~ 发表于 2023-8-29 21:07

违法违规的事情不要干

太阳雨r95 发表于 2023-8-29 22:04

继续走违法犯罪道路不知悔改

好又多 发表于 2023-8-29 22:14

天网恢恢疏而不漏

Mor的王妃 发表于 2023-8-29 22:20

严厉打击违法犯罪

hwa 发表于 2023-8-29 23:35

打击电信诈骗

爱上凉白开 发表于 2023-8-30 00:13

继续走违法犯罪道路不知悔改
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