涉案2000余万！达州这10名赚“快钱”的90后遭了…
<p></p><section style="outline: 0px; caret-color: rgb(0, 0, 0); color: rgb(0, 0, 0); text-align: justify; white-space: normal; text-size-adjust: auto; font-family: -apple-system, BlinkMacSystemFont, Helvetica Neue, PingFang SC, Hiragino Sans GB, Microsoft YaHei UI, Microsoft YaHei, Arial, sans-serif; font-size: 15px; letter-spacing: 1px; line-height: 2; overflow-wrap: break-word !important;"><section powered-by="135编辑器" style="outline: 0px; text-align: center; letter-spacing: 3px; overflow-wrap: break-word !important;"><p style="outline: 0px; overflow-wrap: break-word !important;">听说过“花农”“果农”<br style="outline: 0px; overflow-wrap: break-word !important;"/></p><p style="outline: 0px; overflow-wrap: break-word !important;">那你听说过“卡农”吗？</p></section><section powered-by="135编辑器" style="margin-top: 10px; margin-bottom: 25px; outline: 0px; text-align: center; overflow-wrap: break-word !important;"><section style="outline: 0px; vertical-align: middle; display: inline-block; line-height: 0; width: 304.641px; height: auto; overflow-wrap: break-word !important;"></section></section><section powered-by="135编辑器" style="outline: 0px; text-align: center; overflow-wrap: break-word !important;"><p style="outline: 0px; overflow-wrap: break-word !important;"><strong style="outline: 0px; color: rgb(152, 71, 71); overflow-wrap: break-word !important;">“卡农”是指给犯罪分子</strong><br style="outline: 0px; overflow-wrap: break-word !important;"/></p><p style="outline: 0px; overflow-wrap: break-word !important;"><span style="outline: 0px; color: rgb(152, 71, 71); overflow-wrap: break-word !important;"><strong style="outline: 0px; overflow-wrap: break-word !important;">提供大量资金、流转用的银行卡的</strong></span></p><p style="outline: 0px; overflow-wrap: break-word !important;"><span style="outline: 0px; color: rgb(152, 71, 71); overflow-wrap: break-word !important;"><strong style="outline: 0px; overflow-wrap: break-word !important;">犯罪嫌疑人</strong></span></p></section><section powered-by="135编辑器" style="outline: 0px; overflow-wrap: break-word !important;"><p style="outline: 0px; overflow-wrap: break-word !important;"><br style="outline: 0px; overflow-wrap: break-word !important;"/></p></section><section powered-by="135编辑器" style="outline: 0px; text-align: center; letter-spacing: 3px; overflow-wrap: break-word !important;"><p style="outline: 0px; overflow-wrap: break-word !important;">近日</p><p style="outline: 0px; overflow-wrap: break-word !important;">通川公安重拳出击</p><p style="outline: 0px; overflow-wrap: break-word !important;">摧毁一个为电信诈骗犯罪分子</p><p style="outline: 0px; overflow-wrap: break-word !important;">提供“洗钱”帮助的犯罪团伙</p><p style="outline: 0px; overflow-wrap: break-word !important;"><strong style="outline: 0px; overflow-wrap: break-word !important;">成功抓获犯罪嫌疑人10余名</strong></p><p style="outline: 0px; overflow-wrap: break-word !important;"><strong style="outline: 0px; overflow-wrap: break-word !important;">涉案金额2000余万元</strong></p><p style="outline: 0px; overflow-wrap: break-word !important;">▼▼</p></section><section powered-by="135编辑器" style="outline: 0px; overflow-wrap: break-word !important;"><p style="outline: 0px; overflow-wrap: break-word !important;"><br style="outline: 0px; overflow-wrap: break-word !important;"/></p></section><section powered-by="135编辑器" style="outline: 0px; text-align: center; letter-spacing: 3px; overflow-wrap: break-word !important;"><p style="margin-bottom: 1px; outline: 0px; overflow-wrap: break-word !important;">今年9月</p><p style="margin-bottom: 1px; outline: 0px; overflow-wrap: break-word !important;">通川公安民警在工作中侦查发现</p><p style="margin-bottom: 1px; outline: 0px; overflow-wrap: break-word !important;">辖区内有多人涉嫌</p><p style="margin-bottom: 1px; outline: 0px; overflow-wrap: break-word !important;">为电信网络犯罪“洗钱”“跑分”</p><p style="margin-bottom: 1px; outline: 0px; overflow-wrap: break-word !important;">通过缜密研判</p><p style="margin-bottom: 1px; outline: 0px; overflow-wrap: break-word !important;">和多方走访侦查</p><p style="margin-bottom: 1px; outline: 0px; overflow-wrap: break-word !important;">一个盘踞通川的“洗钱”团伙浮出水面</p><p style="margin-bottom: 1px; outline: 0px; overflow-wrap: break-word !important;">经进一步追踪核查</p><p style="margin-bottom: 1px; outline: 0px; overflow-wrap: break-word !important;">办案民警逐一锁定了</p><p style="margin-bottom: 1px; outline: 0px; overflow-wrap: break-word !important;">该团伙成员的行程轨迹</p><p style="margin-bottom: 1px; outline: 0px; overflow-wrap: break-word !important;"><br style="outline: 0px; overflow-wrap: break-word !important;"/></p><p style="margin-bottom: 1px; outline: 0px; overflow-wrap: break-word !important;">9月27日</p><p style="margin-bottom: 1px; outline: 0px; overflow-wrap: break-word !important;">分局刑侦大队联合辖区派出所</p><p style="margin-bottom: 1px; outline: 0px; overflow-wrap: break-word !important;">先后在达川、通川两地</p><p style="outline: 0px; overflow-wrap: break-word !important;">成功抓获10余名犯罪嫌疑人</p></section><section powered-by="135编辑器" style="margin-top: 15px; margin-bottom: 25px; outline: 0px; text-align: center; overflow-wrap: break-word !important;"><section style="outline: 0px; vertical-align: middle; display: inline-block; line-height: 0; width: 643.141px; height: auto; overflow-wrap: break-word !important;"></section></section><section powered-by="135编辑器" style="outline: 0px; text-align: center; letter-spacing: 3px; overflow-wrap: break-word !important;"><p style="margin-bottom: 1px; outline: 0px; overflow-wrap: break-word !important;">经查</p><p style="margin-bottom: 1px; outline: 0px; overflow-wrap: break-word !important;"><strong style="outline: 0px; overflow-wrap: break-word !important;">该犯罪团伙成员多为社会无业游民</strong></p><p style="margin-bottom: 1px; outline: 0px; overflow-wrap: break-word !important;"><strong style="outline: 0px; overflow-wrap: break-word !important;">年龄在20岁至30岁之间</strong></p><p style="margin-bottom: 1px; outline: 0px; overflow-wrap: break-word !important;">该团伙通过收款转账</p><p style="margin-bottom: 1px; outline: 0px; overflow-wrap: break-word !important;"><strong style="outline: 0px; overflow-wrap: break-word !important;">扮演非法资金链条“中间人”的角色</strong></p><p style="margin-bottom: 1px; outline: 0px; overflow-wrap: break-word !important;"><strong style="outline: 0px; overflow-wrap: break-word !important;">对网络赌博平台、</strong></p><p style="margin-bottom: 1px; outline: 0px; overflow-wrap: break-word !important;"><strong style="outline: 0px; overflow-wrap: break-word !important;">电信网络诈骗等非法资金</strong></p><p style="margin-bottom: 1px; outline: 0px; overflow-wrap: break-word !important;"><strong style="outline: 0px; overflow-wrap: break-word !important;">进行洗白</strong></p><p style="outline: 0px; overflow-wrap: break-word !important;"><strong style="outline: 0px; overflow-wrap: break-word !important;">并从中赚取“洗钱”佣金</strong></p></section><section powered-by="135编辑器" style="outline: 0px; overflow-wrap: break-word !important;"><p style="outline: 0px; overflow-wrap: break-word !important;"><br style="outline: 0px; overflow-wrap: break-word !important;"/></p></section><section powered-by="135编辑器" style="outline: 0px; overflow-wrap: break-word !important;"><section style="margin-top: 12px; margin-bottom: 10px; outline: 0px; display: flex; flex-flow: row nowrap; text-align: center; justify-content: center; overflow-wrap: break-word !important;"><section style="outline: 0px; display: inline-block; vertical-align: top; width: 14px; flex: 0 0 auto; align-self: flex-start; height: auto; line-height: 0; border: 0px none rgb(62, 62, 62); overflow: hidden; overflow-wrap: break-word !important;"><section powered-by="135编辑器" style="outline: 0px; transform: rotateZ(20deg); overflow-wrap: break-word !important;"><section style="margin-top: -2px; margin-bottom: -12px; outline: 0px; justify-content: center; overflow-wrap: break-word !important;"><section style="outline: 0px; display: inline-block; width: 4px; height: 22px; vertical-align: top; overflow: hidden; background-color: rgb(145, 211, 246); border: 0px none rgb(62, 62, 62); overflow-wrap: break-word !important;"><section style="outline: 0px; overflow-wrap: break-word !important;"><svg viewbox="0 0 1 1" style="float: left; line-height: 0; width: 0px; vertical-align: top;"></svg></section></section></section></section></section><section style="margin-left: -6px; outline: 0px; display: inline-block; vertical-align: top; width: 14px; flex: 0 0 auto; align-self: flex-start; height: auto; line-height: 0; border: 0px none rgb(62, 62, 62); overflow: hidden; overflow-wrap: break-word !important;"><section powered-by="135编辑器" style="outline: 0px; transform: rotateZ(20deg); overflow-wrap: break-word !important;"><section style="margin-top: -2px; margin-bottom: -2px; outline: 0px; justify-content: center; overflow-wrap: break-word !important;"><section style="outline: 0px; display: inline-block; width: 4px; height: 22px; vertical-align: top; overflow: hidden; background-color: rgb(145, 211, 246); border: 0px none rgb(62, 62, 62); overflow-wrap: break-word !important;"><section style="outline: 0px; overflow-wrap: break-word !important;"><svg viewbox="0 0 1 1" style="float: left; line-height: 0; width: 0px; vertical-align: top;"></svg></section></section></section></section></section><section style="margin-top: 3px; margin-left: -20px; padding: 16px; outline: 0px; display: inline-block; width: 643.141px; flex: 0 0 auto; height: auto; vertical-align: top; align-self: flex-start; background-color: rgb(246, 251, 254); overflow-wrap: break-word !important;"><section powered-by="135编辑器" style="margin-top: 14px; margin-bottom: 10px; outline: 0px; overflow-wrap: break-word !important;"><section style="padding-right: 14px; padding-left: 14px; outline: 0px; text-align: justify; letter-spacing: 2px; line-height: 2; overflow-wrap: break-word !important;"><p style="outline: 0px; text-indent: 2em; overflow-wrap: break-word !important;">据犯罪嫌疑人陈某交代，今年6月初，他认识了自己的上家，上家向陈某推荐了一网络平台，声称在该平台赚钱，既轻松又来钱快，于是二人一拍即合，随后上家和陈某又发展了多人参与“跑分”，并办理了大量银行卡，上家还为陈某等人租房子专门建立了工作室；<strong style="outline: 0px; overflow-wrap: break-word !important;">陈某还交代，工作室每天所有人的转账流水最高达30多万元。</strong></p></section></section></section></section></section><section powered-by="135编辑器" style="outline: 0px; overflow-wrap: break-word !important;"><p style="outline: 0px; overflow-wrap: break-word !important;"><br style="outline: 0px; overflow-wrap: break-word !important;"/></p></section><section powered-by="135编辑器" style="outline: 0px; text-align: center; letter-spacing: 3px; overflow-wrap: break-word !important;"><p style="margin-bottom: 1px; outline: 0px; overflow-wrap: break-word !important;">经审讯</p><p style="margin-bottom: 1px; outline: 0px; overflow-wrap: break-word !important;">到案的嫌疑人均对其利用银行卡</p><p style="margin-bottom: 1px; outline: 0px; overflow-wrap: break-word !important;">帮助电信网络诈骗犯罪分子</p><p style="margin-bottom: 1px; outline: 0px; overflow-wrap: break-word !important;">支取、转移诈骗资金</p><p style="margin-bottom: 1px; outline: 0px; overflow-wrap: break-word !important;">并从中获利的犯罪事实供认不讳</p><p style="margin-bottom: 1px; outline: 0px; overflow-wrap: break-word !important;"><span style="outline: 0px; color: rgb(234, 44, 44); overflow-wrap: break-word !important;"><strong style="outline: 0px; overflow-wrap: break-word !important;">目前，该10余名犯罪嫌疑人</strong></span></p><p style="margin-bottom: 1px; outline: 0px; overflow-wrap: break-word !important;"><span style="outline: 0px; color: rgb(234, 44, 44); overflow-wrap: break-word !important;"><strong style="outline: 0px; overflow-wrap: break-word !important;">均已被刑事拘留</strong></span></p><p style="outline: 0px; overflow-wrap: break-word !important;"><strong style="outline: 0px; color: rgb(234, 44, 44); overflow-wrap: break-word !important;">案件正在进一步侦办中</strong></p></section><section powered-by="135编辑器" style="margin-top: 15px; margin-bottom: 10px; outline: 0px; text-align: center; overflow-wrap: break-word !important;"><section style="outline: 0px; vertical-align: middle; display: inline-block; line-height: 0; width: 643.141px; height: auto; overflow-wrap: break-word !important;"></section></section><section powered-by="135编辑器" style="outline: 0px; overflow-wrap: break-word !important;"><p style="outline: 0px; overflow-wrap: break-word !important;"><br style="outline: 0px; overflow-wrap: break-word !important;"/></p></section><section powered-by="135编辑器" style="outline: 0px; overflow-wrap: break-word !important;"><p style="margin-bottom: 1px; outline: 0px; text-align: center; overflow-wrap: break-word !important;"><strong style="outline: 0px; overflow-wrap: break-word !important;">什么是“跑分”？</strong></p><p style="outline: 0px; text-align: center; overflow-wrap: break-word !important;">所谓“跑分”就是<br style="outline: 0px; overflow-wrap: break-word !important;"/>用银行卡或微信、支付宝的<br style="outline: 0px; overflow-wrap: break-word !important;"/>收款码为别人进行代收款<br style="outline: 0px; overflow-wrap: break-word !important;"/>随后赚取佣金的不法行为</p></section><section powered-by="135编辑器" style="outline: 0px; overflow-wrap: break-word !important;"><p style="outline: 0px; overflow-wrap: break-word !important;"><br style="outline: 0px; overflow-wrap: break-word !important;"/></p></section><section powered-by="135编辑器" style="outline: 0px; text-align: center; letter-spacing: 3px; overflow-wrap: break-word !important;"><p style="margin-bottom: 1px; outline: 0px; overflow-wrap: break-word !important;"><span style="outline: 0px; color: rgb(224, 70, 70); overflow-wrap: break-word !important;"><strong style="outline: 0px; overflow-wrap: break-word !important;">警方提醒 ：</strong></span></p><p style="margin-bottom: 1px; outline: 0px; overflow-wrap: break-word !important;"><span style="outline: 0px; color: rgb(224, 70, 70); overflow-wrap: break-word !important;"><strong style="outline: 0px; overflow-wrap: break-word !important;"> 银行账户“中间商”做不得！</strong></span></p><p style="margin-bottom: 1px; outline: 0px; overflow-wrap: break-word !important;">广大市民也不要因为一时贪念</p><p style="margin-bottom: 1px; outline: 0px; overflow-wrap: break-word !important;">将自己名下的手机卡、银行卡等</p><p style="margin-bottom: 1px; outline: 0px; overflow-wrap: break-word !important;">出租出售给他人</p><p style="margin-bottom: 1px; outline: 0px; overflow-wrap: break-word !important;">这看似无足轻重的小举动</p><p style="margin-bottom: 1px; outline: 0px; overflow-wrap: break-word !important;">已涉嫌违法犯罪！</p><p style="outline: 0px; overflow-wrap: break-word !important;"><br/></p></section><section powered-by="135编辑器" style="margin-top: 10px; margin-bottom: 10px; outline: 0px; text-align: center; justify-content: center; overflow-wrap: break-word !important;"><section style="padding-right: 30px; padding-bottom: 15px; padding-left: 30px; outline: 0px; display: inline-block; width: 643.141px; vertical-align: top; background-color: rgb(246, 251, 254); height: auto; overflow-wrap: break-word !important;"><section powered-by="135编辑器" style="margin-top: 25px; margin-bottom: 10px; outline: 0px; overflow-wrap: break-word !important;"><section style="outline: 0px; text-align: justify; letter-spacing: 2px; line-height: 2; overflow-wrap: break-word !important;"><p style="outline: 0px; text-indent: 2em; overflow-wrap: break-word !important;">出售、出租个人银行卡将被银监会列入黑名单，对未成年人升学、就业带来严重影响。情节严重者，将会以帮助信息网络犯罪被追究刑事责任。<br style="outline: 0px; overflow-wrap: break-word !important;"/> 收购他人银行账户、微信账户、支付宝账户提供给其他犯罪团伙转账、洗钱，将会以妨害信用卡管理帮助信息网络犯罪或电信诈骗罪共犯被追究刑事责任。<br style="outline: 0px; overflow-wrap: break-word !important;"/> 大家一定要重视自己的信息安全，绝对不能出售、转让、出租、分租和出借或者购买银行卡、支付账户（微信、支付宝等）及电话卡。否则，5年内会被暂停银行账户非柜面业务、支付账户所有业务，还会在个人征信上留有污点，影响贷款办理等业务。<span style="outline: 0px; font-size: 14px; background-color: rgb(255, 255, 255); letter-spacing: 0.544px; text-align: right;"></span></p></section></section></section></section></section><p></p><p style="outline: 0px; caret-color: rgb(0, 0, 0); color: rgb(0, 0, 0); font-size: 17px; letter-spacing: 0.544px; white-space: normal; text-size-adjust: auto; font-family: -apple-system, BlinkMacSystemFont, Helvetica Neue, PingFang SC, Hiragino Sans GB, Microsoft YaHei UI, Microsoft YaHei, Arial, sans-serif; text-align: right; overflow-wrap: break-word !important;"><span style="outline: 0px; font-size: 14px; overflow-wrap: break-word !important;">来源：通川公安</span></p><p><br/></p><link rel="stylesheet" href="//bbs.quxian.net/source/plugin/wcn_editor/public/wcn_editor_fit.css?v134_WSx" id="wcn_editor_css"/>
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