致丰县各大商铺的一封信
<section data-role="outer" label="edit by 135editor" data-mpa-powered-by="yiban.io"><section style="font-size: 18px;letter-spacing: 0.5px;line-height: 1.75;"><section style="text-align: center;margin-bottom: 10px;line-height: 0;height: 0px;overflow: hidden;"><br/></section><section data-role="outer" label="edit by 135editor"><section style="line-height: 2;letter-spacing: 1.5px;font-size: 16px;"><section style="text-align: left;justify-content: flex-start;display: flex;flex-flow: row nowrap;margin-bottom: -50px;"><section style="display: inline-block;vertical-align: top;width: 50%;align-self: flex-start;flex: 0 0 auto;max-width: 50% !important;"><section style="line-height: 0;"><br/></section></section><section style="display: inline-block;vertical-align: top;width: 50%;align-self: flex-start;flex: 0 0 auto;max-width: 50% !important;"><section style="text-align: right;justify-content: flex-end;display: flex;flex-flow: row nowrap;margin-top: 15px;"><section style="display: inline-block;vertical-align: top;width: auto;align-self: flex-start;flex: 0 0 auto;min-width: 5%;height: auto;"><svg viewbox="0 0 1 1" style="float: left;line-height: 0;width: 0px;vertical-align: top;"></svg></section><section style="display: inline-block;vertical-align: top;width: auto;align-self: flex-start;flex: 0 0 auto;min-width: 5%;height: auto;"><svg viewbox="0 0 1 1" style="float: left;line-height: 0;width: 0px;vertical-align: top;"></svg></section></section></section></section><section style="opacity: 0.17;margin-bottom: -20px;transform: translate3d(-32px, 0px, 0px);-webkit-transform: translate3d(-32px, 0px, 0px);-moz-transform: translate3d(-32px, 0px, 0px);-o-transform: translate3d(-32px, 0px, 0px);"><section style="color: #f9ad07;font-size: 57px;letter-spacing: 0px;line-height: 1;text-align: center;"><p><strong>Letter</strong></p></section></section><section style="display: flex;width: 100%;flex-flow: column nowrap;"><section style="z-index: 2;"><section style="text-align: center;justify-content: center;display: flex;flex-flow: row nowrap;margin-bottom: 9px;"><section style="display: inline-block;width: auto;vertical-align: top;align-self: flex-start;flex: 0 0 auto;border-width: 5px;border-style: solid;border-color: rgba(251, 209, 75, 0.61);box-shadow: rgba(174, 197, 235, 0.67) 4px 4px 0px;min-width: 5%;height: auto;padding-right: 35px;padding-left: 35px;background-color: rgb(255, 255, 255);"><section style="margin-top: 20px;margin-bottom: 17px;"><section style="font-size: 42px;letter-spacing: 7px;line-height: 1;color: #ffffff;text-shadow: #86abe7 0.024em 0.024em, #86abe7 0.024em -0.024em, #86abe7 -0.024em 0.024em, #86abe7 -0.024em -0.024em, #86abe7 0em 0.033em, #86abe7 0em -0.033em, #86abe7 -0.033em 0em, #86abe7 0.033em 0em, #86abe7 0em 0.071em, #86abe7 0.024em 0.095em, #86abe7 0.024em 0.048em, #86abe7 -0.024em 0.095em, #86abe7 -0.024em 0.048em, #86abe7 0em 0.105em, #86abe7 0em 0.038em, #86abe7 -0.033em 0.071em, #86abe7 0.033em 0.071em;"><p><strong><em>商家</em></strong></p></section></section><section style="font-size: 42px;color: #ffffff;letter-spacing: 7px;line-height: 1;text-shadow: #86abe7 0.024em 0.024em, #86abe7 0.024em -0.024em, #86abe7 -0.024em 0.024em, #86abe7 -0.024em -0.024em, #86abe7 0em 0.033em, #86abe7 0em -0.033em, #86abe7 -0.033em 0em, #86abe7 0.033em 0em, #86abe7 0em 0.071em, #86abe7 0.024em 0.095em, #86abe7 0.024em 0.048em, #86abe7 -0.024em 0.095em, #86abe7 -0.024em 0.048em, #86abe7 0em 0.105em, #86abe7 0em 0.038em, #86abe7 -0.033em 0.071em, #86abe7 0.033em 0.071em;"><p><strong><em>防诈骗</em></strong></p></section><section style="justify-content: center;display: flex;flex-flow: row nowrap;margin-top: 10px;margin-bottom: 10px;"><section style="display: inline-block;vertical-align: middle;width: auto;min-width: 5%;flex: 0 0 auto;height: auto;align-self: center;"><section style="text-align: justify;line-height: 1.5;"></section><section><section style="display: inline-block;width: 8px;height: 8px;vertical-align: top;overflow: hidden;border-width: 0px;border-radius: 285px;border-style: none;border-color: rgb(62, 62, 62);background-color: rgb(245, 217, 119);"><svg viewbox="0 0 1 1" style="float: left;line-height: 0;width: 0px;vertical-align: top;"></svg></section></section></section><section style="display: inline-block;vertical-align: middle;width: auto;min-width: 5%;flex: 0 0 auto;height: auto;align-self: center;background-color: rgb(245, 217, 119);padding: 8px;margin-right: 10px;margin-left: 10px;border-width: 0px;border-radius: 40px;border-style: none;border-color: rgb(62, 62, 62);overflow: hidden;"><section style="text-align: justify;color: rgb(255, 255, 255);font-size: 18px;line-height: 1;padding-right: 15px;padding-left: 15px;"><p style="text-wrap: wrap;"><strong>致全县各大商铺的一封信</strong></p></section></section><section style="display: inline-block;vertical-align: middle;width: auto;min-width: 5%;flex: 0 0 auto;height: auto;align-self: center;"><section style="text-align: justify;line-height: 1.5;"></section><section><section style="display: inline-block;width: 8px;height: 8px;vertical-align: top;overflow: hidden;border-width: 0px;border-radius: 285px;border-style: none;border-color: rgb(62, 62, 62);background-color: rgb(245, 217, 119);"><svg viewbox="0 0 1 1" style="float: left;line-height: 0;width: 0px;vertical-align: top;"></svg></section></section></section></section></section></section></section></section><section style="font-size: 17px;color: rgb(122, 120, 120);padding-right: 16px;padding-left: 16px;"><p>各位商铺店主：</p><p style="text-indent:2.17647em;">近期，我县发生多起利用跑腿服务的方式，以取现、购物等名义实施诈骗的案件，对人民群众的财产安全造成威胁。这是当前电信网络诈骗犯罪团伙采取的一种新型的洗钱方式，对于诈骗得来的赃款，犯罪分子利用商铺内实物高价值、匿名购买、流动性强等特点，将其作为洗钱工具。</p></section><section style="font-size: 19px;text-align: center;margin-top: 10px;transform: translate3d(1px, 0px, 0px);-webkit-transform: translate3d(1px, 0px, 0px);-moz-transform: translate3d(1px, 0px, 0px);-o-transform: translate3d(1px, 0px, 0px);"><section style="display: inline-block;border-width: 1px;border-style: solid;border-color: rgb(251, 192, 30);background-color: rgb(251, 192, 30);width: 1.8em;height: 1.8em;line-height: 1.8em;border-radius: 100%;margin-left: auto;margin-right: auto;font-size: 18px;color: rgb(255, 255, 255);"><p><strong>1</strong></p></section></section><section style="text-align: left;justify-content: flex-start;display: flex;flex-flow: row nowrap;margin-top: -14px;margin-bottom: 10px;"><section style="display: inline-block;width: 100%;vertical-align: top;align-self: flex-start;flex: 0 0 auto;background-color: rgb(109, 155, 209);"><section style="text-align: center;margin-top: 16px;height: 0px;overflow: hidden;"><br/></section><section style="text-align: center;justify-content: center;display: flex;flex-flow: row nowrap;"><section style="display: inline-block;width: 54%;vertical-align: top;align-self: flex-start;flex: 0 0 auto;height: auto;max-width: 54% !important;"><section style="margin-top: 2px;margin-bottom: 4px;"><section style="background-color: rgba(255, 255, 255, 0.57);height: 1px;"><svg viewbox="0 0 1 1" style="float: left;line-height: 0;width: 0px;vertical-align: top;"></svg></section></section></section></section><section style="text-align: center;margin-bottom: 9px;"><section style="font-size: 20px;color: #ffffff;"><p><strong>真实案例</strong></p></section></section></section></section><section style="font-size: 17px;color: rgb(122, 120, 120);padding-right: 20px;padding-left: 20px;"><p style="text-align:justify;text-indent: 2em;text-wrap: wrap;"><span style="text-indent: 2em;">丰县某黄金专卖店店主收到陌生微信添加，一个自称“陈总”的客户通过微信联系其购买黄金，让店主提供其银行账户，表示让财务进行打款，很快，该店主的账户收到3万元<span style="caret-color: rgb(255, 0, 0);font-family: 微软雅黑, sans-serif;">转账</span>。后对方联系跑腿前往店内拿黄金。因该3万元系诈骗赃款，该店主的银行账户被公安机关依法冻结。</span></p></section><section style="text-align: right;margin-bottom: 10px;"><section style="color: #698bb8;"><p>///// </p></section><section data-role="paragraph"><section style="font-size: 19px;text-align: center;margin-top: 10px;transform: translate3d(1px, 0px, 0px);-webkit-transform: translate3d(1px, 0px, 0px);-moz-transform: translate3d(1px, 0px, 0px);-o-transform: translate3d(1px, 0px, 0px);"><section style="display: inline-block;border-width: 1px;border-style: solid;border-color: rgb(251, 192, 30);background-color: rgb(251, 192, 30);width: 1.8em;height: 1.8em;line-height: 1.8em;border-radius: 100%;margin-left: auto;margin-right: auto;font-size: 18px;color: rgb(255, 255, 255);"><p><strong>2</strong></p></section></section><section style="text-align: left;justify-content: flex-start;display: flex;flex-flow: row nowrap;margin-top: -14px;margin-bottom: 10px;"><section style="display: inline-block;width: 100%;vertical-align: top;align-self: flex-start;flex: 0 0 auto;background-color: rgb(109, 155, 209);"><section style="text-align: center;margin-top: 16px;height: 0px;overflow: hidden;"><br/></section><section style="text-align: center;justify-content: center;display: flex;flex-flow: row nowrap;"><section style="display: inline-block;width: 54%;vertical-align: top;align-self: flex-start;flex: 0 0 auto;height: auto;max-width: 54% !important;"><section style="margin-top: 2px;margin-bottom: 4px;"><section style="background-color: rgba(255, 255, 255, 0.57);height: 1px;"><svg viewbox="0 0 1 1" style="float: left;line-height: 0;width: 0px;vertical-align: top;"></svg></section></section></section></section><section style="text-align: center;margin-bottom: 9px;"><section style="font-size: 20px;color: #ffffff;"><p><strong>真实案例</strong></p></section></section></section></section><section style="font-size: 17px;color: rgb(122, 120, 120);padding-right: 20px;padding-left: 20px;"><p style="text-align:justify;text-indent: 2em;"><span style="text-indent: 2em;">丰县某手机专卖店店主接到陌生电话，称订购6台手机，并向店主的银行卡内直接转账支付了5万元，后对方叫了跑腿从店里将手机拿走。因该5万元系诈骗赃款，该店主的银行账户被公安机关依法冻结。</span></p></section><section style="margin-bottom: 10px;"><section style="color: #698bb8;"><p>///// </p></section></section><section style="font-size: 19px;text-align: center;margin-top: 10px;transform: translate3d(1px, 0px, 0px);-webkit-transform: translate3d(1px, 0px, 0px);-moz-transform: translate3d(1px, 0px, 0px);-o-transform: translate3d(1px, 0px, 0px);"><section style="display: inline-block;border-width: 1px;border-style: solid;border-color: rgb(251, 192, 30);background-color: rgb(251, 192, 30);width: 1.8em;height: 1.8em;line-height: 1.8em;border-radius: 100%;margin-left: auto;margin-right: auto;font-size: 18px;color: rgb(255, 255, 255);"><p><strong>3</strong></p></section></section><section style="text-align: left;justify-content: flex-start;display: flex;flex-flow: row nowrap;margin-top: -14px;margin-bottom: 10px;"><section style="display: inline-block;width: 100%;vertical-align: top;align-self: flex-start;flex: 0 0 auto;background-color: rgb(109, 155, 209);"><section style="text-align: center;margin-top: 16px;height: 0px;overflow: hidden;"><br/></section><section style="text-align: center;justify-content: center;display: flex;flex-flow: row nowrap;"><section style="display: inline-block;width: 54%;vertical-align: top;align-self: flex-start;flex: 0 0 auto;height: auto;max-width: 54% !important;"><section style="margin-top: 2px;margin-bottom: 4px;"><section style="background-color: rgba(255, 255, 255, 0.57);height: 1px;"><svg viewbox="0 0 1 1" style="float: left;line-height: 0;width: 0px;vertical-align: top;"></svg></section></section></section></section><section style="text-align: center;margin-bottom: 9px;"><section style="font-size: 20px;color: #ffffff;"><p><strong>真实案例</strong></p></section></section></section></section><section style="font-size: 17px;color: rgb(122, 120, 120);padding-right: 20px;padding-left: 20px;"><p style="text-align:justify;text-indent: 2em;"><span style="text-indent: 2em;">丰县某烟酒超市店主接到陌生电话，称要订购10条软九五香烟，向其银行卡支付了4万元，并多转了3万元让店主帮忙取现，要求店主将烟和3万元现金一起送到指定位置。因该7万元系诈骗赃款，该店主的银行账户被公安机关依法冻结。</span></p></section><section style="margin-bottom: 10px;"><section style="color: #698bb8;"><p>///// </p></section></section><section style="font-size: 19px;text-align: center;margin-top: 10px;transform: translate3d(1px, 0px, 0px);-webkit-transform: translate3d(1px, 0px, 0px);-moz-transform: translate3d(1px, 0px, 0px);-o-transform: translate3d(1px, 0px, 0px);"><section style="display: inline-block;border-width: 1px;border-style: solid;border-color: rgb(251, 192, 30);background-color: rgb(251, 192, 30);width: 1.8em;height: 1.8em;line-height: 1.8em;border-radius: 100%;margin-left: auto;margin-right: auto;font-size: 18px;color: rgb(255, 255, 255);"><p><strong>4</strong></p></section></section><section style="text-align: left;justify-content: flex-start;display: flex;flex-flow: row nowrap;margin-top: -14px;margin-bottom: 10px;"><section style="display: inline-block;width: 100%;vertical-align: top;align-self: flex-start;flex: 0 0 auto;background-color: rgb(109, 155, 209);"><section style="text-align: center;margin-top: 16px;height: 0px;overflow: hidden;"><br/></section><section style="text-align: center;justify-content: center;display: flex;flex-flow: row nowrap;"><section style="display: inline-block;width: 54%;vertical-align: top;align-self: flex-start;flex: 0 0 auto;height: auto;max-width: 54% !important;"><section style="margin-top: 2px;margin-bottom: 4px;"><section style="background-color: rgba(255, 255, 255, 0.57);height: 1px;"><svg viewbox="0 0 1 1" style="float: left;line-height: 0;width: 0px;vertical-align: top;"></svg></section></section></section></section><section style="text-align: center;margin-bottom: 9px;"><section style="font-size: 20px;color: #ffffff;"><p><strong>真实案例</strong></p></section></section></section></section><section style="font-size: 17px;color: rgb(122, 120, 120);padding-right: 20px;padding-left: 20px;"><p style="text-align:justify;text-indent: 2em;"><span style="text-indent: 2em;">丰县某花店店主收到陌生微信好友添加，并发了几张花束成品图，要求花店将人民币包成花束，并向该店主的银行卡支付了3万元，后叫了跑腿把花束拿走。因该3万元系诈骗赃款，该店主的银行账户被公安机关依法冻结。</span></p></section><section style="margin-bottom: 10px;"><section style="color: #698bb8;"><p>///// </p></section></section><section data-role="title" data-tools="135编辑器" data-id="137936"><section style="margin: 10px auto;display: flex;justify-content: center;"><section style="display: flex;flex-direction: column;"><section style="z-index: 9;"><section style="width: 35px;"></section></section><section style="margin: -4px 15px;"><section style="display: flex;justify-content: space-between;margin-bottom: -6px;"><section style="width: 4px;height: 6px;border-right: 1px solid rgb(141, 179, 226);border-bottom: 1px solid rgb(141, 179, 226);background-color: rgb(254, 255, 255);border-radius: 0px 0px 6px;overflow: hidden;"><br/></section><section style="width: 4px;height: 6px;border-left: 1px solid rgb(141, 179, 226);border-bottom: 1px solid rgb(141, 179, 226);background-color: rgb(254, 255, 255);border-radius: 0px 0px 0px 6px;overflow: hidden;"><br/></section></section><section style="border-width: 1px;border-style: solid;border-color: rgb(141, 179, 226);background-color: rgb(198, 217, 240);"><section style="color: rgb(0, 112, 192);text-align: center;padding: 3px 25px;"><span style="font-size: 18px;"><strong data-brushtype="text">套 路 分 析</strong></span></section></section><section style="display: flex;justify-content: space-between;margin-top: -6px;"><section style="width: 4px;height: 6px;border-right: 1px solid rgb(141, 179, 226);border-top: 1px solid rgb(141, 179, 226);background-color: rgb(254, 255, 255);border-radius: 0px 6px 0px 0px;overflow: hidden;"><br/></section><section style="width: 4px;height: 6px;border-left: 1px solid rgb(141, 179, 226);border-top: 1px solid rgb(141, 179, 226);background-color: rgb(254, 255, 255);border-radius: 6px 0px 0px;overflow: hidden;"><br/></section></section></section><section style="display: flex;justify-content: flex-end;z-index: 9;"><section style="width: 35px;"></section></section></section></section></section></section></section><section style="padding-right: 16px;padding-left: 16px;font-size: 17px;color: rgb(111, 108, 108);margin-bottom: -13px;"><p style="text-align:justify;text-indent: 2.1875em;text-wrap: wrap;">现在诈骗分子转移不法资金愈发困难，因黄金、香烟、手机等物品具有“价格高、易出手”特点，一些诈骗分子便打起了“<strong>以物洗钱</strong>”的主意。</p><p style="text-align:left;text-indent: 2.17647em;">此类洗钱犯罪过程：</p><p style="text-indent:2.17647em;">（一）发布购买指令：上游犯罪分子在网上添加商铺微信，让商铺提供银行卡并向卡里转诈骗款，购买店内商品；</p><p style="text-indent:2.17647em;">（二）网上寻找“跑腿”：上游犯罪分子通过网上寻找“跑腿”去店内取货；</p><p style="text-indent:2.17647em;">（三）黑市交易变现：上游犯罪分子安排下一环节人员到指定位置收取货品，并送到黑市进行交易变现。最终将违法犯罪所得流入店铺，至此完成涉案资金的转移。</p><p style="text-align:center;text-indent: 0em;"></p><p style="text-align:justify;text-indent: 32px;"><span style="line-height: 34px;text-decoration-style: solid;text-decoration-color: rgb(111, 108, 108);font-family: 微软雅黑, sans-serif;"></span><span style="caret-color: red;">黄金店、烟酒店、鲜花店、蛋糕店等各类实体商家需要提高警惕，</span><span style="text-indent: 2.1875em;line-height: 2em;"><span style="text-indent: 2.1875em;color: #4180d8;"><strong>突遇到“大订单”时，尽量了解清楚对方身份、资金来源等信息</strong></span></span><span style="caret-color: red;">，谨慎接单。</span></p><section data-role="splitline" data-tools="135编辑器" data-id="108187" style="margin-bottom: 0px;outline: 0px;color: rgb(34, 34, 34);letter-spacing: 0.544px;background-color: rgb(255, 255, 255);font-size: 16px;caret-color: rgba(0, 0, 0, 0);visibility: visible;font-family: -apple-system, BlinkMacSystemFont, Arial, sans-serif;"><section style="margin: 10px auto;outline: 0px;text-align: center;visibility: visible;"><section style="outline: 0px;display: flex;align-items: center;visibility: visible;"><section data-width="100%" style="outline: 0px;width: 261.5px;height: 1px;background-color: rgb(0, 112, 192);flex: 1 1 0%;overflow: hidden;visibility: visible;"><br data-filtered="filtered" style="outline: 0px;visibility: visible;"/></section><section style="outline: 0px;width: 55px;visibility: visible;"></section><section data-width="100%" style="outline: 0px;width: 261.5px;height: 1px;background-color: rgb(0, 112, 192);flex: 1 1 0%;overflow: hidden;visibility: visible;"><br data-filtered="filtered" style="outline: 0px;"/></section></section></section></section><section data-role="paragraph" style="margin-bottom: 0px;outline: 0px;color: rgb(34, 34, 34);letter-spacing: 0.544px;background-color: rgb(255, 255, 255);font-size: 16px;caret-color: rgba(0, 0, 0, 0);font-family: -apple-system, BlinkMacSystemFont, Arial, sans-serif;"><p style="outline: 0px;vertical-align: inherit;"><span style="outline: 0px;letter-spacing: 0.54px;text-indent: 0em;color: rgb(135, 127, 127);font-size: 12px;font-family: 微软雅黑;">▐ 来源</span><span style="outline: 0px;letter-spacing: 0.54px;text-indent: 0em;color: rgb(135, 127, 127);font-size: 12px;font-family: 微软雅黑;">：</span><span style="outline: 0px;text-indent: 0em;color: rgb(135, 127, 127);font-size: 12px;letter-spacing: 0.54px;font-family: 微软雅黑;">反诈中心</span></p></section><section data-role="paragraph" style="margin-bottom: 0px;outline: 0px;color: rgb(34, 34, 34);letter-spacing: 0.544px;background-color: rgb(255, 255, 255);font-size: 16px;caret-color: rgba(0, 0, 0, 0);font-family: -apple-system, BlinkMacSystemFont, Arial, sans-serif;"><p style="outline: 0px;vertical-align: inherit;"><span style="outline: 0px;color: rgb(135, 127, 127);font-size: 12px;letter-spacing: 0.54px;text-indent: 0em;line-height: 1.58em;font-family: 微软雅黑;">▐ 编辑：张 森 潘 蒙</span></p></section><p style="margin-bottom: 0px;font-variant-numeric: normal;font-variant-east-asian: normal;font-stretch: normal;font-size: 16px;line-height: 1.5em;font-family: -apple-system-font, BlinkMacSystemFont, Arial, sans-serif;text-indent: 0em;outline: 0px;color: rgb(34, 34, 34);background: rgb(255, 255, 255);caret-color: rgba(0, 0, 0, 0);vertical-align: inherit;letter-spacing: 0.54px;"><span style="outline: 0px;color: rgb(135, 127, 127);font-size: 12px;letter-spacing: 0.54px;text-indent: 0em;text-decoration-color: rgb(135, 127, 127);font-family: 微软雅黑;">▐ 审核：许 影</span></p><section data-role="paragraph" style="margin-bottom: 0px;"><p style="letter-spacing: 0.578px;text-wrap: wrap;"><span style="outline: 0px;color: rgb(135, 127, 127);font-size: 12px;letter-spacing: 0.54px;text-indent: 0em;line-height: 1.58em;font-family: 微软雅黑;">▐ 审签：刘法章</span></p></section></section></section></section></section></section><p style="display: none;"><mp-style-type data-value="3"></mp-style-type></p><p style="color:#999;font-size:.8em;margin-top:1em">转载声明：本文转载自丰县公安微警务</p><p><br/></p><link rel="stylesheet" href="//bbs.221700.com/source/plugin/wcn_editor/public/wcn_editor_fit.css?v134_tBb" id="wcn_editor_css"/> 谨慎接单 时刻小心骗子。 提高警惕 提高警惕，谨防炸骗。 提高警惕，谨慎接单。 都是想洗钱的 大家要谨慎 不要中计 提高警惕 提高警惕，谨防上当受骗！ 时刻提高警惕 提高警惕 年底了 要提高警惕 防止诈骗。 提高警惕
页:
[1]
2