各商户注意，丰县警方紧急提醒！
<section data-role="outer" label="edit by 135editor" data-mpa-powered-by="yiban.io"><section data-role="outer" label="edit by 135editor" style="letter-spacing: 0.578px;font-family: mp-quote, -apple-system-font, BlinkMacSystemFont, Arial, sans-serif;"><section data-role="title" data-tools="135编辑器" data-id="131915"><section style="margin: 10px auto;display: flex;justify-content: center;"><section><section style="margin-bottom: -10px;padding-right: 10px;padding-left: 10px;display: flex;justify-content: center;"><section style="margin-left: 86.8229px;width: 5px;height: 16px;background-color: rgb(255, 236, 189);border-radius: 5px;overflow: hidden;"><br/></section></section><section style="padding: 4px;background-color: rgb(175, 230, 255);"><section style="padding: 3px 15px;background-color: rgb(255, 255, 255);border-width: 1px;border-style: solid;border-color: rgb(51, 51, 51);"><strong data-brushtype="text">请广大商户注意</strong></section></section></section></section></section><section data-tools="135编辑器" data-id="131904"><section style="margin: 10px auto;"><section style="padding-top: 10px;padding-bottom: 10px;background-color: rgb(240, 250, 255);"><section style="display: flex;justify-content: space-around;"><section style="width: 13px;height: 13px;border-radius: 100%;background-color: rgb(255, 255, 254);overflow: hidden;"><br/></section><section style="width: 13px;height: 13px;border-radius: 100%;background-color: rgb(255, 255, 254);overflow: hidden;"><br/></section><section style="width: 13px;height: 13px;border-radius: 100%;background-color: rgb(255, 255, 254);overflow: hidden;"><br/></section><section style="width: 13px;height: 13px;border-radius: 100%;background-color: rgb(255, 255, 254);overflow: hidden;"><br/></section><section style="width: 13px;height: 13px;border-radius: 100%;background-color: rgb(255, 255, 254);overflow: hidden;"><br/></section><section style="width: 13px;height: 13px;border-radius: 100%;background-color: rgb(255, 255, 254);overflow: hidden;"><br/></section><section style="width: 13px;height: 13px;border-radius: 100%;background-color: rgb(255, 255, 254);overflow: hidden;"><br/></section><section style="width: 13px;height: 13px;border-radius: 100%;background-color: rgb(255, 255, 254);overflow: hidden;"><br/></section></section><section style="padding: 7px 14px;"><section data-autoskip="1" style="line-height: 1.75em;letter-spacing: 1.5px;font-size: 16px;color: rgb(51, 51, 51);background: transparent;"><p>近期，我县发生多起电信网络诈骗，诈骗分子利用花店、蛋糕店、彩票店、金店等行业，以下大额订单的方式进行洗钱，请各商户高度警惕，勿入电信诈骗新型洗钱骗局！！！</p></section></section></section><section style="margin-top: -15px;margin-right: 5px;display: flex;justify-content: flex-end;"><section style="width: 35px;"><br/></section></section></section></section><section data-role="paragraph"><p style="text-align:center;"><span style="font-size: 17px;"><strong>注意看</strong></span></p><section data-tools="135编辑器" data-id="100222"><section style="width: 50px;margin: 10px auto;"></section></section></section><section data-tools="135编辑器" data-id="131901"><section style="margin: 10px auto;"><section style="margin-bottom: -15px;display: flex;justify-content: flex-start;align-items: flex-end;"><section style="flex-shrink: 0;z-index: 9;"><section style="width: 35px;"></section></section><section style="margin-left: -30px;padding: 4px 20px 4px 35px;font-size: 16px;color: rgb(51, 51, 51);background-color: rgb(191, 235, 255);border-radius: 25px;"><strong data-brushtype="text">真实案例一</strong></section></section><section style="padding: 25px 15px 10px;background-color: rgb(240, 250, 255);"><section data-autoskip="1" style="line-height: 1.75em;letter-spacing: 1.5px;font-size: 16px;color: rgb(51, 51, 51);background: transparent;"><p>某电脑店商家收到陌生好友微信，称想购买20多张电脑显卡，并支付了500元定金。两天后，对方让商家提供银行账号，很快商家便收到5万元的转账。几天后，商家却收到银行卡被冻结的短信，查询后发现，银行卡因涉嫌洗钱被公安机关冻结。</p></section></section></section></section><section data-tools="135编辑器" data-id="131901"><section style="margin: 10px auto;"><section style="margin-bottom: -15px;display: flex;justify-content: flex-start;align-items: flex-end;"><section style="flex-shrink: 0;z-index: 9;"><section style="width: 35px;"></section></section><section style="margin-left: -30px;padding: 4px 20px 4px 35px;font-size: 16px;color: rgb(51, 51, 51);background-color: rgb(191, 235, 255);border-radius: 25px;"><strong data-brushtype="text">真实案例二</strong></section></section><section style="padding: 25px 15px 10px;background-color: rgb(240, 250, 255);"><section data-autoskip="1" style="line-height: 1.75em;letter-spacing: 1.5px;font-size: 16px;color: rgb(51, 51, 51);background: transparent;"><p>某花店<span style="background-color: transparent;">接</span><span style="background-color: transparent;">到一笔特殊的订单：</span><span style="background-color: transparent;">一名男子准备在鲜花上放3万元现金，加上260元的手工费，一共向花店支付了30260元。</span><span style="background-color: transparent;">老板在仔细确认</span><span style="background-color: transparent;">钱到</span><span style="background-color: transparent;">账后，便去银行取钱，并按照对方的要求制作“</span><span style="background-color: transparent;">礼盒”。</span><span style="background-color: transparent;">但是几天后，花店老板却收到银行卡被冻结的短信。</span><span style="background-color: transparent;">查询后发现，银行卡因涉嫌洗钱被公安机关冻结，</span><span style="background-color: transparent;">花店老板仔细回想后，才想起了这笔特殊的订单。</span></p></section></section></section></section><section data-role="paragraph"><p style="text-align:center;"></p></section><section data-tools="135编辑器" data-id="131902"><section style="margin: 10px auto;"><section style="margin-bottom: -18px;padding-right: 2em;padding-left: 2em;display: flex;justify-content: space-between;z-index: 9;"><section style="display: flex;flex-direction: column;"><section style="margin-right: auto;margin-left: auto;width: 8px;height: 22px;border-radius: 5px;background-color: rgb(191, 235, 255);border-width: 1px;border-style: solid;border-color: rgb(51, 51, 51);z-index: 4;overflow: hidden;"><br/></section><section style="margin-top: -10px;margin-right: auto;margin-left: auto;width: 12px;height: 12px;background-color: rgb(255, 233, 177);border-radius: 100%;border-width: 1px;border-style: solid;border-color: rgb(51, 51, 51);overflow: hidden;"><br/></section></section><section style="display: flex;flex-direction: column;"><section style="margin-right: auto;margin-left: auto;width: 8px;height: 22px;border-radius: 5px;background-color: rgb(191, 235, 255);border-width: 1px;border-style: solid;border-color: rgb(51, 51, 51);z-index: 4;overflow: hidden;"><br/></section><section style="margin-top: -10px;margin-right: auto;margin-left: auto;width: 12px;height: 12px;background-color: rgb(255, 233, 177);border-radius: 100%;border-width: 1px;border-style: solid;border-color: rgb(51, 51, 51);overflow: hidden;"><br/></section></section></section><section style="padding: 20px 15px 10px;border-width: 1px;border-style: solid;border-color: rgb(51, 51, 51);border-radius: 10px;"><section data-autoskip="1" style="line-height: 1.75em;letter-spacing: 1.5px;font-size: 16px;color: rgb(51, 51, 51);background-image: initial;background-position: initial;background-size: initial;background-repeat: initial;background-attachment: initial;background-origin: initial;background-clip: initial;"><p>各种实体店遇到的洗钱套路，都是骗子利用了老板的逐利心理。近年来生意难做，每个老板都想要“做成每一笔生意”，看到生意上门后，又很快收到了钱，一般钱到账后，老板们的警惕性几乎为零。而生意人又很在意诚信，遇到比较爽快的客户，绝大数老板都会想着维护好关系，尽力尽快按照对方要求办成事，无形中又加速了洗钱的速度。</p></section></section></section></section><section data-role="paragraph"><p style="text-align:center;"></p></section><section data-tools="135编辑器" data-id="131901"><section style="margin: 10px auto;"><section style="margin-bottom: -15px;display: flex;justify-content: flex-start;align-items: flex-end;"><section style="flex-shrink: 0;z-index: 9;"><section style="width: 35px;"></section></section><section style="margin-left: -30px;padding: 4px 20px 4px 35px;font-size: 16px;color: rgb(51, 51, 51);background-color: rgb(191, 235, 255);border-radius: 25px;"><strong data-brushtype="text">如何有效防范实体店洗钱套路:</strong></section></section><section style="padding: 25px 15px 10px;background-color: rgb(240, 250, 255);"><section data-autoskip="1" style="line-height: 1.75em;letter-spacing: 1.5px;font-size: 14px;color: rgb(51, 51, 51);background: transparent;"><p><span style="background-color: transparent;caret-color: red;font-size: 16px;">1、店内尽可能安装视频监控以备不时之需。</span></p><p><span style="font-size: 16px;">2、如果客户进行过一定的伪装，比如戴着帽子和口罩的人，可以想办法让其去掉口罩和伪装，并且引导到最佳的位置让你的监控能够拍摄到对方清晰的面部信息。</span></p><p><span style="font-size: 16px;">3、如果是年轻的客户，并且举止怪异，东张西望，或者外地口音的客户，请务必提高警惕。</span></p><p><span style="font-size: 16px;">4、银行遇到预约取现的情况，尤其是外地人和年轻人预约取现的，务必要注意查看资金流水，务必要问清资金来源，如有异常请及时联系反诈中心甄别。</span></p><p><span style="font-size: 16px;">5、凡是有取现要求的陌生订单，请务必谨慎，及时联系反诈中心甄别核实。</span></p><p><span style="font-size: 16px;">6、尽可能留下可疑客户的多种联系方式，比如微信、支付宝、电话号等。</span></p><p><span style="font-size: 16px;">7、最管用的方法就是主动学习防骗知识，提高自身的防骗意识!</span></p></section></section></section></section><section data-role="paragraph"><p style="text-align:center;"></p></section><section data-tools="135编辑器" data-id="131901"><section style="margin: 10px auto;"><section style="margin-bottom: -15px;display: flex;justify-content: flex-start;align-items: flex-end;"><section style="flex-shrink: 0;z-index: 9;"><section style="width: 35px;"></section></section></section><section style="padding: 25px 15px 10px;background-color: rgb(240, 250, 255);"><section data-autoskip="1" style="line-height: 1.75em;letter-spacing: 1.5px;font-size: 16px;color: rgb(51, 51, 51);background: transparent;"><p>请广大商户注意，在接受陌生网络或电话订单时一定要谨慎，规范收款流程，尤其注意大额订单，切莫轻易提供自己的银行账户或收款二维码帮助收款、转账、提现，切莫贪一时小利，无端卷入“洗钱风暴”。</p></section></section></section></section></section><section data-role="splitline" data-tools="135编辑器" data-id="108187" style="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: 100%;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: 100%;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="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="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="text-align:justify;text-indent: 0em;font-variant-numeric: normal;font-variant-east-asian: normal;font-stretch: normal;font-size: 16px;line-height: 1.5em;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;font-family: -apple-system-font, BlinkMacSystemFont, Arial, sans-serif;"><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="letter-spacing: 0.578px;font-family: mp-quote, -apple-system-font, BlinkMacSystemFont, Arial, sans-serif;"><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><p style="display: none;"><mp-style-type data-value="10000"></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_KA9" id="wcn_editor_css"/> 说的不明不白，商户怎么判断是否洗钱？？？！！！{:13_604:} 正经来钱的路子就是不走 不好判断啊！ {:13_588:}两个案例我还真没看出什么不对 希望以后只使用数字人民币和纸币人民币进行日常交易！数字人民币要具有强大的异常交易自检功能，数字人民币对网络诈骗洗钱要有自保锁帐功能！以前广泛使用纸质人民币时，遇到假钱时，顶多损失几百元钱，损失上千元那都是验钱水平太差啦！！！遇到小偷被偷损失也有限不会太多！现在网络小偷可骗钱害人命啦！！！瞬间可让人家庭破产，负债累累，简直是杀人于无形，被骗的让人压力山大，生存无法保障！难道网络没有过滤功能？应该发明网络净网器，对于危险网络区域实施过滤！就像净水机一样，实施几级滤芯过滤，定期升级滤芯！ 看好自己钱袋子 谢谢分享 现在管理的很严格 挣钱不易 大家擦亮眼睛太难了 这两个案例看不出有什么洗钱的问题。如果是有人一次买十箱酒算不算洗钱呢。 提高警惕 看好自己的钱袋子 挣钱不易，大家擦亮眼睛
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