餐饮店老板注意啦！警惕网络订餐类电诈“洗钱”新手段
<section data-role="outer" label="edit by 135editor"><section data-role="paragraph"><p style="text-align:center;font-size: 16px;text-indent: 0em;line-height: 1.75em;"><span style="letter-spacing: 0px;font-family: 微软雅黑, Microsoft YaHei;">各位商家</span></p><p style="text-align:center;font-size: 16px;text-indent: 0em;line-height: 1.75em;"><span style="letter-spacing: 0px;font-family: 微软雅黑, Microsoft YaHei;">当你的“顾客”在微信上</span></p><p style="text-align:center;font-size: 16px;text-indent: 0em;line-height: 1.75em;"><span style="letter-spacing: 0px;font-family: 微软雅黑, Microsoft YaHei;">称家人生病急需用钱</span></p><p style="text-align:center;font-size: 16px;text-indent: 0em;line-height: 1.75em;"><span style="letter-spacing: 0px;font-family: 微软雅黑, Microsoft YaHei;">但银行卡转账限额</span></p><p style="text-align:center;font-size: 16px;text-indent: 0em;line-height: 1.75em;"><span style="letter-spacing: 0px;font-family: 微软雅黑, Microsoft YaHei;">注意了！！！</span></p><p style="text-align:center;font-size: 16px;text-indent: 0em;line-height: 1.75em;"><span style="letter-spacing: 0px;font-family: 微软雅黑, Microsoft YaHei;">这种忙千万不要帮</span></p><p style="text-align:center;font-size: 16px;text-indent: 0em;line-height: 1.75em;"><span style="letter-spacing: 0px;font-family: 微软雅黑, Microsoft YaHei;">一不留神就会成为帮助</span></p><section style="text-align: center;font-size: 16px;text-indent: 0em;line-height: 1.75em;margin-bottom: 16px;"><span style="letter-spacing: 0px;font-family: 微软雅黑, Microsoft YaHei;">诈骗分子洗钱的“工具人”</span></section><section data-role="title" data-tools="135编辑器" data-id="157889"><section style="margin: 10px auto;display: flex;justify-content: center;"><section style="display: flex;align-items: flex-end;"><section><section style="width: 95px;margin-left: -17px;margin-bottom: -10px;"></section><section style="background-color: #de3b27;transform: skew(-25deg);-webkit-transform: skew(-25deg);-moz-transform: skew(-25deg);-o-transform: skew(-25deg);"><section style="padding: 5px 15px;transform: skew(25deg);"><section style="font-size: 18px;color: #fff3c4;text-align: center;"><strong data-brushtype="text">真实案例</strong></section></section></section></section><section style="flex-shrink: 0;"><section style="width: 26px;"></section></section></section></section></section><section style="text-align: justify;margin-bottom: 10px;font-size: 16px;text-indent: 0em;line-height: 1.75em;margin-top: 16px;"><span style="letter-spacing: 0px;font-family: 微软雅黑, Microsoft YaHei;">丰县某餐饮店陈老板接到陌生来电，对方表示要订餐，后陈老板添加对方微信发送菜单，支付完饭钱后，对方要求店家配送至指定地点，第二天也是如此。</span></section><p style="text-align:center;margin-bottom: 10px;font-size: 16px;text-indent: 0em;"><span style="letter-spacing: 0px;font-family: 微软雅黑, Microsoft YaHei;"></span></p><p style="text-align:justify;margin-bottom: 10px;font-size: 16px;text-indent: 0em;"><span style="letter-spacing: 0px;font-family: 微软雅黑, Microsoft YaHei;">这一次付款时，对方以家中亲人突发疾病急需手术，但支付宝和微信限额无法转账为由，让陈先生使用银行卡协助转账，并提供了自己家人生病住院的图片以及聊天记录。陈老板信以为真，等收到钱后，通过微信转至对方提供的支付宝收款码中，随后，发现银行卡提示异常被冻结。</span></p><section data-tools="135编辑器" data-id="156821"><section style="margin: 10px auto;"><section data-op="division" style="display: flex;justify-content: space-between;"><section style="width: 48%;max-width: 48% !important;" data-width="48%"><section style="width: 100%;" data-width="100%"></section><section style="width: 60%;height: 3px;background-color: rgb(255, 192, 83);margin-left: 10px;max-width: 60% !important;" data-width="60%"><br/></section></section><section style="width: 48%;max-width: 48% !important;" data-width="48%"><section style="width: 100%;" data-width="100%"></section><section style="width: 60%;height: 3px;background-color: rgb(255, 192, 83);margin-right: 10px;margin-left: auto;max-width: 60% !important;" data-width="60%"><br/></section></section></section></section></section><p style="text-align:justify;margin-top: 10px;font-size: 16px;text-indent: 0em;"><span style="letter-spacing: 0px;font-family: 微软雅黑, Microsoft YaHei;">事后陈老板从公安机关和银行得知，这笔转入款项来自一起电信网络诈骗案受害人的转账，他的银行账户因此被依法冻结。</span></p><section data-role="title" data-tools="135编辑器" data-id="157889"><section style="margin: 10px auto;display: flex;justify-content: center;"><section style="display: flex;align-items: flex-end;"><section><section style="width: 95px;margin-left: -17px;margin-bottom: -10px;"></section><section style="background-color: #de3b27;transform: skew(-25deg);-webkit-transform: skew(-25deg);-moz-transform: skew(-25deg);-o-transform: skew(-25deg);"><section style="padding: 5px 15px;transform: skew(25deg);"><section style="font-size: 18px;color: #fff3c4;text-align: center;"><strong data-brushtype="text">套路解析</strong></section></section></section></section><section style="flex-shrink: 0;"><section style="width: 26px;"></section></section></section></section></section><section data-tools="135编辑器" data-id="157874"><section style="margin: 10px auto;"><section><section style="display: flex;justify-content: flex-start;"><section style="display: flex;align-items: center;"><section style="flex-shrink: 0;display: flex;align-items: center;z-index: 4;"><section style="width: 40px;"></section><section style="font-size: 16px;letter-spacing: 1.5px;color: rgb(255, 243, 196);width: 40px;margin-left: -40px;text-align: center;"><strong data-original-title="" title="">1</strong></section></section><section style="display: flex;flex-direction: column;"><section style="font-size: 16px;color: rgb(222, 59, 39);text-align: center;padding-right: 15px;padding-left: 6px;z-index: 4;"><strong data-brushtype="text">电话联系添加微信</strong></section><section style="padding: 1px;background-color: rgb(255, 198, 101);clip-path: polygon(0px 0px, 100% 0px, 95% 100%, 0px 100%);width: 100%;margin-top: -10px;" data-width="100%"><section style="background: linear-gradient(to right,#ffd883,#fff3c3);-webkit-clip-path: polygon(0 0,100% 0,95% 100%,0 100%);height: 5px;"><br/></section></section></section></section></section><section style="display: flex;"><section style="flex-shrink: 0;z-index: 5;"><section style="height: 100%;border-right: 1px solid rgb(222, 59, 39);width: 20px;"><br/></section></section><section style="width: 100%;margin-top: 6px;margin-bottom: 15px;margin-left: -20px;" data-width="100%"><section style="background-color: rgb(255, 252, 240);padding: 15px 10px 15px 35px;"><section data-autoskip="1" style="line-height: 1.75em;letter-spacing: 1.5px;font-size: 16px;color: rgb(51, 51, 51);background-color: transparent;"><p style="line-height:1.75em;"><span style="line-height: 1.75em;font-family: 微软雅黑, Microsoft YaHei;">不法分子通过网络途径获取商户联系电话，并以订餐支付费用为由，添加老板或工作人员微信。</span></p></section></section></section></section></section><section><section style="display: flex;justify-content: flex-start;"><section style="display: flex;align-items: center;"><section style="flex-shrink: 0;display: flex;align-items: center;z-index: 4;"><section style="width: 40px;"></section><section style="font-size: 16px;letter-spacing: 1.5px;color: rgb(255, 243, 196);width: 40px;margin-left: -40px;text-align: center;"><strong data-original-title="" title="">2</strong></section></section><section style="display: flex;flex-direction: column;"><section style="font-size: 16px;color: rgb(222, 59, 39);text-align: center;padding-right: 15px;padding-left: 6px;z-index: 4;"><strong data-brushtype="text">支付订单获取信任</strong></section><section style="padding: 1px;background-color: rgb(255, 198, 101);clip-path: polygon(0px 0px, 100% 0px, 95% 100%, 0px 100%);width: 100%;margin-top: -10px;" data-width="100%"><section style="background: linear-gradient(to right,#ffd883,#fff3c3);-webkit-clip-path: polygon(0 0,100% 0,95% 100%,0 100%);height: 5px;"><br/></section></section></section></section></section><section style="display: flex;"><section style="flex-shrink: 0;z-index: 5;"><section style="height: 100%;border-right: 1px solid rgb(222, 59, 39);width: 20px;"><br/></section></section><section style="width: 100%;margin-top: 6px;margin-bottom: 15px;margin-left: -20px;" data-width="100%"><section style="background-color: rgb(255, 252, 240);padding: 15px 10px 15px 35px;"><section data-autoskip="1" style="line-height: 1.75em;letter-spacing: 1.5px;font-size: 14px;color: rgb(51, 51, 51);background-color: transparent;"><p><span style="font-size: 16px;line-height: 1.75em;font-family: 微软雅黑, Microsoft YaHei;">微信下单并支付外卖费用后，要求送餐至小区门口、楼道入口等公共区域，着重要求不送餐入户。</span></p></section></section></section></section></section><section><section style="display: flex;justify-content: flex-start;"><section style="display: flex;align-items: center;"><section style="flex-shrink: 0;display: flex;align-items: center;z-index: 4;"><section style="width: 40px;"></section><section style="font-size: 16px;letter-spacing: 1.5px;color: rgb(255, 243, 196);width: 40px;margin-left: -40px;text-align: center;"><strong data-original-title="" title="">3</strong></section></section><section style="display: flex;flex-direction: column;"><section style="font-size: 16px;color: rgb(222, 59, 39);text-align: center;padding-right: 15px;padding-left: 6px;z-index: 4;"><strong data-brushtype="text">寻找借口帮忙转账</strong></section><section style="padding: 1px;background-color: rgb(255, 198, 101);clip-path: polygon(0px 0px, 100% 0px, 95% 100%, 0px 100%);width: 100%;margin-top: -10px;" data-width="100%"><section style="background: linear-gradient(to right,#ffd883,#fff3c3);-webkit-clip-path: polygon(0 0,100% 0,95% 100%,0 100%);height: 5px;"><br/></section></section></section></section></section><section style="display: flex;"><section style="flex-shrink: 0;z-index: 5;"><section style="height: 100%;border-right: 1px solid rgb(222, 59, 39);width: 20px;"><br/></section></section><section style="width: 100%;margin-top: 6px;margin-bottom: 15px;margin-left: -20px;" data-width="100%"><section style="background-color: rgb(255, 252, 240);padding: 15px 10px 15px 35px;"><section data-autoskip="1" style="line-height: 1.75em;letter-spacing: 1.5px;font-size: 14px;color: rgb(51, 51, 51);background-color: transparent;"><p><span style="font-size: 16px;line-height: 1.75em;font-family: 微软雅黑, Microsoft YaHei;">通过多次订餐，待商户建立信任后，不法分子会以支付宝、微信转账限额为由向商户索取银行卡号，随即又以“家属动手术”，急需用钱为由，要求向商户老板或工作人员的银行卡转账，待收到转账款项后再将资金转回给不法分子提供的收款二维码。</span></p></section></section></section></section></section></section></section><section data-role="title" data-tools="135编辑器" data-id="157889"><section style="margin: 10px auto;display: flex;justify-content: center;"><section style="display: flex;align-items: flex-end;"><section><section style="width: 95px;margin-left: -17px;margin-bottom: -10px;"></section><section style="background-color: #de3b27;transform: skew(-25deg);-webkit-transform: skew(-25deg);-moz-transform: skew(-25deg);-o-transform: skew(-25deg);"><section style="padding: 5px 15px;transform: skew(25deg);"><section style="font-size: 18px;color: #fff3c4;text-align: center;"><strong data-brushtype="text">警方提醒</strong></section></section></section></section><section style="flex-shrink: 0;"><section style="width: 26px;"></section></section></section></section></section><p style="text-align:justify;margin-top: 20px;font-size: 14px;text-indent: 0em;"><span style="color:#de3b27;"><strong><span style="font-size: 16px;letter-spacing: 1.5px;line-height: 1.75em;font-family:微软雅黑, Microsoft YaHei;">一、陌生客户要警惕：</span></strong></span><span style="font-size: 16px;letter-spacing: 1.5px;line-height: 1.75em;font-family:微软雅黑, Microsoft YaHei;">对于主动添加微信的陌生客户，尤其是提出“代收款”等要求的，一定要提高警惕，核实对方身份；</span></p><p style="text-align:justify;font-size: 14px;text-indent: 0em;"><span style="color:#de3b27;"><strong><span style="font-size: 16px;letter-spacing: 1.5px;line-height: 1.75em;font-family:微软雅黑, Microsoft YaHei;">二、银行卡勿外借：</span></strong></span><span style="font-size: 16px;letter-spacing: 1.5px;line-height: 1.75em;font-family:微软雅黑, Microsoft YaHei;">切勿将银行卡、身份证等重要信息提供给陌生人，避免被不法分子利用；</span></p><p style="text-align:justify;font-size: 14px;text-indent: 0em;"><span style="color:#de3b27;"><strong><span style="font-size: 16px;letter-spacing: 1.5px;line-height: 1.75em;font-family:微软雅黑, Microsoft YaHei;">三、转账汇款要谨慎：</span></strong></span><span style="font-size: 16px;letter-spacing: 1.5px;line-height: 1.75em;font-family:微软雅黑, Microsoft YaHei;">对于任何理由的转账汇款要求，都要再三确认，切勿轻信他人，避免财产损失；</span></p><p style="text-align:justify;font-size: 14px;text-indent: 0em;"><span style="color:#de3b27;"><strong><span style="font-size: 16px;letter-spacing: 1.5px;line-height: 1.75em;font-family:微软雅黑, Microsoft YaHei;">四、及时报警：</span></strong></span><span style="font-size: 16px;letter-spacing: 1.5px;line-height: 1.75em;font-family:微软雅黑, Microsoft YaHei;">如遇可疑情况，请立即拨打110报警，或向派出所咨询。</span></p></section></section><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 style="outline: 0px;width: 55px;visibility: visible;"><br/></section></section></section></section></p><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_EX5" id="wcn_editor_css"/>
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