丰警提示·线下寄送现金，都是诈骗！
<section data-role="outer" label="edit by 135editor" data-pm-slice="0 0 []"><section data-role="paragraph"><p style="text-align:center;line-height: 1.75em;font-size: 16px;text-indent: 0em;"><span style="font-size: 16px;font-family:微软雅黑, Microsoft YaHei;"><span leaf="">“不见面，不接触”</span></span></p><p style="text-align:center;line-height: 1.75em;font-size: 16px;text-indent: 0em;"><span style="font-size: 16px;font-family:微软雅黑, Microsoft YaHei;"><span leaf="">是多数诈骗的特征</span></span></p><p style="text-align:center;line-height: 1.75em;font-size: 16px;text-indent: 0em;"><span style="font-size: 16px;font-family:微软雅黑, Microsoft YaHei;"><span leaf="">但是近期</span></span></p><p style="text-align:center;line-height: 1.75em;font-size: 16px;text-indent: 0em;"><span style="font-size: 16px;font-family:微软雅黑, Microsoft YaHei;"><span leaf="">出现了多种利用快递、网约车运送现金或黄金实施</span></span></p><p style="text-align:center;line-height: 1.75em;font-size: 16px;text-indent: 0em;"><span style="font-size: 16px;font-family:微软雅黑, Microsoft YaHei;"><span leaf="">“线上诈骗，线下取现”</span></span><span style="text-indent: 0em;caret-color: red;font-family:微软雅黑, Microsoft YaHei;"><span leaf="">的新型诈骗手段</span></span></p><p style="text-align:center;line-height: 1.75em;font-size: 16px;text-indent: 0em;"><span style="font-size: 16px;font-family:微软雅黑, Microsoft YaHei;"><span leaf="">受害者损失动辄数万甚至数十万</span></span></p><p style="text-align:center;line-height: 1.75em;font-size: 16px;text-indent: 0em;"><span style="font-size: 16px;font-family:微软雅黑, Microsoft YaHei;"><span leaf="">让我们剥开骗局外衣</span></span></p><p style="text-align:center;line-height: 1.75em;font-size: 16px;text-indent: 0em;"><span style="font-size: 16px;font-family:微软雅黑, Microsoft YaHei;"><span leaf="">识破这场“寄送现金”背后的致命套路</span></span></p><section data-role="title" data-tools="135编辑器" data-id="162853"><section style="margin: 10px auto;display: flex;justify-content: center;"><section style="display: flex;flex-direction: column;"><section style="display: flex;justify-content: flex-start;z-index: 3;"><section style="font-size: 16px;letter-spacing: 1.5px;color: #ffffff;background-color: #4de4f2;border-radius: 25px 25px 0 25px;padding: 6px 6px 3px;margin-bottom: -15px;box-sizing:border-box;"><strong data-original-title="" title="" data-num="2"><span leaf="">01</span></strong></section></section><section style="background-color: #277bff;padding: 9px 25px;border-radius: 5px;margin: 0 10px 0 25px;box-sizing:border-box;transform: skew(-10deg);-webkit-transform: skew(-10deg);-moz-transform: skew(-10deg);-o-transform: skew(-10deg);"><section style="transform: skew(10deg);-webkit-transform: skew(10deg);-moz-transform: skew(10deg);-o-transform: skew(10deg);"><section style="font-size: 16px;color: #ffffff;"><strong data-brushtype="text"><span leaf="">真实案例：刷单返利＋寄送现金</span></strong></section></section></section><section style="width: 50px;height: 4px;background-color: #4de4f2;border-radius: 25px;margin-left: auto;margin-top: 4px;box-sizing:border-box;"><span leaf=""><br/></span></section></section></section></section><p style="line-height: 1.75em;font-size: 16px;text-indent: 0em;"><span style="font-size: 16px;font-family:微软雅黑, Microsoft YaHei;"><span leaf="">丰县中阳里街道居民宋某被拉入一刷单群，刚开始在群内抢小额红包，后群内称做任务看短剧能领取佣金，在“高佣金”的诱惑下，宋某下载了陌生刷单APP。开始均收到小额返利，后“客服”以做大任务能获得更高收益为由，让宋某在某网上商城购买电脑和手表等贵重物品，并让其多次将现金送到指定地点，最后宋某发现平台收益无法提现，这才意识到被骗，共被骗20万余元。</span></span></p><section data-role="title" data-tools="135编辑器" data-id="162853"><section style="margin: 10px auto;display: flex;justify-content: center;"><section style="display: flex;flex-direction: column;"><section style="display: flex;justify-content: flex-start;z-index: 3;"><section style="font-size: 16px;letter-spacing: 1.5px;color: #ffffff;background-color: #4de4f2;border-radius: 25px 25px 0 25px;padding: 6px 6px 3px;margin-bottom: -15px;box-sizing:border-box;"><strong><span leaf="">0</span></strong><strong data-original-title="" title="" data-num="3"><span leaf="">2</span></strong></section></section><section style="background-color: #277bff;padding: 9px 25px;border-radius: 5px;margin: 0 10px 0 25px;box-sizing:border-box;transform: skew(-10deg);-webkit-transform: skew(-10deg);-moz-transform: skew(-10deg);-o-transform: skew(-10deg);"><section style="transform: skew(10deg);-webkit-transform: skew(10deg);-moz-transform: skew(10deg);-o-transform: skew(10deg);"><section style="font-size: 16px;color: #ffffff;"><strong data-brushtype="text"><span leaf="">真实案例2：投资理财＋寄送现金</span></strong></section></section></section><section style="width: 50px;height: 4px;background-color: #4de4f2;border-radius: 25px;margin-left: auto;margin-top: 4px;box-sizing:border-box;"><span leaf=""><br/></span></section></section></section></section><p style="line-height: 1.75em;font-size: 16px;text-indent: 0em;"><span style="font-size: 16px;font-family:微软雅黑, Microsoft YaHei;"><span leaf="">丰县欢乐城小区居民孙某认识了一名自称某部队人员的网友，在与其交流的过程中，对方透露给孙某一款“稳赚不赔”的投资理财产品。孙某点击对方提供的链接下载了某投资理财APP，按照对方提示进行了充值。看到收益后，孙某逐渐放下戒心，并加大投资。后客服以平台故障、只能通过交付现金的方式进行充值为由，诱导孙某将现金送至指定地点。直至最后孙某发现仍无法提现，该网友也失联，这才意识到被骗，共被骗10万余元。</span></span></p><p style="text-align:center;line-height: 1.75em;font-size: 16px;text-indent: 0em;"><span leaf=""><br/></span></p><p style="text-align:center;line-height: 1.75em;font-size: 16px;text-indent: 0em;"><strong><span style="font-size: 16px;color: #223987;font-family:微软雅黑, Microsoft YaHei;"><span leaf="">典型电诈案例虽手法不同</span></span></strong></p><p style="text-align:center;line-height: 1.75em;font-size: 16px;text-indent: 0em;"><strong><span style="font-size: 16px;color: #223987;font-family:微软雅黑, Microsoft YaHei;"><span leaf="">但其套路却一致</span></span></strong></p><p style="text-align:center;line-height: 1.75em;font-size: 16px;text-indent: 0em;"><strong><span style="font-size: 16px;color: #223987;font-family:微软雅黑, Microsoft YaHei;"><span leaf="">诈骗分子均以“小额返利”建立信任</span></span></strong></p><p style="text-align:center;line-height: 1.75em;font-size: 16px;text-indent: 0em;"><strong><span style="font-size: 16px;color: #223987;font-family:微软雅黑, Microsoft YaHei;"><span leaf="">再以“系统故障”“账户冻结”等理由</span></span></strong></p><p style="text-align:center;line-height: 1.75em;font-size: 16px;text-indent: 0em;"><strong><span style="font-size: 16px;color: #223987;font-family:微软雅黑, Microsoft YaHei;"><span leaf="">迫使受害者线下交付现金</span></span></strong></p><p style="text-align:center;line-height: 1.75em;font-size: 16px;text-indent: 0em;"><strong><span style="font-size: 16px;color: #223987;font-family:微软雅黑, Microsoft YaHei;"><span leaf="">与传统转账不同</span></span></strong></p><p style="text-align:center;line-height: 1.75em;font-size: 16px;text-indent: 0em;"><strong><span style="font-size: 16px;color: #223987;font-family:微软雅黑, Microsoft YaHei;"><span leaf="">现金交易更难追溯</span></span></strong></p><p style="text-align:center;line-height: 1.75em;font-size: 16px;text-indent: 0em;"><strong><span style="font-size: 16px;color: #223987;font-family:微软雅黑, Microsoft YaHei;"><span leaf="">诈骗分子借此“洗白”赃款</span></span></strong></p><p style="line-height: 1.75em;font-size: 16px;text-indent: 0em;"><span leaf=""><br/></span></p><section data-tools="135编辑器" data-id="136105"><section style="margin: 10px auto;"><section style="display: flex;justify-content: space-between;align-items: center;margin: 0 0 10px;"><section style="flex-shrink: 0;padding: 0 3px 0 0;box-sizing:border-box;"><section style="font-size: 16px;color: #223987;background-color: #efe3c4;width: 35px;height: 35px;border-radius: 100%;text-align: center;line-height: 35px;box-sizing:border-box;"><strong data-brushtype="text"><span leaf="">Q</span></strong></section></section><section style="width: 100%;display: flex;align-items: center;max-width: 100% !important;box-sizing:border-box;" data-width="100%"><section style="flex-shrink: 0;"><section style="width: 0px;height: 1px;border-right: 8px solid #223987;border-top: 4px solid transparent;border-bottom: 4px solid transparent;box-sizing:border-box;"><span leaf=""><br/></span></section></section><section style="width: 100%;max-width: 100% !important;box-sizing:border-box;" data-width="100%"><section style="background-color: #223987;border-radius: 6px;padding: 4px 10px;box-sizing:border-box;"><section style="font-size: 16px;color: #ffffff;"><strong data-brushtype="text"><span leaf="">为什么骗子要线下交易现金？ </span></strong></section></section></section></section></section><section style="background-color: #f5f5f5;display: flex;flex-direction: column;"><section style="padding: 13px 10px 13px;z-index: 9;box-sizing:border-box;"><section data-autoskip="1" style="text-align: justify;line-height: 1.75em;letter-spacing: 1.5px;font-size: 16px;color: #333333;background: transparent;"><p><span style="font-size: 16px;font-family:微软雅黑, Microsoft YaHei;"><span leaf="">因为大众观念电信网络诈骗大多在线上进行，骗子不会胆大到线下交易，所以骗子反其道而行，诈骗手法更具迷惑性。同时，线上涉诈资金转移更容易被公安机关拦截，因此诈骗分子铤而走险发布信息雇佣“取款人员”线下取现。</span></span></p></section></section><section style="display: flex;justify-content: flex-end;margin: -50px 0 0;"><section style="width: 50px;height: 50px;border-radius: 100% 0 0 0;background-color: #efefef;box-sizing:border-box;"><span leaf=""><br/></span></section></section></section></section></section><section data-tools="135编辑器" data-id="136105"><section style="margin: 10px auto;"><section style="display: flex;justify-content: space-between;align-items: center;margin: 0 0 10px;"><section style="flex-shrink: 0;padding: 0 3px 0 0;box-sizing:border-box;"><section style="font-size: 16px;color: #223987;background-color: #efe3c4;width: 35px;height: 35px;border-radius: 100%;text-align: center;line-height: 35px;box-sizing:border-box;"><strong data-brushtype="text"><span leaf="">Q</span></strong></section></section><section style="width: 100%;display: flex;align-items: center;max-width: 100% !important;box-sizing:border-box;" data-width="100%"><section style="flex-shrink: 0;"><section style="width: 0px;height: 1px;border-right: 8px solid #223987;border-top: 4px solid transparent;border-bottom: 4px solid transparent;box-sizing:border-box;"><span leaf=""><br/></span></section></section><section style="width: 100%;max-width: 100% !important;box-sizing:border-box;" data-width="100%"><section style="background-color: #223987;border-radius: 6px;padding: 4px 10px;box-sizing:border-box;"><section style="font-size: 16px;color: #ffffff;"><strong data-brushtype="text"><span leaf="">骗子会以什么理由要求线下交易？ </span></strong></section></section></section></section></section><section style="background-color: #f5f5f5;display: flex;flex-direction: column;"><section style="padding: 13px 10px 13px;z-index: 9;box-sizing:border-box;"><section data-autoskip="1" style="text-align: justify;line-height: 1.75em;letter-spacing: 1.5px;font-size: 16px;color: #333333;background: transparent;"><p><span style="font-size: 16px;font-family:微软雅黑, Microsoft YaHei;"><span leaf="">为了获取受骗者信任，一般会编造“线上交易容易被平台风控”“线下交易收益更高”等借口。</span></span></p></section></section><section style="display: flex;justify-content: flex-end;margin: -50px 0 0;"><section style="width: 50px;height: 50px;border-radius: 100% 0 0 0;background-color: #efefef;box-sizing:border-box;"><span leaf=""><br/></span></section></section></section></section></section><section data-tools="135编辑器" data-id="136105"><section style="margin: 10px auto;"><section style="display: flex;justify-content: space-between;align-items: center;margin: 0 0 10px;"><section style="flex-shrink: 0;padding: 0 3px 0 0;box-sizing:border-box;"><section style="font-size: 16px;color: #223987;background-color: #efe3c4;width: 35px;height: 35px;border-radius: 100%;text-align: center;line-height: 35px;box-sizing:border-box;"><strong data-brushtype="text"><span leaf="">Q</span></strong></section></section><section style="width: 100%;display: flex;align-items: center;max-width: 100% !important;box-sizing:border-box;" data-width="100%"><section style="flex-shrink: 0;"><section style="width: 0px;height: 1px;border-right: 8px solid #223987;border-top: 4px solid transparent;border-bottom: 4px solid transparent;box-sizing:border-box;"><span leaf=""><br/></span></section></section><section style="width: 100%;max-width: 100% !important;box-sizing:border-box;" data-width="100%"><section style="background-color: #223987;border-radius: 6px;padding: 4px 10px;box-sizing:border-box;"><section style="font-size: 16px;color: #ffffff;"><strong data-brushtype="text"><span leaf="">骗子会要求怎么交易？</span></strong></section></section></section></section></section><section style="background-color: #f5f5f5;display: flex;flex-direction: column;"><section style="padding: 13px 10px 13px;z-index: 9;box-sizing:border-box;"><section data-autoskip="1" style="text-align: justify;line-height: 1.75em;letter-spacing: 1.5px;font-size: 16px;color: #333333;background: transparent;"><p><span style="font-size: 16px;font-family:微软雅黑, Microsoft YaHei;"><span leaf="">面对面交易，要求在某个地点，直接将钱交给陌生人。网约车、货拉拉订单，通过手机下单运送包装好的现金或贵重物品送至对方指定地点，同时在外包装上标注贵重物品、禁止开箱等提醒，防止司机开箱查验。</span></span></p></section></section><section style="display: flex;justify-content: flex-end;margin: -50px 0 0;"><section style="width: 50px;height: 50px;border-radius: 100% 0 0 0;background-color: #efefef;box-sizing:border-box;"><span leaf=""><br/></span></section></section></section></section></section><p style="line-height: 1.75em;font-size: 16px;text-indent: 0em;"><span leaf=""><br/></span></p><section data-role="title" data-tools="135编辑器" data-id="161899"><section style="margin: 10px auto;display: flex;justify-content: center;"><section style="display: flex;flex-direction: column;"><section style="width: 60%;height: 12px;background: linear-gradient(to right,#6be6d6,#f6fdfc);margin-left: auto;margin-bottom: -4px;box-sizing:border-box;max-width:60% !important;transform: skew(-15deg);-webkit-transform: skew(-15deg);-moz-transform: skew(-15deg);-o-transform: skew(-15deg);" data-width="60%"><span leaf=""><br/></span></section><section style="background: linear-gradient(to right,#084cc7,#137edd);padding: 7px 15px;margin: 0 6px;z-index: 3;box-sizing:border-box;"><section style="font-size: 16px;color: #ffffff;text-align: center;"><strong data-brushtype="text"><span leaf="">警方提醒</span></strong></section></section><section style="width: 60%;height: 12px;background: linear-gradient(to left,#6be6d6,#f6fdfc);margin-top: -5px;box-sizing:border-box;max-width:60% !important;transform: skew(-15deg);-webkit-transform: skew(-15deg);-moz-transform: skew(-15deg);-o-transform: skew(-15deg);" data-width="60%"><span leaf=""><br/></span></section></section></section></section><section data-tools="135编辑器" data-id="161891"><section style="margin: 10px auto;"><section style="background: linear-gradient(to bottom,#eef5ff,#ffffff);padding: 10px 10px;box-sizing:border-box;"><section data-autoskip="1" style="text-align: justify;line-height:1.75em;letter-spacing: 1.5px;font-size:14px;color:#09213e;background-color: transparent;"><p style="line-height:1.75em;"><span style="font-size: 16px;font-family:微软雅黑, Microsoft YaHei;"><span leaf="">一、取现金 + 亲自送或通过快递、网约车运送现金到指定地点就是诈骗！</span></span></p><p style="line-height:1.75em;"><span style="font-size: 16px;font-family:微软雅黑, Microsoft YaHei;"><span leaf="">二、如果有人叫您以装修、彩礼、还钱等理由支取现金，或者要求您对银行隐瞒真实用途 ，一定就是诈骗！</span></span></p><p style="line-height:1.75em;"><span style="font-size: 16px;font-family:微软雅黑, Microsoft YaHei;"><span leaf="">三、自洁自律自爱，不要浏览色情网站，不要随意点击不明链接，不要下载手机应用市场未上架的APP。</span></span></p></section></section><section style="width: 100%;margin-top: 5px;max-width:100% !important;box-sizing:border-box;" data-width="100%" nodeleaf=""><br/></section></section></section></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：本文转载自丰县警方</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"/>
页:
[1]