义乌警方抓获23名犯罪嫌疑人！发现立即举报！
<!----><style type="text/css">html{font-size:375%}</style><link href="https://pics.app.cnyw.net/static/publish/css/style.css?v=1605251010503" rel="stylesheet" position="1" data-qf-origin="/static/publish/css/style.css?v=1605251010503"><!-- 付费贴--> <div class="preview_article "> <!----> <section class="js_darkmode__0" style="margin-bottom: 0px; outline: 0px; text-wrap: wrap; letter-spacing: 0.578px; background-color: #ffffff; visibility: visible; font-family: system-ui, -apple-system, BlinkMacSystemFont, Arial, sans-serif; line-height: normal;"></section><p class="empty_paragraph" style="text-align: center;"> </p><section style="margin-bottom: 0px; outline: 0px; font-family: system-ui, -apple-system, BlinkMacSystemFont, Helvetica Neue, PingFang SC, Hiragino Sans GB, Microsoft YaHei UI, Microsoft YaHei, Arial, sans-serif; letter-spacing: 0.544px; text-wrap: wrap; background-color: #ffffff; text-align: center;"><span style="outline: 0px; font-size: 16px;">近日</span></section><section style="margin-bottom: 0px; outline: 0px; font-family: system-ui, -apple-system, BlinkMacSystemFont, Helvetica Neue, PingFang SC, Hiragino Sans GB, Microsoft YaHei UI, Microsoft YaHei, Arial, sans-serif; letter-spacing: 0.544px; text-wrap: wrap; background-color: #ffffff; text-align: center;"><span style="outline: 0px; font-size: 16px;">义乌警方接连捣毁</span></section><section style="margin-bottom: 0px; outline: 0px; font-family: system-ui, -apple-system, BlinkMacSystemFont, Helvetica Neue, PingFang SC, Hiragino Sans GB, Microsoft YaHei UI, Microsoft YaHei, Arial, sans-serif; letter-spacing: 0.544px; text-wrap: wrap; background-color: #ffffff; text-align: center;"><span style="outline: 0px; font-size: 16px;">5个涉诈洗钱团伙</span></section><section style="margin-bottom: 0px; outline: 0px; font-family: system-ui, -apple-system, BlinkMacSystemFont, Helvetica Neue, PingFang SC, Hiragino Sans GB, Microsoft YaHei UI, Microsoft YaHei, Arial, sans-serif; letter-spacing: 0.544px; text-wrap: wrap; background-color: #ffffff; text-align: center;"><span style="outline: 0px; font-size: 16px;">抓获23名<span style="outline: 0px; letter-spacing: 0.578px;">犯罪嫌疑人</span></span></section><section style="margin-bottom: 0px; outline: 0px; font-family: system-ui, -apple-system, BlinkMacSystemFont, Helvetica Neue, PingFang SC, Hiragino Sans GB, Microsoft YaHei UI, Microsoft YaHei, Arial, sans-serif; letter-spacing: 0.544px; text-wrap: wrap; background-color: #ffffff; text-align: center;"><span style="outline: 0px; font-size: 16px;">团伙成员利用</span></section><section style="margin-bottom: 0px; outline: 0px; font-family: system-ui, -apple-system, BlinkMacSystemFont, Helvetica Neue, PingFang SC, Hiragino Sans GB, Microsoft YaHei UI, Microsoft YaHei, Arial, sans-serif; letter-spacing: 0.544px; text-wrap: wrap; background-color: #ffffff; text-align: center;"><span style="outline: 0px; font-size: 16px;">他人急于贷款心理</span></section><section style="margin-bottom: 0px; outline: 0px; font-family: system-ui, -apple-system, BlinkMacSystemFont, Helvetica Neue, PingFang SC, Hiragino Sans GB, Microsoft YaHei UI, Microsoft YaHei, Arial, sans-serif; letter-spacing: 0.544px; text-wrap: wrap; background-color: #ffffff; text-align: center;"><span style="outline: 0px; font-size: 16px;">通过“受骗者”银行卡</span></section><section style="margin-bottom: 0px; outline: 0px; font-family: system-ui, -apple-system, BlinkMacSystemFont, Helvetica Neue, PingFang SC, Hiragino Sans GB, Microsoft YaHei UI, Microsoft YaHei, Arial, sans-serif; letter-spacing: 0.544px; text-wrap: wrap; background-color: #ffffff; text-align: center;"><span style="outline: 0px; font-size: 16px;">实施洗钱活动</span></section><section style="text-align: center;"></section><section><img class="rich_pages wxw-img" style="outline: 0px; letter-spacing: 0.578px; text-align: center; text-indent: 34px; visibility: visible !important; width: 554px !important; display: block; margin-left: auto; margin-right: auto;" src="https://pics.app.cnyw.net/FoPgd1tEAnAboYNtVI7bE9a7zzi3" /></section><section style="outline: 0px; font-family: system-ui, -apple-system, BlinkMacSystemFont, Helvetica Neue, PingFang SC, Hiragino Sans GB, Microsoft YaHei UI, Microsoft YaHei, Arial, sans-serif; letter-spacing: 0.544px; text-wrap: wrap; background-color: #ffffff;"><section style="outline: 0px;"><section style="margin: 10px auto; outline: 0px; text-align: center;"><section style="outline: 0px; display: inline-block;"><section style="padding-top: 6px; padding-bottom: 6px; outline: 0px; background-image: url('https://pics.app.cnyw.net/FqTs9aqVI9LojotTkzB799Ytqjl8'); background-attachment: initial; background-origin: initial; background-clip: initial; background-repeat: no-repeat; background-size: 100%; background-position: center top;"><section style="padding: 6px 1em; outline: 0px; background-image: -webkit-linear-gradient(left, #3859fe, #768cf9); color: #ffffff; letter-spacing: 2px; font-size: 16px;"><strong><span style="outline: 0px; letter-spacing: 0.578px; text-indent: 34px; font-size: 16px;">警银联动 揪出幕后团伙</span></strong></section></section></section></section></section></section><p style="text-indent: 2em;"><span style="font-size: 16px;">3月17日，位于江东街道的某银行工作人员向警方反映，柜面有一取款人员十分可疑。接到反诈中心预警后，民警立即前往核查。</span></p><p style="text-indent: 2em;"><span style="font-size: 16px;">原来，市民祝女士因急需资金周转，便上网找到一家借款公司。对方让其提供个人信息，接着称祝女士银行流水太少，需要“包装”一下。为成功办理贷款，祝女士根据对方指示，通过自己银行卡将对方款项转入。</span></p><p style="text-indent: 2em;"><span style="font-size: 16px;">经分析研判，祝女士账户出入款项，正是诈骗分子骗得赃款。义乌警方由此循线追击，成功揪出背后洗钱团伙，抓获犯罪嫌疑人4名。</span></p><p style="text-indent: 2em;"><span style="font-size: 16px;">与祝女士没有主观故意不同，胡某某则是明知不可为而为之。4月13日，胡某某因急需资金周转，便在微信联系了名叫“小额贷款”的网友，对方称需要胡某某新办一张银行卡配合“刷流水”。胡某某明知对方极有可能利用其银行卡进行违法犯罪活动，依旧照做。目前，胡某某因涉嫌掩饰、隐瞒犯罪所得罪已被采取刑事强制措施。</span></p><section style="text-indent: 0em;"><img class="rich_pages wxw-img" style="outline: 0px; visibility: visible !important; width: 677px !important; display: block; margin-left: auto; margin-right: auto;" src="https://pics.app.cnyw.net/FsZ-ZTtV9h8aB729bbkRYzMWYK7H" /></section><section style="outline: 0px; font-family: system-ui, -apple-system, BlinkMacSystemFont, Helvetica Neue, PingFang SC, Hiragino Sans GB, Microsoft YaHei UI, Microsoft YaHei, Arial, sans-serif; letter-spacing: 0.544px; text-wrap: wrap; background-color: #ffffff;"><section style="outline: 0px;"><section style="margin-right: auto; margin-left: auto; outline: 0px; text-align: center;"><section style="outline: 0px; display: inline-block;"><section style="padding-top: 6px; padding-bottom: 6px; outline: 0px; background-image: url('https://pics.app.cnyw.net/FqTs9aqVI9LojotTkzB799Ytqjl8'); background-attachment: initial; background-origin: initial; background-clip: initial; background-repeat: no-repeat; background-size: 100%; background-position: center top;"><section style="padding: 6px 1em; outline: 0px; background-image: -webkit-linear-gradient(left, #3859fe, #768cf9); color: #ffffff; letter-spacing: 2px; font-size: 16px;"><strong><span style="outline: 0px; letter-spacing: 0.578px; text-indent: 34px; font-size: 16px;">警方提醒 警惕贷款新套路</span></strong></section></section></section></section></section></section><section style="text-indent: 2em; margin-top: 8px;"><span style="font-size: 16px; text-indent: 2em; letter-spacing: 0.034em;">“银行办不了的，我们通通可以做”“轻松快速、无抵押、免担保”，这样的贷款广告在网络社交平台屡见不鲜。</span><span style="font-size: 16px; text-indent: 2em; letter-spacing: 0.034em;">然而，这样看似绕开贷款审核机制的“馅饼”，正是洗钱跑分犯罪分子设下的“陷阱<span style="font-size: 16px; letter-spacing: 0.544px; text-indent: 32px;">”</span>。</span></section><p style="text-indent: 2em;"><span style="font-size: 16px;">对急需资金周转的人而言，网络贷款方便且快捷，诈骗团伙正是利用这点，提出让贷款人提供银行卡、手机卡等帮忙“刷流水”，用以增加贷款额度，名义上是提供贷款，实则骗取银行卡走账。一旦当事人落入圈套，银行卡原有资金不但会被转出，还会因出租、出借银行卡涉嫌违法犯罪。</span></p><p style="text-indent: 2em;"><span style="font-size: 16px;">警方提醒，贷款要通过正规渠道办理，要增强自我保护意识，妥善保管好个人的手机卡、银行卡，做到不出租、不出借、不出售，不为电信网络诈骗犯罪提供帮助，发现违法行为，立即向公安机关举报。</span></p><section style="font-family: 微软雅黑;"><section style="margin-top: 16px; outline: 0px; letter-spacing: 0.578px; text-wrap: wrap; background-color: #ffffff; color: #3e3e3e; caret-color: rgba(0, 0, 0, 0); font-size: 16px; text-align: left; font-family: system-ui, -apple-system, BlinkMacSystemFont, Arial, sans-serif;"><span style="outline: 0px; letter-spacing: 0.544px; widows: 1; color: #888888; font-size: 14px; visibility: visible;">来</span><span style="outline: 0px; letter-spacing: 0.544px; widows: 1; font-size: 14px; color: #888888; visibility: visible;">源：<span style="font-family: -apple-system-font, BlinkMacSystemFont, Arial, sans-serif; text-align: center; text-wrap: wrap; color: #888888; font-size: 14px; letter-spacing: 0.544px; text-decoration: none solid #888888;">义乌市融媒体中心</span></span></section><section style="outline: 0px; letter-spacing: 0.578px; text-wrap: wrap; background-color: #ffffff; color: #3e3e3e; caret-color: rgba(0, 0, 0, 0); text-align: center; font-size: 14px; font-family: system-ui, -apple-system, BlinkMacSystemFont, Arial, sans-serif;"><section style="outline: 0px; letter-spacing: 0.544px; font-size: medium; visibility: visible;"><section style="outline: 0px; visibility: visible;"><section style="outline: 0px; visibility: visible;"><section style="outline: 0px; letter-spacing: 0.544px; visibility: visible;"><section style="outline: 0px; visibility: visible;"><section style="outline: 0px; letter-spacing: 0.544px; visibility: visible;"><section style="outline: 0px; visibility: visible;"><section style="outline: 0px; visibility: visible;"><section style="outline: 0px; letter-spacing: 0.544px; visibility: visible;"><section style="outline: 0px; visibility: visible;"><p style="text-align: left; outline: 0px; letter-spacing: 0.544px; line-height: normal; visibility: visible;"><span style="outline: 0px; color: #888888; font-size: 14px; letter-spacing: 0.544px; visibility: visible;">版权归原作者所有，如有侵权请及时联系</span></p></section></section></section></section></section><section class="empty_paragraph" style="outline: 0px; letter-spacing: 0.544px; color: #a0a0a0; font-size: 14px; caret-color: #333333; visibility: visible;"></section></section></section></section></section></section></section></section><section style="margin-bottom: 0px; outline: 0px; letter-spacing: 0.578px; visibility: visible; background-color: #ffffff; font-family: system-ui, -apple-system, Arial, sans-serif;"><section style="outline: 0px; visibility: visible; letter-spacing: 0.578px;"><section style="outline: 0px; letter-spacing: 0.544px; color: #222222; vertical-align: inherit; visibility: visible;"><section style="outline: 0px; letter-spacing: 0.544px;"><section style="margin-bottom: 0em; outline: 0px; letter-spacing: 0.54px; text-align: center; visibility: visible; font-family: -apple-system-font, BlinkMacSystemFont, Arial, sans-serif;"><section style="outline: 0px; line-height: 28.44px; letter-spacing: 0.54px; min-height: 0px; background-image: none; background-clip: border-box; background-size: auto; bottom: auto; float: none; height: auto; left: auto; max-height: none; min-width: 0px; text-decoration-style: solid; text-decoration-color: #333333; top: auto; z-index: auto; visibility: visible; clear: none; background-position: 0% 0%; background-repeat: repeat; border: 0px none #333333;"><section style="outline: 0px; visibility: visible;"><section style="outline: 0px;"><section style="outline: 0px; letter-spacing: 0.54px;"><section style="outline: 0px; line-height: 28.44px; letter-spacing: 0.54px;"><section style="margin: 10px auto; outline: 0px; display: flex; justify-content: space-between; align-items: flex-end;"><section style="outline: 0px; display: flex; justify-content: center; align-items: flex-end;"><section style="margin-left: 10px; outline: 0px; width: auto;"><section style="outline: 0px; color: #000000; font-size: 14px; letter-spacing: 1.5px;"></section></section></section></section></section></section></section></section></section></section></section></section></section></section><p style="display: none;"> </p> <!----></div> 这辈子就造房子贷过一次款。 骗子无处不在 这骗子就骗不了我，我什么事都办不了 路过看看
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