虎强哥反诈联盟 发表于 2024-8-26 08:52:22

紧急扩散!这钱千万别赚!

<section style="margin-bottom: 24px;" data-mpa-powered-by="yiban.io"><span style="font-family: Optima-Regular, PingFangTC-light; font-size: 15px; letter-spacing: 2px; text-indent: 0em;"><strong>只需出借微信或支付宝收款码,就能轻松“躺赚”高额回报!</strong></span><span style="font-family: Optima-Regular, PingFangTC-light; font-size: 15px; letter-spacing: 2px; text-indent: 0em;">这种“好事”如今频繁出现在各类网络社交平台和兼职群中。</span><br/></section><p></p><section data-mp-plugin="96weixin"><section data-id="us-4216605" data-color="rgb(226, 86, 27)" data-custom="rgb(226, 86, 27)" mpa-from-tpl="t"><section mpa-from-tpl="t"><section data-source="bj.96weixin.com"><section><section><section style="text-indent: 0em;line-height: 1.75em;margin: 0px 0px 24px;"><span style="font-size: 15px;letter-spacing: 2px;font-family: Optima-Regular, PingFangTC-light;">然而,这种看似诱人的<strong>“高薪兼职”</strong><strong><span style="font-size: 15px;letter-spacing: 2px;color: rgb(217, 33, 66);">可能是一个精心设计的犯罪陷阱。</span></strong>近日,央视《财经调查》曝光。▼▼▼</span></section><section style="outline: 0px;text-wrap: wrap;background-color: rgb(255, 255, 255);caret-color: rgb(0, 0, 0);color: rgb(0, 0, 0);letter-spacing: normal;text-align: start;font-family: system-ui, -apple-system, BlinkMacSystemFont, Arial, sans-serif;"><section style="outline: 0px;"><section style="margin-bottom:-13px;"><section style="text-indent: 0em;line-height: 1.75em;margin: 0px 0px 24px;">//www.fqlook.cn/plugin.php?id=wcn_editor:player&url=https%3A%2F%2Fv.qq.com%2Ftxp%2Fiframe%2Fplayer.html%3Fwidth%3D500%26height%3D375%26auto%3D0%26vid%3Dt3559v4qic2&org=https%3A%2F%2Fmp.weixin.qq.com%2Fs%2FBbH76W4tnJf1qSe9_yJm9Q</section></section></section></section></section></section></section><p style="text-align: center;outline: 0px;text-indent: 0em;line-height: 1.75em;margin: 0px;"><span style="color: rgb(255, 255, 255);background-color: rgb(217, 33, 66);letter-spacing: 2px;font-size: 17px;font-family: Optima-Regular, PingFangTC-light;"><strong>虚假发布“高薪兼职”广告</strong><br/></span></p><p style="text-align: center;outline: 0px;text-indent: 0em;line-height: 1.75em;margin: 0px;"><span style="color: rgb(255, 255, 255);background-color: rgb(217, 33, 66);letter-spacing: 2px;font-size: 17px;font-family: Optima-Regular, PingFangTC-light;"><strong>利用“代收”非法转移资金</strong></span></p><p style="text-align: center;outline: 0px;text-indent: 0em;line-height: 1.75em;margin: 0px;"><span style="color: rgb(255, 255, 255);background-color: rgb(217, 33, 66);font-size: 15px;letter-spacing: 2px;font-family: Optima-Regular, PingFangTC-light;"><strong><br/></strong></span></p><hr style="border-style: solid;border-right-width: 0px;border-bottom-width: 0px;border-left-width: 0px;border-color: rgba(0, 0, 0, 0.1);transform-origin: 0px 0px;transform: scale(1, 0.5);"/><section style="outline: 0px;text-indent: 0em;line-height: 1.75em;margin: 0px 0px 24px;"><span style="font-size: 15px;letter-spacing: 2px;font-family: Optima-Regular, PingFangTC-light;">记者在网络平台上发现大量兼职招聘广告,内容十分诱人:<strong>无需简历、笔试或面试,应聘条件异常宽松。</strong>但这些广告中往往缺少具体的工作地点、时间和要求。</span></section><section style="outline: 0px;text-indent: 0em;line-height: 1.75em;margin: 0px 0px 24px;"><span style="font-size: 15px;letter-spacing: 2px;font-family: Optima-Regular, PingFangTC-light;">事实上,这些所谓的工作岗位,其实是一种名为<span style="font-size: 15px;letter-spacing: 2px;color: rgb(217, 33, 66);"><strong>“代收”</strong></span>的非法活动。</span></section><section style="outline: 0px;text-indent: 0em;line-height: 1.75em;margin: 0px 0px 24px;"><span style="font-size: 15px;letter-spacing: 2px;font-family: Optima-Regular, PingFangTC-light;">民警介绍,所谓的<strong>“</strong><strong style="font-size: var(--articleFontsize);letter-spacing: 0.034em;">代收” “<strong style="letter-spacing: 0.578px;">跑分”</strong></strong>是近年来兴起的犯罪模式,本质上是<span style="font-size: 15px;letter-spacing: 2px;color: rgb(217, 33, 66);text-decoration: underline;">为非法资金提供转移渠道的违法行为。</span><strong>犯罪分子通过自建平台,利用招揽来的正常用户的银行卡、电话卡或微信、支付宝账号替别人收款,为网络赌博、电信诈骗等违法活动提供便利。</strong></span></section><section style="text-align: center;text-indent: 0em;line-height: 1.75em;margin: 0px 0px 24px;"></section><section style="outline: 0px;text-wrap: wrap;text-indent: 0em;line-height: 1.75em;margin: 0px 0px 24px;"><span style="font-size: 15px;letter-spacing: 2px;font-family: Optima-Regular, PingFangTC-light;">记者联系到一位正在招聘“代收”岗位的工作人员,对方强调必须在<span style="font-size: 15px;letter-spacing: 2px;color: rgb(217, 33, 66);"><strong>线下操作,并要求提前确认银行卡的日限额、流水是否符合转账要求,</strong></span>并介绍这份“工作”的收入相当可观。</span></section><section style="text-align: center;text-indent: 0em;line-height: 1.75em;margin: 0px 0px 24px;"></section><section style="outline: 0px;text-wrap: wrap;text-indent: 0em;line-height: 1.75em;margin: 0px 0px 24px;"><span style="font-size: 15px;letter-spacing: 2px;font-family: Optima-Regular, PingFangTC-light;">符合条件后,工作人员会安排见面,测试银行卡是否可用,随后发送“代收”工作的具体位置,并安排专人协助操作,直到转账完成才支付酬劳。</span></section><section style="outline: 0px;text-wrap: wrap;text-indent: 0em;line-height: 1.75em;margin: 0px 0px 24px;"><span style="font-size: 15px;letter-spacing: 2px;font-family: Optima-Regular, PingFangTC-light;">除了线下银行卡转账,犯罪分子还利用更为隐秘的<strong>线上转账途径。</strong>记者发现,<span style="font-size: 15px;letter-spacing: 2px;text-decoration: underline;">有人使用名为<span style="font-size: 15px;letter-spacing: 2px;color: rgb(217, 33, 66);">“蝙蝠软件”</span>的通信工具进行线上沟通,该软件具有极高的隐秘性,不能截图或录屏。</span></span></section><section style="text-align: center;text-indent: 0em;line-height: 1.75em;margin: 0px 0px 24px;"></section><section style="outline: 0px;text-wrap: wrap;text-indent: 0em;line-height: 1.75em;margin: 0px 0px 24px;"><span style="font-size: 15px;letter-spacing: 2px;font-family: Optima-Regular, PingFangTC-light;">记者进入一个有着近2万人、名为“KK课堂”的群,群内频繁出现“有人卖卡吗” “支付宝有可以收钱的没,半小时挣两千左右”等信息。另一个名为“大学生兼职”的QQ频道中,也不时有人发布高额佣金的“代收”信息。</span></section><section style="text-align: center;text-indent: 0em;line-height: 1.75em;margin: 0px 0px 24px;"></section><section style="outline: 0px;text-wrap: wrap;text-indent: 0em;line-height: 1.75em;margin: 0px 0px 24px;"><span style="font-size: 15px;letter-spacing: 2px;font-family: Optima-Regular, PingFangTC-light;">据记者了解,在电信诈骗和网络赌博等犯罪活动中,犯罪分子常用的伎俩就是通过“代收”岗位转移赃款,而<span style="font-size: 15px;letter-spacing: 2px;color: rgb(217, 33, 66);"><strong>许多学生对此行为的违法性缺乏认知,可能在无意中参与犯罪。</strong></span></span></section><section style="text-align: center;text-indent: 0em;line-height: 1.75em;margin: 0px 0px 24px;"></section><section style="outline: 0px;text-wrap: wrap;text-indent: 0em;line-height: 1.75em;margin: 0px 0px 24px;"><span style="font-size: 15px;letter-spacing: 2px;font-family: Optima-Regular, PingFangTC-light;"><strong><span style="font-size: 15px;letter-spacing: 2px;color: rgb(217, 33, 66);">为了躲避监管</span></strong>,<strong>犯罪分子还利用一款名为“飞机”的境外聊天软件接收指令,并在群里提供可用于划转资金的账号。</strong></span></section><section style="text-align: center;text-indent: 0em;line-height: 1.75em;margin: 0px 0px 24px;"></section><p style="text-align: center;text-indent: 0em;line-height: 1.75em;margin: 0px;"><span style="letter-spacing: 2px;font-size: 17px;font-family: Optima-Regular, PingFangTC-light;"><strong><span style="font-size: 17px;letter-spacing: 2px;color: rgb(255, 255, 255);background-color: rgb(217, 33, 66);">神秘黑衣人带路隐蔽操作<br/></span></strong></span></p><section style="text-align: center;text-indent: 0em;line-height: 1.75em;margin: 0px;"><span style="letter-spacing: 2px;font-size: 17px;font-family: Optima-Regular, PingFangTC-light;"><strong><span style="font-size: 17px;letter-spacing: 2px;color: rgb(255, 255, 255);background-color: rgb(217, 33, 66);">骗取银行卡进行洗钱转账</span></strong></span></section><section style="text-align: center;text-indent: 0em;line-height: 1.75em;margin: 0px;"><span style="letter-spacing: 2px;font-size: 17px;font-family: Optima-Regular, PingFangTC-light;"><strong><span style="font-size: 17px;letter-spacing: 2px;color: rgb(255, 255, 255);background-color: rgb(217, 33, 66);"><br/></span></strong></span></section><section style="text-indent: 0em;line-height: 1.75em;margin: 0px;"><span style="font-size: 15px;letter-spacing: 2px;font-family: Optima-Regular, PingFangTC-light;">山东的蒋先生就是这种“高薪兼职”的受害者之一。他通过“代收”招聘广告了解到所谓的挣钱项目,<span style="font-size: 15px;letter-spacing: 2px;text-decoration: underline;color: rgb(217, 33, 66);">尽管多次询问是否违法,对方都信誓旦旦地保证合法合规。</span></span></section><section style="text-indent: 0em;line-height: 1.75em;margin: 0px;"><span style="font-size: 15px;letter-spacing: 2px;text-decoration: underline;color: rgb(217, 33, 66);font-family: Optima-Regular, PingFangTC-light;"><br/></span></section><section style="text-align: center;text-indent: 0em;line-height: 1.75em;margin: 0px 0px 24px;"></section><section style="outline: 0px;text-wrap: wrap;text-indent: 0em;line-height: 1.75em;margin: 0px 0px 24px;"><span style="font-size: 15px;letter-spacing: 2px;font-family: Optima-Regular, PingFangTC-light;">在交易过程中,蒋先生被带到偏僻地点,被搜身并收走手机。每次见面都安排在夜晚,对方全身包裹严实,让人看不清样貌。虽然察觉不对劲,蒋先生为获取高收益仍配合进行多笔转账,最高一笔近4万元。</span></section><section style="text-align: center;text-indent: 0em;line-height: 1.75em;margin: 0px 0px 24px;"></section><section style="text-indent: 0em;line-height: 1.75em;margin: 0px 0px 24px;"><span style="font-size: 15px;letter-spacing: 2px;font-family: Optima-Regular, PingFangTC-light;">另一位受害者黄先生则是在急于办理贷款的情况下落入圈套。</span></section><section style="text-indent: 0em;line-height: 1.75em;margin: 0px 0px 24px;"><span style="font-size: 15px;letter-spacing: 2px;font-family: Optima-Regular, PingFangTC-light;">他被告知可以<span style="font-size: 15px;letter-spacing: 2px;text-decoration: underline;">通过“刷流水”的方式来增加银行账户流水</span>,<strong><span style="font-size: 15px;letter-spacing: 2px;color: rgb(217, 33, 66);">从而顺利办理贷款。</span></strong>然而,<strong>这不过是犯罪分子编造的谎言,其目的是借用他的银行卡进行非法转账。</strong></span></section><section style="outline: 0px;letter-spacing: 0.544px;text-wrap: wrap;background-color: rgb(255, 255, 255);line-height: 1.6em;font-family: system-ui, -apple-system, BlinkMacSystemFont, Arial, sans-serif;"><section style="margin-bottom:-13px;"><section style="margin-top: 16px;margin-bottom: 16px;"><section style="text-indent: 0em;line-height: 1.75em;margin: 0px 0px 24px;">//www.fqlook.cn/plugin.php?id=wcn_editor:player&url=https%3A%2F%2Fv.qq.com%2Ftxp%2Fiframe%2Fplayer.html%3Fwidth%3D500%26height%3D375%26auto%3D0%26vid%3Dn3559ttw6f4&org=https%3A%2F%2Fmp.weixin.qq.com%2Fs%2FBbH76W4tnJf1qSe9_yJm9Q</section></section></section></section><p style="text-align: center;text-indent: 0em;line-height: 1.75em;margin: 0px;"><span style="letter-spacing: 2px;font-size: 17px;font-family: Optima-Regular, PingFangTC-light;"><strong><span style="font-size: 17px;letter-spacing: 2px;color: rgb(255, 255, 255);background-color: rgb(217, 33, 66);">银行账户异常转账现端倪</span></strong></span></p><p style="text-align: center;text-indent: 0em;line-height: 1.75em;margin: 0px;"><span style="letter-spacing: 2px;font-size: 17px;font-family: Optima-Regular, PingFangTC-light;"><strong><span style="font-size: 17px;letter-spacing: 2px;color: rgb(255, 255, 255);background-color: rgb(217, 33, 66);">警方揭开“跑分车队”真面目</span></strong></span></p><p style="text-align: center;text-indent: 0em;line-height: 1.75em;margin: 0px;"><span style="letter-spacing: 2px;font-size: 17px;font-family: Optima-Regular, PingFangTC-light;"><strong><span style="font-size: 17px;letter-spacing: 2px;color: rgb(255, 255, 255);background-color: rgb(217, 33, 66);"><br/></span></strong></span></p><section style="text-indent: 0em;line-height: 1.75em;margin: 0px 0px 24px;"><span style="font-size: 15px;letter-spacing: 2px;font-family: Optima-Regular, PingFangTC-light;">今年5月,山东省济南市警方接到线索,有人在辖区内某银行柜台使用银行卡支取涉诈资金。警方通过视频研判,迅速锁定嫌疑人身份,并掌握了“洗钱”团伙的犯罪动向。</span></section><section style="text-align: center;text-indent: 0em;line-height: 1.75em;margin: 0px 0px 24px;"></section><section style="outline: 0px;text-wrap: wrap;text-indent: 0em;line-height: 1.75em;margin: 0px 0px 24px;"><span style="font-size: 15px;letter-spacing: 2px;font-family: Optima-Regular, PingFangTC-light;">经调查,警方最终成功抓获犯罪嫌疑人徐某等人,揭开为<span style="font-size: 15px;letter-spacing: 2px;text-decoration-style: solid;text-decoration-color: rgba(0, 0, 0, 0.9);">违法资金进行转账洗钱的“跑分车队</span>”真面目。据徐某交代,犯罪团伙通过“飞机”软件交流,操作过程中会没收“卡农”<span style="font-size: 15px;letter-spacing: 2px;color: rgb(136, 136, 136);">(银行卡持有者)</span>的手机,再通过App将钱转出。</span></section><section style="outline: 0px;text-wrap: wrap;text-indent: 0em;line-height: 1.75em;margin: 0px 0px 24px;"></section><p style="text-align: center;text-indent: 0em;line-height: 1.75em;margin: 0px;"><span style="font-size: 15px;letter-spacing: 2px;font-family: Optima-Regular, PingFangTC-light;"><strong><span style="font-size: 15px;letter-spacing: 2px;color: rgb(217, 33, 66);">提醒广大网友:</span></strong></span></p><p style="text-align: center;text-indent: 0em;line-height: 1.75em;margin: 0px;"><span style="font-size: 15px;letter-spacing: 2px;font-family: Optima-Regular, PingFangTC-light;"><strong><span style="font-size: 15px;letter-spacing: 2px;color: rgb(217, 33, 66);">不要贪图小便宜</span></strong></span></p><p style="text-align: center;text-indent: 0em;line-height: 1.75em;margin: 0px;"><span style="font-size: 15px;letter-spacing: 2px;font-family: Optima-Regular, PingFangTC-light;"><strong><span style="font-size: 15px;letter-spacing: 2px;color: rgb(217, 33, 66);">应通过正当劳动获取收益</span></strong></span></p><p style="text-align: center;text-indent: 0em;line-height: 1.75em;margin: 0px;"><span style="font-size: 15px;letter-spacing: 2px;font-family: Optima-Regular, PingFangTC-light;"><strong><span style="font-size: 15px;letter-spacing: 2px;color: rgb(217, 33, 66);">手莫伸,伸手必被抓!<span style="font-size: 15px;letter-spacing: 2px;display: none;line-height: 0px;">‍</span></span></strong></span></p><section><span style="font-family: Optima-Regular, PingFangTC-light;">‍</span></section><p style="margin-bottom: 0px;letter-spacing: 0.578px;text-wrap: wrap;text-align: right;"><span style="color: rgb(136, 136, 136);font-size: 12px;letter-spacing: normal;text-align: center;font-family: Optima-Regular, PingFangTC-light;">来源:央视新闻</span></p><section style="margin-top: 16px;margin-bottom: 16px;letter-spacing: 0.578px;text-wrap: wrap;outline: 0px;"><section powered-by="xiumi.us" style="margin-top: 10px;margin-bottom: 10px;outline: 0px;font-size: 16px;letter-spacing: 0.544px;display: flex;flex-flow: row;text-align: left;justify-content: flex-start;"><section style="outline: 0px;display: inline-block;vertical-align: bottom;width: auto;align-self: flex-end;flex: 100 100 0%;height: auto;"><section powered-by="xiumi.us" style="margin-bottom: 4px;outline: 0px;"><section style="outline: 0px;background-color: rgb(0, 127, 255);height: 1px;"><svg viewbox="0 0 1 1" style="float:left;line-height:0;width:0;vertical-align:top;"></svg></section></section></section></section></section></section></section></section><p></p><p style="display: none;"><mp-style-type data-value="3"></mp-style-type></p><p><br/></p><link rel="stylesheet" href="//www.fqlook.cn/source/plugin/wcn_editor/public/wcn_editor_fit.css?v134_J03" id="wcn_editor_css"/>

peipei 发表于 2024-8-26 12:43:34

防诈

半度微凉 发表于 2024-8-26 21:59:20

反诈宣传

清香百合花 发表于 2025-1-23 11:58:10

严厉打击诈骗犯,
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