收网！涉案2.5亿的300余人“跑分”洗钱团伙被抓
<p style="text-align: center;"><span style="font-size: 14px;">“刷刷流水”“过一下账”</span></p><p style="text-align: center;"><span style="font-size: 14px;">把银行卡和收款码借给别人<br/></span></p><p style="text-align: center;"><span style="font-size: 14px;">就能赚佣金？</span></p><p style="text-align: center;"><span style="font-size: 14px;">使不得！</span></p><p style="text-align: center;"><span leaf=""><br/></span></p><p style="text-align:center;line-height: 1.75;"><span style="font-size: 17px;letter-spacing: 1px;">2024年7月</span></p><p style="text-align:center;line-height: 1.75;"><span style="font-size: 17px;letter-spacing: 1px;"><span leaf="">宿松县公安局民警排查</span><span style="caret-color: red;">发现</span></span></p><p style="text-align:center;line-height: 1.75;"><span style="caret-color: red; font-size: 17px; letter-spacing: 1px;">辖区居民朱某<span textstyle="" style="color: rgb(171, 25, 66);font-weight: bold;">名下多个银行账户</span></span></p><p style="text-align:center;line-height: 1.75;"><span style="caret-color: red; font-size: 17px; letter-spacing: 1px; color: rgb(171, 25, 66); font-weight: bold;">出现异常资金交易行为</span></p><p style="text-align:center;line-height: 1.75;"><span style="caret-color: red; font-size: 17px; letter-spacing: 1px; color: rgb(171, 25, 66); font-weight: bold;">涉嫌洗钱罪</span></p><p style="text-align:center;line-height: 1.75;"><span leaf=""><br/></span></p><p style="text-align: center;line-height: 1.75em;"><span style="caret-color: red;font-size: 17px;letter-spacing: 1px;"><span leaf="" style="caret-color: red;">宿松县公安局</span><span leaf="" style="">反诈中心全面启动案件侦办工作</span></span></p><p style="text-align:center;line-height: 1.75;"><span style="font-size: 17px;letter-spacing: 1px;">在湖北警方的配合下</span></p><p style="text-align:center;line-height: 1.75;"><span style="font-size: 17px;letter-spacing: 1px;">一举抓获</span></p><p style="text-align:center;line-height: 1.75;"><span style="font-size: 17px;letter-spacing: 1px;">正在“跑分”的4名团伙成员</span></p><p style="text-align:center;line-height: 1.75;"><span leaf=""><br/></span></p><p style="text-align:center;line-height: 1.75;"><span style="font-size: 17px;letter-spacing: 1px;"></span></p><p style="text-align:center;line-height: 1.75;"><span style="font-size: 17px;letter-spacing: 1px;"><br/></span></p><p style="text-align:center;line-height: 1.75;"><span style="font-size: 17px; letter-spacing: 1px; color: rgb(2, 30, 170); font-weight: bold;">现场查获作案手机10余部</span></p><p style="text-align:center;line-height: 1.75;"><span style="font-size: 17px; letter-spacing: 1px; color: rgb(2, 30, 170); font-weight: bold;">涉案银行卡、公章、网银盾等</span></p><p style="text-align:center;line-height: 1.75;"><span style="font-size: 17px; letter-spacing: 1px; color: rgb(2, 30, 170); font-weight: bold;">作案工具数十件</span></p><p style="text-align:center;line-height: 1.75;"><span leaf=""><br/></span></p><p><br/></p><section style="text-align:center;line-height: 1.75;" nodeleaf=""></section><p><br/></p><p style="text-align:center;line-height: 1.75;"><span style="font-size: 17px;letter-spacing: 1px;"><br/></span></p><p style="text-align:center;line-height: 1.75;"><span style="font-size: 17px;letter-spacing: 1px;">鉴于该案</span></p><p style="text-align:center;line-height: 1.75;"><span style="font-size: 17px;letter-spacing: 1px;"><span leaf="" style="color: rgb(171, 25, 66); font-weight: bold;">涉案人员众多</span><span style="caret-color: red;"><br/></span></span></p><p style="text-align:center;line-height: 1.75;"><span style="font-size: 17px; letter-spacing: 1px; caret-color: red; color: rgb(171, 25, 66); font-weight: bold;">账户数量庞大</span></p><p style="text-align:center;line-height: 1.75;"><span style="font-size: 17px; letter-spacing: 1px; caret-color: red; color: rgb(171, 25, 66); font-weight: bold;">资金流水巨大</span></p><p style="text-align:center;line-height: 1.75;"><span style="font-size: 17px;letter-spacing: 1px;"><span leaf="">民警</span><span style="caret-color: red; color: rgb(2, 30, 170); font-weight: bold;">线上溯源、线下核查</span></span></p><p style="text-align:center;line-height: 1.75;"><span style="font-size: 17px; letter-spacing: 1px; color: rgb(2, 30, 170); font-weight: bold;">全面收集固定关键犯罪证据</span></p><p style="text-align:center;line-height: 1.75;"><span leaf=""><br/></span></p><p style="text-align:center;line-height: 1.75;"><span style="font-size: 17px;letter-spacing: 1px;">2025年3月</span></p><p style="text-align:center;line-height: 1.75;"><span style="font-size: 17px;letter-spacing: 1px;"><span leaf="">民警辗转多地</span><span style="caret-color: red;">开展收网</span></span></p><p style="text-align:center;line-height: 1.75;"><span style="font-size: 17px; letter-spacing: 1px; color: rgb(2, 30, 170); font-weight: bold;">成功将该团伙所有涉案人员悉数抓获</span></p><p style="text-align:center;line-height: 1.75;"><span style="font-size: 17px; letter-spacing: 1px; color: rgb(0, 0, 0);">彻底摧毁以吴某、朱某为首的</span></p><p style="text-align:center;line-height: 1.75;"><span style="caret-color: red; font-size: 17px; letter-spacing: 1px; color: rgb(0, 0, 0);">特大“跑分”洗钱团伙</span></p><p style="text-align:center;line-height: 1.75;"><span leaf=""><br/></span></p><p><br/></p><section style="line-height: 1.75;" nodeleaf=""></section><p><br/></p><p style="text-align:center;line-height: 1.75;"><span leaf=""><br/></span></p><p style="text-align:center;line-height: 1.75;"><span style="font-size: 17px;letter-spacing: 1px;">经查</span></p><p style="text-align:center;line-height: 1.75;"><span style="font-size: 17px; letter-spacing: 1px;"><span textstyle="">该团伙</span><span textstyle="" style="color: rgb(0, 0, 0);">长期为境外网络赌博平台</span></span></p><p style="text-align:center;line-height: 1.75;"><span style="font-size: 17px; letter-spacing: 1px; color: rgb(0, 0, 0);">提供资金结算服务</span></p><p style="text-align:center;line-height: 1.75;"><span style="font-size: 17px; letter-spacing: 1px; color: rgb(171, 25, 66); font-weight: bold;">非法转移涉赌资金高达2.5亿元</span></p><p style="text-align:center;line-height: 1.75;"><span style="font-size: 17px;letter-spacing: 1px;">涉案银行账户、数字人民币钱包、对公账户等</span></p><p style="text-align:center;line-height: 1.75;"><span style="font-size: 17px; letter-spacing: 1px; color: rgb(171, 25, 66); font-weight: bold;">支付结算账户达4000余个</span></p><p style="text-align:center;line-height: 1.75;"><span leaf=""><br/></span></p><p><br/></p><section style="text-align:center;line-height: 1.75;" nodeleaf=""></section><p><br/></p><p style="text-align:center;line-height: 1.75;"><span style="font-size: 17px;letter-spacing: 1px;"><br/></span></p><p style="text-align:center;line-height: 1.75;"><span style="font-size: 17px;letter-spacing: 1px;">目前</span></p><p style="text-align:center;line-height: 1.75;"><span style="font-size: 17px;letter-spacing: 1px;">该案已由宿松县人民检察院依法提起公诉</span></p><p style="text-align:center;line-height: 1.75;"><span style="font-size: 17px;letter-spacing: 1px;">案件正在后续办理中</span></p><p><span leaf=""><br/></span></p><p><br/></p><section data-tools="135编辑器" data-id="166739"><section style="margin: 10px auto;"><section style="background-color: #ffffff;padding: 3px;box-shadow: #b7b7b5 1px 1px 1px;margin: 0px 2px 2px 1px;margin-bottom: 15px;box-sizing:border-box;"><section style="background-color: #021eaa;padding: 8px 15px;box-sizing:border-box;"><section style="display: flex;align-items: center;justify-content: space-around;"><section style="flex-shrink: 0;"><section style="width: 25px;box-sizing: border-box;height: 0px;"><span leaf=""><br/></span></section></section><section><section style="font-size: 17px;color: rgb(255, 255, 255);text-align: center;"><p style="line-height:1.75;"><span style="letter-spacing: 1px;"><strong data-brushtype="text">警方提醒</strong></span></p></section></section><section style="flex-shrink: 0;"><section style="width: 25px;box-sizing: border-box;transform: rotateY(180deg);height: 0px;"><span leaf=""><br/></span></section></section></section></section></section><section style="padding: 20px 10px;background-color: #f3f7ff;box-sizing:border-box;"><section data-autoskip="1" style="text-align: justify;line-height:1.75em;letter-spacing: 1.5px;font-size:14px;color:#333333;background-color: transparent;"><p style="text-align: left; box-sizing: border-box; line-height: 1.75;"><span style="font-size: 17px;letter-spacing: 1px;"><strong style="box-sizing: border-box;"><span style="box-sizing: border-box; color: rgb(2, 30, 170);">不借：</span></strong><span style="box-sizing: border-box; font-weight: bold;">银行卡、微信、支付宝收款码，</span><strong style="color: rgb(31, 35, 41); font-variant-numeric: normal; font-variant-east-asian: normal; font-variant-alternates: normal; font-variant-position: normal; font-variant-emoji: normal; font-size-adjust: none; font-kerning: auto; font-optical-sizing: auto; font-feature-settings: normal; font-variation-settings: normal; font-stretch: normal; font-size: 16px; display: inline; flex: 0 1 auto; flex-direction: row; justify-content: normal; align-items: normal; padding: 0px; margin-right: 0px; margin-left: 0px; background: none 0% 0% / auto repeat scroll padding-box border-box rgba(0, 0, 0, 0); font-family: ui-sans-serif, system-ui, sans-serif, Apple Color Emoji, Segoe UI Emoji, Segoe UI Symbol, Noto Color Emoji;" data-pm-slice="0 0 []"><span style="font-weight: normal; font-size: 17px;"><span textstyle="" style="font-weight: bold;">一律</span><span textstyle="" style="color: rgb(0, 0, 0);font-weight: bold;">不外借、不出租、不出售</span></span></strong></span></p><p style="text-align: left; box-sizing: border-box; line-height: 1.75;"><span style="font-size: 17px;letter-spacing: 1px;"><strong style="box-sizing: border-box;"><span style="box-sizing: border-box; color: rgb(2, 30, 170);">不贪：</span></strong><span style="box-sizing: border-box;"><span leaf="" style="font-weight: bold;">帮助洗钱的涉案账户将被依法冻结，影响个人征信</span><strong style="color: rgb(31, 35, 41); font-variant-numeric: normal; font-variant-east-asian: normal; font-variant-alternates: normal; font-variant-position: normal; font-variant-emoji: normal; font-size-adjust: none; font-kerning: auto; font-optical-sizing: auto; font-feature-settings: normal; font-variation-settings: normal; font-stretch: normal; font-size: 16px; display: inline; flex: 0 1 auto; flex-direction: row; justify-content: normal; align-items: normal; padding: 0px; margin-right: 0px; margin-left: 0px; background: none 0% 0% / auto repeat scroll padding-box border-box rgba(0, 0, 0, 0); font-family: ui-sans-serif, system-ui, sans-serif, Apple Color Emoji, Segoe UI Emoji, Segoe UI Symbol, Noto Color Emoji;" data-pm-slice="0 0 []"></strong></span></span></p><p style="text-align: left; box-sizing: border-box; line-height: 1.75;"><span style="font-size: 17px;letter-spacing: 1px;"><strong style="box-sizing: border-box;"><span style="box-sizing: border-box; color: rgb(2, 30, 170);">不信：</span></strong><span style="box-sizing: border-box;"><span leaf="" style="font-weight: bold;">刷单返利、刷流水……</span><strong style="color: rgb(31, 35, 41); font-variant-numeric: normal; font-variant-east-asian: normal; font-variant-alternates: normal; font-variant-position: normal; font-variant-emoji: normal; font-size-adjust: none; font-kerning: auto; font-optical-sizing: auto; font-feature-settings: normal; font-variation-settings: normal; font-stretch: normal; font-size: 16px; display: inline; flex: 0 1 auto; flex-direction: row; justify-content: normal; align-items: normal; padding: 0px; margin-right: 0px; margin-left: 0px; background: none 0% 0% / auto repeat scroll padding-box border-box rgba(0, 0, 0, 0); font-family: ui-sans-serif, system-ui, sans-serif, Apple Color Emoji, Segoe UI Emoji, Segoe UI Symbol, Noto Color Emoji;" data-pm-slice="0 0 []"><span style="font-size: 17px; font-weight: bold;">诈骗套路名称“换汤不换药”，一概不信</span></strong></span></span></p></section></section></section></section><p><br/></p><p><br/></p><link rel="stylesheet" href="//www.dz0566.com/source/plugin/wcn_editor/public/wcn_editor_fit.css?v134_YCF" id="wcn_editor_css"/>
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