原创 警觉新型骗局!卖手机、卖蛋糕、卖鲜花、卖白酒,怎么还变成犯罪嫌疑人了?!
<p style="font-size: 16px; color: black; line-height: 40px; text-align: left; margin-bottom: 15px;"><strong style="color: blue;">重要提醒:近期<span style="color: black;">非常多</span>假冒律本律师名义对外宣传,及抄袭律本律师团队原创<span style="color: black;">文案</span>,挪用律本律师团队成功案例,请<span style="color: black;">大众</span>认准该官方<span style="color: black;">独一</span>公众号!认准原创!谨防<span style="color: black;">上当</span>!</strong></p>
<p style="font-size: 16px; color: black; line-height: 40px; text-align: left; margin-bottom: 15px;"><img src="//q8.itc.cn/images01/20240703/8938eff56b704eb5ac58d7e3139b04fe.jpeg" style="width: 50%; margin-bottom: 20px;"></p>
<p style="font-size: 16px; color: black; line-height: 40px; text-align: left; margin-bottom: 15px;"><strong style="color: blue;">律本律师团队,<span style="color: black;">处理</span>银行卡冻结<span style="color: black;">困难</span>,为你保驾护航!</strong></p>
<p style="font-size: 16px; color: black; line-height: 40px; text-align: left; margin-bottom: 15px;">近几年,国家展开断卡行动,全面打击了出租、出借、出售银行卡等违法<span style="color: black;">行径</span>,<span style="color: black;">引起</span><span style="color: black;">非常多</span>诈骗犯罪团伙<span style="color: black;">没法</span><span style="color: black;">运用</span>租借售的银行卡进行转移违法所得款项,故而诈骗犯罪团伙展开了<span style="color: black;">更加多</span>形式的洗钱手段,<span style="color: black;">经过</span>在网络上联系预约购买手机、蛋糕、鲜花、白酒等货物,再安排闪送或预约<span style="color: black;">位置</span>等交货方式,<span style="color: black;">叫作</span>让亲戚<span style="color: black;">伴侣</span>或同事安排支付货款让商家<span style="color: black;">供给</span>收款账户,<span style="color: black;">从而</span><span style="color: black;">引起</span>商家银行卡涉案被冻结,有的<span style="color: black;">触及</span>到一级涉案卡,还被纳入嫌疑人身份,<span style="color: black;">从而</span>苦不堪言。</p>
<p style="font-size: 16px; color: black; line-height: 40px; text-align: left; margin-bottom: 15px;"><strong style="color: blue;">闲鱼出售二手手机或名表或奢侈品等易出售的<span style="color: black;">制品</span></strong></p>
<p style="font-size: 16px; color: black; line-height: 40px; text-align: left; margin-bottom: 15px;"><span style="color: black;">因为</span>闲鱼小程序的便利,<span style="color: black;">非常多</span>人会<span style="color: black;">选取</span>在闲鱼上出售自己的二手电子<span style="color: black;">制品</span>或奢侈品,这种方式广受<span style="color: black;">非常多</span><span style="color: black;">青年</span>人的<span style="color: black;">选取</span>及<span style="color: black;">喜欢</span>。</p>
<p style="font-size: 16px; color: black; line-height: 40px; text-align: left; margin-bottom: 15px;">但有的诈骗团伙,会<span style="color: black;">经过</span>在闲鱼上以买家的名义与卖家沟通<span style="color: black;">办法</span>购买意向,商定好价格后,会引导卖家脱离闲鱼平台交易流程,离开交易平台去<span style="color: black;">微X</span>等<span style="color: black;">地区</span><span style="color: black;">暗里</span>交易,<span style="color: black;">或</span><span style="color: black;">通知</span>卖家自己在同城,<span style="color: black;">能够</span>同城交易,引导卖家前往约定地点交付商品后,<span style="color: black;">亦</span>有的会提出快递配送等方式,引导卖家<span style="color: black;">供给</span>自己个人收款账户收取款项。</p>
<p style="font-size: 16px; color: black; line-height: 40px; text-align: left; margin-bottom: 15px;"><span style="color: black;">因为</span>买家和卖家都是在网络上交易,故而不会<span style="color: black;">供给</span>自己的身份信息,<span style="color: black;">倘若</span>对方<span style="color: black;">供给</span>了身份证照片,<span style="color: black;">亦</span>极有可能不是<span style="color: black;">自己</span>,卖家<span style="color: black;">没法</span>核实到对方的信息,由此诈骗犯罪团队采用此种方式将诈骗款项“洗白”,而出售货物的卖家却<span style="color: black;">因为</span>收到了诈骗资金<span style="color: black;">引起</span>银行卡被冻结,变<span style="color: black;">成为了</span>新的“受害者”。</p>
<p style="font-size: 16px; color: black; line-height: 40px; text-align: left; margin-bottom: 15px;"><span style="color: black;">因此呢</span>,<span style="color: black;">倘若</span><span style="color: black;">选取</span><span style="color: black;">经过</span>闲鱼等网络平台进行交易,务必要严格<span style="color: black;">根据</span>闲鱼平台交易流程办理,不要向陌生人<span style="color: black;">供给</span>自己的银行账户收款,<span style="color: black;">以避免</span>涉案而<span style="color: black;">引起</span>人身及财产安全问题。</p>
<p style="font-size: 16px; color: black; line-height: 40px; text-align: left; margin-bottom: 15px;"><img src="//q3.itc.cn/images01/20240703/5a641ca299b74c6a9ba2922322d26818.jpeg" style="width: 50%; margin-bottom: 20px;"></p>
<p style="font-size: 16px; color: black; line-height: 40px; text-align: left; margin-bottom: 15px;"><strong style="color: blue;">网络上低价充值话费、水电费、油卡等<span style="color: black;">引起</span>涉案</strong></p>
<p style="font-size: 16px; color: black; line-height: 40px; text-align: left; margin-bottom: 15px;">诈骗分子在“<span style="color: black;">微X</span><span style="color: black;">伴侣</span>圈、闲鱼”等平台发布远<span style="color: black;">小于</span>市场价格的“话费慢充服务”、“油卡充值”服务等,吸引不明真相的潜在客户购买。诈骗团伙向受害者实施诈骗,在骗子成功获取受害人的信任后,<span style="color: black;">再也不</span>只是诱导受害人转账至指定银行卡内,而是令受害者将指定金额充入买家的手机号。充值成功后,买家在平台确认收货,充值款便转到诈骗团伙账户,由此诈骗团伙<span style="color: black;">经过</span>手机“充值”完<span style="color: black;">成为了</span>诈骗赃款的“洗白”。</p>
<p style="font-size: 16px; color: black; line-height: 40px; text-align: left; margin-bottom: 15px;"><img src="//q8.itc.cn/images01/20240703/998680e37ad74bc0b318a0e560908272.jpeg" style="width: 50%; margin-bottom: 20px;"></p>
<p style="font-size: 16px; color: black; line-height: 40px; text-align: left; margin-bottom: 15px;"><span style="color: black;">因此呢</span>,务必<span style="color: black;">选取</span>正规的平台充值话费、水电费及油卡等,<span style="color: black;">尽可能</span>不要<span style="color: black;">选取</span>网络上非正规平台进行充值,<span style="color: black;">以避免</span><span style="color: black;">引起</span>在不知情的<span style="color: black;">状况</span>下变<span style="color: black;">成为了</span>洗钱的<span style="color: black;">走狗</span>。</p>
<p style="font-size: 16px; color: black; line-height: 40px; text-align: left; margin-bottom: 15px;"><strong style="color: blue;">添加<span style="color: black;">微X</span>好友,预约个性化定制<span style="color: black;">制品</span>或一次性采购大笔商品订单</strong></p>
<p style="font-size: 16px; color: black; line-height: 40px; text-align: left; margin-bottom: 15px;"><span style="color: black;">非常多</span>商家会在各个网络平台上打<span style="color: black;">宣传</span>或上架<span style="color: black;">制品</span>,故而会在网络上留有自己的联系方式,有<span style="color: black;">非常多</span>客户会<span style="color: black;">经过</span>网络上的信息添加<span style="color: black;">微X</span>好友预约采购<span style="color: black;">制品</span>,这种都是非常<span style="color: black;">广泛</span>的交易方式。</p>
<p style="font-size: 16px; color: black; line-height: 40px; text-align: left; margin-bottom: 15px;">但<span style="color: black;">此刻</span>越来越多的诈骗分子<span style="color: black;">经过</span>网络平台或拉拢本地人员联系商户,盯准商户服务客户的心理,提出个性<span style="color: black;">需要</span>。商户因前期做过类似定制礼品盒或基于大额订单,大多会迎合客户<span style="color: black;">需要</span>,放松了<span style="color: black;">警觉</span>。<span style="color: black;">亦</span>有<span style="color: black;">非常多</span>诈骗分子还会讨价还价、承诺会长期交易等话术,来<span style="color: black;">增多</span>交易的可信度。<span style="color: black;">一般</span>诈骗分子会优先购买方便变现的商品<strong style="color: blue;">(如名烟、名酒、鲜花礼盒、黄金、手机、电子<span style="color: black;">制品</span>等)</strong>,提出将钱打入商户经营者的银行卡账户内,让其<span style="color: black;">供给</span>银行卡号,再<span style="color: black;">经过</span>货拉拉或安排人员上面区间或让商家配送等方式交割货物。随后,<span style="color: black;">违法</span>人员将卡号转发给电诈案件受害人。商户收到的“预付款”实际是其他案件的“赃款”。就<span style="color: black;">这般</span>,商户经营者无意中<span style="color: black;">作为</span>诈骗分子的“洗钱<span style="color: black;">走狗</span>”。</p>
<p style="font-size: 16px; color: black; line-height: 40px; text-align: left; margin-bottom: 15px;"><img src="//q5.itc.cn/images01/20240703/6605d532bb074ee48661248895daf31d.jpeg" style="width: 50%; margin-bottom: 20px;"></p>
<p style="font-size: 16px; color: black; line-height: 40px; text-align: left; margin-bottom: 15px;"><span style="color: black;">因此呢</span>,商家在交易过程中务必要<span style="color: black;">警觉</span>不合常理的订单,尽快<span style="color: black;">签定</span>正规合同,尽快让客户<span style="color: black;">经过</span>自己<span style="color: black;">自己</span><span style="color: black;">微X</span>支付货款,<span style="color: black;">倘若</span>客户提出要<span style="color: black;">经过</span>第三方付款,则<span style="color: black;">尽可能</span><span style="color: black;">供给</span>对公账户付款,在对方付款前要让对方确认打款方的银行账户信息,如对方<span style="color: black;">没法</span>确认则非常有可能是<span style="color: black;">违法</span>资金款项。对方多大的款项不要按客户的指令转账给他人,务必要原路退回。拒绝参与代收款、代付款等<span style="color: black;">行径</span>。</p>
<p style="font-size: 16px; color: black; line-height: 40px; text-align: left; margin-bottom: 15px;"><strong style="color: blue;">律本<span style="color: black;">意见</span></strong></p>
<p style="font-size: 16px; color: black; line-height: 40px; text-align: left; margin-bottom: 15px;">商家务必要<span style="color: black;">小心</span>承接网络订单及大额的现金订单,务必要规范收款流程,拒绝来历不明的货款,<span style="color: black;">倘若</span>系陌生人交易,<span style="color: black;">尽可能</span><span style="color: black;">选取</span>公对公转账方式付款,办理正规签约手续,<span style="color: black;">保存</span>对方证件,做到人证一致,不要给骗子可乘之机。更不要为了蝇头小利,虽已<span style="color: black;">供给</span>自己的银行账户帮忙走账,而<span style="color: black;">作为</span>诈骗团伙洗钱的工具。</p>
<p style="font-size: 16px; color: black; line-height: 40px; text-align: left; margin-bottom: 15px;"><span style="color: black;">倘若</span><span style="color: black;">发掘</span>资金银行账户<span style="color: black;">显现</span><span style="color: black;">反常</span><span style="color: black;">情况</span>,务必要<span style="color: black;">第1</span>时间前往开户行<span style="color: black;">查找</span><span style="color: black;">原由</span>,并向当地公安机关报案报备处理,之后再同步联系冻结单位协调办理解冻事宜。</p>
<p style="font-size: 16px; color: black; line-height: 40px; text-align: left; margin-bottom: 15px;"><img src="//q3.itc.cn/images01/20240703/e5cde7ac537441839e54bef15dc7ebbd.jpeg" style="width: 50%; margin-bottom: 20px;"><a style="color: black;"><span style="color: black;">返回<span style="color: black;">外链论坛:www.fok120.com</span>,查看<span style="color: black;">更加多</span></span></a></p>
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楼主发的这篇帖子,我觉得非常有道理。
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