射阳网编辑 发表于 2021-7-9 08:21:57

日进斗金?盐城警方挖出流水2亿多的“跑分”团伙

<p><br/></p><section powered-by="xiumi.us" style="white-space: normal;font-size: 16px;max-width: 100%;box-sizing: border-box;background-color: rgb(255, 255, 255);line-height: 28.4444px;word-wrap: break-word !important;"><section style="max-width: 100%;box-sizing: border-box;word-wrap: break-word !important;"><section powered-by="xiumi.us" style="max-width: 100%;box-sizing: border-box;word-wrap: break-word !important;"><section data-role="outer" label="Powered by 135editor.com" style="color: rgb(62, 62, 62);max-width: 100%;line-height: 25.6px;font-family: 微软雅黑;box-sizing: border-box !important;word-wrap: break-word !important;"><section data-role="outer" label="Powered by 135editor.com" style="max-width: 100%;box-sizing: border-box !important;word-wrap: break-word !important;"><p style="max-width: 100%; min-height: 1em; text-align: left; box-sizing: border-box !important; overflow-wrap: break-word !important;"><span style="color: rgb(85, 85, 85);letter-spacing: 2px;text-align: center;text-indent: 32px;">&nbsp; &nbsp; &nbsp;</span><span style="text-indent: 2em; letter-spacing: 1px; font-family: -apple-system, BlinkMacSystemFont, Helvetica Neue, PingFang SC, Hiragino Sans GB, Microsoft YaHei UI, Microsoft YaHei, Arial, sans-serif; max-width: 100%; font-size: 15px; box-sizing: border-box !important; overflow-wrap: break-word !important;">一部部手机</span><span style="text-indent: 2em; letter-spacing: 1px; font-family: -apple-system, BlinkMacSystemFont, Helvetica Neue, PingFang SC, Hiragino Sans GB, Microsoft YaHei UI, Microsoft YaHei, Arial, sans-serif;">、</span><span style="text-indent: 2em; letter-spacing: 1px; font-family: -apple-system, BlinkMacSystemFont, Helvetica Neue, PingFang SC, Hiragino Sans GB, Microsoft YaHei UI, Microsoft YaHei, Arial, sans-serif; max-width: 100%; font-size: 15px; box-sizing: border-box !important; overflow-wrap: break-word !important;">一张张银行卡铺满了整个办公桌……近日,盐城市公安局盐南高新区分局按照上级党委决策部署,扎实开展打击犯罪专项攻势,坚持以打开路、主动进攻,追源头、断链条、捣平台、摧网络,成功打掉一涉嫌从事跑分违法犯罪洗钱团伙,抓获犯罪嫌疑人14名,平台流水达2亿多元。</span></p><section label="Powered by 135editor.com" data-role="outer" style="max-width: 100%;font-family: -apple-system, BlinkMacSystemFont, Helvetica Neue, PingFang SC, Hiragino Sans GB, Microsoft YaHei UI, Microsoft YaHei, Arial, sans-serif;letter-spacing: 0.544px;white-space: normal;background-color: rgb(255, 255, 255);box-sizing: border-box !important;overflow-wrap: break-word !important;"><section style="max-width: 100%;box-sizing: border-box !important;overflow-wrap: break-word !important;"><section data-role="outer" label="Powered by 135editor.com" style="max-width: 100%;box-sizing: border-box !important;overflow-wrap: break-word !important;"><section style="max-width: 100%;box-sizing: border-box !important;overflow-wrap: break-word !important;"><section style="max-width: 100%;box-sizing: border-box !important;overflow-wrap: break-word !important;"><section data-role="paragraph" style="max-width: 100%;box-sizing: border-box !important;overflow-wrap: break-word !important;"><section data-role="outer" label="Powered by 135editor.com" style="max-width: 100%;box-sizing: border-box !important;overflow-wrap: break-word !important;"><section data-role="outer" label="Powered by 135editor.com" style="max-width: 100%;box-sizing: border-box !important;overflow-wrap: break-word !important;"><section style="max-width: 100%;box-sizing: border-box !important;overflow-wrap: break-word !important;"><section data-role="outer" style="max-width: 100%;box-sizing: border-box !important;overflow-wrap: break-word !important;"><h2 style="max-width: 100%;box-sizing: border-box !important;overflow-wrap: break-word !important;"><section style="max-width: 100%;box-sizing: border-box !important;overflow-wrap: break-word !important;"><section style="max-width: 100%;box-sizing: border-box !important;overflow-wrap: break-word !important;"><section powered-by="xiumi.us" style="max-width: 100%;line-height: 1.8;letter-spacing: 1px;box-sizing: border-box !important;overflow-wrap: break-word !important;"><section style="margin-top: 5px; margin-bottom: 5px; max-width: 100%; line-height: 1.75em; text-indent: 0em; box-sizing: border-box !important; overflow-wrap: break-word !important; text-align: center;"></section><section style="margin-top: 5px;margin-bottom: 5px;max-width: 100%;line-height: 1.75em;text-indent: 0em;text-align: center;box-sizing: border-box !important;overflow-wrap: break-word !important;"><strong style="max-width: 100%;font-size: 15px;color: rgb(59, 59, 59);letter-spacing: 0.544px;font-family: FZLanTingHei-DB-GBK;box-sizing: border-box !important;overflow-wrap: break-word !important;">日进斗金的兼职工作</strong></section><p style="margin-top: 5px;margin-bottom: 5px;max-width: 100%;min-height: 1em;line-height: 1.75em;text-indent: 2em;box-sizing: border-box !important;overflow-wrap: break-word !important;"><span style="max-width: 100%;font-size: 15px;color: rgb(59, 59, 59);font-family: FZLanTingHei-R-GBK, STHeiti STXihei, Microsoft Yahei, Arial;letter-spacing: 0.544px;box-sizing: border-box !important;overflow-wrap: break-word !important;">今年2月,网络上一条兼职信息引起了刚刚刑满释放的徐某的注意,看到兼职月收入相当可观,心动的他主动添加了对方联系方式。</span><span style="max-width: 100%;font-size: 15px;color: rgb(59, 59, 59);font-family: FZLanTingHei-R-GBK, STHeiti STXihei, Microsoft Yahei, Arial;letter-spacing: 0.544px;box-sizing: border-box !important;overflow-wrap: break-word !important;">这名网友提供给徐某一个网络跑分平台网址,并承诺徐某以银行卡收到资金总额的千分之五作为佣金。</span></p><section style="margin-top: 5px; margin-bottom: 5px; max-width: 100%; line-height: 1.75em; text-indent: 0em; box-sizing: border-box !important; overflow-wrap: break-word !important; text-align: center;"></section><p style="margin-top: 5px;margin-bottom: 5px;max-width: 100%;min-height: 1em;line-height: 1.75em;text-indent: 2em;box-sizing: border-box !important;overflow-wrap: break-word !important;"><span style="max-width: 100%;font-size: 15px;color: rgb(59, 59, 59);font-family: FZLanTingHei-R-GBK, STHeiti STXihei, Microsoft Yahei, Arial;letter-spacing: 0.544px;box-sizing: border-box !important;overflow-wrap: break-word !important;">什么是跑分平台?</span><span style="max-width: 100%;font-size: 15px;color: rgb(59, 59, 59);font-family: FZLanTingHei-R-GBK, STHeiti STXihei, Microsoft Yahei, Arial;letter-spacing: 0.544px;box-sizing: border-box !important;overflow-wrap: break-word !important;">办案民警告诉现代快报记者,跑分平台就是为通讯网络诈骗、网络赌博等犯罪团伙进行转账洗钱的一种新型方式,这些在跑分平台上注册会员的人被称为跑分客,他们上传个人收款二维码、银行卡号等支付账户信息协助犯罪团伙转账。</span></p><p style="margin-top: 5px;margin-bottom: 5px;max-width: 100%;min-height: 1em;line-height: 1.75em;text-indent: 2em;box-sizing: border-box !important;overflow-wrap: break-word !important;"><span style="max-width: 100%;font-size: 15px;color: rgb(59, 59, 59);font-family: FZLanTingHei-R-GBK, STHeiti STXihei, Microsoft Yahei, Arial;letter-spacing: 0.544px;box-sizing: border-box !important;overflow-wrap: break-word !important;">明知可能触犯法律,徐某仍没有经受住金钱的诱惑,拉上朋友何某一起参与跑分洗钱活动。</span><span style="max-width: 100%;font-size: 15px;color: rgb(59, 59, 59);font-family: FZLanTingHei-R-GBK, STHeiti STXihei, Microsoft Yahei, Arial;letter-spacing: 0.544px;box-sizing: border-box !important;overflow-wrap: break-word !important;">尝到甜头的徐某为了获取更多利润,不断拉人入伙,看着自己的队伍不断壮大,赚的钱越来越多,最多时一天能有上万元收入。</span><span style="max-width: 100%;font-size: 15px;color: rgb(59, 59, 59);font-family: FZLanTingHei-R-GBK, STHeiti STXihei, Microsoft Yahei, Arial;letter-spacing: 0.544px;box-sizing: border-box !important;overflow-wrap: break-word !important;">殊不知,一张法网正在悄然张开。</span></p><section style="margin-top: 5px;margin-bottom: 5px;max-width: 100%;line-height: 1.75em;text-indent: 0em;text-align: center;box-sizing: border-box !important;overflow-wrap: break-word !important;"><strong style="max-width: 100%;font-size: 15px;color: rgb(59, 59, 59);letter-spacing: 0.544px;font-family: FZLanTingHei-DB-GBK;box-sizing: border-box !important;overflow-wrap: break-word !important;">利刃出鞘捣毁犯罪团伙</strong></section><section style="margin-top: 5px; margin-bottom: 5px; max-width: 100%; line-height: 1.75em; text-indent: 0em; box-sizing: border-box !important; overflow-wrap: break-word !important; text-align: center;"></section><p style="margin-top: 5px;margin-bottom: 5px;max-width: 100%;min-height: 1em;line-height: 1.75em;text-indent: 2em;box-sizing: border-box !important;overflow-wrap: break-word !important;"><span style="max-width: 100%;font-size: 15px;color: rgb(59, 59, 59);font-family: FZLanTingHei-R-GBK, STHeiti STXihei, Microsoft Yahei, Arial;letter-spacing: 0.544px;box-sizing: border-box !important;overflow-wrap: break-word !important;">今年6月,盐南警方根据辖区派出所在段段清集中攻坚行动中获得的线索,发现一群租房屋十分反常,屋内有大量电脑和手机,怀疑从事违法犯罪活动。</span><span style="max-width: 100%;font-size: 15px;color: rgb(59, 59, 59);font-family: FZLanTingHei-R-GBK, STHeiti STXihei, Microsoft Yahei, Arial;letter-spacing: 0.544px;box-sizing: border-box !important;overflow-wrap: break-word !important;">经过调查,警方初步判断背后隐藏了一个以跑分进行犯罪活动的犯罪团伙。</span></p><p style="margin-top: 5px;margin-bottom: 5px;max-width: 100%;min-height: 1em;line-height: 1.75em;text-indent: 2em;box-sizing: border-box !important;overflow-wrap: break-word !important;"><span style="max-width: 100%;font-size: 15px;color: rgb(59, 59, 59);font-family: FZLanTingHei-R-GBK, STHeiti STXihei, Microsoft Yahei, Arial;letter-spacing: 0.544px;box-sizing: border-box !important;overflow-wrap: break-word !important;">很快,徐某进入了警方的视线。</span><span style="max-width: 100%;font-size: 15px;color: rgb(59, 59, 59);font-family: FZLanTingHei-R-GBK, STHeiti STXihei, Microsoft Yahei, Arial;letter-spacing: 0.544px;box-sizing: border-box !important;overflow-wrap: break-word !important;">调查发现,徐某为了掩盖自己的犯罪行为,为其犯罪团伙在盐城市区租赁了多套房屋,平日足不出户,采取24小时值班制,饮食起居也有专人负责,十分狡猾。</span></p><p style="margin-top: 5px;margin-bottom: 5px;max-width: 100%;min-height: 1em;line-height: 1.75em;text-indent: 2em;box-sizing: border-box !important;overflow-wrap: break-word !important;"><span style="max-width: 100%;font-size: 15px;color: rgb(59, 59, 59);font-family: FZLanTingHei-R-GBK, STHeiti STXihei, Microsoft Yahei, Arial;letter-spacing: 0.544px;box-sizing: border-box !important;overflow-wrap: break-word !important;">在将犯罪团伙组织架构逐步厘清后,盐南警方抽调精干警力组成专案组,兵分几路同时收网,将该团伙多个窝点捣毁,一举将14名犯罪嫌疑人全部抓获归案,现场扣押电脑40余台,手机210余部,银行卡1200余张,平台流水达2亿多元,非法获利超百万元。</span><span style="max-width: 100%;font-size: 15px;color: rgb(59, 59, 59);font-family: FZLanTingHei-R-GBK, STHeiti STXihei, Microsoft Yahei, Arial;letter-spacing: 0.544px;box-sizing: border-box !important;overflow-wrap: break-word !important;">目前,相关犯罪嫌疑人均已被依法采取刑事强制措施,案件还在进一步审理中。</span></p><section style="margin-top: 5px;margin-bottom: 5px;max-width: 100%;line-height: 1.75em;text-indent: 0em;text-align: center;box-sizing: border-box !important;overflow-wrap: break-word !important;"><strong style="max-width: 100%;font-size: 15px;color: rgb(59, 59, 59);letter-spacing: 0.544px;font-family: FZLanTingHei-DB-GBK;box-sizing: border-box !important;overflow-wrap: break-word !important;">误入歧途的跑分工具人</strong></section><section style="margin-top: 5px; margin-bottom: 5px; max-width: 100%; line-height: 1.75em; text-indent: 0em; box-sizing: border-box !important; overflow-wrap: break-word !important; text-align: center;"></section><p style="margin-top: 5px;margin-bottom: 5px;max-width: 100%;min-height: 1em;line-height: 1.75em;text-indent: 2em;box-sizing: border-box !important;overflow-wrap: break-word !important;"><span style="max-width: 100%;font-size: 15px;color: rgb(59, 59, 59);font-family: FZLanTingHei-R-GBK, STHeiti STXihei, Microsoft Yahei, Arial;letter-spacing: 0.544px;box-sizing: border-box !important;overflow-wrap: break-word !important;">经审讯,徐某、何某等人对自己的违法犯罪行为供认不讳。</span><span style="max-width: 100%;font-size: 15px;color: rgb(59, 59, 59);font-family: FZLanTingHei-R-GBK, STHeiti STXihei, Microsoft Yahei, Arial;letter-spacing: 0.544px;box-sizing: border-box !important;overflow-wrap: break-word !important;">据其交代,自今年3月以来, 徐某与何某分工合作,徐某负责安排员工的上班时间和佣金划分,何某主要负责平台维护等技术方面的工作。</span><span style="max-width: 100%;font-size: 15px;color: rgb(59, 59, 59);font-family: FZLanTingHei-R-GBK, STHeiti STXihei, Microsoft Yahei, Arial;letter-spacing: 0.544px;box-sizing: border-box !important;overflow-wrap: break-word !important;">为了实施犯罪活动,该团伙一次性购买了大量的电脑、手机,并通过非法渠道购买电话卡,办理大量银行卡,对外声称活轻松、来钱快作为利诱,进行招聘,并对他们进行培训。</span></p><p style="margin-top: 5px;margin-bottom: 5px;max-width: 100%;min-height: 1em;line-height: 1.75em;text-indent: 2em;box-sizing: border-box !important;overflow-wrap: break-word !important;"><span style="max-width: 100%;font-size: 15px;color: rgb(59, 59, 59);font-family: FZLanTingHei-R-GBK, STHeiti STXihei, Microsoft Yahei, Arial;letter-spacing: 0.544px;box-sizing: border-box !important;overflow-wrap: break-word !important;">现代快报了解到,该团伙成员平时均没有正当职业,游手好闲,明知协助他人从事跑分洗钱是违法犯罪活动,却仍为非法获利充当工具人,通过跑分平台帮助其他网络犯罪团伙洗钱。</span></p><p style="margin-top: 5px;margin-bottom: 5px;max-width: 100%;min-height: 1em;line-height: 1.75em;text-indent: 2em;box-sizing: border-box !important;overflow-wrap: break-word !important;"><span style="max-width: 100%;font-size: 15px;color: rgb(59, 59, 59);font-family: FZLanTingHei-R-GBK, STHeiti STXihei, Microsoft Yahei, Arial;letter-spacing: 0.544px;box-sizing: border-box !important;overflow-wrap: break-word !important;">盐南公安在此提醒广大市民,警惕跑分平台陷阱,注意保护个人隐私信息,不要轻易被网络上不切实际的高额利润所诱惑,随意出租出借自己的身份信息、个人账号、支付账户等,以免沦为犯罪分子实施违法犯罪的工具,最终同样落入法网。</span><span style="max-width: 100%;font-size: 15px;color: rgb(59, 59, 59);font-family: FZLanTingHei-R-GBK, STHeiti STXihei, Microsoft Yahei, Arial;letter-spacing: 0.544px;box-sizing: border-box !important;overflow-wrap: break-word !important;">(盐南警方供图)</span></p></section></section></section></h2></section></section></section></section></section></section></section></section></section></section><section label="Powered by 135editor.com" data-role="outer" style="max-width: 100%;font-family: -apple-system, BlinkMacSystemFont, Helvetica Neue, PingFang SC, Hiragino Sans GB, Microsoft YaHei UI, Microsoft YaHei, Arial, sans-serif;letter-spacing: 0.544px;white-space: normal;background-color: rgb(255, 255, 255);box-sizing: border-box !important;overflow-wrap: break-word !important;"><section style="max-width: 100%;box-sizing: border-box !important;overflow-wrap: break-word !important;"><section data-role="outer" label="Powered by 135editor.com" style="max-width: 100%;box-sizing: border-box !important;overflow-wrap: break-word !important;"><section style="max-width: 100%;box-sizing: border-box !important;overflow-wrap: break-word !important;"><section style="max-width: 100%;box-sizing: border-box !important;overflow-wrap: break-word !important;"><section data-role="paragraph" style="max-width: 100%;box-sizing: border-box !important;overflow-wrap: break-word !important;"><section data-role="outer" label="Powered by 135editor.com" style="max-width: 100%;box-sizing: border-box !important;overflow-wrap: break-word !important;"><section data-role="outer" label="Powered by 135editor.com" style="max-width: 100%;box-sizing: border-box !important;overflow-wrap: break-word !important;"><section style="max-width: 100%;box-sizing: border-box !important;overflow-wrap: break-word !important;"><section data-role="outer" style="max-width: 100%;box-sizing: border-box !important;overflow-wrap: break-word !important;"><h2 style="max-width: 100%;box-sizing: border-box !important;overflow-wrap: break-word !important;"><section style="max-width: 100%;box-sizing: border-box !important;overflow-wrap: break-word !important;"><br/></section></h2></section></section></section></section></section></section></section></section></section></section><p style="white-space: normal; 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