涉案资金流水达2000余万元！丹江口警方打掉一个“跑分”洗钱犯罪团伙
<section style="margin-bottom: 20px;max-width: 100%;font-size: 16px;line-height: 24px;font-family: arial;white-space: normal;background-color: rgb(255, 255, 255);box-sizing: border-box;border-width: 0px;border-style: initial;border-color: initial;text-indent: 0em;"><span data-diagnose-id="8af4c8a6ed3bf7d82e53c68bc7422fd5" style="max-width: 100%;text-indent: 2em;"></span></section><p style="text-align: right;"><br/></p><section><section style="font-size: 15px;line-height: 2;background-position: 0% 0%;background-repeat: repeat;background-size: 30.3615%;background-attachment: scroll;background-image: url(https://www.hbrdcm.com/plugin.php?id=wcn_editor:wx_img&url=https://mmbiz.qpic.cn/mmbiz_png/VMDDb1OURSAEMjwclfiauunZhElWV9RnNXjvmGKV7U9D7uNlMreUmYqfnKyknKvnZcvDlgia3JKo4uTicg89lyibKQ/640?wx_fmt=png);box-sizing: border-box;"><section style="display: inline-block;width: 100%;vertical-align: top;background-color: #868dc4;border-width: 0px;border-radius: 0px 20px;border-style: none;border-color: #3e3e3e;overflow: hidden;box-sizing: border-box;" powered-by="xiumi.us" data-width="100%"><section style="margin-top: 20px;box-sizing: border-box;" powered-by="xiumi.us"><section style="text-align: center;font-size: 12px;color: #d8ab70;box-sizing: border-box;"></section></section></section><section style="box-sizing: border-box;" powered-by="xiumi.us"></section><section style="display: inline-block;width: 100%;vertical-align: top;height: auto;background-color: rgba(62, 62, 62, 0);border-width: 0px;border-style: none;border-color: rgb(62, 62, 62);box-sizing: border-box;" powered-by="xiumi.us" data-width="100%"><section style="margin-top: -35px;margin-bottom: -35px;text-align: center;justify-content: center;box-sizing: border-box;transform: translate3d(1px, 0px, 0px);" powered-by="xiumi.us"><section style="display: inline-block;vertical-align: top;width: 45%;height: auto;box-sizing: border-box;" data-width="45%"><section style="transform-style: flat;box-sizing: border-box;transform: perspective(0px);-webkit-transform: perspective(0px);-moz-transform: perspective(0px);-ms-transform: perspective(0px);-o-transform: perspective(0px);" powered-by="xiumi.us"><section style="box-sizing: border-box;transform: rotateX(180deg);-webkit-transform: rotateX(180deg);-moz-transform: rotateX(180deg);-ms-transform: rotateX(180deg);-o-transform: rotateX(180deg);"><section style="display: inline-block;width: 13px;height: 13px;vertical-align: top;overflow: hidden;background-color: #cacbdf;border-width: 0px;border-radius: 100%;border-style: none;border-color: #3e3e3e;box-sizing: border-box;"><section style="text-align: justify;box-sizing: border-box;" powered-by="xiumi.us"></section></section></section></section><section style="transform-style: flat;box-sizing: border-box;transform: perspective(0px);" powered-by="xiumi.us"><section style="margin-top: -10px;margin-bottom: -10px;box-sizing: border-box;transform: rotateY(180deg);"><section style="display: inline-block;width: 8px;height: 40px;vertical-align: top;overflow: hidden;background-color: #d8ab70;border-width: 0px;border-radius: 10px;border-style: none;border-color: #3e3e3e;box-sizing: border-box;"><section><svg viewbox="0 0 1 1" style="float:left;line-height:0;width:0;vertical-align:top;"></svg></section></section></section></section><section style="box-sizing: border-box;" powered-by="xiumi.us"><section style="display: inline-block;width: 13px;height: 13px;vertical-align: top;overflow: hidden;background-color: #cacbdf;border-width: 0px;border-radius: 100%;border-style: none;border-color: #3e3e3e;box-sizing: border-box;"><section style="text-align: justify;box-sizing: border-box;" powered-by="xiumi.us"></section></section></section></section><section style="display: inline-block;vertical-align: top;width: 45%;height: auto;box-sizing: border-box;" data-width="45%"><section style="transform-style: flat;box-sizing: border-box;transform: perspective(0px);-webkit-transform: perspective(0px);-moz-transform: perspective(0px);-ms-transform: perspective(0px);-o-transform: perspective(0px);" powered-by="xiumi.us"><section style="box-sizing: border-box;transform: rotateX(180deg);-webkit-transform: rotateX(180deg);-moz-transform: rotateX(180deg);-ms-transform: rotateX(180deg);-o-transform: rotateX(180deg);"><section style="display: inline-block;width: 13px;height: 13px;vertical-align: top;overflow: hidden;background-color: #cacbdf;border-width: 0px;border-radius: 100%;border-style: none;border-color: #3e3e3e;box-sizing: border-box;"><section style="text-align: justify;box-sizing: border-box;" powered-by="xiumi.us"></section></section></section></section><section style="transform-style: flat;box-sizing: border-box;transform: perspective(0px);" powered-by="xiumi.us"><section style="margin-top: -10px;margin-bottom: -10px;box-sizing: border-box;transform: rotateY(180deg);"><section style="display: inline-block;width: 8px;height: 40px;vertical-align: top;overflow: hidden;background-color: #d8ab70;border-width: 0px;border-radius: 10px;border-style: none;border-color: #3e3e3e;box-sizing: border-box;"><section><svg viewbox="0 0 1 1" style="float:left;line-height:0;width:0;vertical-align:top;"></svg></section></section></section></section><section style="box-sizing: border-box;" powered-by="xiumi.us"><section style="display: inline-block;width: 13px;height: 13px;vertical-align: top;overflow: hidden;background-color: #cacbdf;border-width: 0px;border-radius: 100%;border-style: none;border-color: #3e3e3e;box-sizing: border-box;"><section style="text-align: justify;box-sizing: border-box;" powered-by="xiumi.us"></section></section></section></section></section><section style="box-sizing: border-box;" powered-by="xiumi.us"></section></section><section style="text-align: center;box-sizing: border-box;" powered-by="xiumi.us"><section style="display: inline-block;width: auto;vertical-align: top;min-width: 10%;max-width: 100%;height: auto;box-sizing: border-box;"><section style="margin: 10px 0%;box-sizing: border-box;" powered-by="xiumi.us"><section style="display: inline-block;width: 95%;vertical-align: top;border-style: solid;border-width: 2px;border-color: rgb(181, 180, 180);box-sizing: border-box;" data-width="95%"><section style="margin: -5px 0% 5px;box-sizing: border-box;transform: translate3d(-5px, 0px, 0px);" powered-by="xiumi.us"><section style="display: inline-block;width: 100%;vertical-align: top;background-color: rgb(112, 65, 186);padding: 5px;box-sizing: border-box;" data-width="100%"><section style="display: inline-block;width: 100%;vertical-align: top;border-style: solid;border-width: 2px;border-color: rgb(255, 202, 0);background-color: rgb(255, 255, 255);padding: 10px;box-sizing: border-box;" powered-by="xiumi.us" data-width="100%"><section style="margin-top: 10px;margin-right: 0%;margin-left: 0%;box-sizing: border-box;" powered-by="xiumi.us"><section style="color: #646464;box-sizing: border-box;"><p style="text-align: left;box-sizing: border-box;"><span style="color: rgba(191, 48, 16, 0.94);box-sizing: border-box;"><strong style="box-sizing: border-box;">摘要：</strong></span></p><section style="text-align: left;box-sizing: border-box;text-indent: 2em;line-height: 2em;"><span style="color: #3e3e3e;box-sizing: border-box;">3月17日，丹江口市公安局刑侦大队经过半年的缜密侦查，成功打掉一个由境外网络诈骗分子廖某为上线操纵的隐匿在本地的“跑分”洗钱犯罪团伙，先后抓获犯罪嫌疑人60人，扣押涉案银行卡100余张、手机15部，据初步统计，涉案流水超2000余万元，开启了2022年丹江口市公安局重拳打击电信诈骗的新攻势。</span></section></section></section><section style="margin-right: 0%;margin-bottom: 8px;margin-left: 0%;box-sizing: border-box;" powered-by="xiumi.us"><section style="background-color: rgb(181, 180, 180);height: 2px;box-sizing: border-box;"><section><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></section></section><section style="display: inline-block;width: 100%;vertical-align: top;height: auto;background-color: #868dc4;border-right: 0px none #3e3e3e;border-top-right-radius: 20px;overflow: hidden;border-left: 0px none #3e3e3e;border-bottom-left-radius: 20px;box-sizing: border-box;" powered-by="xiumi.us" data-width="100%"><section style="box-sizing: border-box;" powered-by="xiumi.us"></section><section style="text-align: center;justify-content: center;box-sizing: border-box;" powered-by="xiumi.us"><section style="display: inline-block;width: 90%;vertical-align: top;height: auto;background-color: #ffffff;padding-top: 20px;padding-right: 20px;padding-left: 20px;border-width: 1px;border-radius: 5px;border-style: solid;border-color: #868dc4;overflow: hidden;box-sizing: border-box;" data-width="90%"><section style="margin-top: 10px;margin-bottom: 10px;box-sizing: border-box;" powered-by="xiumi.us"><section style="max-width: 100%;vertical-align: middle;display: inline-block;line-height: 0;width: 100%;height: auto;border-width: 0px;box-sizing: border-box;" data-width="100%"></section></section><section style="text-align: justify;box-sizing: border-box;" powered-by="xiumi.us"></section></section></section><section style="margin-top: -35px;margin-bottom: -35px;text-align: center;justify-content: center;box-sizing: border-box;transform: translate3d(1px, 0px, 0px);" powered-by="xiumi.us"><section style="display: inline-block;vertical-align: top;width: 45%;height: auto;box-sizing: border-box;" data-width="45%"><section style="transform-style: flat;box-sizing: border-box;transform: perspective(0px);-webkit-transform: perspective(0px);-moz-transform: perspective(0px);-ms-transform: perspective(0px);-o-transform: perspective(0px);" powered-by="xiumi.us"><section style="box-sizing: border-box;transform: rotateX(180deg);-webkit-transform: rotateX(180deg);-moz-transform: rotateX(180deg);-ms-transform: rotateX(180deg);-o-transform: rotateX(180deg);"><section style="display: inline-block;width: 13px;height: 13px;vertical-align: top;overflow: hidden;background-color: #cacbdf;border-width: 0px;border-radius: 100%;border-style: none;border-color: #3e3e3e;box-sizing: border-box;"><section style="text-align: justify;box-sizing: border-box;" powered-by="xiumi.us"></section></section></section></section><section style="transform-style: flat;box-sizing: border-box;transform: perspective(0px);" powered-by="xiumi.us"><section style="margin-top: -10px;margin-bottom: -10px;box-sizing: border-box;transform: rotateY(180deg);"><section style="display: inline-block;width: 8px;height: 40px;vertical-align: top;overflow: hidden;background-color: #d8ab70;border-width: 0px;border-radius: 10px;border-style: none;border-color: #3e3e3e;box-sizing: border-box;"><section><svg viewbox="0 0 1 1" style="float:left;line-height:0;width:0;vertical-align:top;"></svg></section></section></section></section><section style="box-sizing: border-box;" powered-by="xiumi.us"><section style="display: inline-block;width: 13px;height: 13px;vertical-align: top;overflow: hidden;background-color: #cacbdf;border-width: 0px;border-radius: 100%;border-style: none;border-color: #3e3e3e;box-sizing: border-box;"><section style="text-align: justify;box-sizing: border-box;" powered-by="xiumi.us"></section></section></section></section><section style="display: inline-block;vertical-align: top;width: 45%;height: auto;box-sizing: border-box;" data-width="45%"><section style="transform-style: flat;box-sizing: border-box;transform: perspective(0px);-webkit-transform: perspective(0px);-moz-transform: perspective(0px);-ms-transform: perspective(0px);-o-transform: perspective(0px);" powered-by="xiumi.us"><section style="box-sizing: border-box;transform: rotateX(180deg);-webkit-transform: rotateX(180deg);-moz-transform: rotateX(180deg);-ms-transform: rotateX(180deg);-o-transform: rotateX(180deg);"><section style="display: inline-block;width: 13px;height: 13px;vertical-align: top;overflow: hidden;background-color: #cacbdf;border-width: 0px;border-radius: 100%;border-style: none;border-color: #3e3e3e;box-sizing: border-box;"><section style="text-align: justify;box-sizing: border-box;" powered-by="xiumi.us"></section></section></section></section><section style="transform-style: flat;box-sizing: border-box;transform: perspective(0px);" powered-by="xiumi.us"><section style="margin-top: -10px;margin-bottom: -10px;box-sizing: border-box;transform: rotateY(180deg);"><section style="display: inline-block;width: 8px;height: 40px;vertical-align: top;overflow: hidden;background-color: #d8ab70;border-width: 0px;border-radius: 10px;border-style: none;border-color: #3e3e3e;box-sizing: border-box;"><section><svg viewbox="0 0 1 1" style="float:left;line-height:0;width:0;vertical-align:top;"></svg></section></section></section></section><section style="box-sizing: border-box;" powered-by="xiumi.us"><section style="display: inline-block;width: 13px;height: 13px;vertical-align: top;overflow: hidden;background-color: #cacbdf;border-width: 0px;border-radius: 100%;border-style: none;border-color: #3e3e3e;box-sizing: border-box;"><section style="text-align: justify;box-sizing: border-box;" powered-by="xiumi.us"></section></section></section></section></section><section style="text-align: center;justify-content: center;box-sizing: border-box;" powered-by="xiumi.us"><section style="display: inline-block;width: 90%;vertical-align: top;background-color: #fcf6f6;height: auto;padding-right: 20px;padding-left: 20px;border-width: 0px;border-radius: 5px;border-style: none;border-color: #3e3e3e;overflow: hidden;box-sizing: border-box;" data-width="90%"><section style="text-align: justify;box-sizing: border-box;" powered-by="xiumi.us"></section><section style="text-align: left;justify-content: flex-start;margin-bottom: -30px;box-sizing: border-box;" powered-by="xiumi.us"><section style="display: inline-block;width: 60px;height: 60px;vertical-align: top;overflow: hidden;background-color: #ecd8bd;border-width: 0px;border-radius: 100px;border-style: none;border-color: #3e3e3e;box-sizing: border-box;"><section><svg viewbox="0 0 1 1" style="float:left;line-height:0;width:0;vertical-align:top;"></svg></section></section></section><section style="box-sizing: border-box;" powered-by="xiumi.us"><section style="margin-top: 10px;margin-right: 0%;margin-left: 0%;display: flex;flex-flow: row nowrap;box-sizing: border-box;"><section style="display: inline-block;vertical-align: bottom;width: auto;min-width: 10%;max-width: 100%;flex: 0 0 auto;height: auto;background-color: #7041ba;border-width: 0px;border-radius: 8px 8px 0px 0px;border-style: none;border-color: #3e3e3e;overflow: hidden;align-self: flex-end;z-index: 2;box-shadow: #000000 0px 0px 0px;box-sizing: border-box;"><section style="text-align: justify;font-size: 14px;color: #ffffff;padding-right: 10px;padding-left: 10px;line-height: 2;letter-spacing: 3px;box-sizing: border-box;" powered-by="xiumi.us"><p style="white-space: normal;box-sizing: border-box;"><strong style="box-sizing: border-box;">丹江口警方打掉1个跑分洗钱团伙，资金流水高达2000余万</strong><br style="box-sizing: border-box;"/></p></section></section><section style="display: inline-block;vertical-align: bottom;width: auto;flex: 100 100 0%;height: auto;align-self: flex-end;z-index: 2;line-height: 0;letter-spacing: 0px;box-sizing: border-box;"><section style="text-align: left;justify-content: flex-start;box-sizing: border-box;" powered-by="xiumi.us"><section style="display: inline-block;width: 12px;height: 12px;vertical-align: top;overflow: hidden;line-height: 0.5;box-sizing: border-box;"><section style="text-align: center;margin-right: 0%;margin-left: 0%;box-sizing: border-box;" powered-by="xiumi.us"><section style="max-width: 100%;vertical-align: middle;display: inline-block;line-height: 0;box-sizing: border-box;"></section></section></section></section></section></section></section><section style="margin-right: 0%;margin-bottom: 7px;margin-left: 0%;box-sizing: border-box;" powered-by="xiumi.us"><section style="background-color: rgb(112, 65, 186);height: 1px;box-sizing: border-box;"><section><svg viewbox="0 0 1 1" style="float:left;line-height:0;width:0;vertical-align:top;"></svg></section></section></section><section style="text-align: justify;box-sizing: border-box;" powered-by="xiumi.us"><p style="white-space: normal;box-sizing: border-box;text-indent: 2em;line-height: 2em;margin-bottom: 10px;">2021年7月，刑侦大队在开展电信网络诈骗案件研判中发现，丹江口市有多张银行卡存在帮助犯罪分子“跑分”洗钱的重大嫌疑。大队领导立即向局党委汇报了案情，局党委高度重视，迅速安排成立专案组，并召开案情分析会，对侦破进行周密部署。民警对涉案卡主逐一进行抓捕，通过讯问及对线索进行研判深挖，发现了一个盘踞在我市长达一年多的“跑分”团伙，该团伙以李某、陈某、徐某某、卢某某为主要头目，该团伙以高利益为诱饵，专门联系刚刚出社会的年轻人利用自己的银行卡、微信、支付宝将大量涉案资金转入到上家指定的银行卡中。</p><p style="white-space: normal;box-sizing: border-box;"></p><p style="white-space: normal;box-sizing: border-box;line-height: 2em;text-indent: 2em;">在逐步摸清该团伙成员的组织架构后，刑侦大队快速出击，先后奔赴多地将犯罪嫌疑人李某、陈某、徐某某、卢某某逐一抓获。通过审讯得知，李某的上线廖某在缅北一个诈骗公司从事洗钱转账，廖某承诺给李某高额回报，让李某在我市组织、介绍卡主为诈骗团伙洗钱转账。李某又先后发展朋友陈某、徐某某、卢某某为下线，每人拉拢自己的同学、朋友使用银行卡进行“跑分”转账，资金流水高达2000余万。</p><p style="white-space: normal;box-sizing: border-box;"></p><p style="line-height: 2em;text-indent: 2em;">民警通过侦查发现犯罪嫌疑人廖某长期滞留在缅北，无法对其直接实施抓捕。2022年3月13日，廖某偷渡回国，秘密潜回湖南郴州，民警获取线索后立即组织人员赶往湖南郴州，在郴州西高铁站派出所的大力协助下，一举将廖某抓获。在大量的证据面前，廖某对其犯罪事实供认不讳。</p><section style="text-indent: 2em;">据廖某交代，2019年，其在澳门赌场做“叠码仔”时认识了犯罪嫌疑人李某，2020年6月，廖某想到曾听人说缅北发财机会多，且正好手里有缅北的筹码可以兑换，遂联系“蛇头”偷渡到缅甸小勐拉，进了一个诈骗公司专门从事洗钱转账工作，因需要大量的银行卡洗钱转账，廖某便联系到李某让其在国内准备银行卡，为其所在的境外诈骗公司进行“洗钱”。</section><section style="text-indent: 2em;">廖某到案后表示万分后悔，并以自己为例，奉劝在缅北的同行立即停手，停止实施违法犯罪，并告诫广大群众，不要相信网上的刷单、贷款、投资，更不要相信缅北的发财梦。</section><section style="text-indent: 2em;">目前，该团伙成员已全部落网，等待他们的将是法律的严惩。</section></section></section></section><section style="box-sizing: border-box;" powered-by="xiumi.us"></section></section><section style="display: inline-block;width: 100%;vertical-align: top;height: auto;background-color: rgba(62, 62, 62, 0);border-width: 0px;border-style: none;border-color: #3e3e3e;box-sizing: border-box;" powered-by="xiumi.us" data-width="100%"><section style="box-sizing: border-box;" powered-by="xiumi.us"></section></section></section></section><section style="margin-bottom: 20px;max-width: 100%;font-size: 16px;line-height: 24px;font-family: arial;white-space: normal;background-color: rgb(255, 255, 255);box-sizing: border-box;border-width: 0px;border-style: initial;border-color: initial;text-indent: 0em;"></section><p><span style="font-family: -apple-system, system-ui, Helvetica Neue, PingFang SC, Hiragino Sans GB, Microsoft YaHei UI, Microsoft YaHei, Arial, sans-serif; letter-spacing: 2px; text-align: center; widows: 1; color: rgb(31, 73, 125); font-size: 14px;">来源：</span><span style="font-family: -apple-system, system-ui, Helvetica Neue, PingFang SC, Hiragino Sans GB, Microsoft YaHei UI, Microsoft YaHei, Arial, sans-serif; letter-spacing: 2px; text-align: center; widows: 1; color: rgb(31, 73, 125); font-size: 14px;">丹江口公安</span></p><p><br/></p><link rel="stylesheet" href="//www.hbrdcm.com/source/plugin/wcn_editor/public/wcn_editor_fit.css?v134_O1Q" id="wcn_editor_css"/>
页:
[1]