公安机关呼吁公众提高警惕——诱骗手法“套路深” 莫成电诈“工具人”
<!----><style type="text/css">html{font-size:375%}</style><link href="https://pic.app.jiuquhe.com/static/publish/css/style.css?v=1605251010513" rel="stylesheet" position="1" data-qf-origin="/static/publish/css/style.css?v=1605251010513"><!-- 付费贴--> <div class="preview_article "> <!----> <section><section><p style="text-align: justify; margin-bottom: 16px; line-height: 1.6em; text-indent: 2.125em;"><span style="color: #000000; text-align: left; text-indent: 45px; caret-color: red; letter-spacing: 1px;">将万元现金做成“鲜花”装进礼盒，送给母亲做生日礼物；在所谓结婚纪念日，定制内藏数万元现金的蛋糕送给妻子……这些“大孝子”“好丈夫”送的礼物，怎么就让商家掉进了圈套？<br /></span></p></section><section><section><section style="margin: 10px auto;"><section style="width: 100%;"><img class="rich_pages wxw-img" style="width: 100%; display: block; vertical-align: baseline;" src="https://pic.app.jiuquhe.com/FkeDFCz5gHxrGSEenjcer_txsrKJ" /></section><section style="display: flex; align-items: center; margin-top: 10px; margin-bottom: 10px;"><section style="width: 100%; border-top: 1px solid #d11a1a; height: 1px; overflow: hidden;"></section><section style="flex-shrink: 0; display: flex; padding-right: 5px; padding-left: 5px;"><section style="width: 10px; height: 10px; background-color: #ffffff; margin-right: 2px; margin-left: 2px; transform: rotate(45deg); overflow: hidden; border: 1px solid #d11a1a;"></section><section style="width: 10px; height: 10px; background-color: #ffba41; margin-right: 2px; margin-left: 2px; transform: rotate(45deg); overflow: hidden; border: 1px solid #d11a1a;"></section><section style="width: 10px; height: 10px; background-color: #ffffff; margin-right: 2px; margin-left: 2px; transform: rotate(45deg); overflow: hidden; border: 1px solid #d11a1a;"></section></section><section style="width: 100%; border-top: 1px solid #d11a1a; height: 1px; overflow: hidden;"></section></section><section style="background-color: #fff7f1; padding: 15px;"><section style="line-height: 1.75em; letter-spacing: 1.5px; font-size: 14px; color: #333333; background-color: transparent;"><p style="text-align: justify; line-height: 1.6em; text-indent: 0em;"><span style="letter-spacing: 1px;">“这是电诈分子的新型洗钱方式。电诈分子向商家提出定制礼盒等大额消费需求后，以付款为由得到商家银行卡号，随后将卡号转发给电诈受害人。”公安部刑事侦查局有关负责人介绍，“货款”其实就是电诈案件的赃款，电诈分子借此快速洗钱。</span></p></section></section></section></section></section><section><p style="text-align: justify; margin-top: 16px; margin-bottom: 16px; line-height: 1.6em; text-indent: 2.125em;"><span style="color: #000000; letter-spacing: 1px;">面对花样百出、防不胜防的诱骗手法，公安机关呼吁公众提高警惕。2024年“全民反诈在行动”集中宣传月主题即为“警惕诈骗新手法 不做电诈工具人”。</span></p></section><section><section><section style="margin: 10px auto; display: flex; align-items: center;"><section style="flex-shrink: 0; margin-right: -35px; z-index: 2;"><section style="display: flex; flex-direction: column; z-index: 5;"><section style="width: 40px; height: 47px;"></section><section style="width: 40px; height: 47px; margin-top: -47px; z-index: 9; display: flex; justify-content: center; align-items: center;"><section style="font-size: 16px; letter-spacing: 1.5px; color: #ffffff;"><strong>0</strong><strong>1</strong></section></section></section></section><section style="width: 100%;"><section style="padding: 4px; border: 1px solid #ffb32e;"><section style="background-color: #215db1; padding: 4px 10px 4px 45px;"><section style="font-size: 16px; color: #ffffff; text-align: left;"><strong><strong style="max-inline-size: 100%; cursor: text; letter-spacing: 1px; text-indent: 34px; caret-color: #ff0000;">什么是电诈“工具人”？是否涉及违法犯罪？</strong></strong></section></section></section></section></section></section></section><section><p style="text-align: justify; margin-top: 16px; margin-bottom: 16px; line-height: 1.6em; text-indent: 2.125em;"><span style="color: #000000; letter-spacing: 1px;">电诈“工具人”是一种比喻，是对帮助电诈团伙实施违法犯罪行为相关人员的统称。</span></p></section><section><section><section style="margin: 10px auto;"><section style="width: 100%;"><img class="rich_pages wxw-img" style="width: 100%; display: block; vertical-align: baseline;" src="https://pic.app.jiuquhe.com/FmooLwIIbqPSIpEiLo6tQcI0mONi" /></section><section style="display: flex; align-items: center; margin-top: 10px; margin-bottom: 10px;"><section style="width: 100%; border-top: 1px solid #d11a1a; height: 1px; overflow: hidden;"></section><section style="flex-shrink: 0; display: flex; padding-right: 5px; padding-left: 5px;"><section style="width: 10px; height: 10px; background-color: #ffffff; margin-right: 2px; margin-left: 2px; transform: rotate(45deg); overflow: hidden; border: 1px solid #d11a1a;"></section><section style="width: 10px; height: 10px; background-color: #ffba41; margin-right: 2px; margin-left: 2px; transform: rotate(45deg); overflow: hidden; border: 1px solid #d11a1a;"></section><section style="width: 10px; height: 10px; background-color: #ffffff; margin-right: 2px; margin-left: 2px; transform: rotate(45deg); overflow: hidden; border: 1px solid #d11a1a;"></section></section><section style="width: 100%; border-top: 1px solid #d11a1a; height: 1px; overflow: hidden;"></section></section><section style="background-color: #fff7f1; padding: 15px;"><section style="line-height: 1.75em; letter-spacing: 1.5px; font-size: 14px; color: #333333; background-color: transparent;"><p style="text-align: justify; line-height: 1.6em; text-indent: 0em;"><span style="letter-spacing: 1px;">当前，电诈犯罪形势严峻复杂。在电诈犯罪链条中，电诈分子需要将诈骗钱款分散转入多个层级的他人银行账户中，隐蔽诈骗钱款来源，逃避公安机关追查。</span></p></section></section></section></section></section><section><p style="text-align: justify; margin-top: 16px; margin-bottom: 16px; line-height: 1.6em; text-indent: 2.125em;"><span style="color: #000000; letter-spacing: 1px;">境外电诈分子通常远程操控境内的手机、插卡设备拨打诈骗电话，冒充境内电话。</span></p></section><section style="height: 0px; overflow: hidden;"></section><section><section><section style="margin: 10px auto;"><section style="width: 100%;"><img class="rich_pages wxw-img" style="width: 100%; display: block; vertical-align: baseline;" src="https://pic.app.jiuquhe.com/FlYpD0t0M5Je3lJSs-ZA0oyhPIob" /></section><section style="display: flex; align-items: center; margin-top: 10px; margin-bottom: 10px;"><section style="width: 100%; border-top: 1px solid #d11a1a; height: 1px; overflow: hidden;"></section><section style="flex-shrink: 0; display: flex; padding-right: 5px; padding-left: 5px;"><section style="width: 10px; height: 10px; background-color: #ffffff; margin-right: 2px; margin-left: 2px; transform: rotate(45deg); overflow: hidden; border: 1px solid #d11a1a;"></section><section style="width: 10px; height: 10px; background-color: #ffba41; margin-right: 2px; margin-left: 2px; transform: rotate(45deg); overflow: hidden; border: 1px solid #d11a1a;"></section><section style="width: 10px; height: 10px; background-color: #ffffff; margin-right: 2px; margin-left: 2px; transform: rotate(45deg); overflow: hidden; border: 1px solid #d11a1a;"></section></section><section style="width: 100%; border-top: 1px solid #d11a1a; height: 1px; overflow: hidden;"></section></section><section style="background-color: #fff7f1; padding: 15px;"><section style="line-height: 1.75em; letter-spacing: 1.5px; font-size: 14px; color: #333333; background-color: transparent;"><p style="text-align: justify; line-height: 1.6em; text-indent: 0em;"><span style="letter-spacing: 1px;">电诈分子还使用他人互联网账号，或冒用身份向亲友骗钱，或用来发布违规广告、推广引流信息，实名认证的支付账户也会被用来洗钱…</span></p></section></section></section></section></section><section><section><section style="margin: 10px auto;"><section style="width: 100%;"><img class="rich_pages wxw-img" style="width: 100%; display: block; vertical-align: baseline;" src="https://pic.app.jiuquhe.com/FisBIvzf6Ntitzhylvw9ZJuvB7Da" /></section><section style="display: flex; align-items: center; margin-top: 10px; margin-bottom: 10px;"><section style="width: 100%; border-top: 1px solid #d11a1a; height: 1px; overflow: hidden;"></section><section style="flex-shrink: 0; display: flex; padding-right: 5px; padding-left: 5px;"><section style="width: 10px; height: 10px; background-color: #ffffff; margin-right: 2px; margin-left: 2px; transform: rotate(45deg); overflow: hidden; border: 1px solid #d11a1a;"></section><section style="width: 10px; height: 10px; background-color: #ffba41; margin-right: 2px; margin-left: 2px; transform: rotate(45deg); overflow: hidden; border: 1px solid #d11a1a;"></section><section style="width: 10px; height: 10px; background-color: #ffffff; margin-right: 2px; margin-left: 2px; transform: rotate(45deg); overflow: hidden; border: 1px solid #d11a1a;"></section></section><section style="width: 100%; border-top: 1px solid #d11a1a; height: 1px; overflow: hidden;"></section></section><section style="background-color: #fff7f1; padding: 15px;"><section style="line-height: 1.75em; letter-spacing: 1.5px; font-size: 14px; color: #333333; background-color: transparent;"><p style="text-align: justify; line-height: 1.6em; text-indent: 0em;"><span style="letter-spacing: 1px;">为完成上述违法犯罪行为，电诈分子大肆收购、获取“两卡”和个人信息，发展“跑分”洗钱、推广引流等网络黑灰产，利用多种手段利诱蒙骗群众成为电诈“工具人”。</span></p></section></section></section></section></section><section><p style="text-align: justify; margin-top: 16px; margin-bottom: 16px; line-height: 1.6em; text-indent: 2.125em;"><span style="color: #000000; letter-spacing: 1px;">2023年，全国公安机关共立帮信、非法利用信息网络案件21.2万起，同比上升20.4%。</span></p></section><section><p style="text-align: justify; margin-top: 16px; margin-bottom: 16px; line-height: 1.6em; text-indent: 2.125em;"><span style="letter-spacing: 1px;"><span style="color: #000000;">电诈手法多种多样，电诈“工具人”也种类繁多。</span><span style="color: #000000; caret-color: red;">“电信网络诈骗各环节都需要‘工具人’，有供卡类、金融支付工具类、转移案款类、提供通信技术支持类等不同类型的‘工具人’。”刑侦局有关负责人介绍，根据法律规定，如果“工具人”具有犯罪的故意、过失，则构成帮信罪、诈骗罪共犯。</span></span></p></section><section><section><section style="margin: 10px auto;"><section style="width: 100%;"><img class="rich_pages wxw-img" style="width: 100%; display: block; vertical-align: baseline;" src="https://pic.app.jiuquhe.com/FgE3Ea1FdILNZosZRo4mnPh_WVDi" /></section><section style="display: flex; align-items: center; margin-top: 10px; margin-bottom: 10px;"><section style="width: 100%; border-top: 1px solid #d11a1a; height: 1px; overflow: hidden;"></section><section style="flex-shrink: 0; display: flex; padding-right: 5px; padding-left: 5px;"><section style="width: 10px; height: 10px; background-color: #ffffff; margin-right: 2px; margin-left: 2px; transform: rotate(45deg); overflow: hidden; border: 1px solid #d11a1a;"></section><section style="width: 10px; height: 10px; background-color: #ffba41; margin-right: 2px; margin-left: 2px; transform: rotate(45deg); overflow: hidden; border: 1px solid #d11a1a;"></section><section style="width: 10px; height: 10px; background-color: #ffffff; margin-right: 2px; margin-left: 2px; transform: rotate(45deg); overflow: hidden; border: 1px solid #d11a1a;"></section></section><section style="width: 100%; border-top: 1px solid #d11a1a; height: 1px; overflow: hidden;"></section></section><section style="background-color: #fff7f1; padding: 15px;"><section style="line-height: 1.75em; letter-spacing: 1.5px; font-size: 14px; color: #333333; background-color: transparent;"><p style="text-align: justify; line-height: 1.6em; text-indent: 0em;"><span style="letter-spacing: 1px;">大部分电诈团伙都藏匿于境外，有了GOIP设备后，犯罪分子就可以在境外远程控制国内的手机、插卡设备拨打诈骗电话。</span></p></section></section></section></section></section><section><section><section style="margin: 10px auto;"><section style="width: 100%;"><img class="rich_pages wxw-img" style="width: 100%; display: block; vertical-align: baseline;" src="https://pic.app.jiuquhe.com/FtK5cadDTkpgZSNdWj94-MJQb1Lu" /></section><section style="display: flex; align-items: center; margin-top: 10px; margin-bottom: 10px;"><section style="width: 100%; border-top: 1px solid #d11a1a; height: 1px; overflow: hidden;"></section><section style="flex-shrink: 0; display: flex; padding-right: 5px; padding-left: 5px;"><section style="width: 10px; height: 10px; background-color: #ffffff; margin-right: 2px; margin-left: 2px; transform: rotate(45deg); overflow: hidden; border: 1px solid #d11a1a;"></section><section style="width: 10px; height: 10px; background-color: #ffba41; margin-right: 2px; margin-left: 2px; transform: rotate(45deg); overflow: hidden; border: 1px solid #d11a1a;"></section><section style="width: 10px; height: 10px; background-color: #ffffff; margin-right: 2px; margin-left: 2px; transform: rotate(45deg); overflow: hidden; border: 1px solid #d11a1a;"></section></section><section style="width: 100%; border-top: 1px solid #d11a1a; height: 1px; overflow: hidden;"></section></section><section style="background-color: #fff7f1; padding: 15px;"><section style="line-height: 1.75em; letter-spacing: 1.5px; font-size: 14px; color: #333333; background-color: transparent;"><p style="text-align: justify; line-height: 1.6em; text-indent: 0em;"><span style="letter-spacing: 1px;">目前已经出现简易GOIP设备，“两个手机一条音频线”就可以制造这样一台设备。诈骗分子利用高薪利诱一些未成年人、在校学生、刚毕业的大学生拨打电话参与犯罪。</span></p></section></section></section></section></section><section><p style="text-align: justify; margin-top: 16px; margin-bottom: 16px; line-height: 1.6em; text-indent: 2.125em;"><span style="color: #000000; letter-spacing: 1px;">《中华人民共和国反电信网络诈骗法》规定，组织、策划、实施、参与电信网络诈骗活动或者为电信网络诈骗活动提供帮助，构成犯罪的，依法追究刑事责任。前款行为尚不构成犯罪的，由公安机关处十日以上十五日以下拘留，没收违法所得并处罚款。</span></p></section><section><section><section style="margin: 10px auto; display: flex; align-items: center;"><section style="flex-shrink: 0; margin-right: -35px; z-index: 2;"><section style="display: flex; flex-direction: column; z-index: 5;"><section style="width: 40px; height: 47px;"></section><section style="width: 40px; height: 47px; margin-top: -47px; z-index: 9; display: flex; justify-content: center; align-items: center;"><section style="font-size: 16px; letter-spacing: 1.5px; color: #ffffff;"><strong>0</strong><strong>2</strong></section></section></section></section><section style="width: 100%;"><section style="padding: 4px; border: 1px solid #ffb32e;"><section style="background-color: #215db1; padding: 4px 10px 4px 45px;"><section style="font-size: 16px; color: #ffffff; text-align: left;"><strong><strong style="max-inline-size: 100%; cursor: text; caret-color: #ff0000;">高薪“兼职”、飞来“横财”？实际是电诈洗钱！</strong></strong></section></section></section></section></section></section></section><section><p style="text-align: justify; margin-top: 16px; margin-bottom: 16px; line-height: 1.6em; text-indent: 2.125em;"><span style="color: #000000; letter-spacing: 1px;">电诈分子诱骗群众成为“工具人”的手法有哪些？怎样避免成为电诈“工具人”？</span></p><section><section style="margin: 10px auto;"><section style="width: 100%;"><img class="rich_pages wxw-img" style="width: 100%; display: block; vertical-align: baseline;" src="https://pic.app.jiuquhe.com/Fkv3z9mdZLXIIKP51g8FDraTGpaW" /></section><section style="display: flex; align-items: center; margin-top: 10px; margin-bottom: 10px;"><section style="width: 100%; border-top: 1px solid #d11a1a; height: 1px; overflow: hidden;"></section><section style="flex-shrink: 0; display: flex; padding-right: 5px; padding-left: 5px;"><section style="width: 10px; height: 10px; background-color: #ffffff; margin-right: 2px; margin-left: 2px; transform: rotate(45deg); overflow: hidden; border: 1px solid #d11a1a;"></section><section style="width: 10px; height: 10px; background-color: #ffba41; margin-right: 2px; margin-left: 2px; transform: rotate(45deg); overflow: hidden; border: 1px solid #d11a1a;"></section><section style="width: 10px; height: 10px; background-color: #ffffff; margin-right: 2px; margin-left: 2px; transform: rotate(45deg); overflow: hidden; border: 1px solid #d11a1a;"></section></section><section style="width: 100%; border-top: 1px solid #d11a1a; height: 1px; overflow: hidden;"></section></section><section style="background-color: #fff7f1; padding: 15px;"><section style="line-height: 1.75em; letter-spacing: 1.5px; font-size: 14px; color: #333333; background-color: transparent;"><p style="text-align: justify; line-height: 1.6em; text-indent: 0em;"><span style="letter-spacing: 1px;">“工资日结！薪资300元一天！美妆商场采购兼职招聘！”日前，浙江宁波的大学生小美在网络上看到一则招聘广告。小美联系广告发布者应聘，对方告诉她：采购款会事先打到她的银行账户，她去银行取现后按要求到商场采购，全程有工作人员带教，她只需要配合。然而，待小美将打到自己银行账户的15万元取现并交给“工作人员”后，对方以“今日缺货”为由让她回去等通知，随后就音信全无。小美领到了1500元的报酬，但也等来了警察。她这才知道，取出的15万元都是电诈分子骗来的钱款。据了解，电诈分子以可观的“兼职”报酬为幌子诱骗大学生提供银行卡进行洗钱。不少年轻人尤其是学生，囊中羞涩又涉世未深，很容易成为犯罪团伙的目标群体。</span></p></section></section></section></section></section><section><p style="text-align: justify; margin-top: 16px; margin-bottom: 16px; line-height: 1.6em; text-indent: 2.125em;"><span style="color: #000000; letter-spacing: 1px;">围绕洗钱，电诈分子会编造出多种冠冕堂皇的理由引人上钩：为了避税，需要兼职者持银行卡在工作人员配合下面对面刷脸转账；销售有业绩压力，希望代为转账冲冲业绩；因财务问题，想找人帮忙转账刷银行流水…</span></p><section><section style="margin: 10px auto;"><section style="width: 100%;"><img class="rich_pages wxw-img" style="width: 100%; display: block; vertical-align: baseline;" src="https://pic.app.jiuquhe.com/FhP2YMzLZdBIY_0_tm1vTALMEDKz" /></section><section style="display: flex; align-items: center; margin-top: 10px; margin-bottom: 10px;"><section style="width: 100%; border-top: 1px solid #d11a1a; height: 1px; overflow: hidden;"></section><section style="flex-shrink: 0; display: flex; padding-right: 5px; padding-left: 5px;"><section style="width: 10px; height: 10px; background-color: #ffffff; margin-right: 2px; margin-left: 2px; transform: rotate(45deg); overflow: hidden; border: 1px solid #d11a1a;"></section><section style="width: 10px; height: 10px; background-color: #ffba41; margin-right: 2px; margin-left: 2px; transform: rotate(45deg); overflow: hidden; border: 1px solid #d11a1a;"></section><section style="width: 10px; height: 10px; background-color: #ffffff; margin-right: 2px; margin-left: 2px; transform: rotate(45deg); overflow: hidden; border: 1px solid #d11a1a;"></section></section><section style="width: 100%; border-top: 1px solid #d11a1a; height: 1px; overflow: hidden;"></section></section><section style="background-color: #fff7f1; padding: 15px;"><section style="line-height: 1.75em; letter-spacing: 1.5px; font-size: 14px; color: #333333; background-color: transparent;"><p style="text-align: justify; line-height: 1.6em; text-indent: 0em;"><span style="letter-spacing: 1px;">“您好，本基金由国务院扶贫办进行发放，全程无须缴纳任何费用……”今年2月，60多岁的刘某突然收到这样一条短信。刘某根据短信链接加对方为微信好友后，对方自称是政府部门工作人员，刘某被确定为帮扶对象。之后，对方称要将刘某包装成“入不敷出”的样子，需要大量的银行流水以及最终清零的账户作为申请项。刘某在对方要求下先后将收到的多笔汇款汇到指定账户。很快，他的账户显示被冻结。当民警找上门时，他如梦方醒。</span></p></section></section></section></section></section><section><p style="margin-top: 16px; margin-bottom: 16px; text-indent: 2.11764em;"><span style="color: #000000; letter-spacing: 1px; text-indent: 36.125px; caret-color: #ff0000;">除了“帮扶款”外，贷款也会成为“诱饵”</span></p></section><section><section><section style="margin: 10px auto;"><section style="width: 100%;"><img class="rich_pages wxw-img" style="width: 100%; display: block; vertical-align: baseline;" src="https://pic.app.jiuquhe.com/FqZB_zWTovGpU5NyD3r_vDuq0hr_" /></section><section style="display: flex; align-items: center; margin-top: 10px; margin-bottom: 10px;"><section style="width: 100%; border-top: 1px solid #d11a1a; height: 1px; overflow: hidden;"></section><section style="flex-shrink: 0; display: flex; padding-right: 5px; padding-left: 5px;"><section style="width: 10px; height: 10px; background-color: #ffffff; margin-right: 2px; margin-left: 2px; transform: rotate(45deg); overflow: hidden; border: 1px solid #d11a1a;"></section><section style="width: 10px; height: 10px; background-color: #ffba41; margin-right: 2px; margin-left: 2px; transform: rotate(45deg); overflow: hidden; border: 1px solid #d11a1a;"></section><section style="width: 10px; height: 10px; background-color: #ffffff; margin-right: 2px; margin-left: 2px; transform: rotate(45deg); overflow: hidden; border: 1px solid #d11a1a;"></section></section><section style="width: 100%; border-top: 1px solid #d11a1a; height: 1px; overflow: hidden;"></section></section><section style="background-color: #fff7f1; padding: 15px;"><section style="line-height: 1.75em; letter-spacing: 1.5px; font-size: 14px; color: #333333; background-color: transparent;"><p style="text-align: justify; line-height: 1.6em; text-indent: 0em;"><span style="letter-spacing: 1px;">“马上放款，无需抵押，无需征信……”警惕！此类条件宽松、放款神速的贷款基本都是骗局。冒充金融机构工作人员的电诈分子会假意操作贷款流程，随后称贷款者“银行流水太低”，需进行“银行流水包装”。其实，贷款者的银行账户被用于电诈洗钱。</span></p></section></section></section></section></section><section><section><section style="margin: 10px auto; display: flex; align-items: center;"><section style="flex-shrink: 0; margin-right: -35px; z-index: 2;"><section style="display: flex; flex-direction: column; z-index: 5;"><section style="width: 40px; height: 47px;"></section><section style="width: 40px; height: 47px; margin-top: -47px; z-index: 9; display: flex; justify-content: center; align-items: center;"><section style="font-size: 16px; letter-spacing: 1.5px; color: #ffffff;"><strong>0</strong><strong>3</strong></section></section></section></section><section style="width: 100%;"><section style="padding: 4px; border: 1px solid #ffb32e;"><section style="background-color: #215db1; padding: 4px 10px 4px 45px;"><section style="font-size: 16px; color: #ffffff; text-align: left;"><strong>“吸粉引流”“扫码送礼”？实际是电诈“前端服务”</strong></section></section></section></section></section></section></section><section><p style="text-align: justify; margin-top: 16px; margin-bottom: 16px; text-indent: 2.125em;"><span style="color: #000000; text-align: left; text-indent: 45px; caret-color: #ff0000; letter-spacing: 1px;">“引流”是诈骗开始的“前端服务”。受害人被各类“引流”方式诱导加入指定微信群、QQ群或其他群组，而后被诈骗。其中，拉人进群环节费时费力，且不利于“隐蔽幕后”，所以许多电诈分子招募他人成为“引流”工具人。</span></p><section><section style="margin: 10px auto;"><section style="display: flex; justify-content: space-between;"><section style="width: 48%; max-width: 48% !important;"><img style="width: 100%; display: block; vertical-align: baseline;" src="https://pic.app.jiuquhe.com/FijWUFQKww7AsHZthdSCh0Qy_p51" /></section><section style="width: 48%; max-width: 48% !important;"><img class="rich_pages wxw-img" style="width: 277px; display: block; vertical-align: baseline; height: 462px;" src="https://pic.app.jiuquhe.com/FtVclFmPOAXFXmaUnOewQCG2q6uT" /></section></section><section style="display: flex; align-items: center; margin-top: 10px; margin-bottom: 10px;"><section style="width: 100%; border-top: 1px solid #d11a1a; height: 1px; overflow: hidden;"></section><section style="flex-shrink: 0; display: flex; padding-right: 5px; padding-left: 5px;"><section style="width: 10px; height: 10px; background-color: #ffffff; margin-right: 2px; margin-left: 2px; transform: rotate(45deg); overflow: hidden; border: 1px solid #d11a1a;"></section><section style="width: 10px; height: 10px; background-color: #ffba41; margin-right: 2px; margin-left: 2px; transform: rotate(45deg); overflow: hidden; border: 1px solid #d11a1a;"></section><section style="width: 10px; height: 10px; background-color: #ffffff; margin-right: 2px; margin-left: 2px; transform: rotate(45deg); overflow: hidden; border: 1px solid #d11a1a;"></section></section><section style="width: 100%; border-top: 1px solid #d11a1a; height: 1px; overflow: hidden;"></section></section></section></section></section><section><p style="text-align: justify; margin-top: 16px; margin-bottom: 16px; text-indent: 2.125em; line-height: 1.6em;"><span style="color: #000000; caret-color: red; letter-spacing: 1px;">“线下引流”多以“扫码送礼”“支持创业”等方式出现，电诈分子在网上发布兼职广告，要求兼职人员以赠送礼品等为由吸引群众扫码进群或是拉人建群。</span></p><section><section style="margin: 10px auto;"><section style="width: 100%;"><img class="rich_pages wxw-img" style="width: 100%; display: block; vertical-align: baseline;" src="https://pic.app.jiuquhe.com/FgYWwMAwZaoRYEi8aLPzj8tpt4pI" /></section><section style="display: flex; align-items: center; margin-top: 10px; margin-bottom: 10px;"><section style="width: 100%; border-top: 1px solid #d11a1a; height: 1px; overflow: hidden;"></section><section style="flex-shrink: 0; display: flex; padding-right: 5px; padding-left: 5px;"><section style="width: 10px; height: 10px; background-color: #ffffff; margin-right: 2px; margin-left: 2px; transform: rotate(45deg); overflow: hidden; border: 1px solid #d11a1a;"></section><section style="width: 10px; height: 10px; background-color: #ffba41; margin-right: 2px; margin-left: 2px; transform: rotate(45deg); overflow: hidden; border: 1px solid #d11a1a;"></section><section style="width: 10px; height: 10px; background-color: #ffffff; margin-right: 2px; margin-left: 2px; transform: rotate(45deg); overflow: hidden; border: 1px solid #d11a1a;"></section></section><section style="width: 100%; border-top: 1px solid #d11a1a; height: 1px; overflow: hidden;"></section></section><section style="background-color: #fff7f1; padding: 15px;"><section style="line-height: 1.75em; letter-spacing: 1.5px; font-size: 14px; color: #333333; background-color: transparent;"><p style="text-align: justify; text-indent: 0em;"><span style="letter-spacing: 1px;">例如，云南陆良的丁某、吴某在微信朋友圈看到一则兼职广告，便按照要求到夜市做“地摊引流”，向不特定人群发放小礼品并将其拉进各种聊天群。丁某、吴某的行为被举报，民警很快将二人带回调查。</span></p></section></section></section></section></section><section><p style="text-align: justify; margin-top: 16px; margin-bottom: 16px; text-indent: 2.125em;"><span style="color: #000000; text-align: left; text-indent: 45px; caret-color: #ff0000; letter-spacing: 1px;">“线上引流”的表现形式多为冒充客服给他人打电话并拉人进入指定聊天群。</span></p><section><section style="margin: 10px auto;"><section style="width: 100%;"><img class="rich_pages wxw-img" style="width: 100%; display: block; vertical-align: baseline;" src="https://pic.app.jiuquhe.com/FkVUa_Is9_rRQhWtd1ie4epOYEbm" /></section><section style="display: flex; align-items: center; margin-top: 10px; margin-bottom: 10px;"><section style="width: 100%; border-top: 1px solid #d11a1a; height: 1px; overflow: hidden;"></section><section style="flex-shrink: 0; display: flex; padding-right: 5px; padding-left: 5px;"><section style="width: 10px; height: 10px; background-color: #ffffff; margin-right: 2px; margin-left: 2px; transform: rotate(45deg); overflow: hidden; border: 1px solid #d11a1a;"></section><section style="width: 10px; height: 10px; background-color: #ffba41; margin-right: 2px; margin-left: 2px; transform: rotate(45deg); overflow: hidden; border: 1px solid #d11a1a;"></section><section style="width: 10px; height: 10px; background-color: #ffffff; margin-right: 2px; margin-left: 2px; transform: rotate(45deg); overflow: hidden; border: 1px solid #d11a1a;"></section></section><section style="width: 100%; border-top: 1px solid #d11a1a; height: 1px; overflow: hidden;"></section></section><section style="background-color: #fff7f1; padding: 15px;"><section style="line-height: 1.75em; letter-spacing: 1.5px; font-size: 14px; color: #333333; background-color: transparent;"><p style="text-align: justify; text-indent: 0em;"><span style="letter-spacing: 1px;">南宁公安曾打掉一个冒充客服引流的窝点，现场抓获违法犯罪嫌疑人21名。其中，“公司”负责人李某从网上接来“引流”订单，招募员工给他人打电话，使用特定话术拉人进入指定聊天群。其后，电诈分子对入群人员实施刷单返利和虚假投资理财诈骗。</span></p></section></section></section></section></section><section><p style="text-align: justify; margin-top: 16px; margin-bottom: 16px; text-indent: 2.125em; line-height: 1.6em;"><span style="color: #000000; letter-spacing: 1px;">在这类案例中，有的人虽然意识到“引流”工作不太正常，但是抵不住金钱的诱惑依旧从事。无论哪种情况，实质都是帮助电诈分子“引流”，根据法律规定，涉嫌帮信罪或诈骗罪。</span></p></section><section><section><section style="margin: 10px auto; display: flex; align-items: center;"><section style="flex-shrink: 0; margin-right: -35px; z-index: 2;"><section style="display: flex; flex-direction: column; z-index: 5;"><section style="width: 40px; height: 47px;"></section><section style="width: 40px; height: 47px; margin-top: -47px; z-index: 9; display: flex; justify-content: center; align-items: center;"><section style="font-size: 16px; letter-spacing: 1.5px; color: #ffffff;"><strong>0</strong><strong>4</strong></section></section></section></section><section style="width: 100%;"><section style="padding: 4px; border: 1px solid #ffb32e;"><section style="background-color: #215db1; padding: 4px 10px 4px 45px;"><section style="font-size: 16px; color: #ffffff; text-align: left;"><strong>有些“工具人”不涉嫌违法犯罪，但教训依然惨痛！</strong></section></section></section></section></section></section></section><section style="height: 0px; overflow: hidden;"></section><section><p style="text-align: justify; margin-top: 16px; margin-bottom: 16px; line-height: 1.6em; text-indent: 2.125em;"><span style="color: #000000; letter-spacing: 1px;">前文中被蒙骗成为洗钱“工具人”的鲜花店、蛋糕店经营户，经公安机关调查，不涉嫌违法犯罪。但由于卷入电信网络诈骗，有的商家不得不蒙受一定经济损失。因此，对任何形式的电诈“工具人”招揽手段，都要保持高度警惕。除鲜花礼盒、蛋糕外，烟酒、黄金、手机等价格高且容易变现的商品，都会成为电诈分子蒙骗“工具人”进行洗钱的载体。</span></p><section><section style="margin: 10px auto;"><section style="width: 100%;"><img class="rich_pages wxw-img" style="width: 100%; display: block; vertical-align: baseline;" src="https://pic.app.jiuquhe.com/FqRdqaoqa0YqcIEPR3TdAuzAzrKX" /></section><section style="display: flex; align-items: center; margin-top: 10px; margin-bottom: 10px;"><section style="width: 100%; border-top: 1px solid #d11a1a; height: 1px; overflow: hidden;"></section><section style="flex-shrink: 0; display: flex; padding-right: 5px; padding-left: 5px;"><section style="width: 10px; height: 10px; background-color: #ffffff; margin-right: 2px; margin-left: 2px; transform: rotate(45deg); overflow: hidden; border: 1px solid #d11a1a;"></section><section style="width: 10px; height: 10px; background-color: #ffba41; margin-right: 2px; margin-left: 2px; transform: rotate(45deg); overflow: hidden; border: 1px solid #d11a1a;"></section><section style="width: 10px; height: 10px; background-color: #ffffff; margin-right: 2px; margin-left: 2px; transform: rotate(45deg); overflow: hidden; border: 1px solid #d11a1a;"></section></section><section style="width: 100%; border-top: 1px solid #d11a1a; height: 1px; overflow: hidden;"></section></section><section style="background-color: #fff7f1; padding: 15px;"><section style="line-height: 1.75em; letter-spacing: 1.5px; font-size: 14px; color: #333333; background-color: transparent;"><p style="text-align: justify; line-height: 1.6em; text-indent: 0em;"><span style="letter-spacing: 1px;">电诈分子还会编织优惠充话费、电费、燃气费的陷阱，此类陷阱的特点为慢充值、慢缴费。电诈分子通过各类渠道发布“话费充值”“油卡充值”“电费充值”等所谓优惠充值服务，吸引用户购买。有人购买后，电诈分子通常会承诺“一周内到账”，缓冲时间内，钱款则被用于电诈犯罪。同时，电诈分子通过诱使受害人向购买充值服务的用户手机账户进行充值，完成诈骗赃款的“洗白”。</span></p></section></section></section></section></section><section><p style="text-align: justify; margin-top: 16px; margin-bottom: 16px; line-height: 1.6em; text-indent: 2.125em;"><span style="color: #000000; letter-spacing: 1px;">此类贪便宜购买“充值服务”的“工具人”，虽没有“牢狱之灾”，但却可能面临手机号在调查期间被封禁的后果。因此，请广大群众提高防范意识和分辨能力，警惕诈骗新手法、不做电诈“工具人”。 </span></p><p style="text-align: justify; margin-top: 16px; margin-bottom: 16px; line-height: 1.6em; text-indent: 2.125em;"> </p><p style="text-align: justify; margin-top: 16px; margin-bottom: 16px; line-height: 1.6em; text-indent: 2.125em;"><span style="color: #000000; letter-spacing: 1px;">来源：公安部刑侦局</span></p></section></section><p style="display: none;"> </p> <!----></div> 不怕诈骗，根本没钱不贪不佔不给 提高警惕增加辨别能力 提高警惕 不要贪小便宜 提高警惕 谢谢提醒 一定要提高警惕 警惕诈骗新手法、不做电诈“工具人”
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