资阳人注意,小心有“诈”!取出巨额现金,她要送给谁?
<!----><style type="text/css">html{font-size:375%}</style><link href="https://pic.app.jiuquhe.com/static/publish/css/style.css?v=20240712" rel="stylesheet" position="1" data-qf-origin="/static/publish/css/style.css?v=20240712"><!-- 付费贴--> <div class="preview_article "> <!----> <p class="empty_paragraph" style="text-align: center;"> </p><p style="text-align: center; margin-top: 16px; line-height: 2em;"><span style="font-size: 16px;">“导师”说</span></p><section style="text-align: center; line-height: 2em;"><span style="font-size: 16px;">“线上转账易被风控冻结”</span></section><section style="text-align: center; line-height: 2em;"><strong><span style="font-size: 16px; color: #ff4c41;">“那就通过线下送现金吧”</span></strong></section><section style="text-align: center; line-height: 2em;"><span style="font-size: 16px;">“然后再送你充现返利”</span></section><section style="text-align: center; line-height: 2em;"><span style="font-size: 16px;">受害人说</span></section><section style="text-align: center; line-height: 2em;"><strong><span style="font-size: 16px; color: #ff4c41;">“好的收到,感谢导师为我着想”</span></strong></section><section style="text-align: center; line-height: 2em;"><span style="font-size: 16px; letter-spacing: 0.034em;">“我用奶糖盒打包现金”</span></section><section style="text-align: center; line-height: 2em;"><span style="font-size: 16px; letter-spacing: 0.034em;">“马上叫车送来”</span></section><p style="text-align: center;"><img class="rich_pages wxw-img" style="display: inline; visibility: visible !important; width: 189px !important;" src="https://pic.app.jiuquhe.com/Fmcaqi9SfSTIoyOJDWkbqOGIjf0L" /></p><section style="text-align: center; line-height: 2em;">线上“导师”带你“赚钱<span style="letter-spacing: 0.034em;">”</span></section><section style="text-align: center; line-height: 2em;"><span style="letter-spacing: 0.034em;">线下取现打包去投</span></section><section style="text-align: center; line-height: 2em;"><span style="letter-spacing: 0.034em;">在想什么呢?</span></section><section style="text-align: center; line-height: 2em;"><strong><span style="font-size: 16px; color: #ff4c41;">“天降好礼”不可信</span></strong></section><section style="text-align: center; line-height: 2em;"><strong><span style="font-size: 16px; color: #ff4c41;">“投资”“刷单”都是“套”</span></strong></section><section style="text-align: center; line-height: 2em;"><strong><span style="font-size: 16px; color: #ff4c41;">红包返利当“小饵”</span></strong></section><section style="text-align: center; line-height: 2em;"><strong><span style="font-size: 16px; color: #ff4c41;">补单追投钓“大鱼”</span></strong></section><section style="text-align: center; line-height: 2em;"><section style="line-height: 2em;"><span style="letter-spacing: 0.034em;">宣传了这么多</span></section><section style="line-height: 2em;"><span style="letter-spacing: 0.034em;">你还在相信骗子的套路吗?</span></section><p> </p></section><section style="margin-bottom: unset;"><section style="text-align: center; margin-bottom: unset;"><section style="display: flex; justify-content: flex-start; align-items: center; margin-right: 10px; margin-left: 10px;"><section style="width: 45px; height: 45px; background-color: #f3f3f3; margin-bottom: unset; overflow: hidden; line-height: 0;"></section><section style="margin-left: -30px; display: flex; justify-content: center; align-items: center; margin-bottom: unset;"><section style="font-size: 16px; color: #3b427e; letter-spacing: 2px; margin-right: 10px;"><p><span style="font-size: 18px;"><strong>案情回放</strong></span></p></section><section style="margin-bottom: unset;"><p style="letter-spacing: -1px; color: #fec700; font-size: 12px;"> </p></section></section></section></section><section style="display: flex; justify-content: flex-start; align-items: center; margin-bottom: unset;"><section style="width: 80%; height: 2px; background-color: #2286c7; margin-bottom: unset; overflow: hidden; line-height: 0;"></section><section style="width: 11px; margin-left: auto; height: 11px; background-color: #fec700; margin-bottom: unset; overflow: hidden; line-height: 0;"></section><section style="width: 11px; margin-left: 6px; height: 11px; background-color: #2286c7; margin-bottom: unset; overflow: hidden; line-height: 0;"></section><section style="width: 11px; height: 11px; background-color: #fec700; margin-left: 6px; margin-bottom: unset; overflow: hidden; line-height: 0;"></section></section><section style="margin-top: 15px; padding: 20px 10px; margin-bottom: unset; border: 1px solid #2286c7;"><section style="color: #3e3a39; font-size: 14px; letter-spacing: 2px; line-height: 2; text-indent: 2em;"><span style="font-size: 16px;">近日,资阳市乐至县公安局在工作中发现两起要求受害人线下寄送财物的电信网络诈骗案。</span></section><p style="color: #3e3a39; font-size: 14px; letter-spacing: 2px; line-height: 2; text-indent: 2em; margin-top: 8px;"><span style="font-size: 16px;">诈骗分子为躲避金融机构相关风控机制以及快速转移赃款,诱骗受害人绕过线上转账渠道,利用快递、网约车等方式直接将财物运送至指定地点,给受害人造成重大财产损失。</span></p><p style="color: #3e3a39; font-size: 14px; letter-spacing: 2px; line-height: 2; text-indent: 2em; margin-top: 8px;"><span style="font-size: 16px;">随后,民警根据线索,在受害人寄、送财物的过程中进行了劝阻,为两位受害人追回、拦截财物、现金合计7万余元。</span></p><section style="color: #3e3a39; font-size: 14px; letter-spacing: 2px; line-height: 2; text-indent: 0em;"><section style="text-align: center; margin-top: 8px;"><img class="rich_pages wxw-img" style="display: inline; visibility: visible !important; width: 655px !important;" src="https://pic.app.jiuquhe.com/FnLpS83EJYY17lQK-SoDKVpAyhIe" /></section></section></section></section><p style="text-align: center;"><span style="font-size: 16px; letter-spacing: 0.034em;"> </span></p><section style="margin-bottom: unset;"><section style="display: flex; margin-top: 10px; margin-bottom: 10px; justify-content: center; align-items: flex-end;"><section style="background-color: #4f94dd; margin-bottom: 10px;"><section style="color: #ffffff; letter-spacing: 2px; padding: 2px 15px; margin-bottom: unset;"><p><strong>案例1:“锦鲤”附体,天降“好礼”</strong></p></section></section><section style="border-bottom: 15px solid #fefefe; border-left: 15px solid transparent; width: 0px; height: 0px; line-height: 0px; margin-left: -15px; margin-bottom: 10px;"></section><section style="border-bottom: 13px solid #c4c4c4; border-left: 13px solid transparent; width: 0px; height: 0px; line-height: 0px; margin-left: -11px; margin-bottom: 10px;"></section></section></section><section style="margin-bottom: unset;"><section style="margin-top: 15px; padding: 20px 10px; margin-bottom: unset; border: 1px solid #24869e;"><section style="color: #3e3a39; font-size: 14px; letter-spacing: 2px; line-height: 2; text-indent: 2em;"><span style="font-size: 16px; color: #000000;">11月4日,蒋女士突然收到一个带有刮刮卡的快递,刮开卡片后,通过扫码加入了一个福利群,并按照群公告提示,成功领取了58元的现金奖励。</span></section><section style="color: #3e3a39; font-size: 14px; letter-spacing: 2px; line-height: 2; margin-top: 8px;"><p style="text-align: center;"><img class="rich_pages wxw-img" style="display: inline; width: 361px !important; visibility: visible !important;" src="https://pic.app.jiuquhe.com/FlGnTo3MeXG3r1blYetaoY9Lo5gB" /></p><p style="text-indent: 2em; margin-top: 16px;"><span style="text-indent: 2em;">初尝甜头的蒋女士,在群内“导师”的诱导下,下载对方发来的APP,开始“做任务领福利、赚佣金”。当她在线上向“导师”提供的账户转账2笔共计9880元后,“导师”称因蒋女士</span><span style="text-indent: 2em; color: #007aaa;">下单步骤有误,导致包含蒋女士在内的“群成员”佣金和本金都无法提现。</span></p><section style="margin-top: 16px;"><p style="text-align: center;"><img class="rich_pages wxw-img" style="display: inline; width: 220px !important; visibility: visible !important;" src="https://pic.app.jiuquhe.com/FlObwoNxSIqRhpQqLVGQlFhOB8_K" /></p><p style="text-indent: 2em; margin-top: 16px;"><span style="text-indent: 2em;">见此,蒋女士懊恼于自己的投入无法回本,更陷入了给“群友”带去经济“损失”的自责中,</span><span style="text-indent: 2em; color: #007aaa;">在“导师”的指导和“群友”的劝说下,蒋女士决定加大投入进行“补单”。</span></p></section><p style="text-align: center; margin-top: 16px;"><img class="rich_pages wxw-img" style="display: inline; visibility: visible !important; width: 296px !important;" src="https://pic.app.jiuquhe.com/FuVkrHgF7CC1-PJJlj3QOT8faX8E" /></p><section style="text-indent: 2em; margin-top: 16px; line-height: 2em;">“导师”称,线上转账极易被风控冻结,要求将现金财物通过线下运输到指定地点,并由专人领取的方式完成任务,然后就可解除“冻结”成功“提现”。</section><section style="text-indent: 2em; margin-top: 16px; line-height: 2em;"><span style="text-indent: 2em;">此后数日内,</span><span style="text-indent: 2em; color: #007aaa;">在“导师”的忽悠下,蒋女士先后通过网约车、快递等方式,将36万元现金分七笔寄往成都、遂宁等地。</span><span style="text-indent: 2em;">直到民警找到蒋女士时,其当日还寄出了一份含有3万元现金和价值2万元黄金的快递。</span></section><section style="text-align: center; margin-top: 16px;"><img class="rich_pages wxw-img" style="display: inline; width: 305px !important; visibility: visible !important;" src="https://pic.app.jiuquhe.com/Fjuy8AtYEVOhVz6K5Q1WBsxggj92" /></section><p style="text-indent: 2em; margin-top: 16px;"><span style="text-indent: 2em;">赓即,民警联系平台司机要求停止运送,并驱车追赶该车辆,最终在遂宁高速路口截获了被骗财物。</span></p></section></section></section><p style="text-align: center;"> </p><section style="margin-bottom: unset;"><section style="display: flex; margin-top: 10px; margin-bottom: 10px; justify-content: center; align-items: flex-end;"><section style="background-color: #4f94dd; margin-bottom: 10px;"><section style="color: #ffffff; letter-spacing: 2px; padding: 2px 15px; margin-bottom: unset;"><p><strong>案例2:“稳赚”投资,补钱“返款”</strong></p></section></section><section style="border-bottom: 15px solid #fefefe; border-left: 15px solid transparent; width: 0px; height: 0px; line-height: 0px; margin-left: -15px; margin-bottom: 10px;"></section><section style="border-bottom: 13px solid #c4c4c4; border-left: 13px solid transparent; width: 0px; height: 0px; line-height: 0px; margin-left: -11px; margin-bottom: 10px;"></section></section></section><section style="margin-bottom: unset;"><section style="margin-top: 15px; padding: 20px 10px; margin-bottom: unset; border: 1px solid #24869e;"><section style="color: #3e3a39; font-size: 14px; letter-spacing: 2px; line-height: 2; text-indent: 2em;"><span style="font-size: 16px; color: #000000;">11月15日,乐至县公安局民警在工作中发现,辖区一名群众疑似正在遭受电信网络诈骗,随即通过大量摸排,在一旅店楼下拦住了准备打车送钱的李先生。</span></section><section style="text-align: center; margin-top: 16px;"><img class="rich_pages wxw-img" style="display: inline; width: 293px !important; visibility: visible !important;" src="https://pic.app.jiuquhe.com/Fmge9tV-X1xLBybrOpu70sMYynhJ" /></section><section style="text-indent: 2em; line-height: 2em; margin-top: 16px;"><span style="font-size: 16px;">“平台说只需要再交一笔钱,凑满4万的资金,就可以提现了。”来乐至务工的李先生告诉民警,自己是在当日凌晨浏览网页时看到了弹窗广告,广告内的“客服”通过对话框告诉自己,有一款投资医药企业股票的理财项目,<span style="color: #007aaa;">稳赚不赔,只需要一周,不仅本金全返,还能收货20%以上的利润。</span></span></section><section style="text-align: center; margin-top: 16px;"><img class="rich_pages wxw-img" style="display: inline; width: 384px !important; visibility: visible !important;" src="https://pic.app.jiuquhe.com/Fl-xA78Fxa9lfUhUF4FTjOSLwSP_" /></section><section style="text-indent: 2em; margin-top: 16px; line-height: 2em;"><span style="font-size: 16px;">被高额回报吸引的李先生,在“客服”的指引下,<span style="color: #007aaa;">先后向对方指定的账户内转款两笔资金,共计16700元</span>,并另行支付900元在相关购物平台上为指定用户购买虚拟产品。</span></section><p style="text-indent: 2em; line-height: 2em; margin-top: 8px;"><span style="font-size: 16px;">等到次日去上班时,李先生反应过来,认为这样投资没有保障,担心是遭遇了诈骗,便试图联系客服将投资的本金提现返款。</span></p><p style="text-indent: 2em; line-height: 2em; margin-top: 8px;"><span style="color: #007aaa; font-size: 16px; text-indent: 2em; letter-spacing: 0.034em;">“规定是资产总额达到4万元才能提现,您现在要提前提现,只能将账户资产补满4万。”</span><span style="font-size: 16px; text-indent: 2em; letter-spacing: 0.034em;">得到“客服”的答复,李先生急于将前期投入的资金提出,便同意对方要求继续投资,并按指示将现金打包,再用网约车的形式送至指定地点。</span></p><section style="text-align: center; margin-top: 16px;"><img class="rich_pages wxw-img" style="display: inline; width: 372px !important; visibility: visible !important;" src="https://pic.app.jiuquhe.com/FmRkQt5kr6IGeuj9EK4aLl-Fzv2R" /></section><section style="margin-top: 16px; text-indent: 2em; line-height: 2em;"><span style="font-size: 16px;">当日9时许,民警找到李先生时,李先生已经从银行取了23500元现金,并已经送上网约车准备出发。最终在民警的劝阻下,他才打消了送钱的念头。</span></section></section></section><p style="text-align: center;"> </p><p style="-webkit-tap-highlight-color: transparent; margin-bottom: 0px; outline: 0px; color: #3e3e3e; background-color: #ffffff; letter-spacing: 0.578px; font-family: system-ui, -apple-system, BlinkMacSystemFont, Helvetica Neue, PingFang SC, Hiragino Sans GB, Microsoft YaHei UI, Microsoft YaHei, Arial, sans-serif; text-align: center;"><img class="rich_pages wxw-img __bg_gif" style="-webkit-tap-highlight-color: transparent; outline: 0px; vertical-align: middle; color: #3d3e42; letter-spacing: 1px; font-size: 16px; text-indent: 0em; display: inline; width: 170px !important; visibility: visible !important;" src="https://pic.app.jiuquhe.com/FjozwjK06AV02C3D1IQak0_c68Kt" /></p><section style="-webkit-tap-highlight-color: transparent; margin-top: 8px; margin-bottom: 8px; outline: 0px; letter-spacing: 0.544px; text-indent: 0em; color: #3e3e3e; background-color: #ffffff; font-family: system-ui, -apple-system, BlinkMacSystemFont, Helvetica Neue, PingFang SC, Hiragino Sans GB, Microsoft YaHei UI, Microsoft YaHei, Arial, sans-serif; font-size: 16px; line-height: 2em;"><section style="-webkit-tap-highlight-color: transparent; outline: 0px; visibility: visible;"><section style="-webkit-tap-highlight-color: transparent; outline: 0px;"><section style="-webkit-tap-highlight-color: transparent; margin-bottom: 15px; outline: 0px; color: #3d3e42; letter-spacing: 1px; text-align: left;"><section style="-webkit-tap-highlight-color: transparent; outline: 0px; text-align: center; font-size: 18px; color: #ffffff; line-height: 1.8; letter-spacing: 3px;"><section style="-webkit-tap-highlight-color: transparent; margin-top: 8px; outline: 0px;"><strong style="-webkit-tap-highlight-color: transparent; outline: 0px;"><span style="-webkit-tap-highlight-color: transparent; outline: 0px; background-color: #5f91b7;"> 温馨提醒 </span></strong></section></section></section><section style="-webkit-tap-highlight-color: transparent; margin-top: 16px; margin-bottom: 10px; outline: 0px; color: #3d3e42; letter-spacing: 1px; line-height: 0; text-align: center;"><section style="-webkit-tap-highlight-color: transparent; outline: 0px; font-size: 18px; color: #ffffff; line-height: 1.8; letter-spacing: 3px;"><section style="-webkit-tap-highlight-color: transparent; margin-top: 8px; outline: 0px;"></section></section></section><section style="-webkit-tap-highlight-color: transparent; outline: 0px; color: #222222; letter-spacing: 0.544px;"><section style="-webkit-tap-highlight-color: transparent; outline: 0px; letter-spacing: 0.544px; visibility: visible;"><section style="-webkit-tap-highlight-color: transparent; outline: 0px; color: #3d3e42; letter-spacing: 1px; visibility: visible; text-indent: 2em; line-height: 2em;"><section style="-webkit-tap-highlight-color: transparent; margin-bottom: 10px; outline: 0px; justify-content: flex-start; display: flex; flex-flow: row;"><section style="-webkit-tap-highlight-color: transparent; padding: 23px; outline: 0px; display: inline-block; width: 677px; vertical-align: top; align-self: flex-start; flex: 0 0 auto; height: auto; background-color: rgba(157, 228, 245, 0.14); border: 1px dashed #5f91b7;"><p style="-webkit-tap-highlight-color: transparent; outline: 0px;"><strong><span style="text-indent: 2em; color: #007aaa;">扫码、加群、转款、寄钱,</span></strong><span style="text-indent: 2em;">诈骗所有环节都会要求受害人进行极不合理的行为。如果您正在经历类似事情,请立即停止转账或通过网约车等运送现金、黄金等并及时报警,最大程度减少损失,切勿抱有“死马当作活马医”的侥幸心理,以免越陷越深!</span></p></section></section></section></section></section></section></section></section><section><section><section><section><section><section><section style="-webkit-tap-highlight-color: transparent; margin-bottom: 0px; outline: 0px; letter-spacing: 0.544px; font-size: 16px; font-family: system-ui, -apple-system, BlinkMacSystemFont, Helvetica Neue, PingFang SC, Hiragino Sans GB, Microsoft YaHei UI, Microsoft YaHei, Arial, sans-serif; color: #3e3e3e; font-weight: bold; text-align: center; widows: 1; background-color: #ffffff; visibility: visible;"><section style="-webkit-tap-highlight-color: transparent; margin-top: 20px; margin-bottom: 10px; outline: 0px; color: #000000; letter-spacing: 0.544px; font-size: 14px;"><section style="-webkit-tap-highlight-color: transparent; padding: 3px; outline: 0px; display: inline-block; border-bottom: 5px solid #b32f2d; color: #3e3e3e;"><p style="-webkit-tap-highlight-color: transparent; outline: 0px;"><strong style="-webkit-tap-highlight-color: transparent; outline: 0px; letter-spacing: 0.544px;">END</strong></p></section></section></section><section style="-webkit-tap-highlight-color: transparent; margin-bottom: 0px; outline: 0px; letter-spacing: 2px; font-family: system-ui, -apple-system, BlinkMacSystemFont, Arial, sans-serif; text-align: center; background-color: #ffffff; color: #323232; font-size: 14px; line-height: 1.75em; transform: rotateZ(0deg);"><section style="-webkit-tap-highlight-color: transparent; margin-bottom: 8px; outline: 0px; color: #ffca00; font-family: system-ui, -apple-system, BlinkMacSystemFont, Helvetica Neue, PingFang SC, Hiragino Sans GB, Microsoft YaHei UI, Microsoft YaHei, Arial, sans-serif; font-size: 16px; text-indent: 0em; caret-color: rgba(0, 0, 0, 0.9); letter-spacing: 0.544px; line-height: normal; visibility: visible;"><span style="-webkit-tap-highlight-color: transparent; outline: 0px; color: #7a4442; font-size: 15px; letter-spacing: 0.544px; text-indent: 0em;">稿件来源|刑侦支队、熊猫反诈</span></section></section></section></section></section></section></section></section><p style="display: none;"> </p> <!----></div> 第一个我都看到几回这种案例了,都有人还遭抓起来关起
贪便宜吃大亏 过年了,要取钱发过年红包。 可恶的骗子 现在诈骗花样百出 谨防上当受骗
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