南充：抓获41人！重拳打击涉“两卡”违法犯罪
<p style="text-align:center;" align="center"><span style="font-size: 15px; caret-color: red;">有一种兼职不需要押金</span><br/>
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<span style="font-size: 15px;">只需要将电话卡或银行卡</span>
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<span style="font-size: 15px;">“借”给别人</span>
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<span style="font-size: 15px;">每天就能获得100元佣金</span>
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<span style="font-size: 15px;">这样的“好事儿”你会心动吗？</span>
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<span style="font-size: 17px;color: rgb(255, 41, 65);"><strong>心动，你就危险了！</strong></span>
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当下，电信网络诈骗犯罪手段
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层出不穷，隐蔽性极强
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一些不法分子利用广大群众
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<span style="letter-spacing: 0.034em;">法律意识淡薄等弱点</span>
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<span style="font-size: 15px;"><strong><span style="font-size: 15px;color: #ff2941;">以高薪资、高回报为饵</span></strong></span>
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<span style="font-size: 15px;"><strong><span style="font-size: 15px;color: #ff2941;">低投入、低付出为网</span></strong></span>
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<strong><span style="color: #ff2941;">致使群众上钩</span></strong>
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<strong><span style="color: #ff2941;">成为帮助诈骗犯罪的“工具人”</span></strong><strong style="color: #ff2941;letter-spacing: 0.034em;"></strong>
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<strong><span style="letter-spacing: 2px;background-color: rgb(217, 33, 66);color: rgb(255, 255, 255);font-size: 17px;"> 以下真实案例 </span></strong>
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<span style="letter-spacing: 2px;text-decoration: none solid rgb(255, 255, 255);color: rgb(0, 0, 0);font-size: 15px;">希望大家引以为戒</span>
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<span style="letter-spacing: 2px;text-decoration: none solid rgb(255, 255, 255);color: rgb(0, 0, 0);font-size: 15px;">不给骗子可乘之机</span>
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<span style="font-size: 15px;">2023年7月，蓬安县公安局刑侦大队反诈中心民警在梳理线索时发现，聊天软件“soul”上有人通过发布虚假兼职信息从而收购手机卡、银行卡，这可能与电信网络诈骗有关。于是反诈中心的民警通过伪装成“卖卡”的网友，套取嫌疑人的信息。</span>
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<span style="font-size: 15px;">“</span><span style="color: #022278;"><strong><span style="font-size: 15px;">这个兼职不需要押金，你只需要将银行卡拿给我们过账就可以了，每天给你100元的佣金。</span></strong></span><span style="font-size: 15px;">”这就是嫌疑人所说的兼职，民警通过仔细分析，深入研判，发现该嫌疑人主要目的就是为诈骗分子提供洗钱服务。</span>
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<span style="font-size: 15px;">在与嫌疑人的不断交流中，对方先是让民警下载一个叫“BTOK”的聊天软件，而后加入其中的群，要求民警将自己的银行卡卡号、开户行、户名等信息发布在其中，然后在对方向自己的卡里转账后，又按照对方的指示转入指定的银行账户中。</span>
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<span style="font-size: 15px;">在民警的不断“<span style="font-size: 15px;letter-spacing: 0.578px;text-align: left;text-indent: 32px;text-wrap: wrap;">哄骗</span>”下，嫌疑人终于同意当面交易，</span><span style="font-size: 15px;text-indent: 2em;letter-spacing: 0.034em;">与嫌疑人商量好交易时间及地点后，民警及时将交易现场进行布控，迅速将嫌疑人梅某抓获。随即，通过顺藤摸瓜，先后抓获王某、张某、刘某等10名犯罪嫌疑人。</span>
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<span style="font-size: 15px;letter-spacing: 0.51px;text-decoration: none solid rgba(0, 0, 0, 0.9);">自上级公安机关要求各地成立“断卡”专班整治涉“两卡”违法犯罪乱象以来，蓬安县公安局反诈中心积极响应，主动谋划，</span><span style="font-size: 15px;letter-spacing: 0.51px;text-decoration: none solid rgba(0, 0, 0, 0.9);color: #ff2941;"><strong>自11月组建“断卡”专班至今，已打处涉“两卡”违法犯罪人员41人，其中采取刑事强制措施29人，行政处罚12人。</strong></span>
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<span style="color: rgb(0, 0, 0);font-size: 15px;letter-spacing: 2px;">下面</span>
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<span style="outline: 0px;color: rgb(0, 0, 0);letter-spacing: 2px;font-size: 15px;">我们一起来了解下</span>
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<span style="outline: 0px;letter-spacing: 2px;background-color: rgb(217, 33, 66);font-size: 15px;"><strong style="outline: 0px;"><span style="letter-spacing: 2px;background-color: rgb(217, 33, 66);outline: 0px;color: rgb(255, 255, 255);"> 什么是“两卡” </span></strong></span>
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<strong>“两卡”是什么？</strong><br/>
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“两卡”就是指<strong>手机卡</strong>和<strong>银行卡</strong>。
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手机卡，也被称为SIM卡或智能卡，其主要功能是为手机提供通信服务，存储用户的基本信息、号码、短信等内容。此外，它还包含了各种安全机制以保护用户的个人信息和隐私。
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银行卡分为信用卡、借记卡等，是一种由商业银行或其他金融机构发行的信用支付工具。它可以实现消费信用、转账结算和存取现金等功能。
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<strong>什么是“两卡”犯罪？<br/></strong>
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“两卡”犯罪就是指非法出租、出售、出借“两卡”的违法犯罪活动。
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<strong>“两卡”犯罪会涉及哪些罪名？</strong><br/>
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<strong><span style="font-size: 15px;">●【帮助信息网络犯罪活动罪】</span></strong>
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<span style="font-size: 15px;">根据《中华人民共和国刑法》第二百八十七条之二规定：明知他人利用信息网络实施犯罪，为其犯罪提供互联网接入、服务器托管、网络储存、通讯传输等技术支持，或者提供广告推广、支付结算等帮助，情节严重的，处三年以下有期徒刑或者拘役，并处或者单处罚金。</span>
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<strong><span style="font-size: 15px;">●【掩饰、隐瞒犯罪所得、犯罪所得收益罪】</span></strong>
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<span style="font-size: 15px;">根据《中华人民共和国刑法》第三百一十二条规定：明知是犯罪所得及其产生的收益而予以窝藏、转移、收购、代为销售或者以其他方法掩饰、隐瞒的，处三年以下有期徒刑、拘役或者管制，并处或者单处罚金；情节严重的，处三年以上七年以下有期徒刑，并处罚金。</span>
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<span style="font-size: 15px;outline: 0px;letter-spacing: 2px;">请大家保持警惕，</span><span style="outline: 0px;letter-spacing: 2px;">增强法律意识，切勿被蝇头小利迷惑双眼，</span><span style="letter-spacing: 0.034em;font-size: 15px;font-family: mp-quote, -apple-system-font, BlinkMacSystemFont, "Helvetica Neue", "PingFang SC", "Hiragino Sans GB", "Microsoft YaHei UI", "Microsoft YaHei", Arial, sans-serif;">在日常生活中，</span>我们可以采取以下方式防范“两卡”犯罪：<strong style="color: rgb(2, 34, 120);font-size: 15px;letter-spacing: 0.034em;font-family: mp-quote, -apple-system-font, BlinkMacSystemFont, "Helvetica Neue", "PingFang SC", "Hiragino Sans GB", "Microsoft YaHei UI", "Microsoft YaHei", Arial, sans-serif;"></strong>
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<span style="font-size: 15px;">1.保护好个人信息，保管好自己的物品，如手机、身份证、银行卡等；</span>
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<span style="font-size: 15px;">2.不点击不登录不明网址、短信及邮件，不轻易添加陌生好友；</span>
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<span style="font-size: 15px;">3.不出租、出售、出借电话卡、金融账户等，如银行卡、支付宝账等；</span>
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<span style="font-size: 15px;">4.设置“两卡”密码时，尽量设置更复杂一些；</span>
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<span style="font-size: 15px;">5.办理银行账户业务时，一定要通过正规渠道，在ATM机等自助设备操作时，注意安全防范；</span>
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<span style="font-size: 15px;">6.如发现有买卖电话卡、银行卡等违法犯罪行为，及时拨打110向公安机关举报。</span>
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<span style="color:#b2b2b2"><span style="font-size: 14px;" >来源丨蓬安公安</span></span>
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</section> 必须严惩，太害人了。 严厉打击违法犯罪 提醒及时啊 这样的也相信 骗子太多了。 反正不会相信这些害人的 严打一切违法犯罪行为及人员 不法分子太多了 将电话卡或银行卡 如果你相信天上会掉馅饼，那么下一步就是你掉进陷阱里，必将后悔莫及。 不要违法犯罪 看管好自己的卡片 永远不要去相信天上你掉馅饼！ 高额回报肯定是假的 这确实让人想不到 不要让陌生人知道自己的银行卡密码和手机号码