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賣(mài)完身份信息又兜售對公賬戶(hù)？福田警方“斷流”行動(dòng) 劍指電詐“黑灰產(chǎn)”

2020-04-30 09:39來(lái)源：福田警察

03

深入快遞網(wǎng)點(diǎn)揪出行業(yè)“內鬼”

斬斷跨境轉運銀行卡犯罪鏈條

近期，福田區寄遞業(yè)涉嫌“幫信罪”案件多發(fā)。3月初，反詐攻堅隊牽頭福強派出所，搗毀一個(gè)銀行卡轉運窩點(diǎn)，抓獲窩點(diǎn)老板“卡商”盧某，現場(chǎng)繳獲個(gè)人銀行卡1000余套、對公賬戶(hù)72套，并順藤摸瓜抓獲物流貨運公司“老板”莫某?！氨R某收取的手機卡、銀行卡等物品來(lái)自全國，然后集中拆分、重新打包，通過(guò)物流貨運轉運出境，用于電詐犯罪?！备娕沙鏊窬S浩波介紹。

▲嫌疑人指認被收繳的作案工具

“買(mǎi)賣(mài)銀行卡，一直是打擊電詐分子的難點(diǎn)?！蹦蠄@派出所民警李帥介紹，特別是虛假使用對公賬戶(hù)問(wèn)題，容易讓詐騙分子偽裝成正規公司，使詐騙資金流轉更具隱蔽性，普通市民難以辨別。

▲民警抓獲嫌疑人

“社會(huì )面治安管控也要緊跟新型犯罪，由于‘幫信罪’是新型犯罪，管理層和從業(yè)人員防范意識要進(jìn)一步提升?！备Ｌ锓志只鶎踊A大隊副大隊長(cháng)黃端介紹，福田警方將強化與郵政等部門(mén)聯(lián)動(dòng)協(xié)作，對寄遞物流業(yè)開(kāi)展整治行動(dòng)，對不落實(shí)驗視的單位予以教育處罰，同時(shí)完善警企合作機制，督促企業(yè)承擔主體責任、加強行業(yè)自律。

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