“受害人”原来是嫌疑人 仙桃警方打掉一“洗钱”团伙
<div class="wx_rich_media_content" id="jsWxContainer"><section data-role="outer" label="edit by 135editor"><p style='text-align:justify;margin-bottom: 8px;letter-spacing: 0.578px;line-height: 2em;text-indent: 2.1764em;font-family: mp-quote, -apple-system-font, BlinkMacSystemFont, Arial, sans-serif;'><span style='color: rgb(0, 0, 0);letter-spacing: 1.5px;text-indent: 28px;font-family: system-ui, -apple-system, BlinkMacSystemFont, Arial, sans-serif;'>男子多次大额转账疑似被骗，警方研判发现“受害人”原来是“洗钱”嫌疑人。11月7日，仙桃市公安局反诈民警介绍，当地警方循线深挖打掉一个电信网络诈骗犯罪“洗钱”团伙，抓获犯罪嫌疑人4名，涉案259万元。</span></p><section style='margin-bottom: 8px;letter-spacing: 0.578px;text-indent: 0em;line-height: 2em;font-family: mp-quote, -apple-system-font, BlinkMacSystemFont, Arial, sans-serif;'><span style='color: rgb(0, 0, 0);letter-spacing: 1.5px;text-indent: 28px;font-family: system-ui, -apple-system, BlinkMacSystemFont, Arial, sans-serif;'><span class="wxart_image" wx-style='display:inline-block;vertical-align: inherit;letter-spacing: 0.578px;text-align: center;width: 100%;height: auto !important;'></span></span></section><p style='text-align:justify;margin-bottom: 8px;letter-spacing: 0.578px;line-height: 2em;text-indent: 2.1764em;font-family: mp-quote, -apple-system-font, BlinkMacSystemFont, Arial, sans-serif;'><span style='color: rgb(0, 0, 0);letter-spacing: 1.5px;text-indent: 28px;font-family: system-ui, -apple-system, BlinkMacSystemFont, Arial, sans-serif;'>10月30日，男子曾某多次向涉诈账户转款，金额高达200多万元，疑似被骗。</span></p><p style='text-align:justify;margin-bottom: 8px;letter-spacing: 0.578px;line-height: 2em;text-indent: 2.1764em;font-family: mp-quote, -apple-system-font, BlinkMacSystemFont, Arial, sans-serif;'><span style='caret-color: red;letter-spacing: 1.5px;text-indent: 28px;font-family: system-ui, -apple-system, BlinkMacSystemFont, Arial, sans-serif;'>仙桃市公安局反诈民警紧急预警，多次拨</span><span style='caret-color: red;letter-spacing: 1.5px;text-indent: 28px;line-height: 2em;font-family: system-ui, -apple-system, BlinkMacSystemFont, Arial, sans-serif;'>打曾某电话均未接通。为防止曾某继续转账造成更大财产损失，民警想方设法寻求见面劝阻。<br></span></p><p style='text-align:justify;margin-bottom: 8px;letter-spacing: 0.578px;line-height: 2em;text-indent: 2.1764em;font-family: mp-quote, -apple-system-font, BlinkMacSystemFont, Arial, sans-serif;'><span style='caret-color: red;letter-spacing: 1.5px;text-indent: 28px;line-height: 2em;font-family: system-ui, -apple-system, BlinkMacSystemFont, Arial, sans-serif;'>“曾某是外省人，在仙桃没有工作和固定住所，相关资金有快进快出行为。”仙桃市公安局打击整治一体化作战中心相关负责人综合研判认为，此人可能并非“受害人”，而是为电信网络诈骗犯罪“洗钱”。</span></p><p style='text-align:justify;margin-bottom: 8px;letter-spacing: 0.578px;line-height: 2em;text-indent: 2.1764em;font-family: mp-quote, -apple-system-font, BlinkMacSystemFont, Arial, sans-serif;'>经过持续追踪，仙桃警方<span style='font-size: var(--articleFontsize);letter-spacing: 1.5px;text-indent: 28px;caret-color: red;line-height: 2em;font-family: system-ui, -apple-system, BlinkMacSystemFont, Arial, sans-serif;'>成功锁定曾某的落脚点。11月1日11时许，民警快速出击，在仙桃城区一出租屋内抓获嫌疑人曾某，以及同伙邵某、柳某、巫某等4人，并在现场查获手机、银行卡等作案工具若干</span><span style='font-size: var(--articleFontsize);letter-spacing: 1.5px;text-indent: 28px;caret-color: red;font-family: system-ui, -apple-system, BlinkMacSystemFont, Arial, sans-serif;'>。</span><span style='letter-spacing: 1.5px;text-indent: 28px;caret-color: red;font-size: var(--articleFontsize);font-family: system-ui, -apple-system, BlinkMacSystemFont, Arial, sans-serif;'></span></p><section style='margin-bottom: 8px;letter-spacing: 0.578px;text-indent: 0em;line-height: 2em;font-family: mp-quote, -apple-system-font, BlinkMacSystemFont, Arial, sans-serif;'><span style='letter-spacing: 1.5px;text-indent: 28px;caret-color: red;font-family: system-ui, -apple-system, BlinkMacSystemFont, Arial, sans-serif;'><span class="wxart_image" wx-style='display:inline-block;vertical-align: inherit;max-inline-size: 100%;cursor: pointer;color: rgb(0, 0, 0);text-align: center;background-color: rgb(255, 255, 255);width: 100%;font-family: 微软雅黑, sans-serif;outline: none 0px !important;height: auto !important;'></span></span></section><p style='text-align:center;margin-bottom: 8px;letter-spacing: 0.578px;font-family: mp-quote, -apple-system-font, BlinkMacSystemFont, Arial, sans-serif;'><span class="wxart_image" wx-style='display:inline-block;vertical-align: inherit;max-inline-size: 100%;cursor: pointer;color: rgb(0, 0, 0);letter-spacing: 1.5px;text-indent: 28px;caret-color: rgb(255, 0, 0);background-color: rgb(255, 255, 255);width: 100%;font-family: 微软雅黑, sans-serif;outline: none 0px !important;height: auto !important;'></span></p><p style='text-align:justify;margin-bottom: 8px;letter-spacing: 0.578px;line-height: 2em;text-indent: 2.1764em;font-family: mp-quote, -apple-system-font, BlinkMacSystemFont, Arial, sans-serif;'><span style='letter-spacing: 1.5px;text-indent: 28px;caret-color: red;font-family: system-ui, -apple-system, BlinkMacSystemFont, Arial, sans-serif;'>经查，嫌疑人曾某受好友“高薪”诱惑，于今年10月9日从广西到湖北随州与嫌疑人巫某会面。</span><span style='letter-spacing: 1.5px;text-indent: 28px;caret-color: red;font-family: system-ui, -apple-system, BlinkMacSystemFont, Arial, sans-serif;'>在嫌疑人</span><span style='letter-spacing: 1.5px;text-indent: 28px;'>邵某、柳某等人的组织和“监督”下，前往本地银行办理银行卡。随后，将钱款提取、转出至指定银行账户，</span><span style='letter-spacing: 1.5px;text-indent: 28px;caret-color: red;font-family: system-ui, -apple-system, BlinkMacSystemFont, Arial, sans-serif;'>为电信网络诈骗犯罪团伙“洗钱”。</span><span style='letter-spacing: 1.5px;text-indent: 28px;caret-color: red;font-size: var(--articleFontsize);font-family: system-ui, -apple-system, BlinkMacSystemFont, Arial, sans-serif;'>10月2</span><span style='letter-spacing: 1.5px;text-indent: 28px;caret-color: red;font-size: var(--articleFontsize);font-family: system-ui, -apple-system, BlinkMacSystemFont, Arial, sans-serif;'>7日，该团伙转移到</span><span style='letter-spacing: 1.5px;text-indent: 28px;caret-color: red;font-size: var(--articleFontsize);font-family: system-ui, -apple-system, BlinkMacSystemFont, Arial, sans-serif;'>仙桃</span><span style='letter-spacing: 1.5px;text-indent: 28px;caret-color: red;font-size: var(--articleFontsize);font-family: system-ui, -apple-system, BlinkMacSystemFont, Arial, sans-serif;'>继续</span><span style='letter-spacing: 1.5px;text-indent: 28px;caret-color: red;font-size: var(--articleFontsize);font-family: system-ui, -apple-system, BlinkMacSystemFont, Arial, sans-serif;'>从事</span><span style='letter-spacing: 1.5px;text-indent: 28px;caret-color: red;font-size: var(--articleFontsize);font-family: system-ui, -apple-system, BlinkMacSystemFont, Arial, sans-serif;'>“</span><span style='letter-spacing: 1.5px;text-indent: 28px;caret-color: red;font-size: var(--articleFontsize);font-family: system-ui, -apple-system, BlinkMacSystemFont, Arial, sans-serif;'>洗钱</span><span style='letter-spacing: 1.5px;text-indent: 28px;caret-color: red;font-size: var(--articleFontsize);font-family: system-ui, -apple-system, BlinkMacSystemFont, Arial, sans-serif;'>”犯罪，10月30日作案后被警方发现异常，直至抓获。</span></p><section style='margin-bottom: 16px;letter-spacing: 0.578px;line-height: 2em;text-indent: 2.1764em;font-family: mp-quote, -apple-system-font, BlinkMacSystemFont, Arial, sans-serif;'><span style='letter-spacing: 1.5px;text-indent: 28px;caret-color: red;font-size: var(--articleFontsize);font-family: system-ui, -apple-system, BlinkMacSystemFont, Arial, sans-serif;'></span><span style='letter-spacing: 1.5px;text-indent: 28px;caret-color: red;font-size: var(--articleFontsize);font-family: system-ui, -apple-system, BlinkMacSystemFont, Arial, sans-serif;'>目前，4名犯罪嫌疑人已被依法刑事拘留，案件在</span><span style='letter-spacing: 1.5px;text-indent: 28px;caret-color: red;font-size: var(--articleFontsize);font-family: system-ui, -apple-system, BlinkMacSystemFont, Arial, sans-serif;'>进一步深挖办理中。</span></section><section data-tools="135编辑器" data-id="129724" style='letter-spacing: 0.578px;font-family: mp-quote, -apple-system-font, BlinkMacSystemFont, Arial, sans-serif;'><section style='margin: 10px auto;'><section><section style='margin-bottom: -12px;display: flex;justify-content: flex-start;'><section><section style='padding: 2px 10px;background-position: initial;background-size: initial;background-repeat: initial;background-attachment: initial;background-origin: initial;background-clip: initial;border-radius: 25px;display: flex;align-items: center;'><section style='flex-shrink: 0;'><section style='width: 25px;'><span class="wxart_image" wx-style='display:inline-block;vertical-align: inherit;width: 100%;display: block;height: auto !important;'></span></section></section><section style='padding: 4px 10px;font-size: 16px;color: rgb(255, 255, 255);text-align: center;'><span style='font-size: 18px;'><strong data-brushtype="text">警方提醒</strong></span></section></section><section style='margin-top: -2px;padding-left: 11.1406px;'><section style='width: 10px;'><svg xmlns="http://www.w3.org/2000/svg" viewBox="0 0 23 22" style='display: block;'><path style='fill: #d92900;fill-rule: evenodd;' d="M78,8266l-2,22,23-18Z" transform="translate(-76 -8266)"></path></svg></section></section></section></section><section style='padding: 18px 12px 10px;background-color: rgb(255, 245, 243);'><section data-autoskip="1" style='line-height: 1.75em; letter-spacing: 1.5px; color: rgb(51, 51, 51); background-color: transparent;'><p style='margin-bottom: 8px;text-indent: 2.1764em;line-height: 2em;'><span style='font-size: 17px;text-indent: 2.1764em;background-color: transparent;caret-color: red;'>要警惕各种“高薪”引诱，注意保护个人隐私，切勿出租、出借、出售银行卡、支付账号和社交账号，</span><span style='background-color: transparent;font-size: 17px;text-indent: 2.1764em;caret-color: red;'>一旦被不法分子用于违法犯罪，不仅自己会成为犯罪“帮凶”，还将被依法追究法律责任。希望广大市民朋友保持清醒认识，遇到类似情况及时报警。</span></p></section></section></section></section></section><section data-role="paragraph"><p><br></p><p style='text-align: right;'><br><span style='color: rgb(153, 153, 153); font-family: system-ui, -apple-system, BlinkMacSystemFont, "Helvetica Neue", "PingFang SC", "Hiragino Sans GB", "Microsoft YaHei UI", "Microsoft YaHei", Arial, sans-serif; letter-spacing: 0.544px;'></span></p></section></section>来源：平安仙桃</div><p></p> 二百万多哪里的钱？
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