英国百事通
发表于 2022-5-12 22:58:07
浙江男子常住福清，取钱250万被抓！
<p></p><section data-role="outer" label="Powered by 135editor.com" style="white-space: normal;outline: 0px;max-width: 100%;box-sizing: border-box;font-size: 16px;letter-spacing: 0.544px;word-wrap: break-word !important;overflow-wrap: break-word !important;"><section data-role="paragraph" style="outline: 0px;max-width: 100%;box-sizing: border-box;word-wrap: break-word !important;overflow-wrap: break-word !important;"><section powered-by="xiumi.us" style="outline: 0px;max-width: 100%;box-sizing: border-box;visibility: visible;overflow-wrap: break-word !important;"><section style="margin-top: 10px;margin-bottom: 10px;outline: 0px;max-width: 100%;box-sizing: border-box;display: flex;flex-flow: row nowrap;text-align: center;justify-content: center;visibility: visible;overflow-wrap: break-word !important;"><section style="padding: 34px 24px;outline: 0px;max-width: 100%;box-sizing: border-box;display: inline-block;width: 556px;vertical-align: bottom;background-color: rgba(141, 162, 161, 0.05);flex: 0 0 auto;align-self: flex-end;height: auto;visibility: visible;overflow-wrap: break-word !important;"><section powered-by="xiumi.us" style="outline: 0px;max-width: 100%;box-sizing: border-box;visibility: visible;overflow-wrap: break-word !important;"><section style="margin-top: 10px;margin-bottom: 20px;outline: 0px;max-width: 100%;box-sizing: border-box;justify-content: center;display: flex;flex-flow: row nowrap;visibility: visible;overflow-wrap: break-word !important;"><section style="padding: 24px 20px;outline: 0px;max-width: 100%;box-sizing: border-box;display: inline-block;width: auto;vertical-align: top;border-style: solid;border-width: 1px;border-color: rgb(50, 50, 50);box-shadow: rgba(116, 159, 238, 0.29) -6px 6px 0px;min-width: 10%;flex: 0 0 auto;height: auto;align-self: flex-start;visibility: visible;overflow-wrap: break-word !important;"><section powered-by="xiumi.us" style="outline: 0px;max-width: 100%;box-sizing: border-box;visibility: visible;overflow-wrap: break-word !important;"><section style="outline: 0px;max-width: 100%;box-sizing: border-box;text-align: left;justify-content: flex-start;display: flex;flex-flow: row nowrap;visibility: visible;overflow-wrap: break-word !important;"><section style="margin-right: 20px;padding: 7px;outline: 0px;max-width: 100%;box-sizing: border-box;display: inline-block;vertical-align: middle;width: 39px;background-color: rgba(116, 159, 238, 0.29);flex: 0 0 auto;height: auto;align-self: center;visibility: visible;overflow-wrap: break-word !important;"><section powered-by="xiumi.us" style="outline: 0px;max-width: 100%;box-sizing: border-box;transform: rotateZ(45deg);visibility: visible;overflow-wrap: break-word !important;"><section style="margin-top: 18px;outline: 0px;max-width: 100%;box-sizing: border-box;justify-content: flex-start;transform: translate3d(-7px, 0px, 0px);visibility: visible;overflow-wrap: break-word !important;"><section style="outline: 0px;max-width: 100%;box-sizing: border-box;display: inline-block;width: 18px;height: 18px;vertical-align: top;overflow: hidden;border-style: solid;border-width: 3px 3px 0px 0px;border-color: rgb(255, 255, 255) rgb(255, 255, 255) rgb(62, 62, 62) rgb(62, 62, 62);visibility: visible;overflow-wrap: break-word !important;"><br/><section style="outline: 0px;max-width: 100%;visibility: visible;box-sizing: border-box !important;overflow-wrap: break-word !important;"><svg viewbox="0 0 1 1" style="float: left;line-height: 0;width: 0px;vertical-align: top;visibility: visible;"></svg></section></section></section></section></section><section style="outline: 0px;max-width: 100%;box-sizing: border-box;display: inline-block;vertical-align: middle;width: auto;align-self: center;min-width: 10%;flex: 0 0 auto;height: auto;visibility: visible;overflow-wrap: break-word !important;"><section powered-by="xiumi.us" style="outline: 0px;max-width: 100%;box-sizing: border-box;visibility: visible;overflow-wrap: break-word !important;"><section style="outline: 0px;max-width: 100%;box-sizing: border-box;font-size: 18px;color: rgb(99, 88, 146);line-height: 2;visibility: visible;overflow-wrap: break-word !important;"><p style="outline: 0px;max-width: 100%;box-sizing: border-box;visibility: visible;overflow-wrap: break-word !important;"><strong style="outline: 0px;max-width: 100%;box-sizing: border-box;visibility: visible;overflow-wrap: break-word !important;">半个月流水250万元</strong></p><p style="outline: 0px;max-width: 100%;box-sizing: border-box;visibility: visible;overflow-wrap: break-word !important;"><strong style="outline: 0px;max-width: 100%;box-sizing: border-box;visibility: visible;overflow-wrap: break-word !important;">异常取款牵出“洗钱”案……</strong></p></section></section></section></section></section></section></section></section><section powered-by="xiumi.us" style="outline: 0px;max-width: 100%;box-sizing: border-box;text-align: justify;visibility: visible;overflow-wrap: break-word !important;"><p style="outline: 0px;max-width: 100%;box-sizing: border-box;white-space: normal;visibility: visible;overflow-wrap: break-word !important;"><br style="outline: 0px;max-width: 100%;box-sizing: border-box;visibility: visible;overflow-wrap: break-word !important;"/></p></section><section powered-by="xiumi.us" style="outline: 0px;max-width: 100%;box-sizing: border-box;text-align: justify;font-size: 15px;line-height: 2;visibility: visible;overflow-wrap: break-word !important;"><p style="outline: 0px;max-width: 100%;box-sizing: border-box;white-space: normal;visibility: visible;overflow-wrap: break-word !important;">4月29日下午，一男子在水头某银行用自己的银行卡取钱，却被南安警方当场抓获？！经查该男子的银行卡在半个月内流水250万元，且每次取款地点不同，取款后不为己用或商用，而是给一个所谓的“币商”。</p></section><section powered-by="xiumi.us" style="outline: 0px;max-width: 100%;box-sizing: border-box;text-align: justify;visibility: visible;overflow-wrap: break-word !important;"><p style="outline: 0px;max-width: 100%;box-sizing: border-box;white-space: normal;visibility: visible;overflow-wrap: break-word !important;"><br style="outline: 0px;max-width: 100%;box-sizing: border-box;visibility: visible;overflow-wrap: break-word !important;"/></p></section><section powered-by="xiumi.us" style="outline: 0px;max-width: 100%;box-sizing: border-box;visibility: visible;overflow-wrap: break-word !important;"><section style="outline: 0px;max-width: 100%;box-sizing: border-box;justify-content: center;display: flex;flex-flow: row nowrap;visibility: visible;overflow-wrap: break-word !important;"><section style="outline: 0px;max-width: 100%;box-sizing: border-box;display: inline-block;vertical-align: top;width: auto;flex: 100 100 0%;height: auto;visibility: visible;overflow-wrap: break-word !important;"><section powered-by="xiumi.us" style="outline: 0px;max-width: 100%;box-sizing: border-box;justify-content: center;visibility: visible;overflow-wrap: break-word !important;"><section style="outline: 0px;max-width: 100%;box-sizing: border-box;background-color: rgb(141, 162, 161);height: 2px;visibility: visible;overflow-wrap: break-word !important;"><section style="outline: 0px;max-width: 100%;visibility: visible;box-sizing: border-box !important;overflow-wrap: break-word !important;"><svg viewbox="0 0 1 1" style="float: left;line-height: 0;width: 0px;vertical-align: top;visibility: visible;"></svg></section></section></section></section><section style="padding: 6px 9px;outline: 0px;max-width: 100%;box-sizing: border-box;display: inline-block;vertical-align: top;width: auto;align-self: flex-start;flex: 0 0 auto;min-width: 10%;height: auto;background-color: rgb(141, 162, 161);visibility: visible;overflow-wrap: break-word !important;"><section powered-by="xiumi.us" style="outline: 0px;max-width: 100%;box-sizing: border-box;text-align: justify;color: rgb(255, 255, 255);font-size: 15px;visibility: visible;overflow-wrap: break-word !important;"><p style="outline: 0px;max-width: 100%;box-sizing: border-box;white-space: normal;visibility: visible;overflow-wrap: break-word !important;">异常取款记录 牵出一桩大案</p></section></section><section style="outline: 0px;max-width: 100%;box-sizing: border-box;display: inline-block;vertical-align: bottom;width: auto;align-self: flex-end;flex: 100 100 0%;height: auto;visibility: visible;overflow-wrap: break-word !important;"><section powered-by="xiumi.us" style="outline: 0px;max-width: 100%;box-sizing: border-box;justify-content: center;visibility: visible;overflow-wrap: break-word !important;"><section style="outline: 0px;max-width: 100%;box-sizing: border-box;background-color: rgb(141, 162, 161);height: 2px;visibility: visible;overflow-wrap: break-word !important;"><section style="outline: 0px;max-width: 100%;visibility: visible;box-sizing: border-box !important;overflow-wrap: break-word !important;"><svg viewbox="0 0 1 1" style="float: left;line-height: 0;width: 0px;vertical-align: top;visibility: visible;"></svg></section></section></section></section></section></section><section powered-by="xiumi.us" style="outline: 0px;max-width: 100%;box-sizing: border-box;text-align: justify;visibility: visible;overflow-wrap: break-word !important;"><p style="outline: 0px;max-width: 100%;box-sizing: border-box;white-space: normal;visibility: visible;overflow-wrap: break-word !important;"><br style="outline: 0px;max-width: 100%;box-sizing: border-box;visibility: visible;overflow-wrap: break-word !important;"/></p></section><section powered-by="xiumi.us" style="outline: 0px;max-width: 100%;box-sizing: border-box;text-align: justify;font-size: 15px;line-height: 2;visibility: visible;overflow-wrap: break-word !important;"><p style="outline: 0px;max-width: 100%;box-sizing: border-box;white-space: normal;visibility: visible;overflow-wrap: break-word !important;">4月29日14时50分许，水头所接到辖区一银行工作人员报称有一客户信息显示为涉诈人员，需要警方到场处理。接报后，水头所立即指派民警石鸿强赴现场开展侦查工作。<br style="outline: 0px;max-width: 100%;box-sizing: border-box;overflow-wrap: break-word !important;"/></p><p style="outline: 0px;max-width: 100%;box-sizing: border-box;white-space: normal;overflow-wrap: break-word !important;"><br style="outline: 0px;max-width: 100%;box-sizing: border-box;overflow-wrap: break-word !important;"/></p><p style="outline: 0px;max-width: 100%;box-sizing: border-box;white-space: normal;overflow-wrap: break-word !important;">民警到场后快速掌握情况，原来该男子有多次异地大额取款记录，高度疑似“洗钱”人员。经当场盘问无法确定情况，民警随后依法将其传唤至水头所配合调查。</p></section><section powered-by="xiumi.us" style="outline: 0px;max-width: 100%;box-sizing: border-box;text-align: justify;overflow-wrap: break-word !important;"><p style="outline: 0px;max-width: 100%;box-sizing: border-box;white-space: normal;overflow-wrap: break-word !important;"><br style="outline: 0px;max-width: 100%;box-sizing: border-box;overflow-wrap: break-word !important;"/></p></section><section powered-by="xiumi.us" style="margin-top: 10px;margin-bottom: 10px;outline: 0px;max-width: 100%;box-sizing: border-box;overflow-wrap: break-word !important;"><section style="outline: 0px;max-width: 100%;box-sizing: border-box;vertical-align: middle;display: inline-block;line-height: 0;overflow-wrap: break-word !important;"></section></section><section powered-by="xiumi.us" style="outline: 0px;max-width: 100%;box-sizing: border-box;font-size: 14px;color: rgb(135, 131, 131);overflow-wrap: break-word !important;"><p style="outline: 0px;max-width: 100%;box-sizing: border-box;overflow-wrap: break-word !important;">李某归案</p></section><section powered-by="xiumi.us" style="outline: 0px;max-width: 100%;box-sizing: border-box;text-align: justify;overflow-wrap: break-word !important;"><p style="outline: 0px;max-width: 100%;box-sizing: border-box;white-space: normal;overflow-wrap: break-word !important;"><br style="outline: 0px;max-width: 100%;box-sizing: border-box;overflow-wrap: break-word !important;"/></p></section><section powered-by="xiumi.us" style="outline: 0px;max-width: 100%;box-sizing: border-box;text-align: justify;font-size: 15px;color: rgb(62, 62, 62);line-height: 2;overflow-wrap: break-word !important;"><p style="outline: 0px;max-width: 100%;box-sizing: border-box;white-space: normal;overflow-wrap: break-word !important;"><strong>该男子名为李某，浙江临海人，现常住福清市。</strong>今年4月，他因为手头紧张，在一老乡陈某的介绍下，进入了所谓的“虚拟货币”交易市场。李某利用自己的银行卡接收陈某打来的钱款，之后到银行取现，再用现金与“币商”进行交易。之后“币商”便会给他一个“虚拟货币”平台的账号，李某的上线便可以通过平台将虚拟货币提现到指定的钱包地址。<br style="outline: 0px;max-width: 100%;box-sizing: border-box;overflow-wrap: break-word !important;"/></p><p style="outline: 0px;max-width: 100%;box-sizing: border-box;white-space: normal;overflow-wrap: break-word !important;"><br style="outline: 0px;max-width: 100%;box-sizing: border-box;overflow-wrap: break-word !important;"/></p><p style="outline: 0px;max-width: 100%;box-sizing: border-box;white-space: normal;overflow-wrap: break-word !important;">事实上，这一手段其实是利用接收上游犯罪集团涉案赃款，购买虚拟货币来漂白资金。</p></section><section powered-by="xiumi.us" style="outline: 0px;max-width: 100%;box-sizing: border-box;text-align: justify;overflow-wrap: break-word !important;"><p style="outline: 0px;max-width: 100%;box-sizing: border-box;white-space: normal;overflow-wrap: break-word !important;"><br style="outline: 0px;max-width: 100%;box-sizing: border-box;overflow-wrap: break-word !important;"/></p></section><section powered-by="xiumi.us" style="outline: 0px;max-width: 100%;box-sizing: border-box;overflow-wrap: break-word !important;"><section style="outline: 0px;max-width: 100%;box-sizing: border-box;justify-content: center;display: flex;flex-flow: row nowrap;overflow-wrap: break-word !important;"><section style="outline: 0px;max-width: 100%;box-sizing: border-box;display: inline-block;vertical-align: top;width: auto;flex: 100 100 0%;height: auto;overflow-wrap: break-word !important;"><section powered-by="xiumi.us" style="outline: 0px;max-width: 100%;box-sizing: border-box;justify-content: center;overflow-wrap: break-word !important;"><section style="outline: 0px;max-width: 100%;box-sizing: border-box;background-color: rgb(141, 162, 161);height: 2px;overflow-wrap: break-word !important;"><section style="outline: 0px;max-width: 100%;box-sizing: border-box !important;overflow-wrap: break-word !important;"><svg viewbox="0 0 1 1" style="float:left;line-height:0;width:0;vertical-align:top;"></svg></section></section></section></section><section style="padding: 6px 9px;outline: 0px;max-width: 100%;box-sizing: border-box;display: inline-block;vertical-align: top;width: auto;align-self: flex-start;flex: 0 0 auto;min-width: 10%;height: auto;background-color: rgb(141, 162, 161);overflow-wrap: break-word !important;"><section powered-by="xiumi.us" style="outline: 0px;max-width: 100%;box-sizing: border-box;text-align: justify;color: rgb(255, 255, 255);font-size: 15px;overflow-wrap: break-word !important;"><p style="outline: 0px;max-width: 100%;box-sizing: border-box;white-space: normal;overflow-wrap: break-word !important;">车上备大量速食 吃喝在车多地奔波</p></section></section><section style="outline: 0px;max-width: 100%;box-sizing: border-box;display: inline-block;vertical-align: bottom;width: auto;align-self: flex-end;flex: 100 100 0%;height: auto;overflow-wrap: break-word !important;"><section powered-by="xiumi.us" style="outline: 0px;max-width: 100%;box-sizing: border-box;justify-content: center;overflow-wrap: break-word !important;"><section style="outline: 0px;max-width: 100%;box-sizing: border-box;background-color: rgb(141, 162, 161);height: 2px;overflow-wrap: break-word !important;"><section style="outline: 0px;max-width: 100%;box-sizing: border-box !important;overflow-wrap: break-word !important;"><svg viewbox="0 0 1 1" style="float:left;line-height:0;width:0;vertical-align:top;"></svg></section></section></section></section></section></section><section powered-by="xiumi.us" style="outline: 0px;max-width: 100%;box-sizing: border-box;text-align: justify;overflow-wrap: break-word !important;"><p style="outline: 0px;max-width: 100%;box-sizing: border-box;white-space: normal;overflow-wrap: break-word !important;"><br style="outline: 0px;max-width: 100%;box-sizing: border-box;overflow-wrap: break-word !important;"/></p></section><section powered-by="xiumi.us" style="outline: 0px;max-width: 100%;box-sizing: border-box;text-align: justify;font-size: 15px;color: rgb(62, 62, 62);line-height: 2;overflow-wrap: break-word !important;"><p style="outline: 0px;max-width: 100%;box-sizing: border-box;white-space: normal;overflow-wrap: break-word !important;">当民警查获李某时，在其驾驶的汽车上发现了大量的饮用水、方便速食、生活用品，令民警大为震撼。<br style="outline: 0px;max-width: 100%;box-sizing: border-box;overflow-wrap: break-word !important;"/></p><p style="outline: 0px;max-width: 100%;box-sizing: border-box;white-space: normal;overflow-wrap: break-word !important;"><br style="outline: 0px;max-width: 100%;box-sizing: border-box;overflow-wrap: break-word !important;"/></p><p style="outline: 0px;max-width: 100%;box-sizing: border-box;white-space: normal;overflow-wrap: break-word !important;">原来，由于购买虚拟货币需要线下现金交易，李某每次取款后，就需要按照对方的指示，驾车来到其指定位置交付现金。从4月13日接触这项业务起，李某便带着自己的行囊，吃住在车上。他一路向南，从福州来到泉州安溪、南安，在各地银行取款后与“币商”见面交易。<br style="outline: 0px;max-width: 100%;box-sizing: border-box;overflow-wrap: break-word !important;"/></p><p style="outline: 0px;max-width: 100%;box-sizing: border-box;white-space: normal;overflow-wrap: break-word !important;"><br style="outline: 0px;max-width: 100%;box-sizing: border-box;overflow-wrap: break-word !important;"/></p><p style="outline: 0px;max-width: 100%;box-sizing: border-box;white-space: normal;overflow-wrap: break-word !important;">经审讯，李某交代，接收老乡陈某打来的钱款时，自己并未核实这些款项的合法性，甚至清楚其中多为电信诈骗、网络赌博的涉案资金。经民警查证，自4月13日起至其被抓获，仅半月余，李某的银行卡涉案金额便高达250万元。<br style="outline: 0px;max-width: 100%;box-sizing: border-box;overflow-wrap: break-word !important;"/></p><p style="outline: 0px;max-width: 100%;box-sizing: border-box;white-space: normal;overflow-wrap: break-word !important;"><br style="outline: 0px;max-width: 100%;box-sizing: border-box;overflow-wrap: break-word !important;"/></p><p style="outline: 0px;max-width: 100%;box-sizing: border-box;white-space: normal;overflow-wrap: break-word !important;">4月29日下午16时许，南安市公安局水头派出所民警依法扣押涉案现金15万元、作案工具银行卡10张、手机2部。目前，因涉嫌“洗钱”违法犯罪行为，李某已被南安公安依法刑拘，案件在进一步深挖中。</p></section><section powered-by="xiumi.us" style="outline: 0px;max-width: 100%;box-sizing: border-box;text-align: justify;overflow-wrap: break-word !important;"><p style="outline: 0px;max-width: 100%;box-sizing: border-box;white-space: normal;overflow-wrap: break-word !important;"><br style="outline: 0px;max-width: 100%;box-sizing: border-box;overflow-wrap: break-word !important;"/></p></section><section powered-by="xiumi.us" style="margin-top: 10px;margin-bottom: 10px;outline: 0px;max-width: 100%;box-sizing: border-box;overflow-wrap: break-word !important;"><section style="outline: 0px;max-width: 100%;box-sizing: border-box;vertical-align: middle;display: inline-block;line-height: 0;overflow-wrap: break-word !important;"></section></section></section></section></section><section powered-by="xiumi.us" style="margin-top: 0.5em;margin-bottom: 0.5em;outline: 0px;max-width: 100%;box-sizing: border-box;overflow-wrap: break-word !important;"><section style="outline: 0px;max-width: 100%;box-sizing: border-box;background-color: rgba(116, 159, 238, 0.29);height: 1px;overflow-wrap: break-word !important;"><section style="outline: 0px;max-width: 100%;box-sizing: border-box !important;overflow-wrap: break-word !important;"><svg viewbox="0 0 1 1" style="float:left;line-height:0;width:0;vertical-align:top;"></svg></section></section></section></section></section><p></p><p style="white-space: normal;outline: 0px;max-width: 100%;caret-color: rgba(0, 0, 0, 0);letter-spacing: 0.544px;text-align: center;font-size: 16px;font-family: monospace;widows: 1;-webkit-tap-highlight-color: rgba(0, 0, 0, 0);line-height: 25.6px;box-sizing: border-box !important;word-wrap: break-word !important;overflow-wrap: break-word !important;"><span style="letter-spacing: 0.544px; outline: 0px; max-width: 100%; -webkit-tap-highlight-color: rgba(0, 0, 0, 0); font-size: 12px; box-sizing: border-box !important; overflow-wrap: break-word !important;">来源：</span><span style="letter-spacing: 0.544px; background-color: rgb(255, 255, 255); outline: 0px; max-width: 100%; -webkit-tap-highlight-color: rgba(0, 0, 0, 0); font-size: 12px; box-sizing: border-box !important; overflow-wrap: break-word !important;">泉州晚报社·泉州通客户端</span><br/></p><p style="white-space: normal;outline: 0px;max-width: 100%;caret-color: rgba(0, 0, 0, 0);letter-spacing: 0.544px;font-family: monospace;widows: 1;-webkit-tap-highlight-color: rgba(0, 0, 0, 0);color: rgb(160, 160, 160);font-size: 12px;text-align: left;box-sizing: border-box !important;word-wrap: break-word !important;overflow-wrap: break-word !important;"><br/></p><link rel="stylesheet" href="//www.fqlook.cn/source/plugin/wcn_editor/public/wcn_editor_fit.css?v134_Ag0" id="wcn_editor_css"/>
王家七叔公
发表于 2022-5-12 23:44:41
严惩……………
晴天780
发表于 2022-5-13 00:13:45
抓的好， 只要违法都要抓起来
晴天780
发表于 2022-5-13 00:14:19
跟诈骗有关系的 都要进去
晴天780
发表于 2022-5-13 00:14:39
点赞点赞点赞点赞
永不止步
发表于 2022-5-13 00:51:17
现在洗钱是犯罪
绝色
发表于 2022-5-13 02:53:55
现在打击洗钱的力度相当大
绝色
发表于 2022-5-13 02:55:42
洗钱会让越来越多的国内资金不断外流
绝色
发表于 2022-5-13 02:56:35
现在申办银行卡手续都比之前严格多了
爱珠的
发表于 2022-5-13 06:51:11
这是不是洗钱啊？