平利公安破获一起网络电信诈骗案，涉案金额50余万元！
<section powered-by="xiumi.us" style="margin-top: 10px;margin-bottom: 10px;max-width: 100%;font-family: -apple-system, BlinkMacSystemFont, Helvetica Neue, PingFang SC, Hiragino Sans GB, Microsoft YaHei UI, Microsoft YaHei, Arial, sans-serif;letter-spacing: 0.544px;white-space: normal;background-color: rgb(255, 255, 255);box-sizing: border-box !important;overflow-wrap: break-word !important;"><section style="padding-bottom: 1.2em;max-width: 100%;box-sizing: border-box !important;overflow-wrap: break-word !important;"><section style="margin-top: -0.5em;padding: 10px;max-width: 100%;box-sizing: border-box !important;overflow-wrap: break-word !important;"><section powered-by="xiumi.us" style="max-width: 100%;text-align: center;font-size: 15px;color: rgb(12, 12, 12);letter-spacing: 1px;line-height: 1.8;box-sizing: border-box !important;overflow-wrap: break-word !important;"><p style="max-width: 100%;min-height: 1em;line-height: 1.75em;box-sizing: border-box !important;overflow-wrap: break-word !important;"><span style="max-width: 100%;font-size: 16px;letter-spacing: 0.544px;box-sizing: border-box !important;overflow-wrap: break-word !important;">电信网络诈骗手段不断翻新</span><span style="max-width: 100%;font-size: 16px;box-sizing: border-box !important;overflow-wrap: break-word !important;"></span></p><p style="max-width: 100%;min-height: 1em;letter-spacing: 0.544px;line-height: 2em;box-sizing: border-box !important;overflow-wrap: break-word !important;"><span style="max-width: 100%;font-size: 16px;box-sizing: border-box !important;overflow-wrap: break-word !important;">但万变不离其宗</span></p><p style="max-width: 100%;min-height: 1em;letter-spacing: 0.544px;line-height: 2em;box-sizing: border-box !important;overflow-wrap: break-word !important;"><span style="max-width: 100%;font-size: 16px;box-sizing: border-box !important;overflow-wrap: break-word !important;">都离不开<span style="max-width: 100%;color: rgb(0, 122, 170);box-sizing: border-box !important;overflow-wrap: break-word !important;"><strong style="max-width: 100%;box-sizing: border-box !important;overflow-wrap: break-word !important;"><span style="max-width: 100%;box-sizing: border-box !important;overflow-wrap: break-word !important;">手机卡和银行卡</span></strong></span></span></p><p style="max-width: 100%;min-height: 1em;letter-spacing: 0.544px;line-height: 2em;box-sizing: border-box !important;overflow-wrap: break-word !important;"><strong style="max-width: 100%;box-sizing: border-box !important;overflow-wrap: break-word !important;"><span style="max-width: 100%;font-size: 16px;color: rgb(217, 33, 66);box-sizing: border-box !important;overflow-wrap: break-word !important;">平利警方严厉打击、治理、惩戒开办</span></strong></p><p style="max-width: 100%;min-height: 1em;letter-spacing: 0.544px;line-height: 2em;box-sizing: border-box !important;overflow-wrap: break-word !important;"><strong style="max-width: 100%;box-sizing: border-box !important;overflow-wrap: break-word !important;"><span style="max-width: 100%;font-size: 16px;color: rgb(217, 33, 66);box-sizing: border-box !important;overflow-wrap: break-word !important;">贩卖银行卡、手机卡违法犯罪行为</span></strong></p></section></section></section></section><section style="max-width: 100%;font-family: -apple-system, BlinkMacSystemFont, Helvetica Neue, PingFang SC, Hiragino Sans GB, Microsoft YaHei UI, Microsoft YaHei, Arial, sans-serif;letter-spacing: 0.544px;white-space: normal;background-color: rgb(255, 255, 255);box-sizing: border-box !important;overflow-wrap: break-word !important;"><section style="max-width: 100%;box-sizing: border-box !important;overflow-wrap: break-word !important;"><section style="margin: 10px auto;max-width: 100%;text-align: center;box-sizing: border-box !important;overflow-wrap: break-word !important;"><section style="max-width: 100%;box-sizing: border-box;display: inline-block;overflow-wrap: break-word !important;"><section style="max-width: 100%;display: flex;justify-content: flex-start;box-sizing: border-box !important;overflow-wrap: break-word !important;"><section style="margin-bottom: -8px;max-width: 100%;width: 304.641px;height: 8px;background: rgb(207, 21, 18);box-sizing: border-box !important;overflow-wrap: break-word !important;"><br style="max-width: 100%;box-sizing: border-box !important;overflow-wrap: break-word !important;"/></section><section style="margin-bottom: -8px;max-width: 100%;width: 0px;height: 1px;border-top: 8px solid rgb(207, 21, 18);border-right: 8px solid transparent;box-sizing: border-box !important;overflow-wrap: break-word !important;"><br style="max-width: 100%;box-sizing: border-box !important;overflow-wrap: break-word !important;"/></section></section><section style="padding: 1em;max-width: 100%;border-width: 8px;border-style: solid;border-color: rgb(235, 238, 237) rgb(235, 238, 237) rgb(235, 238, 237) rgb(207, 21, 18);box-sizing: border-box !important;overflow-wrap: break-word !important;"><section style="max-width: 100%;text-align: justify;line-height: 1.75em;letter-spacing: 1.5px;font-size: 14px;box-sizing: border-box !important;overflow-wrap: break-word !important;"><p style="max-width: 100%;min-height: 1em;text-indent: 2em;line-height: 1.75em;box-sizing: border-box !important;overflow-wrap: break-word !important;"><span style="max-width: 100%;font-size: 16px;letter-spacing: 1px;box-sizing: border-box !important;overflow-wrap: break-word !important;">2021年2月23日，老县派出所接上级核查线索推送，发现辖区杨某军（男，46岁）名下的四张银行卡涉嫌网络电信诈骗。接到核查指令后，民警立即成立工作专班开展线索核查，并依法传唤杨某军接受询问。经查，2021年1月6日至10日，杨某军在安康市区先后办理了一张移动电话卡和四张银行卡并开通网银，办好“两卡”后，交给其朋友宁某（另案处理）使用，宁某通过微信转账向杨某军支付1500元作为开卡报酬。<span style="max-width: 100%;box-sizing: border-box !important;overflow-wrap: break-word !important;">反诈中心民警核查发现</span>，1月13日至25日期间杨某军名下银行卡涉嫌多宗电信诈骗案件，短短不到半月时间，银行卡诈骗交易流水高达50余万元。目前，杨某军因涉嫌帮助信息网络诈骗犯罪活动罪被平利县公安局采取刑事拘留强制措施，案件正进一步办理中。</span></p><p style="max-width: 100%;min-height: 1em;line-height: 1.75em;box-sizing: border-box !important;overflow-wrap: break-word !important;"><br style="max-width: 100%;box-sizing: border-box !important;overflow-wrap: break-word !important;"/></p><p style="max-width: 100%;min-height: 1em;text-align: center;box-sizing: border-box !important;overflow-wrap: break-word !important;"></p><p style="max-width: 100%;min-height: 1em;line-height: 1.75em;text-indent: 2em;box-sizing: border-box !important;overflow-wrap: break-word !important;"><span style="max-width: 100%;font-size: 16px;letter-spacing: 1px;box-sizing: border-box !important;overflow-wrap: break-word !important;">“防”字为先，“打”字为要。全县公安工作会议召开后，全县公安机关把防范电信网络诈骗作为今年一项重点任务来抓，通过网上组建警民反诈微信群，网下入户发放防反诈防骗明白纸、签订承诺书等方式全方位开展电信网络诈骗防范宣传，深层次挖掘线索深化打击整治，全力守护好群众“钱袋子”安全。</span></p></section></section><section style="max-width: 100%;display: flex;justify-content: flex-start;box-sizing: border-box !important;overflow-wrap: break-word !important;"><section style="margin-top: -8px;max-width: 100%;width: 236.938px;height: 8px;background: rgb(207, 21, 18);box-sizing: border-box !important;overflow-wrap: break-word !important;"><br style="max-width: 100%;box-sizing: border-box !important;overflow-wrap: break-word !important;"/></section><section style="margin-top: -8px;max-width: 100%;width: 0px;height: 1px;border-top: 8px solid rgb(207, 21, 18);border-right: 8px solid transparent;box-sizing: border-box !important;overflow-wrap: break-word !important;"><br style="max-width: 100%;box-sizing: border-box !important;overflow-wrap: break-word !important;"/></section></section></section></section></section></section><section style="max-width: 100%;font-family: -apple-system, BlinkMacSystemFont, Helvetica Neue, PingFang SC, Hiragino Sans GB, Microsoft YaHei UI, Microsoft YaHei, Arial, sans-serif;letter-spacing: 0.544px;white-space: normal;background-color: rgb(255, 255, 255);box-sizing: border-box !important;overflow-wrap: break-word !important;"><section style="max-width: 100%;box-sizing: border-box !important;overflow-wrap: break-word !important;"><section style="max-width: 100%;box-sizing: border-box !important;overflow-wrap: break-word !important;"><section style="max-width: 100%;box-sizing: border-box !important;overflow-wrap: break-word !important;"><p style="max-width: 100%;min-height: 1em;letter-spacing: 0.544px;text-align: center;font-family: -apple-system-font, BlinkMacSystemFont, Helvetica Neue, PingFang SC, Hiragino Sans GB, Microsoft YaHei UI, Microsoft YaHei, Arial, sans-serif;box-sizing: border-box !important;overflow-wrap: break-word !important;"><span style="max-width: 100%; box-sizing: border-box !important; overflow-wrap: break-word !important;">很多不明真相的人</span></p><p style="max-width: 100%;min-height: 1em;letter-spacing: 0.544px;text-align: center;font-family: -apple-system-font, BlinkMacSystemFont, Helvetica Neue, PingFang SC, Hiragino Sans GB, Microsoft YaHei UI, Microsoft YaHei, Arial, sans-serif;box-sizing: border-box !important;overflow-wrap: break-word !important;"><span style="max-width: 100%; box-sizing: border-box !important; overflow-wrap: break-word !important;">不惜牺牲自己的信用</span></p><p style="max-width: 100%;min-height: 1em;letter-spacing: 0.544px;text-align: center;font-family: -apple-system-font, BlinkMacSystemFont, Helvetica Neue, PingFang SC, Hiragino Sans GB, Microsoft YaHei UI, Microsoft YaHei, Arial, sans-serif;box-sizing: border-box !important;overflow-wrap: break-word !important;"><span style="max-width: 100%; box-sizing: border-box !important; overflow-wrap: break-word !important;">办理电话卡、银行卡贩卖</span></p><p style="max-width: 100%;min-height: 1em;letter-spacing: 0.544px;text-align: center;font-family: -apple-system-font, BlinkMacSystemFont, Helvetica Neue, PingFang SC, Hiragino Sans GB, Microsoft YaHei UI, Microsoft YaHei, Arial, sans-serif;box-sizing: border-box !important;overflow-wrap: break-word !important;"><span style="max-width: 100%; box-sizing: border-box !important; overflow-wrap: break-word !important;">最后被法律惩处或者信用惩戒！</span></p><section style="max-width: 100%;letter-spacing: 0.544px;text-align: center;font-family: -apple-system-font, BlinkMacSystemFont, Helvetica Neue, PingFang SC, Hiragino Sans GB, Microsoft YaHei UI, Microsoft YaHei, Arial, sans-serif;box-sizing: border-box !important;overflow-wrap: break-word !important;"><span style="max-width: 100%;font-size: 18px;color: rgb(217, 33, 66);box-sizing: border-box !important;overflow-wrap: break-word !important;"><strong style="max-width: 100%;box-sizing: border-box !important;overflow-wrap: break-word !important;"><span style="max-width: 100%;box-sizing: border-box !important;overflow-wrap: break-word !important;">@提醒所有人</span></strong></span></section><section style="max-width: 100%;letter-spacing: 0.544px;text-align: center;font-family: -apple-system-font, BlinkMacSystemFont, Helvetica Neue, PingFang SC, Hiragino Sans GB, Microsoft YaHei UI, Microsoft YaHei, Arial, sans-serif;box-sizing: border-box !important;overflow-wrap: break-word !important;"><span style="max-width: 100%;font-size: 18px;color: rgb(217, 33, 66);box-sizing: border-box !important;overflow-wrap: break-word !important;"><strong style="max-width: 100%;box-sizing: border-box !important;overflow-wrap: break-word !important;"><span style="max-width: 100%;box-sizing: border-box !important;overflow-wrap: break-word !important;">这种买卖可千万别干！</span></strong></span></section><section style="max-width: 100%;box-sizing: border-box !important;overflow-wrap: break-word !important;"><section style="padding: 10px;max-width: 100%;box-sizing: border-box !important;overflow-wrap: break-word !important;"><section style="margin-bottom: -12px;max-width: 100%;font-size: 18px;text-align: center;letter-spacing: 1.5px;color: rgb(29, 90, 201);box-sizing: border-box !important;overflow-wrap: break-word !important;"><strong style="max-width: 100%;box-sizing: border-box !important;overflow-wrap: break-word !important;">法律链接</strong></section><section style="margin-left: 19px;max-width: 100%;width: 2.2em;box-sizing: border-box !important;overflow-wrap: break-word !important;"><img data-ratio="0.7083333333333334" data-type="png" data-w="72" width="auto" src="https://bbs.pltimes.cn/plugin.php?id=wcn_editor:wx_img&url=https://mmbiz.qpic.cn/mmbiz_png/oMlX8Lll9JgZPjoibyLYTNYXjOBWn1ibnqeiarTm4wVM0TyYfUIDWz0J3qicTZCV1SXKGuOVI8icaIRyfZcW1RKQicyA/640?wx_fmt=png" style="margin-bottom: -1.3em;box-sizing: border-box !important;overflow-wrap: break-word !important;visibility: visible !important;width: 37px !important;"/></section><section style="margin-right: auto;margin-left: auto;max-width: 100%;width: 3em;height: 2px;background: rgb(29, 90, 201);box-sizing: border-box !important;overflow-wrap: break-word !important;"><br style="max-width: 100%;box-sizing: border-box !important;overflow-wrap: break-word !important;"/><br style="max-width: 100%;box-sizing: border-box !important;overflow-wrap: break-word !important;"/></section><section style="max-width: 100%;background: rgb(235, 239, 255);border-radius: 10px;color: rgb(29, 90, 201);box-sizing: border-box !important;overflow-wrap: break-word !important;"><section style="padding: 1em;max-width: 100%;font-size: 14px;letter-spacing: 1.5px;box-sizing: border-box !important;overflow-wrap: break-word !important;"><p style="max-width: 100%;min-height: 1em;line-height: 1.75em;box-sizing: border-box !important;overflow-wrap: break-word !important;"><strong style="max-width: 100%;box-sizing: border-box !important;overflow-wrap: break-word !important;"><span style="max-width: 100%;font-size: 15px;color: rgb(0, 82, 255);box-sizing: border-box !important;overflow-wrap: break-word !important;">根据《刑法》第三百一十二条的规定：</span></strong></p><p style="max-width: 100%;min-height: 1em;line-height: 1.75em;box-sizing: border-box !important;overflow-wrap: break-word !important;"><span style="max-width: 100%;font-size: 15px;color: rgb(32, 33, 34);box-sizing: border-box !important;overflow-wrap: break-word !important;">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。<br style="max-width: 100%;box-sizing: border-box !important;overflow-wrap: break-word !important;"/></span></p><p style="max-width: 100%;min-height: 1em;box-sizing: border-box !important;overflow-wrap: break-word !important;"><br style="max-width: 100%;box-sizing: border-box !important;overflow-wrap: break-word !important;"/></p><p style="max-width: 100%;min-height: 1em;line-height: 1.75em;box-sizing: border-box !important;overflow-wrap: break-word !important;"><strong style="max-width: 100%;box-sizing: border-box !important;overflow-wrap: break-word !important;"><span style="max-width: 100%;font-size: 15px;color: rgb(0, 82, 255);box-sizing: border-box !important;overflow-wrap: break-word !important;">同时，根据《银行卡业务管理办法》规定：</span></strong></p><p style="max-width: 100%;min-height: 1em;line-height: 1.75em;box-sizing: border-box !important;overflow-wrap: break-word !important;"><span style="max-width: 100%;font-size: 15px;color: rgb(32, 33, 34);box-sizing: border-box !important;overflow-wrap: break-word !important;">银行卡及其账户只限经发卡银行批准的持卡人本人使用，不得出租和转借。买卖银行卡涉嫌妨害信用卡管理罪和买卖居民身份证罪。</span></p><p style="max-width: 100%;min-height: 1em;line-height: 1.75em;box-sizing: border-box !important;overflow-wrap: break-word !important;"><span style="max-width: 100%;font-size: 15px;color: rgb(32, 33, 34);box-sizing: border-box !important;overflow-wrap: break-word !important;">出售的银行卡极可能被收卡人用来从事非法活动，一旦所售银行卡出现信用问题，最终都会追溯到核心账户，给自己带来巨大的法律风险，甚至承担刑事责任。</span></p></section></section></section></section></section></section></section></section><p style="max-width: 100%;min-height: 1em;letter-spacing: 0.544px;white-space: normal;background-color: rgb(255, 255, 255);font-family: -apple-system-font, BlinkMacSystemFont, Helvetica Neue, PingFang SC, Hiragino Sans GB, Microsoft YaHei UI, Microsoft YaHei, Arial, sans-serif;text-align: center;box-sizing: border-box !important;overflow-wrap: break-word !important;"><span style="max-width: 100%;font-size: 18px;box-sizing: border-box !important;overflow-wrap: break-word !important;"><strong style="max-width: 100%;box-sizing: border-box !important;overflow-wrap: break-word !important;"><span style="max-width: 100%;color: rgb(255, 41, 65);box-sizing: border-box !important;overflow-wrap: break-word !important;"><strong style="max-width: 100%;color: rgb(51, 51, 51);font-family: 微软雅黑;font-size: 20px;letter-spacing: 0.544px;widows: 1;box-sizing: border-box !important;overflow-wrap: break-word !important;"><span style="max-width: 100%;color: rgb(255, 255, 255);background-color: rgb(255, 76, 0);box-sizing: border-box !important;overflow-wrap: break-word !important;">警方<span style="max-width: 100%;background-color: rgb(2, 30, 170);box-sizing: border-box !important;overflow-wrap: break-word !important;">提醒</span></span></strong></span></strong></span></p><section style="max-width: 100%;letter-spacing: 0.544px;white-space: normal;background-color: rgb(255, 255, 255);font-family: -apple-system-font, BlinkMacSystemFont, Helvetica Neue, PingFang SC, Hiragino Sans GB, Microsoft YaHei UI, Microsoft YaHei, Arial, sans-serif;box-sizing: border-box !important;overflow-wrap: break-word !important;"><section style="margin: 10px 15px 15px;max-width: 100%;box-sizing: border-box !important;overflow-wrap: break-word !important;"><section style="margin-left: -13px;max-width: 100%;width: 30px;height: 30px;background-color: rgb(255, 227, 97);border-radius: 100%;box-sizing: border-box !important;overflow-wrap: break-word !important;"><br style="max-width: 100%;box-sizing: border-box !important;overflow-wrap: break-word !important;"/></section><section style="margin-top: -14px;max-width: 100%;transform: rotate(0deg);box-sizing: border-box !important;overflow-wrap: break-word !important;"><section style="padding-bottom: 5px;max-width: 100%;border-width: 1px;border-style: solid;border-color: rgb(255, 252, 239);background-color: rgb(255, 252, 239);border-radius: 4px;box-sizing: border-box !important;overflow-wrap: break-word !important;"><section style="margin-top: -7px;margin-left: 4px;max-width: 100%;overflow: hidden;transform: rotate(0deg);border-width: 1px;border-style: solid;border-color: rgb(254, 156, 0);border-radius: 4px;box-sizing: border-box !important;overflow-wrap: break-word !important;"><section style="padding: 1em;max-width: 100%;flex: 1 1 0%;font-size: 14px;letter-spacing: 1.5px;line-height: 1.75em;color: rgb(63, 63, 63);box-sizing: border-box !important;overflow-wrap: break-word !important;"><p style="max-width: 100%;min-height: 1em;line-height: 1.75em;box-sizing: border-box !important;overflow-wrap: break-word !important;"><span style="max-width: 100%;font-size: 15px;box-sizing: border-box !important;overflow-wrap: break-word !important;">警方提醒广大市民，买卖身份信息和银行账号可能会被诈骗分子所利用，千万不要为了蝇头小利，拿自己的身份证给陌生人办理开通银行账户，沦为犯罪分子的帮凶，自己也可能涉嫌违法犯罪。</span><span style="max-width: 100%;font-size: 16px;box-sizing: border-box !important;overflow-wrap: break-word !important;"></span></p><p style="max-width: 100%;min-height: 1em;box-sizing: border-box !important;overflow-wrap: break-word !important;"><br style="max-width: 100%;box-sizing: border-box !important;overflow-wrap: break-word !important;"/></p><p style="max-width: 100%;min-height: 1em;line-height: 1.75em;box-sizing: border-box !important;overflow-wrap: break-word !important;"><span style="max-width: 100%;font-size: 15px;box-sizing: border-box !important;overflow-wrap: break-word !important;">请广大市民妥善保管好自己的身份证、银行卡等信息，一旦发现买卖、滥开银行卡的违法犯罪行为，应主动举报，并配合公安机关调查取证。</span></p></section></section></section></section></section></section><section powered-by="135编辑器" style="max-width: 100%;letter-spacing: 0.544px;white-space: normal;background-color: rgb(255, 255, 255);font-family: -apple-system-font, BlinkMacSystemFont, Helvetica Neue, PingFang SC, Hiragino Sans GB, Microsoft YaHei UI, Microsoft YaHei, Arial, sans-serif;box-sizing: border-box !important;overflow-wrap: break-word !important;"><section data-role="outer" label="Powered by 135editor.com" style="max-width: 100%;box-sizing: border-box !important;overflow-wrap: break-word !important;"><section data-tools="135编辑器" data-id="96752" style="max-width: 100%;box-sizing: border-box !important;overflow-wrap: break-word !important;"><section data-width="100%" style="max-width: 100%;box-sizing: border-box !important;overflow-wrap: break-word !important;"><section style="max-width: 100%; widows: 1; color: rgb(163, 163, 163); letter-spacing: 0.54px; line-height: 1.75em; box-sizing: border-box !important; overflow-wrap: break-word !important;"><span style="max-width: 100%;font-size: 12px;box-sizing: border-box !important;overflow-wrap: break-word !important;">来源：平利县公安局</span></section></section></section></section></section><link rel="stylesheet" href="//bbs.pltimes.cn/source/plugin/wcn_editor/public/wcn_editor_fit.css?v134_tov" id="wcn_editor_css"/>
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