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學(xué)習(xí)快評(píng)丨qibao666888　　國(guó)??(guo)家?(jia)反??(fan)詐??(zha)中??(zhong)心??(xin)民??(min)警??(jing)介?(jie)紹??(shao)??，因??(yin)為??(wei)商??(shang)超??(chao)購(gòu)??(gou)物??(wu)卡??(ka)具??(ju)有??(you)匿??(ni)名??(ming)性??(xing)、流??(liu)動(dòng)??(dong)性??(xing)的??(de)特??(te)點(diǎn)??(dian)??，實(shí)??(shi)施??(shi)違??(wei)法??(fa)犯祝(fan)罪??(zui)后??(hou)難??(nan)以??(yi)被??(bei)追??(zhui)查??(zha)??，所??(suo)以??(yi)詐??(zha)騙?(pian)分?(fen)子??(zi)要??(yao)求??(qiu)受??(shou)害??(hai)者?(zhe)將??(jiang)資??(zi)金??(jin)轉(zhuǎn)??(zhuan)換??(huan)為??(wei)購(gòu)??(gou)物??(wu)卡??(ka)??，獲?(huo)取?(qu)其??(qi)卡??(ka)號(hào)??(hao)和??(he)密??(mi)碼?(ma)后?(hou)??，通??(tong)過(guò)?(guo)黑?(hei)市??(shi)渠??(qu)道??(dao)快??(kuai)速??(su)折??(zhe)價(jià)??(jia)套??(tao)現(xiàn)??(xian)??，完?(wan)成?(cheng)洗??(xi)錢(qián)??(qian)??。??民??(min)警??(jing)介??(jie)紹??(shao)??，在??(zai)此??(ci)類(lèi)??(lei)騙??(pian)局?(ju)中??(zhong)??，刷??(shua)單??(dan)返??(fan)利??(li)、冒??(mao)充??(chong)客??(ke)服??(fu)、虛??(xu)假??(jia)投??(tou)資??(zi)理??(li)財(cái)??(cai)等?(deng)詐??(zha)騙??(pian)類(lèi)??(lei)型??(xing)最??(zui)為??(wei)常?(chang)見(jiàn)??(jian)???！　」??(gong)安??(an)部??(bu)近??(jin)日??(ri)發(fā)??(fa)布??(bu)提??(ti)示??(shi)??，一??(yi)種??(zhong)通??(tong)過(guò)??(guo)購(gòu)??(gou)物??(wu)卡??(ka)轉(zhuǎn)??(zhuan)移??(yi)涉?(she)詐??(zha)資??(zi)金??(jin)的??(de)詐?(zha)騙??(pian)洗??(xi)錢(qián)??(qian)新??(xin)套??(tao)路??(lu)??，在??(zai)全??(quan)國(guó)??(guo)多??(duo)地??(di)高??(gao)發(fā)??(fa)??。?有??(you)詐??(zha)騙??(pian)分??(fen)子??(zi)利??(li)用??(yong)購(gòu)??(gou)物??(wu)卡??(ka)不??(bu)記??(ji)名??(ming)屬??(shu)性??(xing)實(shí)??(shi)施??(shi)詐??(zha)騙??(pian)??，先??(xian)是??(shi)誘??(you)使??(shi)受??(shou)害??(hai)者??(zhe)購(gòu)??(gou)買(mǎi)??(mai)購(gòu)??(gou)物??(wu)卡??(ka)??，再??(zai)獲??(huo)取??(qu)卡??(ka)號(hào)??(hao)、密??(mi)碼??(ma)??，實(shí)??(shi)施?(shi)詐??(zha)騙??(pian)的??(de)同??(tong)時(shí)??(shi)進(jìn)??(jin)行??(xing)“洗??(xi)錢(qián)??(qian)”犯??(fan)罪??(zui)??。。