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學(xué)習(xí)快評丨qibao666888　　警??(jing)方??(fang)介??(jie)紹??(shao)??，詐??(zha)騙??(pian)分??(fen)子??(zi)以??(yi)“無??(wu)貨??(huo)源??(yuan)跨??(kua)境??(jing)電??(dian)商??(shang)”作??(zuo)掩??(yan)護(hù)??(hu)??，利??(li)用??(yong)虛??(xu)假??(jia)賬??(zhang)單??(dan)和??(he)銷??(xiao)量??(liang)引??(yin)誘??(you)他??(ta)人??(ren)投?(tou)資??(zi)開??(kai)店??(dian)??，再??(zai)指??(zhi)導(dǎo)??(dao)受??(shou)害??(hai)人??(ren)用??(yong)購??(gou)物??(wu)卡??(ka)支??(zhi)付??(fu)小??(xiao)額??(e)訂??(ding)單??(dan)費(fèi)??(fei)用?(yong)??，待??(dai)該??(gai)筆??(bi)訂??(ding)單?(dan)完??(wan)成??(cheng)后?(hou)??，受??(shou)害??(hai)人??(ren)在?(zai)平??(ping)臺(tái)??(tai)上??(shang)會(huì)??(hui)看??(kan)到??(dao)賬??(zhang)戶??(hu)收??(shou)益??(yi)情??(qing)況??(kuang)而?(er)且??(qie)能??(neng)夠??(gou)成??(cheng)功??(gong)提??(ti)現(xiàn)??(xian)??。??當(dāng)??(dang)受??(shou)害??(hai)人??(ren)放??(fang)下??(xia)戒??(jie)心??(xin)??，投??(tou)入??(ru)更??(geng)多??(duo)資??(zi)金??(jin)后??(hou)??，騙??(pian)子??(zi)就??(jiu)會(huì)??(hui)以??(yi)“未??(wei)按??(an)時(shí)?(shi)完??(wan)成??(cheng)訂??(ding)單??(dan)”“客?(ke)戶??(hu)投?(tou)訴??(su)”等??(deng)各??(ge)種??(zhong)理??(li)由??(you)限??(xian)制??(zhi)提??(ti)現(xiàn)??(xian)??，甚??(shen)至??(zhi)凍??(dong)結(jié)??(jie)賬??(zhang)戶??(hu)資??(zi)金??(jin)???！　」??(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??(guo)購??(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?(qian)新??(xin)套??(tao)路??(lu)??，在??(zai)全??(quan)國??(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??(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??(gou)買??(mai)購??(gou)物??(wu)卡??(ka)??，再??(zai)獲??(huo)取??(qu)卡??(ka)號??(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??(qian)”犯??(fan)罪??(zui)??。。