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學(xué)習(xí)快評(píng)丨qibao666888　　記??(ji)者??(zhe)從??(cong)國(guó)??(guo)家?(jia)反?(fan)詐??(zha)中??(zhong)心??(xin)了??(le)解??(jie)到??(dao)??，近?(jin)期??(qi)利??(li)用??(yong)購(gòu)?(gou)物??(wu)卡??(ka)實(shí)??(shi)施??(shi)電??(dian)詐??(zha)洗??(xi)錢??(qian)的??(de)案?(an)例??(li)增??(zeng)多??(duo)??，主??(zhu)要?(yao)是??(shi)因??(yin)為?(wei)詐??(zha)騙??(pian)分??(fen)子??(zi)利??(li)用??(yong)傳??(chuan)統(tǒng)??(tong)的??(de)銀??(yin)行??(xing)卡??(ka)轉(zhuǎn)??(zhuan)賬??(zhang)洗??(xi)錢??(qian)越??(yue)來(lái)??(lai)越??(yue)難??(nan)??，而?(er)具??(ju)有??(you)不??(bu)記??(ji)名??(ming)屬?(shu)性??(xing)的??(de)購(gòu)??(gou)物??(wu)卡?(ka)??，就??(jiu)成??(cheng)了??(le)一??(yi)些??(xie)詐??(zha)騙??(pian)分??(fen)子??(zi)用??(yong)來(lái)?(lai)洗??(xi)錢??(qian)的??(de)新??(xin)套??(tao)路??(lu)??。??　　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??(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??(qian)??。??民??(min)警??(jing)介??(jie)紹??(shao)??，在?(zai)此??(ci)類??(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??(lei)型?(xing)最??(zui)為??(wei)常??(chang)見??(jian)??。。