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學習快評丨qibao666888　　國??(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??(gou)物??(wu)卡??(ka)具??(ju)有??(you)匿??(ni)名??(ming)性??(xing)、流??(liu)動??(dong)性??(xing)的??(de)特??(te)點??(dian)??，實??(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??(zhuan)換??(huan)為??(wei)購??(gou)物??(wu)卡??(ka)??，獲??(huo)取??(qu)其??(qi)卡??(ka)號??(hao)和??(he)密??(mi)碼??(ma)后??(hou)??，通??(tong)過??(guo)黑??(hei)市??(shi)渠??(qu)道??(dao)快??(kuai)速??(su)折??(zhe)價??(jia)套??(tao)現??(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?(cai)等??(deng)詐??(zha)騙??(pian)類??(lei)型??(xing)最??(zui)為??(wei)常??(chang)見??(jian)??。　　公??(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??(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??(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??(shi)施??(shi)詐??(zha)騙??(pian)的??(de)同??(tong)時??(shi)進??(jin)行??(xing)“洗??(xi)錢??(qian)”犯??(fan)罪?(zui)??。。