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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)祝(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??(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??(tai)上??(shang)會?(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?(hui)以??(yi)“未??(wei)按??(an)時?(shi)完??(wan)成??(cheng)訂??(ding)單??(dan)”“客??(ke)戶??(hu)投?(tou)訴??(su)”等??(deng)各??(ge)種??(zhong)理秘(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)??。　　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(zhuǎn)??(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(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?(cai)等??(deng)詐??(zha)騙??(pian)類??(lei)型??(xing)最?(zui)為??(wei)常??(chang)見??(jian)??。。