非法洗钱4个亿！九江一小区内竟藏着“跑分”窝点
<section data-tools="135编辑器" data-id="104798" style="margin: 0px; padding: 0px; outline: 0px; font-size: 17px; letter-spacing: 0.544px; text-align: justify; font-family: -apple-system, BlinkMacSystemFont, Helvetica Neue, PingFang SC, Hiragino Sans GB, Microsoft YaHei UI, Microsoft YaHei, Arial, sans-serif; overflow-wrap: break-word !important;" class="_135editor"><section style="margin: 10px 0px; padding: 0px; outline: 0px; text-align: left; overflow-wrap: break-word !important;"><section style="margin: -6px 0px 0px; padding: 0px; outline: 0px; overflow-wrap: break-word !important;"><section style="margin: 0px; padding: 10px; outline: 0px; background-image: linear-gradient(to right, rgb(244, 238, 255) 50%, rgb(248, 252, 254)); background-position: initial; background-size: initial; background-repeat: initial; background-attachment: initial; background-origin: initial; background-clip: initial; overflow-wrap: break-word !important;"><section style="margin: 0px; padding: 1em; outline: 0px; border-width: 1px; border-style: solid; border-color: rgb(174, 162, 242); background-image: initial; background-position: initial; background-size: initial; background-repeat: initial; background-attachment: initial; background-origin: initial; background-clip: initial; overflow-wrap: break-word !important;"><section data-autoskip="1" style="margin: 0px; padding: 0px; outline: 0px; text-align: justify; line-height: 1.75em; letter-spacing: 1.5px; font-size: 14px; color: rgb(62, 62, 62); background-image: initial; background-position: initial; background-size: initial; background-repeat: initial; background-attachment: initial; background-origin: initial; background-clip: initial; overflow-wrap: break-word !important;"><p style="text-align:center;vertical-align: inherit; padding: 0px; outline: 0px; clear: both; min-height: 1em; overflow-wrap: break-word !important;"><strong style="margin: 0px; padding: 0px; outline: 0px; overflow-wrap: break-word !important;"><span style="margin: 0px; padding: 0px; outline: 0px; color: rgb(30, 113, 230); text-decoration-style: solid; text-decoration-color: rgb(62, 62, 62); font-size: 15px; font-family: 微软雅黑, sans-serif; overflow-wrap: break-word !important;">工作轻松、</span><span style="margin: 0px; padding: 0px; outline: 0px; color: rgb(30, 113, 230); font-size: 15px; caret-color: red; overflow-wrap: break-word !important;">可在家兼职</span></strong></p><p style="text-align:center;vertical-align: inherit; padding: 0px; outline: 0px; clear: both; min-height: 1em; overflow-wrap: break-word !important;"><strong style="margin: 0px; padding: 0px; outline: 0px; overflow-wrap: break-word !important;"><span style="margin: 0px; padding: 0px; outline: 0px; text-decoration-style: solid; text-decoration-color: rgb(62, 62, 62); font-size: 15px; color: rgb(30, 113, 230); font-family: 微软雅黑, sans-serif; overflow-wrap: break-word !important;">会简单操作电脑</span></strong></p><p style="text-align:center;vertical-align: inherit; padding: 0px; outline: 0px; clear: both; min-height: 1em; overflow-wrap: break-word !important;"><strong style="margin: 0px; padding: 0px; outline: 0px; overflow-wrap: break-word !important;"><span style="margin: 0px; padding: 0px; outline: 0px; text-decoration-style: solid; text-decoration-color: rgb(62, 62, 62); font-size: 15px; color: rgb(30, 113, 230); font-family: 微软雅黑, sans-serif; overflow-wrap: break-word !important;">日薪数百元</span></strong></p><p style="text-align:center;vertical-align: inherit; padding: 0px; clear: both; min-height: 1em; max-inline-size: 100%; cursor: text; color: rgb(0, 0, 0); font-size: 17px; caret-color: rgb(255, 0, 0); font-family: 微软雅黑, sans-serif; outline: none 0px !important; overflow-wrap: break-word !important;"><strong style="margin: 0px; padding: 0px; outline: 0px; overflow-wrap: break-word !important;"><span style="margin: 0px; padding: 0px; outline: 0px; text-decoration-style: solid; text-decoration-color: rgb(62, 62, 62); font-size: 15px; color: rgb(30, 113, 230); overflow-wrap: break-word !important;">奖励每个月多加上千元</span></strong><span style="margin: 0px; padding: 0px; outline: 0px; text-decoration-style: solid; text-decoration-color: rgb(62, 62, 62); font-size: 15px; color: rgb(30, 113, 230); overflow-wrap: break-word !important;"></span></p><p style="text-align:center;vertical-align: inherit; padding: 0px; clear: both; min-height: 1em; max-inline-size: 100%; cursor: text; color: rgb(0, 0, 0); font-size: 17px; caret-color: rgb(255, 0, 0); font-family: 微软雅黑, sans-serif; outline: none 0px !important; overflow-wrap: break-word !important;"><span style="margin: 0px; padding: 0px; outline: 0px; text-decoration-style: solid; text-decoration-color: rgb(62, 62, 62); font-size: 15px; color: rgb(30, 113, 230); overflow-wrap: break-word !important;"><strong style="margin: 0px; padding: 0px; max-inline-size: 100%; cursor: text; font-size: 14px; outline: none 0px !important; overflow-wrap: break-word !important;"><span style="margin: 0px; padding: 0px; max-inline-size: 100%; cursor: text; font-size: 15px; outline: none 0px !important; overflow-wrap: break-word !important;"></span></strong></span></p><p style="text-align:center;vertical-align: inherit; padding: 0px; outline: 0px; clear: both; min-height: 1em; overflow-wrap: break-word !important;"><strong style="margin: 0px; padding: 0px; outline: 0px; overflow-wrap: break-word !important;"><span style="margin: 0px; padding: 0px; outline: 0px; text-decoration-style: solid; text-decoration-color: rgb(62, 62, 62); font-size: 15px; font-family: 微软雅黑, sans-serif; overflow-wrap: break-word !important;">如果有这样一份工作摆在你的面前</span></strong></p><p style="text-align:center;vertical-align: inherit; padding: 0px; outline: 0px; clear: both; min-height: 1em; overflow-wrap: break-word !important;"><strong style="margin: 0px; padding: 0px; outline: 0px; overflow-wrap: break-word !important;"><span style="margin: 0px; padding: 0px; outline: 0px; font-size: 15px; overflow-wrap: break-word !important;">你会去应聘吗？</span></strong></p><p style="text-align:center;vertical-align: inherit; padding: 0px; outline: 0px; clear: both; min-height: 1em; overflow-wrap: break-word !important;"><strong style="margin: 0px; padding: 0px; outline: 0px; overflow-wrap: break-word !important;"><span style="margin: 0px; padding: 0px; outline: 0px; font-size: 15px; overflow-wrap: break-word !important;">如果你心动了</span></strong></p><p style="text-align:center;vertical-align: inherit; padding: 0px; outline: 0px; clear: both; min-height: 1em; overflow-wrap: break-word !important;"><strong style="margin: 0px; padding: 0px; outline: 0px; overflow-wrap: break-word !important;"><span style="margin: 0px; padding: 0px; outline: 0px; color: rgb(30, 113, 230); overflow-wrap: break-word !important;"><strong style="margin: 0px; padding: 0px; outline: 0px; overflow-wrap: break-word !important;"><span style="margin: 0px; padding: 0px; outline: 0px; font-size: 15px; overflow-wrap: break-word !important;">那么很有可能</span></strong></span></strong></p><p style="text-align:center;vertical-align: inherit; padding: 0px; outline: 0px; clear: both; min-height: 1em; overflow-wrap: break-word !important;"><strong style="margin: 0px; padding: 0px; outline: 0px; overflow-wrap: break-word !important;"><span style="margin: 0px; padding: 0px; outline: 0px; color: rgb(30, 113, 230); overflow-wrap: break-word !important;"><strong style="margin: 0px; padding: 0px; outline: 0px; overflow-wrap: break-word !important;"><span style="margin: 0px; padding: 0px; outline: 0px; font-size: 15px; overflow-wrap: break-word !important;">你将陷入“跑分”窝点</span></strong></span></strong></p><p style="text-align:center;vertical-align: inherit; padding: 0px; outline: 0px; clear: both; min-height: 1em; overflow-wrap: break-word !important;"><strong style="margin: 0px; padding: 0px; outline: 0px; overflow-wrap: break-word !important;"><span style="margin: 0px; padding: 0px; outline: 0px; color: rgb(30, 113, 230); overflow-wrap: break-word !important;"><strong style="margin: 0px; padding: 0px; outline: 0px; overflow-wrap: break-word !important;"><span style="margin: 0px; padding: 0px; outline: 0px; font-size: 15px; overflow-wrap: break-word !important;">走上不归路</span></strong></span></strong><span style="margin: 0px; padding: 0px; outline: 0px; color: rgb(30, 113, 230); overflow-wrap: break-word !important;"><strong style="margin: 0px; padding: 0px; outline: 0px; overflow-wrap: break-word !important;"><span style="margin: 0px; padding: 0px; outline: 0px; font-size: 15px; overflow-wrap: break-word !important;"></span></strong></span></p></section></section></section></section></section></section><p></p><section data-role="paragraph" style="margin: 0px; padding: 0px; outline: 0px; font-size: 17px; letter-spacing: 0.544px; text-align: justify; font-family: -apple-system, BlinkMacSystemFont, Helvetica Neue, PingFang SC, Hiragino Sans GB, Microsoft YaHei UI, Microsoft YaHei, Arial, sans-serif; overflow-wrap: break-word !important;"><p style="vertical-align: inherit; margin-bottom: 0px; padding: 0px; outline: 0px; clear: both; min-height: 1em; overflow-wrap: break-word !important;"><br/></p></section><section style="margin: 0px 0px 10px; padding: 0px; outline: 0px; font-size: 17px; letter-spacing: 0.544px; text-align: justify; text-indent: 2em; font-family: -apple-system, BlinkMacSystemFont, Helvetica Neue, PingFang SC, Hiragino Sans GB, Microsoft YaHei UI, Microsoft YaHei, Arial, sans-serif; overflow-wrap: break-word !important;"><span style="margin: 0px; padding: 0px; outline: 0px; overflow-wrap: break-word !important;"><span style="margin: 0px; padding: 0px; outline: 0px; overflow-wrap: break-word !important;"><strong style="margin: 0px; padding: 0px; outline: 0px; overflow-wrap: break-word !important;">10月27日，</strong></span><strong style="margin: 0px; padding: 0px; outline: 0px; color: rgb(247, 150, 70); overflow-wrap: break-word !important;"><span style="margin: 0px; padding: 0px; outline: 0px; color: rgb(0, 0, 0); caret-color: red; overflow-wrap: break-word !important;">浔阳公安打掉一藏匿在某小区内涉案4亿的“跑分”窝点······</span></strong></span></section><p></p><p style="text-align:center;vertical-align: inherit; margin-bottom: 20px; padding: 0px; outline: 0px; clear: both; min-height: 1em; font-size: 17px; letter-spacing: 0.544px; font-family: -apple-system, BlinkMacSystemFont, Helvetica Neue, PingFang SC, Hiragino Sans GB, Microsoft YaHei UI, Microsoft YaHei, Arial, sans-serif; overflow-wrap: break-word !important;"><span style="margin: 0px; padding: 0px; outline: 0px; color: rgb(247, 150, 70); overflow-wrap: break-word !important;"></span></p><p></p><section data-tools="135编辑器" data-id="104793" style="margin: 0px; padding: 0px; outline: 0px; font-size: 17px; letter-spacing: 0.544px; text-align: justify; font-family: -apple-system, BlinkMacSystemFont, Helvetica Neue, PingFang SC, Hiragino Sans GB, Microsoft YaHei UI, Microsoft YaHei, Arial, sans-serif; overflow-wrap: break-word !important;" class="_135editor"><section style="margin: 10px auto; padding: 0px; outline: 0px; overflow-wrap: break-word !important;"><section style="margin: 0px; padding: 1.5em 1em; outline: 0px; border-width: 1px; border-style: solid; border-color: rgb(105, 95, 225); overflow-wrap: break-word !important;"><section style="margin: 0px; padding: 0px; outline: 0px; overflow-wrap: break-word !important;"><section style="margin: 0px; padding: 0px; outline: 0px; overflow-wrap: break-word !important;"><p style="vertical-align: inherit; margin-bottom: 25px; padding: 0px; clear: both; min-height: 1em; max-inline-size: 100%; cursor: text; caret-color: rgb(255, 0, 0); line-height: 1.75em; text-indent: 2em; font-family: 微软雅黑, sans-serif; outline: none 0px !important; overflow-wrap: break-word !important;">8月30日，浔阳区公安分刑侦大队根据市公安局线索，在城区某小区打掉一“跑分”窝点，<span style="margin: 0px; padding: 0px; outline: 0px; color: rgb(0, 82, 255); overflow-wrap: break-word !important;"><strong style="margin: 0px; padding: 0px; outline: 0px; overflow-wrap: break-word !important;">当民警进入房间的时候，当场发现有5名男子正坐在电脑面前“工作”，房间内共有7台电脑，作案手机45部，作案银行卡51张。</strong></span></p><p style="text-align: center; vertical-align: inherit; margin-bottom: 25px; padding: 0px; clear: both; min-height: 1em; max-inline-size: 100%; cursor: text; caret-color: rgb(255, 0, 0); line-height: 1.75em; text-indent: 0em; font-family: 微软雅黑, sans-serif; outline: none 0px !important; overflow-wrap: break-word !important;"><span style="margin: 0px; padding: 0px; outline: 0px; color: rgb(0, 82, 255); overflow-wrap: break-word !important;"><strong style="margin: 0px; padding: 0px; outline: 0px; overflow-wrap: break-word !important;"></strong></span></p><p style="text-align: center; vertical-align: inherit; margin-bottom: 25px; padding: 0px; clear: both; min-height: 1em; max-inline-size: 100%; cursor: text; caret-color: rgb(255, 0, 0); line-height: 1.75em; text-indent: 0em; font-family: 微软雅黑, sans-serif; outline: none 0px !important; overflow-wrap: break-word !important;"><span style="margin: 0px; padding: 0px; outline: 0px; color: rgb(0, 82, 255); overflow-wrap: break-word !important;"><strong style="margin: 0px; padding: 0px; outline: 0px; overflow-wrap: break-word !important;"></strong></span></p><p style="vertical-align: inherit; margin-bottom: 25px; padding: 0px; clear: both; min-height: 1em; max-inline-size: 100%; cursor: text; caret-color: rgb(255, 0, 0); line-height: 1.75em; text-indent: 2em; font-family: 微软雅黑, sans-serif; outline: none 0px !important; overflow-wrap: break-word !important;"><span style="margin: 0px; padding: 0px; outline: 0px; overflow-wrap: break-word !important;">经过调查，</span><span style="margin: 0px; padding: 0px; outline: 0px; color: rgb(0, 82, 255); overflow-wrap: break-word !important;"><strong style="margin: 0px; padding: 0px; outline: 0px; overflow-wrap: break-word !important;">这个“跑分”<span style="margin: 0px; padding: 0px; outline: 0px; text-indent: 2em; overflow-wrap: break-word !important;">洗钱的团伙共有29人，都是90后年轻男子，</span></strong></span><span style="margin: 0px; padding: 0px; outline: 0px; text-indent: 2em; overflow-wrap: break-word !important;">其中为首的老板为陆某某。据了解，陆某某有个朋友通过洗钱的方式“赚”到不少钱，他就找这位朋友“教”他入这一行，随着洗钱的数额越来越多，陆某某开始招聘身边的朋友一起干，</span><span style="margin: 0px; padding: 0px; outline: 0px; text-indent: 2em; color: rgb(30, 113, 230); overflow-wrap: break-word !important;"><strong style="margin: 0px; padding: 0px; outline: 0px; overflow-wrap: break-word !important;">普通“员工”日薪数百元一天，带银行卡上班的每个月多加上千元。</strong></span></p><p style="text-align: center; vertical-align: inherit; margin-bottom: 25px; padding: 0px; clear: both; min-height: 1em; max-inline-size: 100%; cursor: text; caret-color: rgb(255, 0, 0); line-height: 1.75em; text-indent: 0em; font-family: 微软雅黑, sans-serif; outline: none 0px !important; overflow-wrap: break-word !important;"><span style="margin: 0px; padding: 0px; outline: 0px; text-indent: 2em; overflow-wrap: break-word !important;"><strong style="margin: 0px; padding: 0px; max-inline-size: 100%; cursor: text; color: rgb(30, 113, 230); outline: none 0px !important; overflow-wrap: break-word !important;"></strong></span></p><p style="vertical-align: inherit; margin-bottom: 25px; padding: 0px; clear: both; min-height: 1em; max-inline-size: 100%; cursor: text; caret-color: rgb(255, 0, 0); line-height: 1.75em; text-indent: 2em; font-family: 微软雅黑, sans-serif; outline: none 0px !important; overflow-wrap: break-word !important;">该团伙为牟取利益，先后在城区多处租房“办公”，利用网络平台从非法渠道接受洗钱任务，按照资金量赚取佣金。<span style="margin: 0px; padding: 0px; outline: 0px; color: rgb(30, 113, 230); overflow-wrap: break-word !important;"><strong style="margin: 0px; padding: 0px; outline: 0px; overflow-wrap: break-word !important;">该团伙自6月份开始作案，非法帮助不法分子洗钱4亿余元。</strong></span></p><p style="text-align: center; vertical-align: inherit; margin-bottom: 25px; padding: 0px; clear: both; min-height: 1em; max-inline-size: 100%; cursor: text; caret-color: rgb(255, 0, 0); line-height: 1.75em; text-indent: 0em; font-family: 微软雅黑, sans-serif; outline: none 0px !important; overflow-wrap: break-word !important;"></p><p style="vertical-align: inherit; margin-bottom: 25px; padding: 0px; clear: both; min-height: 1em; max-inline-size: 100%; cursor: text; caret-color: rgb(255, 0, 0); line-height: 1.75em; text-indent: 2em; font-family: 微软雅黑, sans-serif; outline: none 0px !important; overflow-wrap: break-word !important;">目前，该团伙的29人已被依法刑事拘留，案件仍在进一步办理中。</p><p style="text-align: center; vertical-align: inherit; margin-bottom: 25px; padding: 0px; clear: both; min-height: 1em; max-inline-size: 100%; cursor: text; caret-color: rgb(255, 0, 0); line-height: 1.75em; text-indent: 0em; font-family: 微软雅黑, sans-serif; outline: none 0px !important; overflow-wrap: break-word !important;"></p><p style="text-align: center; vertical-align: inherit; margin-bottom: 25px; padding: 0px; clear: both; min-height: 1em; max-inline-size: 100%; cursor: text; caret-color: rgb(255, 0, 0); line-height: 1.75em; text-indent: 0em; font-family: 微软雅黑, sans-serif; outline: none 0px !important; overflow-wrap: break-word !important;"></p></section></section></section></section></section><section data-role="paragraph" style="margin: 0px; padding: 0px; outline: 0px; font-size: 17px; letter-spacing: 0.544px; text-align: justify; font-family: -apple-system, BlinkMacSystemFont, Helvetica Neue, PingFang SC, Hiragino Sans GB, Microsoft YaHei UI, Microsoft YaHei, Arial, sans-serif; overflow-wrap: break-word !important;"><p style="vertical-align: inherit; margin-bottom: 0px; padding: 0px; outline: 0px; clear: both; min-height: 1em; overflow-wrap: break-word !important;"><br/></p></section><section data-tools="135编辑器" data-id="104794" style="margin: 0px; padding: 0px; outline: 0px; font-size: 17px; letter-spacing: 0.544px; text-align: justify; font-family: -apple-system, BlinkMacSystemFont, Helvetica Neue, PingFang SC, Hiragino Sans GB, Microsoft YaHei UI, Microsoft YaHei, Arial, sans-serif; overflow-wrap: break-word !important;" class="_135editor"><section style="margin: 10px 0px; padding: 0px; outline: 0px; text-align: left; overflow-wrap: break-word !important;"><section style="margin: 0px; padding: 0px; outline: 0px; display: inline-flex; justify-content: flex-start; background-image: linear-gradient(to right, rgb(161, 130, 232) 50%, rgb(107, 96, 225)); background-position: initial; background-size: initial; background-repeat: initial; background-attachment: initial; background-origin: initial; background-clip: initial; align-items: flex-start; overflow-wrap: break-word !important;"><section style="margin: 0px; padding: 0px; outline: 0px; width: 40px; flex-shrink: 0; overflow-wrap: break-word !important;"></section><section data-brushtype="text" style="margin: 0px; padding: 5px 15px 5px 5px; outline: 0px; display: inline-block; text-align: center; font-size: 15px; letter-spacing: 1.5px; line-height: 1.75em; color: rgb(255, 255, 255); flex: 1 1 0%; overflow-wrap: break-word !important;"><strong style="margin: 0px; padding: 0px; outline: 0px; overflow-wrap: break-word !important;">蜀黍提示</strong></section></section><section style="margin: -1.5em 0px 0px; padding: 0px; outline: 0px; overflow-wrap: break-word !important;"><section style="margin: 0px; padding: 1.5em 1em 1.2em; outline: 0px; background-image: linear-gradient(to right, rgb(244, 238, 255) 50%, rgb(245, 251, 255)); background-position: initial; background-size: initial; background-repeat: initial; background-attachment: initial; background-origin: initial; background-clip: initial; overflow-wrap: break-word !important;"><section data-autoskip="1" style="margin: 15px 0px 0px 10px; padding: 0px; outline: 0px; line-height: 1.75em; letter-spacing: 1.5px; font-size: 14px; color: rgb(62, 62, 62); text-align: justify; word-break: break-all; overflow-wrap: break-word !important;"><section style="margin: 0px; padding: 0px; outline: 0px; text-indent: 2em; overflow-wrap: break-word !important;"><span style="margin: 0px; padding: 0px; outline: 0px; font-size: 16px; overflow-wrap: break-word !important;">这里所说的“跑分”，特指利用合法第三方支付渠道的收款码，为别人进行代收款，随后再转款到指定账户，从中赚取佣金。</span></section><section style="margin: 0px; padding: 0px; outline: 0px; text-indent: 2em; overflow-wrap: break-word !important;"><span style="margin: 0px; padding: 0px; outline: 0px; font-size: 16px; overflow-wrap: break-word !important;">可想而知，这种“跑分”的主要用途就是洗钱，特别是境外赌博、诈骗网站，多数会采取这种方式收钱。这些网站指使一些人建立“跑分”平台，使用“XX付”“XX宝”“XX信”等进行收款，将境外赌场等非法平台收款汇集后再统一转账至非法平台，以达到“聚沙成塔”“分散收款”逃避公安机关打击的目的。</span></section><p style="vertical-align: inherit; margin-bottom: 20px; padding: 0px; outline: 0px; clear: both; min-height: 1em; line-height: 1.75em; text-indent: 2em; overflow-wrap: break-word !important;"><span style="margin: 0px; padding: 0px; outline: 0px; font-size: 16px; overflow-wrap: break-word !important;">“跑分平台”属于非法结算的一种，类似于“众包洗钱”的模式，该方式不需要参与者提供银行卡和账户等信息，<span style="margin: 0px; padding: 0px; outline: 0px; color: rgb(247, 150, 70); overflow-wrap: break-word !important;"><strong style="margin: 0px; padding: 0px; outline: 0px; overflow-wrap: break-word !important;">只需要提供一个收款码或者银行卡号，</strong></span>由于方式灵活，并打着<span style="margin: 0px; padding: 0px; outline: 0px; color: rgb(247, 150, 70); overflow-wrap: break-word !important;"><strong style="margin: 0px; padding: 0px; outline: 0px; overflow-wrap: break-word !important;">“日赚数百元、在家兼职</strong></span>”等的赚钱幌子，通过互联网召集众多参与者，极大地降低了收购账号的成本，避开了法律风险。</span></p></section></section></section></section></section><p></p><p style="vertical-align:inherit;"><br/></p><p style="vertical-align:inherit;">（来源：浔阳公安）</p><p><br/></p><link rel="stylesheet" href="http://bbs.jjxw.cn/source/plugin/wcn_editor/public/wcn_editor_fit.css?v134_c8R" id="wcn_editor_css"/> 还有五个亿的被捂着。 4个亿 我的天！这些人 有个聪明脑子 却不用在正道上
居然还有这操作
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