涉案金额3.5亿元！这个特大“跑分”洗钱团伙被捣毁
<p style="text-align: center;margin-bottom: 0px;" data-mpa-powered-by="yiban.io"><br/></p><p></p><section><section><section data-role="outer" label="edit by 135editor"><p style="margin-bottom: 8px;outline: 0px;text-align: center;letter-spacing: 0.544px;font-family: system-ui, -apple-system, BlinkMacSystemFont, Arial, sans-serif;"><span style="outline: 0px;">只要用自己的银行卡</span></p><p style="margin-bottom: 8px;outline: 0px;text-align: center;letter-spacing: 0.544px;font-family: system-ui, -apple-system, BlinkMacSystemFont, Arial, sans-serif;"><span style="outline: 0px;">刷刷流水</span></p><p style="margin-bottom: 8px;outline: 0px;text-align: center;letter-spacing: 0.544px;font-family: system-ui, -apple-system, BlinkMacSystemFont, Arial, sans-serif;"><span style="outline: 0px;">帮他人提取现金</span></p><p style="margin-bottom: 8px;outline: 0px;text-align: center;letter-spacing: 0.544px;font-family: system-ui, -apple-system, BlinkMacSystemFont, Arial, sans-serif;"><span style="outline: 0px;">就能轻轻松松月入过万</span></p><p style="margin-bottom: 8px;outline: 0px;text-align: center;letter-spacing: 0.544px;font-family: system-ui, -apple-system, BlinkMacSystemFont, Arial, sans-serif;"><span style="outline: 0px;">是不是很吸引你</span></p><p style="margin-bottom: 8px;outline: 0px;text-align: center;letter-spacing: 0.544px;font-family: system-ui, -apple-system, BlinkMacSystemFont, Arial, sans-serif;"><span style="outline: 0px;"> 殊不知</span></p><p style="margin-bottom: 8px;outline: 0px;text-align: center;letter-spacing: 0.544px;font-family: system-ui, -apple-system, BlinkMacSystemFont, Arial, sans-serif;"><span style="outline: 0px;"><strong style="outline: 0px;"><span style="outline: 0px;color: rgb(0, 128, 255);">这“高薪”的背后<span style="outline: 0px;letter-spacing: 0.034em;"> </span></span></strong></span></p><p style="margin-bottom: 8px;outline: 0px;text-align: center;letter-spacing: 0.544px;font-family: system-ui, -apple-system, BlinkMacSystemFont, Arial, sans-serif;"><span style="outline: 0px;"><strong style="outline: 0px;"><span style="outline: 0px;color: rgb(0, 128, 255);">却是为诈骗分子</span><span style="outline: 0px;color: rgb(255, 0, 0);">“跑分”洗钱</span></strong></span></p><section style="margin-bottom: 8px;outline: 0px;letter-spacing: 0.544px;text-align: center;font-family: system-ui, -apple-system, BlinkMacSystemFont, Arial, sans-serif;"><span style="outline: 0px;"><strong style="outline: 0px;"><span style="outline: 0px;color: rgb(0, 128, 255);">必将受到法律的严惩</span></strong></span></section><section style="margin-bottom: 8px;outline: 0px;letter-spacing: 0.544px;text-align: center;font-family: system-ui, -apple-system, BlinkMacSystemFont, Arial, sans-serif;"><br style="outline: 0px;"/></section><p style="margin-bottom: 8px;outline: 0px;text-align: center;letter-spacing: 0.578px;font-family: system-ui, -apple-system, BlinkMacSystemFont, Arial, sans-serif;"><span style="outline: 0px;">近日<br style="outline: 0px;"/></span></p><p style="margin-bottom: 8px;outline: 0px;text-align: center;letter-spacing: 0.578px;font-family: system-ui, -apple-system, BlinkMacSystemFont, Arial, sans-serif;"><span style="outline: 0px;">修水县公安局竹坪派出所</span></p><p style="margin-bottom: 8px;outline: 0px;text-align: center;letter-spacing: 0.578px;font-family: system-ui, -apple-system, BlinkMacSystemFont, Arial, sans-serif;"><span style="outline: 0px;">联合刑侦大队和庙岭派出所<br style="outline: 0px;"/></span></p><p style="margin-bottom: 8px;outline: 0px;text-align: center;letter-spacing: 0.578px;font-family: system-ui, -apple-system, BlinkMacSystemFont, Arial, sans-serif;"><span style="outline: 0px;">经过缜密侦查</span></p><p style="margin-bottom: 8px;outline: 0px;text-align: center;letter-spacing: 0.578px;font-family: system-ui, -apple-system, BlinkMacSystemFont, Arial, sans-serif;"><span style="outline: 0px;">成功打掉一个特大“跑分”洗钱团伙</span></p><p style="margin-bottom: 8px;outline: 0px;text-align: center;letter-spacing: 0.578px;font-family: system-ui, -apple-system, BlinkMacSystemFont, Arial, sans-serif;"><span style="outline: 0px;"><strong style="outline: 0px;"><span style="outline: 0px;color: rgb(0, 128, 255);">抓获犯罪嫌疑人9人</span></strong></span></p><p style="margin-bottom: 8px;outline: 0px;text-align: center;letter-spacing: 0.578px;font-family: system-ui, -apple-system, BlinkMacSystemFont, Arial, sans-serif;"><span style="outline: 0px;"><strong style="outline: 0px;"><span style="outline: 0px;color: rgb(0, 128, 255);">查获涉案手机18部</span></strong></span></p><p style="margin-bottom: 8px;outline: 0px;text-align: center;letter-spacing: 0.578px;font-family: system-ui, -apple-system, BlinkMacSystemFont, Arial, sans-serif;"><span style="outline: 0px;"><strong style="outline: 0px;"><span style="outline: 0px;color: rgb(0, 128, 255);">涉案电话卡22张</span></strong></span></p><p style="margin-bottom: 8px;outline: 0px;text-align: center;letter-spacing: 0.578px;font-family: system-ui, -apple-system, BlinkMacSystemFont, Arial, sans-serif;"><span style="outline: 0px;"><strong style="outline: 0px;"><span style="outline: 0px;color: rgb(0, 128, 255);">涉案银行卡38张</span></strong></span></p><section style="outline: 0px;"><br style="outline: 0px;"/></section><section data-support="96编辑器" data-style-id="37069" style="outline: 0px;letter-spacing: 0.544px;color: rgb(50, 50, 50);font-size: 14px;font-family: system-ui, -apple-system, BlinkMacSystemFont, Arial, sans-serif;"><section style="outline: 0px;"><section data-mpa-template="t" mpa-from-tpl="t" style="outline: 0px;"><section data-mid="" mpa-from-tpl="t" style="padding-top: 4px;outline: 0px;width: 677px;display: flex;justify-content: center;align-items: center;"><section data-mid="" mpa-from-tpl="t" style="outline: 0px;display: flex;justify-content: flex-start;align-items: center;flex-direction: column;"><section data-mid="" mpa-from-tpl="t" style="outline: 0px;display: flex;align-items: center;width: 145.266px;justify-content: space-between;z-index: 1;"><section data-mid="" mpa-from-tpl="t" style="margin-bottom: -26px;margin-left: -8px;outline: 0px;width: 28px;height: 34px;display: flex;justify-content: center;align-items: center;"></section><section data-mid="" mpa-from-tpl="t" style="margin-right: 8px;margin-bottom: -6px;outline: 0px;width: 33px;height: 15px;display: flex;justify-content: center;align-items: center;"></section></section><section data-mid="" mpa-from-tpl="t" style="padding: 8px 22px;outline: 0px;background: rgb(240, 255, 255);border-radius: 6px;border-width: 1px;border-style: solid;border-color: rgb(44, 152, 255);text-align: center;"><p data-mid="" style="outline: 0px;font-size: 16px;color: rgb(4, 126, 242);font-family: PingFangSC-Medium, PingFang SC;"><span style="outline: 0px;font-size: 18px;"><strong style="outline: 0px;"> 案情回顾 </strong></span></p></section></section></section></section></section></section><section style="outline: 0px;letter-spacing: 0.544px;font-family: system-ui, -apple-system, BlinkMacSystemFont, Arial, sans-serif;"><section style="outline: 0px;"><p style="margin-bottom: 8px;outline: 0px;text-align: center;color: rgb(62, 62, 62);font-size: 16px;letter-spacing: 2px;text-indent: 0em;"><span style="outline: 0px;font-size: 17px;"></span></p><p style="margin-bottom: 8px;outline: 0px;text-align: center;color: rgb(62, 62, 62);font-size: 16px;letter-spacing: 2px;text-indent: 0em;"><span style="outline: 0px;font-size: 17px;">今年5月3日</span></p><p style="margin-bottom: 8px;outline: 0px;text-align: center;text-indent: 36px;color: rgb(62, 62, 62);letter-spacing: 2px;"><span style="outline: 0px;">修水县公安局在工作中发现</span></p><p style="margin-bottom: 8px;outline: 0px;text-align: center;color: rgb(62, 62, 62);font-size: 16px;letter-spacing: 2px;text-indent: 0em;"><span style="outline: 0px;text-indent: 36px;letter-spacing: 0.578px;font-size: 17px;">辖区内有3人的银行卡资金流水异常</span></p><p style="margin-bottom: 8px;outline: 0px;text-align: center;color: rgb(62, 62, 62);font-size: 16px;letter-spacing: 2px;text-indent: 0em;"><span style="outline: 0px;text-indent: 36px;letter-spacing: 0.578px;font-size: 17px;">每天进账出账流水达到数百万元</span></p><p style="margin-bottom: 8px;outline: 0px;text-align: center;color: rgb(62, 62, 62);font-size: 16px;letter-spacing: 2px;text-indent: 0em;"><span style="outline: 0px;font-size: 17px;"><span style="outline: 0px;text-indent: 36px;letter-spacing: 0.578px;">县局立即</span><span style="outline: 0px;letter-spacing: 0.578px;text-indent: 36px;caret-color: var(--weui-BRAND);">成立由反诈中心牵头</span></span></p><p style="margin-bottom: 8px;outline: 0px;text-align: center;color: rgb(62, 62, 62);font-size: 16px;letter-spacing: 2px;text-indent: 0em;"><span style="outline: 0px;text-indent: 36px;letter-spacing: 0.578px;font-size: 17px;">竹坪派出所和庙岭派出所</span></p><p style="margin-bottom: 8px;outline: 0px;text-align: center;color: rgb(62, 62, 62);font-size: 16px;letter-spacing: 2px;text-indent: 0em;"><span style="outline: 0px;font-size: 17px;"><span style="outline: 0px;text-indent: 36px;letter-spacing: 0.578px;">共同参与</span><span style="outline: 0px;letter-spacing: 0.578px;text-indent: 36px;">的工作专班</span></span></p><p style="margin-bottom: 8px;outline: 0px;text-align: center;color: rgb(62, 62, 62);font-size: 16px;letter-spacing: 2px;text-indent: 0em;"><span style="outline: 0px;text-indent: 36px;letter-spacing: 0.578px;font-size: 17px;">专班民警敏锐地意识到</span></p><p style="margin-bottom: 8px;outline: 0px;text-align: center;text-indent: 0em;"><span style="outline: 0px;color: rgb(62, 62, 62);text-indent: 36px;letter-spacing: 0.578px;">这些银行卡极有可能参与“洗钱”活动</span></p><p style="margin-bottom: 8px;outline: 0px;text-align: center;text-indent: 0em;"><span style="outline: 0px;color: rgb(62, 62, 62);text-indent: 36px;letter-spacing: 0.578px;">背后应该隐藏着一个特大洗钱团伙</span></p><p style="margin-bottom: 8px;outline: 0px;text-align: center;text-indent: 0em;"><span style="outline: 0px;color: rgb(62, 62, 62);text-indent: 36px;letter-spacing: 0.578px;"><br style="outline: 0px;"/></span></p><section data-support="96编辑器" data-style-id="37069" style="outline: 0px;color: rgb(50, 50, 50);font-size: 14px;letter-spacing: 0.544px;"><section style="outline: 0px;"><section data-mpa-template="t" mpa-from-tpl="t" style="outline: 0px;"><section data-mid="" mpa-from-tpl="t" style="padding-top: 4px;outline: 0px;width: 677px;display: flex;justify-content: center;align-items: center;"><section data-mid="" mpa-from-tpl="t" style="outline: 0px;display: flex;justify-content: flex-start;align-items: center;flex-direction: column;"><section data-mid="" mpa-from-tpl="t" style="outline: 0px;display: flex;align-items: center;width: 145.266px;justify-content: space-between;z-index: 1;"><section data-mid="" mpa-from-tpl="t" style="margin-bottom: -26px;margin-left: -8px;outline: 0px;width: 28px;height: 34px;display: flex;justify-content: center;align-items: center;"></section><section data-mid="" mpa-from-tpl="t" style="margin-right: 8px;margin-bottom: -6px;outline: 0px;width: 33px;height: 15px;display: flex;justify-content: center;align-items: center;"></section></section><section data-mid="" mpa-from-tpl="t" style="padding: 8px 22px;outline: 0px;background: rgb(240, 255, 255);border-radius: 6px;border-width: 1px;border-style: solid;border-color: rgb(44, 152, 255);text-align: center;"><p data-mid="" style="outline: 0px;font-size: 16px;color: rgb(4, 126, 242);font-family: PingFangSC-Medium, PingFang SC;"><span style="outline: 0px;font-size: 18px;"><strong style="outline: 0px;"> “团伙”现身 </strong></span></p></section></section></section></section></section></section><p style="margin-top: 16px;margin-bottom: 8px;outline: 0px;text-align: center;"><span style="outline: 0px;">经过一个多月的摸排侦查</span></p><p style="margin-bottom: 8px;outline: 0px;text-align: center;"><span style="outline: 0px;">一个专门为境外电信网络诈编</span></p><section style="margin-top: 8px;margin-bottom: 8px;outline: 0px;text-align: center;"><span style="outline: 0px;">和网络赌博犯罪分子洗钱“跑分”的团伙</span></section><section style="margin-top: 8px;margin-bottom: 8px;outline: 0px;text-align: center;"><span style="outline: 0px;">逐渐浮出水面</span></section><section style="margin-top: 8px;outline: 0px;text-align: center;"><span style="outline: 0px;">民警<span style="outline: 0px;letter-spacing: 0.034em;">通过缜密侦查</span></span></section><section style="margin-top: 8px;outline: 0px;text-align: center;"><span style="outline: 0px;"><span style="outline: 0px;letter-spacing: 0.034em;">发现</span><span style="outline: 0px;letter-spacing: 0.578px;text-indent: 36px;color: rgb(62, 62, 62);">该团伙的窝点</span></span></section><section style="margin-top: 8px;outline: 0px;text-align: center;"><span style="outline: 0px;text-indent: 36px;letter-spacing: 0.578px;color: rgb(62, 62, 62);">藏匿于广东省汕头市多个居民小区</span></section><section style="margin-top: 8px;outline: 0px;text-align: center;"><span style="outline: 0px;text-indent: 36px;letter-spacing: 0.578px;color: rgb(62, 62, 62);">6月28日</span></section><section style="margin-top: 8px;outline: 0px;letter-spacing: 0.578px;text-align: center;"><span style="outline: 0px;color: rgb(62, 62, 62);letter-spacing: 0.578px;text-indent: 36px;">在进一步摸清该团伙的组织架构</span></section><section style="margin-top: 8px;outline: 0px;letter-spacing: 0.578px;text-align: center;"><span style="outline: 0px;color: rgb(62, 62, 62);letter-spacing: 0.578px;text-indent: 36px;">作案规律和活动行踪后</span></section><p style="margin-top: 8px;margin-bottom: 8px;outline: 0px;text-align: center;"><span style="outline: 0px;text-indent: 36px;letter-spacing: 0.578px;color: rgb(62, 62, 62);">专班民警远赴广东汕头开展侦查工作<br style="outline: 0px;"/></span></p><p style="outline: 0px;"></p><section style="margin-top: 8px;outline: 0px;text-align: center;"><span style="outline: 0px;text-indent: 36px;letter-spacing: 0.578px;color: rgb(62, 62, 62);">7月1日凌晨2时许</span></section><section style="margin-top: 8px;outline: 0px;text-align: center;"><span style="outline: 0px;text-indent: 36px;letter-spacing: 0.578px;color: rgb(62, 62, 62);">在汕头警方的大力支持配合下</span></section><section style="margin-top: 8px;outline: 0px;text-align: center;"><span style="outline: 0px;text-indent: 36px;letter-spacing: 0.578px;color: rgb(62, 62, 62);">专班民警分成5个小队</span></section><section style="margin-top: 8px;outline: 0px;text-align: center;"><span style="outline: 0px;text-indent: 36px;letter-spacing: 0.578px;color: rgb(62, 62, 62);">同时对四个居民小区窝点和一个流动指挥窝点</span></section><p style="margin-top: 8px;margin-bottom: 8px;outline: 0px;text-align: center;"><span style="outline: 0px;text-indent: 36px;letter-spacing: 0.578px;color: rgb(62, 62, 62);">开展抓捕行动</span></p><p style="outline: 0px;"></p><section style="margin-top: 8px;outline: 0px;text-align: center;"><span style="outline: 0px;text-indent: 36px;letter-spacing: 0.578px;color: rgb(62, 62, 62);">当场抓获犯罪嫌疑人9名</span></section><section style="margin-top: 8px;outline: 0px;text-align: center;"><span style="outline: 0px;text-indent: 36px;letter-spacing: 0.578px;color: rgb(62, 62, 62);">现场缴获涉案手机18部</span></section><section style="margin-top: 8px;outline: 0px;text-align: center;"><span style="outline: 0px;text-indent: 36px;letter-spacing: 0.578px;color: rgb(62, 62, 62);">涉案电话卡22张</span></section><p style="margin-top: 8px;margin-bottom: 8px;outline: 0px;text-align: center;"><span style="outline: 0px;text-indent: 36px;letter-spacing: 0.578px;color: rgb(62, 62, 62);">涉案银行卡38张</span></p><p style="margin-top: 8px;margin-bottom: 8px;outline: 0px;text-align: center;"><span style="outline: 0px;text-indent: 36px;letter-spacing: 0.578px;color: rgb(62, 62, 62);"><br style="outline: 0px;"/></span></p><section data-support="96编辑器" data-style-id="37069" style="outline: 0px;color: rgb(50, 50, 50);font-size: 14px;letter-spacing: 0.544px;"><section style="outline: 0px;"><section data-mpa-template="t" mpa-from-tpl="t" style="outline: 0px;"><section data-mid="" mpa-from-tpl="t" style="padding-top: 4px;outline: 0px;width: 677px;display: flex;justify-content: center;align-items: center;"><section data-mid="" mpa-from-tpl="t" style="outline: 0px;display: flex;justify-content: flex-start;align-items: center;flex-direction: column;"><section data-mid="" mpa-from-tpl="t" style="outline: 0px;display: flex;align-items: center;width: 145.266px;justify-content: space-between;z-index: 1;"><section data-mid="" mpa-from-tpl="t" style="margin-bottom: -26px;margin-left: -8px;outline: 0px;width: 28px;height: 34px;display: flex;justify-content: center;align-items: center;"></section><section data-mid="" mpa-from-tpl="t" style="margin-right: 8px;margin-bottom: -6px;outline: 0px;width: 33px;height: 15px;display: flex;justify-content: center;align-items: center;"></section></section><section data-mid="" mpa-from-tpl="t" style="padding: 8px 22px;outline: 0px;background: rgb(240, 255, 255);border-radius: 6px;border-width: 1px;border-style: solid;border-color: rgb(44, 152, 255);text-align: center;"><p data-mid="" style="outline: 0px;font-size: 16px;color: rgb(4, 126, 242);font-family: PingFangSC-Medium, PingFang SC;"><span style="outline: 0px;font-size: 18px;"><strong style="outline: 0px;"> 抽丝剥茧 </strong></span></p></section></section></section></section></section></section><section style="outline: 0px;letter-spacing: 0.578px;"><section style="outline: 0px;"><section style="margin-top: 8px;margin-bottom: 8px;outline: 0px;text-align: center;"><span style="outline: 0px;"><br style="outline: 0px;"/></span></section><section style="margin-top: 8px;margin-bottom: 8px;outline: 0px;text-align: center;"><span style="outline: 0px;">到案后</span></section><section style="margin-top: 8px;margin-bottom: 8px;outline: 0px;text-align: center;"><span style="outline: 0px;">犯罪嫌疑人黄某海等9人<br style="outline: 0px;"/></span></section><section style="margin-top: 8px;margin-bottom: 8px;outline: 0px;text-align: center;"><span style="outline: 0px;">对为诈骗集团”跑分“洗钱的犯罪事实供认不讳</span></section><section style="outline: 0px;"></section><p style="margin-bottom: 8px;outline: 0px;text-align: center;"><span style="outline: 0px;">经查</span></p><p style="margin-bottom: 8px;outline: 0px;text-align: center;"><span style="outline: 0px;">该”洗钱“团伙于2023年1月份开始运作</span></p><p style="margin-bottom: 8px;outline: 0px;text-align: center;"><span style="outline: 0px;">团伙成员分工明确、组织严密</span></p><p style="margin-bottom: 8px;outline: 0px;text-align: center;"><span style="outline: 0px;">按1000至1500元不等的价格<br style="outline: 0px;"/></span></p><p style="margin-bottom: 8px;outline: 0px;text-align: center;"><span style="outline: 0px;">大量收购正在使用的银行卡</span></p><p style="margin-bottom: 8px;outline: 0px;text-align: center;"><span style="outline: 0px;">然后通过某非法软件接收上线指令<br style="outline: 0px;"/></span></p><p style="margin-bottom: 8px;outline: 0px;text-align: center;"><span style="outline: 0px;">进行接单“跑分”转账</span></p><p style="margin-bottom: 8px;outline: 0px;text-align: center;"><span style="outline: 0px;">从而达到将非法所得变成合法收入的目的</span></p><p style="margin-bottom: 8px;outline: 0px;text-align: center;"><span style="outline: 0px;">截至案发<br style="outline: 0px;"/></span></p><p style="margin-bottom: 8px;outline: 0px;text-align: center;"><span style="outline: 0px;">该犯罪团伙涉案金额高达3.5亿元</span></p><p style="outline: 0px;text-align: center;"></p><section style="margin-top: 8px;margin-bottom: 8px;outline: 0px;text-align: center;"><span style="outline: 0px;">目前<br style="outline: 0px;"/></span></section><section style="margin-top: 8px;margin-bottom: 8px;outline: 0px;text-align: center;"><span style="outline: 0px;letter-spacing: 0.578px;">黄某海等9名犯罪嫌疑人已被依法刑事拘留</span></section><section style="margin-top: 8px;margin-bottom: 8px;outline: 0px;text-align: center;"><span style="outline: 0px;letter-spacing: 0.578px;">案件正在进一步深挖中</span></section></section></section></section></section><section style="margin-bottom: unset;outline: 0px;letter-spacing: 0.544px;font-size: 16px;font-family: system-ui, -apple-system, BlinkMacSystemFont, Arial, sans-serif;"><section style="outline: 0px;text-align: left;"><section style="outline: 0px;"><section style="outline: 0px;text-align: justify;line-height: 2;letter-spacing: 2px;"><section style="outline: 0px;"><section data-mpa-template="t" mpa-from-tpl="t" style="outline: 0px;"><section data-mid="" mpa-from-tpl="t" style="padding-top: 4px;outline: 0px;width: 677px;display: flex;justify-content: center;align-items: center;"><section data-mid="" mpa-from-tpl="t" style="outline: 0px;display: flex;justify-content: flex-start;align-items: center;flex-direction: column;"><section data-mid="" mpa-from-tpl="t" style="outline: 0px;display: flex;align-items: center;width: 145.266px;justify-content: space-between;z-index: 1;"><section data-mid="" mpa-from-tpl="t" style="margin-bottom: -26px;margin-left: -8px;outline: 0px;width: 28px;height: 34px;display: flex;justify-content: center;align-items: center;"></section><section data-mid="" mpa-from-tpl="t" style="margin-right: 8px;margin-bottom: -6px;outline: 0px;width: 33px;height: 15px;display: flex;justify-content: center;align-items: center;"></section></section><section data-mid="" mpa-from-tpl="t" style="padding: 8px 22px;outline: 0px;background: rgb(240, 255, 255);border-radius: 6px;border-width: 1px;border-style: solid;border-color: rgb(44, 152, 255);text-align: center;"><p data-mid="" style="outline: 0px;color: rgb(4, 126, 242);font-family: PingFangSC-Medium, PingFang SC;"><span style="outline: 0px;font-size: 18px;"><strong style="outline: 0px;"> 什么是帮信罪？ </strong></span></p></section></section></section></section></section></section></section></section></section><section style="margin-top: 16px;margin-bottom: 24px;outline: 0px;letter-spacing: 0.544px;text-indent: 2em;font-family: system-ui, -apple-system, BlinkMacSystemFont, Arial, sans-serif;"><span style="outline: 0px;letter-spacing: 0.5px;">“帮信罪”全称为帮助信息网络犯罪活动罪，《中华人民共和国刑法》第二百八十七条之二第一款规定，明知他人利用信息网络实施犯罪，为其犯罪提供互联网接入、服务器托管、网络存储、通讯传输等技术支持，或者提供广告推广、支付结算等帮助，情节严重的，处三年以下有期徒刑或者拘役，并处或者单处罚金。</span></section><section data-support="96编辑器" data-style-id="36119" style="outline: 0px;letter-spacing: 0.544px;font-family: system-ui, -apple-system, BlinkMacSystemFont, Arial, sans-serif;"><section style="outline: 0px;"><section style="outline: 0px;"><section style="outline: 0px;"><section style="outline: 0px;"><section style="outline: 0px;"><section data-mpa-template="t" mpa-from-tpl="t" style="outline: 0px;"><section data-mid="" mpa-from-tpl="t" style="padding-top: 4px;outline: 0px;width: 677px;display: flex;justify-content: center;align-items: center;"><section data-mid="" mpa-from-tpl="t" style="outline: 0px;display: flex;justify-content: flex-start;align-items: center;flex-direction: column;"><section data-mid="" mpa-from-tpl="t" style="outline: 0px;display: flex;align-items: center;width: 145.266px;justify-content: space-between;z-index: 1;"><section data-mid="" mpa-from-tpl="t" style="margin-bottom: -26px;margin-left: -8px;outline: 0px;width: 28px;height: 34px;display: flex;justify-content: center;align-items: center;"></section><section data-mid="" mpa-from-tpl="t" style="margin-right: 8px;margin-bottom: -6px;outline: 0px;width: 33px;height: 15px;display: flex;justify-content: center;align-items: center;"></section></section><section data-mid="" mpa-from-tpl="t" style="padding: 8px 22px;outline: 0px;background: rgb(240, 255, 255);border-radius: 6px;border-width: 1px;border-style: solid;border-color: rgb(44, 152, 255);text-align: center;"><p data-mid="" style="outline: 0px;font-size: 16px;color: rgb(4, 126, 242);font-family: PingFangSC-Medium, PingFang SC;"><span style="outline: 0px;font-size: 18px;"><strong style="outline: 0px;"> 什么是跑分？ </strong></span></p></section></section></section></section></section></section></section></section></section></section><section style="outline: 0px;letter-spacing: 0.544px;font-family: system-ui, -apple-system, BlinkMacSystemFont, Arial, sans-serif;"><section style="outline: 0px;"><section style="outline: 0px;"><section style="outline: 0px;"><section style="outline: 0px;"><section style="outline: 0px;"><p style="outline: 0px;"><br style="outline: 0px;"/></p><p style="margin-bottom: 24px;outline: 0px;text-indent: 2em;"><span style="outline: 0px;"> 特指电信网络诈骗中的一个术语，指的是利用自己的银行卡或微信、支付宝等合法的第三方支付渠道，为他人代收款、走流水、过账，再转款到指定账户，从而将电信网络诈骗或网络赌博的赃款分流洗白，从中赚取佣金的犯罪行为。</span></p><section style="outline: 0px;color: rgb(34, 34, 34);font-size: 16px;letter-spacing: 1.5px;widows: 1;text-align: center;font-family: -apple-system, BlinkMacSystemFont, Arial, sans-serif;"></section><section style="outline: 0px;color: rgb(34, 34, 34);font-size: 16px;letter-spacing: 1.5px;widows: 1;font-family: -apple-system, BlinkMacSystemFont, Arial, sans-serif;"><section style="margin-top: 10px;margin-bottom: 10px;outline: 0px;"><section style="padding: 9px;outline: 0px;background-image: linear-gradient(90deg, rgb(108, 171, 249), rgb(237, 244, 255));text-align: center;"><section style="outline: 0px;letter-spacing: 2px;color: rgb(254, 254, 254);"><section style="outline: 0px;"><br data-filtered="filtered" style="outline: 0px;"/></section></section></section><section style="padding: 15px;outline: 0px;background-color: rgb(237, 245, 255);"><section style="outline: 0px;display: flex;justify-content: center;align-items: center;"><section data-width="10%" style="outline: 0px;width: 64.1562px;text-align: center;font-size: 18px;color: rgb(108, 171, 249);letter-spacing: 2px;"><p style="outline: 0px;"><strong style="outline: 0px;">1.</strong></p></section><section data-width="90%" style="margin-left: 5px;padding: 5px 20px;outline: 0px;width: 577.844px;background-color: rgb(254, 254, 254);border-radius: 20px;"><section style="outline: 0px;font-size: 14px;letter-spacing: 2px;"><p style="outline: 0px;"><span style="outline: 0px;font-size: 17px;">帮助电信诈骗、网络赌博等违法犯罪团伙进行洗钱活动，涉嫌帮助信息网络犯罪活动罪，参与者需要承担刑事法律责任；</span></p></section></section></section><section style="margin-top: 12px;outline: 0px;display: flex;justify-content: center;align-items: center;"><section data-width="10%" style="outline: 0px;width: 64.1562px;text-align: center;font-size: 18px;color: rgb(108, 171, 249);letter-spacing: 2px;"><p style="outline: 0px;"><strong style="outline: 0px;">2.</strong></p></section><section data-width="90%" style="margin-left: 5px;padding: 5px 20px;outline: 0px;width: 577.844px;background-color: rgb(254, 254, 254);border-radius: 20px;"><section style="outline: 0px;font-size: 14px;letter-spacing: 2px;"><p style="outline: 0px;"><span style="outline: 0px;font-size: 17px;">帮助洗钱的涉案第三方账户将被公安机关依法冻结，直接影响个人征信，涉嫌犯罪还将受到法律惩处；</span></p></section></section></section><section style="margin-top: 12px;outline: 0px;display: flex;justify-content: center;align-items: center;"><section data-width="10%" style="outline: 0px;width: 64.1562px;text-align: center;font-size: 18px;color: rgb(108, 171, 249);letter-spacing: 2px;"><p style="outline: 0px;"><strong style="outline: 0px;">3.</strong></p></section><section data-width="90%" style="margin-left: 5px;padding: 5px 20px;outline: 0px;width: 577.844px;background-color: rgb(254, 254, 254);border-radius: 20px;"><section style="outline: 0px;font-size: 14px;letter-spacing: 2px;"><p style="outline: 0px;"><span style="outline: 0px;font-size: 17px;">注意保护个人隐私信息，不要轻易被网络上不切实际的高额利润所诱惑，更不要随意出租、出借、出售自己的身份证件、银行账号等，不要用自己的账户替他人提现，以免沦为犯罪分子“替罪羊”，充当“跑分客”结果就是自毁前程，务必引以为戒。</span></p></section></section></section></section></section></section></section></section></section></section></section></section></section></section></section><section data-role="outer" label="edit by 135editor"><section data-role="paragraph"><section data-role="outer" label="edit by 135editor"><section data-role="outer" label="Powered by 135editor.com" style="margin-bottom: 0px;outline: 0px;max-width: 100%;color: rgb(34, 34, 34);font-family: Optima-Regular, PingFangTC-Light, 微软雅黑;font-size: 16px;letter-spacing: 0.544px;white-space: normal;background-color: rgb(255, 255, 255);visibility: visible;box-sizing: border-box !important;overflow-wrap: break-word !important;"><section data-role="paragraph" style="outline: 0px;max-width: 100%;visibility: visible;box-sizing: 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