以为在色情网站上赌博会没事？中山有人“被洗钱”了！

发布者: 中山头条 | 发布时间: 2021-9-20 08:19| 查看数: 623| 评论数: 1|帖子模式

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                  <p></p><div style="text-align: center;"><b><font size="4">不要以为在色情网站上赌博会没事，“被洗钱”了你知道吗？</font></b></div><div style="text-align: center;"><br></div><p></p><section data-role="paragraph" style="white-space: normal;outline: 0px;max-width: 100%;font-family: -apple-system, BlinkMacSystemFont, "Helvetica Neue", "

<p style="outline: 0px;max-width: 100%;min-height: 1em;text-align: center;letter-spacing: 2px;line-height: 2em;box-sizing: border-box !important;overflow-wrap: break-word !important;"><strong style="outline: 0px;max-width: 100%;box-sizing: border-box !important;overflow-wrap: break-word !important;"><span style="outline: 0px;max-width: 100%;font-size: 15px;color: rgb(223, 59, 61);box-sizing: border-box !important;overflow-wrap: break-word !important;">出租、出售、出借个人账户等</span></strong></p><p style="outline: 0px;max-width: 100%;min-height: 1em;text-align: center;letter-spacing: 2px;line-height: 2em;box-sizing: border-box !important;overflow-wrap: break-word !important;"><strong style="outline: 0px;max-width: 100%;box-sizing: border-box !important;overflow-wrap: break-word !important;"><span style="outline: 0px;max-width: 100%;font-size: 15px;color: rgb(223, 59, 61);box-sizing: border-box !important;overflow-wrap: break-word !important;">被利用于电信网络诈骗的</span></strong></p><p style="outline: 0px;max-width: 100%;min-height: 1em;text-align: center;letter-spacing: 2px;line-height: 2em;box-sizing: border-box !important;overflow-wrap: break-word !important;"><strong style="outline: 0px;max-width: 100%;box-sizing: border-box !important;overflow-wrap: break-word !important;"><span style="outline: 0px;max-width: 100%;font-size: 15px;color: rgb(223, 59, 61);box-sizing: border-box !important;overflow-wrap: break-word !important;">一旦触及“帮信罪”将受到相关惩戒</span></strong></p><p style="outline: 0px;max-width: 100%;min-height: 1em;text-align: center;letter-spacing: 2px;line-height: 2em;box-sizing: border-box !important;overflow-wrap: break-word !important;"><span style="outline: 0px;max-width: 100%;font-size: 15px;color: rgb(127, 127, 127);box-sizing: border-box !important;overflow-wrap: break-word !important;">我市阜沙W先生</span></p><p style="outline: 0px;max-width: 100%;min-height: 1em;text-align: center;letter-spacing: 2px;line-height: 2em;box-sizing: border-box !important;overflow-wrap: break-word !important;"><span style="outline: 0px;max-width: 100%;font-size: 15px;color: rgb(127, 127, 127);box-sizing: border-box !important;overflow-wrap: break-word !important;">没有出租、出售、出借</span></p><p style="outline: 0px;max-width: 100%;min-height: 1em;text-align: center;letter-spacing: 2px;line-height: 2em;box-sizing: border-box !important;overflow-wrap: break-word !important;"><span style="outline: 0px;max-width: 100%;font-size: 15px;color: rgb(127, 127, 127);box-sizing: border-box !important;overflow-wrap: break-word !important;">但他的银行卡却被惩戒了</span></p><p style="outline: 0px;max-width: 100%;min-height: 1em;text-align: center;letter-spacing: 2px;line-height: 2em;box-sizing: border-box !important;overflow-wrap: break-word !important;"><span style="outline: 0px;max-width: 100%;font-size: 15px;color: rgb(127, 127, 127);box-sizing: border-box !important;overflow-wrap: break-word !important;">这到底是什么原因引起的呢？</span></p></section><section data-role="paragraph" data-width="25%" style="white-space: normal;margin-right: auto;margin-left: auto;outline: 0px;max-width: 100%;box-sizing: border-box;font-family: -apple-system, BlinkMacSystemFont, "Helvetica Neue", "

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<section style="outline: 0px;max-width: 100%;display: flex;box-sizing: border-box !important;overflow-wrap: break-word !important;"><section style="outline: 0px;max-width: 100%;display: flex;transform: translate(5px, 0px);box-sizing: border-box !important;overflow-wrap: break-word !important;"><section style="outline: 0px;max-width: 100%;box-sizing: border-box;width: 1px;height: 173px;background-color: rgb(223, 59, 61);overflow: hidden;overflow-wrap: break-word !important;"><br style="outline: 0px;max-width: 100%;box-sizing: border-box !important;overflow-wrap: break-word !important;"></section></section><section style="outline: 0px;max-width: 100%;box-sizing: border-box !important;overflow-wrap: break-word !important;"><section style="outline: 0px;max-width: 100%;box-sizing: border-box !important;overflow-wrap: break-word !important;"><section hm_fix="359:346" style="margin-bottom: -17px;outline: 0px;max-width: 100%;display: flex;justify-content: flex-start;align-items: center;box-sizing: border-box !important;overflow-wrap: break-word !important;"><section style="margin-right: 10px;outline: 0px;max-width: 100%;box-sizing: border-box;width: 34px;height: 34px;background-color: rgb(223, 59, 61);overflow-wrap: break-word !important;"><section style="outline: 0px;max-width: 100%;letter-spacing: 1.5px;color: rgb(255, 255, 255);line-height: 34px;box-sizing: border-box !important;overflow-wrap: break-word !important;"><strong style="outline: 0px;max-width: 100%;box-sizing: border-box !important;overflow-wrap: break-word !important;">02</strong></section></section><section data-brushtype="text" style="outline: 0px;max-width: 100%;letter-spacing: 1.5px;color: rgb(223, 59, 61);box-sizing: border-box !important;overflow-wrap: break-word !important;"><p style="outline: 0px;max-width: 100%;min-height: 1em;letter-spacing: 2px;box-sizing: border-box !important;overflow-wrap: break-word !important;"><span style="outline: 0px;max-width: 100%;font-size: 17px;box-sizing: border-box !important;overflow-wrap: break-word !important;"><strong style="outline: 0px;max-width: 100%;box-sizing: border-box !important;overflow-wrap: break-word !important;">仅输几百块钱，资金流转达到7万多</strong></span></p></section></section><section style="margin-left: 15px;padding: 30px 30px 30px 20px;outline: 0px;max-width: 100%;box-sizing: border-box;background-color: rgb(255, 249, 244);overflow-wrap: break-word !important;"><section data-autoskip="1" style="outline: 0px;max-width: 100%;text-align: justify;line-height: 1.75em;letter-spacing: 1.5px;font-size: 14px;background: transparent;box-sizing: border-box !important;overflow-wrap: break-word !important;"><p style="margin-right: 10px;margin-left: 10px;outline: 0px;max-width: 100%;min-height: 1em;letter-spacing: 2px;line-height: 2.3em;box-sizing: border-box !important;overflow-wrap: break-word !important;"><span style="outline: 0px;max-width: 100%;font-size: 15px;box-sizing: border-box !important;overflow-wrap: break-word !important;">W先生玩了两三个小时，在W太太回家后就停了下来。虽然时间不短，但也仅输了几百块。然而W先生却发现自己的银行卡被公安机关冻结了。这张是W先生的工资卡，冻结了可咋整？W先生瞬间成了热锅上的蚂蚁。</span></p></section></section></section></section></section></section><section data-role="paragraph" style="white-space: normal;outline: 0px;max-width: 100%;font-family: -apple-system, BlinkMacSystemFont, "Helvetica Neue", "

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<section data-role="paragraph" style="outline: 0px;max-width: 100%;box-sizing: border-box !important;overflow-wrap: break-word !important;"><section data-tools="135编辑器" data-id="98665" style="outline: 0px;max-width: 100%;box-sizing: border-box !important;overflow-wrap: break-word !important;"><section data-id="106198" data-tools="135编辑器" style="margin: 10px auto;outline: 0px;max-width: 100%;text-align: center;box-sizing: border-box !important;overflow-wrap: break-word !important;"><section style="outline: 0px;max-width: 100%;display: flex;box-sizing: border-box !important;overflow-wrap: break-word !important;"><section style="outline: 0px;max-width: 100%;display: flex;transform: translate(5px, 0px);box-sizing: border-box !important;overflow-wrap: break-word !important;"><section style="outline: 0px;max-width: 100%;box-sizing: border-box;width: 1px;height: 269px;background-color: rgb(223, 59, 61);overflow: hidden;overflow-wrap: break-word !important;"><br style="outline: 0px;max-width: 100%;box-sizing: border-box !important;overflow-wrap: break-word !important;"></section></section><section style="outline: 0px;max-width: 100%;box-sizing: border-box !important;overflow-wrap: break-word !important;"><section style="outline: 0px;max-width: 100%;box-sizing: border-box !important;overflow-wrap: break-word !important;"><section hm_fix="359:346" style="margin-bottom: -17px;outline: 0px;max-width: 100%;display: flex;justify-content: flex-start;align-items: center;box-sizing: border-box !important;overflow-wrap: break-word !important;"><section style="margin-right: 10px;outline: 0px;max-width: 100%;box-sizing: border-box;width: 34px;height: 34px;background-color: rgb(223, 59, 61);overflow-wrap: break-word !important;"><section style="outline: 0px;max-width: 100%;letter-spacing: 1.5px;color: rgb(255, 255, 255);line-height: 34px;box-sizing: border-box !important;overflow-wrap: break-word !important;"><strong style="outline: 0px;max-width: 100%;box-sizing: border-box !important;overflow-wrap: break-word !important;">03</strong></section></section><section data-brushtype="text" style="outline: 0px;max-width: 100%;letter-spacing: 1.5px;color: rgb(223, 59, 61);box-sizing: border-box !important;overflow-wrap: break-word !important;"><p style="outline: 0px;max-width: 100%;min-height: 1em;letter-spacing: 2px;box-sizing: border-box !important;overflow-wrap: break-word !important;"><span style="outline: 0px;max-width: 100%;font-size: 17px;box-sizing: border-box !important;overflow-wrap: break-word !important;"><strong style="outline: 0px;max-width: 100%;box-sizing: border-box !important;overflow-wrap: break-word !important;">最终还是被惩戒</strong></span></p></section></section><section style="margin-left: 15px;padding: 30px 30px 30px 20px;outline: 0px;max-width: 100%;box-sizing: border-box;background-color: rgb(255, 249, 244);overflow-wrap: break-word !important;"><section data-autoskip="1" style="outline: 0px;max-width: 100%;text-align: justify;line-height: 1.75em;letter-spacing: 1.5px;font-size: 14px;background: transparent;box-sizing: border-box !important;overflow-wrap: break-word !important;"><p style="margin-right: 10px;margin-left: 10px;outline: 0px;max-width: 100%;min-height: 1em;letter-spacing: 2px;line-height: 2.3em;box-sizing: border-box !important;overflow-wrap: break-word !important;"><span style="outline: 0px;max-width: 100%;font-size: 15px;box-sizing: border-box !important;overflow-wrap: break-word !important;">原来W先生此次参与网络赌博，他银行卡的流入资金流高达7万多元，其实是被诈骗团伙利用于洗钱，W先生过程中进入的“赢钱”实则是电信网络诈骗的赃款。根据</span><strong style="outline: 0px;max-width: 100%;box-sizing: border-box !important;overflow-wrap: break-word !important;"><span style="outline: 0px;max-width: 100%;font-size: 15px;color: rgb(204, 0, 0);box-sizing: border-box !important;overflow-wrap: break-word !important;">《中国人民银行广州分行、广东省公安厅关于联合建立出租、出借、买卖银行卡及账户的涉案单位和个人惩戒机制的通知》</span></strong><span style="outline: 0px;max-width: 100%;font-size: 15px;box-sizing: border-box !important;overflow-wrap: break-word !important;">，W先生</span><strong style="outline: 0px;max-width: 100%;box-sizing: border-box !important;overflow-wrap: break-word !important;"><span style="outline: 0px;max-width: 100%;font-size: 15px;color: rgb(204, 0, 0);box-sizing: border-box !important;overflow-wrap: break-word !important;">5年内</span></strong><span style="outline: 0px;max-width: 100%;font-size: 15px;box-sizing: border-box !important;overflow-wrap: break-word !important;">将被暂停在广东省开立的银行账户非柜面业务以及支付账户的所有业务，并不得在广东省内新开账户。</span></p></section></section></section></section></section></section><section data-id="106070" data-tools="135编辑器" style="margin: 10px auto;outline: 0px;max-width: 100%;text-align: center;box-sizing: border-box !important;overflow-wrap: break-word !important;"><section style="outline: 0px;max-width: 100%;display: inline-block;box-sizing: border-box !important;overflow-wrap: break-word !important;"><section data-brushtype="text" style="outline: 0px;max-width: 100%;font-size: 40px;letter-spacing: 1.5px;color: rgb(255, 255, 255);text-shadow: rgba(223, 59, 61, 0.1) 1px 1px 0px, rgba(223, 59, 61, 0.1) -1px 1px 0px, rgba(223, 59, 61, 0.1) -1px -1px 0px, rgba(223, 59, 61, 0.1) 1px -1px 0px;box-sizing: border-box !important;overflow-wrap: break-word !important;"><strong style="outline: 0px;max-width: 100%;box-sizing: border-box !important;overflow-wrap: break-word !important;">REMEMBER</strong></section><section style="margin-top: -45px;outline: 0px;max-width: 100%;display: flex;justify-content: center;align-items: center;box-sizing: border-box !important;overflow-wrap: break-word !important;"><section style="outline: 0px;max-width: 100%;box-sizing: border-box;width: 8px;height: 8px;background-color: rgb(223, 59, 61);border-radius: 50%;overflow: hidden;overflow-wrap: break-word !important;"><br style="outline: 0px;max-width: 100%;box-sizing: border-box !important;overflow-wrap: break-word !important;"></section><section data-brushtype="text" style="margin-right: 12px;margin-left: 12px;outline: 0px;max-width: 100%;letter-spacing: 1.5px;color: rgb(223, 59, 61);box-sizing: border-box !important;overflow-wrap: break-word !important;"><p style="outline: 0px;max-width: 100%;min-height: 1em;letter-spacing: 4px;box-sizing: border-box !important;overflow-wrap: break-word !important;"><span style="outline: 0px;max-width: 100%;font-size: 17px;box-sizing: border-box !important;overflow-wrap: break-word !important;"><strong hm_fix="350:343" style="outline: 0px;max-width: 100%;box-sizing: border-box !important;overflow-wrap: break-word !important;">小编提醒</strong></span></p></section><section style="outline: 0px;max-width: 100%;box-sizing: border-box;width: 8px;height: 8px;background-color: rgb(223, 59, 61);border-radius: 50%;overflow: hidden;overflow-wrap: break-word !important;"><br style="outline: 0px;max-width: 100%;box-sizing: border-box !important;overflow-wrap: break-word !important;"></section></section></section></section><section data-role="paragraph" style="outline: 0px;max-width: 100%;box-sizing: border-box !important;overflow-wrap: break-word !important;"><p style="outline: 0px;max-width: 100%;min-height: 1em;text-align: center;letter-spacing: 2px;line-height: 2em;box-sizing: border-box !important;overflow-wrap: break-word !important;"><span style="outline: 0px;max-width: 100%;font-size: 15px;color: rgb(127, 127, 127);box-sizing: border-box !important;overflow-wrap: break-word !important;">网络赌博是违法行为</span></p><p style="outline: 0px;max-width: 100%;min-height: 1em;text-align: center;letter-spacing: 2px;line-height: 2em;box-sizing: border-box !important;overflow-wrap: break-word !important;"><span style="outline: 0px;max-width: 100%;font-size: 15px;color: rgb(127, 127, 127);box-sizing: border-box !important;overflow-wrap: break-word !important;">还可能被利用洗钱</span></p><p style="outline: 0px;max-width: 100%;min-height: 1em;text-align: center;letter-spacing: 2px;line-height: 2em;box-sizing: border-box !important;overflow-wrap: break-word !important;"><span style="outline: 0px;max-width: 100%;font-size: 15px;color: rgb(127, 127, 127);box-sizing: border-box !important;overflow-wrap: break-word !important;">最少将面临<strong style="outline: 0px;max-width: 100%;box-sizing: border-box !important;overflow-wrap: break-word !important;"><span style="outline: 0px;max-width: 100%;color: rgb(223, 59, 61);box-sizing: border-box !important;overflow-wrap: break-word !important;">银行账户被冻结的惩戒</span></strong></span></p><p style="outline: 0px;max-width: 100%;min-height: 1em;text-align: center;letter-spacing: 2px;line-height: 2em;box-sizing: border-box !important;overflow-wrap: break-word !important;"><span style="outline: 0px;max-width: 100%;font-size: 15px;color: rgb(127, 127, 127);box-sizing: border-box !important;overflow-wrap: break-word !important;">请广大市民注意</span></p><p style="outline: 0px;max-width: 100%;min-height: 1em;text-align: center;letter-spacing: 2px;line-height: 2em;box-sizing: border-box !important;overflow-wrap: break-word !important;"><span style="outline: 0px;max-width: 100%;font-size: 15px;color: rgb(127, 127, 127);box-sizing: border-box !important;overflow-wrap: break-word !important;">切勿参与网络赌博</span></p><p style="outline: 0px;max-width: 100%;min-height: 1em;text-align: center;letter-spacing: 2px;line-height: 2em;box-sizing: border-box !important;overflow-wrap: break-word !important;"><span style="outline: 0px;max-width: 100%;font-size: 15px;color: rgb(127, 127, 127);box-sizing: border-box !important;overflow-wrap: break-word !important;">更不要出租、出借、出售个人账户</span></p><p style="outline: 0px;max-width: 100%;min-height: 1em;text-align: center;letter-spacing: 2px;line-height: 2em;box-sizing: border-box !important;overflow-wrap: break-word !important;"><span style="outline: 0px;max-width: 100%;font-size: 15px;color: rgb(127, 127, 127);box-sizing: border-box !important;overflow-wrap: break-word !important;">不要让自己成为不法分子的帮凶</span></p><p style="outline: 0px;max-width: 100%;min-height: 1em;text-align: center;letter-spacing: 2px;line-height: 2em;box-sizing: border-box !important;overflow-wrap: break-word !important;"><span style="outline: 0px;max-width: 100%;font-size: 15px;color: rgb(127, 127, 127);box-sizing: border-box !important;overflow-wrap: break-word !important;">不要给生活造成不便</span></p></section><section data-role="paragraph" data-width="35%" style="margin-right: auto;margin-left: auto;outline: 0px;max-width: 100%;width: 236.938px;flex: 0 0 35%;box-sizing: border-box !important;overflow-wrap: break-word !important;"><p style="outline: 0px;max-width: 100%;min-height: 1em;box-sizing: border-box !important;overflow-wrap: break-word !important;"><br style="outline: 0px;max-width: 100%;box-sizing: border-box !important;overflow-wrap: break-word !important;"></p><br>

<br><p style="outline: 0px;max-width: 100%;min-height: 1em;box-sizing: border-box !important;overflow-wrap: break-word !important;"><br style="outline: 0px;max-width: 100%;box-sizing: border-box !important;overflow-wrap: break-word !important;"></p></section><section data-role="outer" style="outline: 0px;max-width: 100%;box-sizing: border-box !important;overflow-wrap: break-word !important;"><section data-role="paragraph" style="outline: 0px;max-width: 100%;box-sizing: border-box !important;overflow-wrap: break-word !important;"><section data-tools="135编辑器" data-id="98665" style="outline: 0px;max-width: 100%;box-sizing: border-box !important;overflow-wrap: break-word !important;"><section data-role="paragraph" style="outline: 0px;max-width: 100%;box-sizing: border-box !important;overflow-wrap: break-word !important;"><section data-role="outer" style="outline: 0px;max-width: 100%;letter-spacing: 0.544px;box-sizing: border-box !important;overflow-wrap: break-word !important;"><section data-role="paragraph" style="outline: 0px;max-width: 100%;box-sizing: border-box !important;overflow-wrap: break-word !important;"><p style="outline: 0px;max-width: 100%;min-height: 1em;text-align: center;box-sizing: border-box !important;overflow-wrap: break-word !important;"><br></p><p style="outline: 0px;max-width: 100%;min-height: 1em;box-sizing: border-box !important;overflow-wrap: break-word !important;"><br style="outline: 0px;max-width: 100%;box-sizing: border-box !important;overflow-wrap: break-word !important;"></p></section></section><section style="outline: 0px;max-width: 100%;letter-spacing: 0.544px;font-family: -apple-system-font, BlinkMacSystemFont, "Helvetica Neue", "

<br></section></section></section></section></section></section></section></section>
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