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學習快評丨qibao666888　　經(jīng)??(jing)查??(zha)??，自?(zi)2024年??(nian)3月??(yue)以??(yi)來??(lai)??，陳?(chen)某??(mou)、龐??(pang)某??(mou)、黎??(li)某??(mou)等??(deng)三??(san)名??(ming)團??(tuan)伙??(huo)核??(he)心??(xin)成??(cheng)員??(yuan)??，利??(li)用??(yong)網(wǎng)??(wang)絡??(luo)社??(she)交??(jiao)平??(ping)臺??(tai)??，虛??(xu)構??(gou)“網(wǎng)??(wang)絡??(luo)兼??(jian)職?(zhi)”項??(xiang)目??(mu)??，誘??(you)騙??(pian)無??(wu)業(yè)??(ye)人??(ren)員??(yuan)加??(jia)入??(ru)團??(tuan)伙??(huo)??。??在?(zai)發(fā)??(fa)現(xiàn)??(xian)所??(suo)謂??(wei)的??(de)“兼??(jian)職??(zhi)”實??(shi)為??(wei)“洗??(xi)錢??(qian)”后?(hou)??，參??(can)與??(yu)者??(zhe)仍?(reng)受??(shou)每??(mei)單??(dan)3%-5%傭??(yong)金??(jin)的??(de)利??(li)益?(yi)驅(qū)??(qu)使??(shi)??，在??(zai)接??(jie)受??(shou)“短??(duan)期??(qi)培??(pei)訓??(xun)”后??(hou)??，按??(an)照??(zhao)要??(yao)求??(qiu)在??(zai)各??(ge)聊?(liao)天??(tian)群??(qun)組??(zu)中??(zhong)待??(dai)命??(ming)??，隨??(sui)時??(shi)根??(gen)據(jù)??(ju)指??(zhi)令??(ling)處??(chu)理??(li)涉??(she)詐??(zha)資?(zi)金??(jin)???！　≈??(zhong)新??(xin)網(wǎng)??(wang)上??(shang)海??(hai)3月??(yue)27日??(ri)電??(dian)(記??(ji)者?(zhe) 李??(li)姝??(shu)徵??(zhi))以??(yi)“網(wǎng)??(wang)絡?(luo)兼??(jian)職??(zhi)”為??(wei)名??(ming)招??(zhao)募??(mu)團??(tuan)伙??(huo)成??(cheng)員??(yuan)??，在??(zai)前??(qian)端??(duan)電??(dian)詐??(zha)分??(fen)子??(zi)得??(de)手??(shou)后??(hou)添??(tian)加??(jia)被??(bei)害??(hai)人??(ren)好??(hao)友??(you)并??(bing)綁??(bang)定??(ding)對??(dui)方??(fang)送??(song)出??(chu)的??(de)“親??(qin)屬??(shu)卡??(ka)”??，迅??(xun)速?(su)掃??(sao)碼??(ma)支??(zhi)付??(fu)或??(huo)轉?(zhuan)賬??(zhang)卡??(ka)內(nèi)??(nei)授??(shou)權??(quan)金??(jin)額??(e)??，以??(yi)此??(ci)轉??(zhuan)移??(yi)涉??(she)詐??(zha)資??(zi)金??(jin)??。??上??(shang)海??(hai)警??(jing)方??(fang)27日??(ri)披??(pi)露??(lu)一??(yi)起??(qi)新?(xin)型??(xing)“親??(qin)屬??(shu)卡??(ka)”洗??(xi)錢??(qian)騙??(pian)局??(ju)??，警??(jing)方?(fang)從??(cong)偵??(zhen)辦??(ban)的?(de)一??(yi)起??(qi)詐??(zha)騙?(pian)案??(an)件??(jian)入??(ru)手??(shou)??，搗?(dao)毀??(hui)一??(yi)個??(ge)利??(li)用??(yong)“親??(qin)屬?(shu)卡??(ka)”功??(gong)能??(neng)轉??(zhuan)移??(yi)涉??(she)詐??(zha)資??(zi)金?(jin)的??(de)犯??(fan)罪??(zui)團??(tuan)伙??(huo)??，抓??(zhua)獲??(huo)以??(yi)陳??(chen)某??(mou)、龐??(pang)某?(mou)、黎??(li)某??(mou)為??(wei)首??(shou)的??(de)30名??(ming)犯??(fan)罪??(zui)嫌??(xian)疑??(yi)人?(ren)??，涉??(she)案?(an)金??(jin)額?(e)300余??(yu)萬??(wan)元??(yuan)??。。