严厉整治“两卡”犯罪 | 城关镇蓼都社区一居民非法出售银行卡被采取刑事强制措施
<div class="wx_rich_media_content" id="jsWxContainer"><p style='outline: 0px; font-family: system-ui, -apple-system, BlinkMacSystemFont, Arial, sans-serif; letter-spacing: 0.544px; visibility: visible;'><span class="wxart_image" wx-style='display:inline-block;outline: 0px;visibility: visible !important;width: 677px !important;'></span><span class="wxart_image" wx-style='display:inline-block;outline: 0px;font-size: var(--articleFontsize);letter-spacing: 0.034em;visibility: visible !important;width: 677px !important;'></span></p><section data-support="96编辑器" data-style-id="49309" style='margin-bottom: unset; outline: 0px; font-family: system-ui, -apple-system, BlinkMacSystemFont, Arial, sans-serif; letter-spacing: 0.544px; visibility: visible;'><section style='margin-top: 10px;margin-bottom: 10px;outline: 0px;visibility: visible;'><section style='margin-top: 12px;margin-bottom: unset;padding: 12px 10px;outline: 0px;background-color: rgb(242, 247, 255);font-size: 14px;letter-spacing: 2px;line-height: 1.75;visibility: visible;'><p style='outline: 0px;text-align: center;visibility: visible;'><strong style='outline: 0px;visibility: visible;'><span style='outline: 0px;font-size: 18px;color: rgb(0, 82, 255);visibility: visible;'>银行卡、手机卡、身份证</span></strong><span style='outline: 0px;font-size: 18px;visibility: visible;'>等</span></p><p style='outline: 0px;text-align: center;visibility: visible;'><span style='outline: 0px;font-size: 18px;visibility: visible;'>是平时生活中</span></p><p style='outline: 0px;text-align: center;visibility: visible;'><span style='outline: 0px;font-size: 18px;visibility: visible;'>经常用到的东西</span></p><p style='outline: 0px;text-align: center;visibility: visible;'><strong style='outline: 0px;visibility: visible;'><span style='outline: 0px;font-size: 18px;color: rgb(0, 82, 255);visibility: visible;'>不法分子</span></strong><span style='outline: 0px;font-size: 18px;visibility: visible;'>借用他人的</span></p><p style='outline: 0px;text-align: center;visibility: visible;'><span style='outline: 0px;font-size: 18px;visibility: visible;'>银行卡转账</span></p><p style='outline: 0px;text-align: center;visibility: visible;'><span style='outline: 0px;font-size: 18px;visibility: visible;'>用他人的手机卡实施犯罪</span></p><p style='outline: 0px;text-align: center;'><span style='outline: 0px;font-size: 18px;'>并以此逃脱罪责</span></p><p style='outline: 0px;text-align: center;'><span style='outline: 0px;font-size: 18px;'>在日常生活中</span></p><p style='outline: 0px;text-align: center;'><span style='outline: 0px;font-size: 18px;'>一定要保管好</span></p><p style='outline: 0px;text-align: center;'><span style='outline: 0px;font-size: 18px;'>银行卡、手机卡、身份证等物品</span></p><p style='outline: 0px;text-align: center;'><span style='outline: 0px;font-size: 18px;'>不要出租、出售、出借给他人使用</span></p><p style='outline: 0px;text-align: center;'><span style='outline: 0px;font-size: 18px;'>一旦这些出借出售的</span></p><p style='outline: 0px;text-align: center;'><span style='outline: 0px;font-size: 18px;'>银行卡、手机卡被用于犯罪</span></p><p style='outline: 0px;text-align: center;'><span style='outline: 0px;font-size: 18px;'>那么出借人、出售人</span></p><p style='outline: 0px;text-align: center;'><span style='outline: 0px;font-size: 18px;'>就要承担相应的责任</span></p><p style='outline: 0px;text-align: center;'><span style='outline: 0px;font-size: 18px;'>甚至锒铛入狱</span></p><p style='outline: 0px;text-align: center;'><span style='outline: 0px;font-size: 18px;'><br data-filtered="filtered" style='outline: 0px;'></span></p><p style='outline: 0px;text-align: center;'><span class="wxart_image" wx-style='display:inline-block;outline: 0px;visibility: visible !important;width: 357px !important;'></span></p><p style='outline: 0px;text-align: center;'><span style='outline: 0px;font-size: 18px;'></span></p><section data-support="96编辑器" data-style-id="50395" style='margin-bottom: unset;outline: 0px;'><section data-align="title" style='margin-top: 10px;margin-bottom: 10px;outline: 0px;display: flex;justify-content: center;align-items: flex-end;'><section style='margin-bottom: 10px;outline: 0px;background-color: rgb(46, 70, 168);'><section style='margin-bottom: unset;padding: 2px 15px;outline: 0px;font-size: 17px;color: rgb(255, 255, 255);'><p style='outline: 0px;'><span style='outline: 0px;font-size: 20px;'><strong style='outline: 0px;'>警示案例</strong></span></p></section></section><section style='margin-bottom: 10px;margin-left: -15px;outline: 0px;border-bottom: 15px solid rgb(254, 254, 254);border-left: 15px solid transparent;width: 0px;height: 0px;line-height: 0px;'><br data-filtered="filtered" style='outline: 0px;'></section><section style='margin-bottom: 10px;margin-left: -11px;outline: 0px;border-bottom: 13px solid rgb(196, 196, 196);border-left: 13px solid transparent;width: 0px;height: 0px;line-height: 0px;'><br></section></section></section><section data-support="96编辑器" data-style-id="49309" style='margin-bottom: unset;outline: 0px;'><section style='margin-top: 10px;margin-bottom: 10px;outline: 0px;'><p style='text-indent: 2em;line-height: 2em;'><span style='font-size: 18px;'>霍邱县</span><span style='font-size: 18px;color: rgb(217, 33, 66);'><strong>城关镇蓼都社区</strong></span><span style='font-size: 18px;'>居民王某(男),因非法出售自己名下的银行卡给他人使用,用于<strong><span style='color: rgb(217, 33, 66);'>涉诈资金流转</span></strong>,涉嫌<strong><span style='color: rgb(217, 33, 66);'>犯罪</span></strong>,被河南省滑县公安局依法执行刑事强制措施,下一步将面临刑事审判;同时并处以5年内限制开办新卡、停止非柜面业务等信用联合惩戒措施。</span><strong><span style='font-family: 仿宋_GB2312;letter-spacing: 0.4pt;font-size: 16pt;background-position: initial;background-size: initial;background-repeat: initial;background-attachment: initial;background-origin: initial;background-clip: initial;'><o:p></o:p></span></strong></p><p style='outline: 0px;line-height: 2em;text-indent: 2em;'><span style='outline: 0px;font-size: 18px;'></span><span style='outline: 0px;font-size: 18px;'></span></p><p style='outline: 0px;text-indent: 2em;line-height: 2em;'><span style='outline: 0px;font-size: 18px;text-indent: 2em;'></span></p></section></section><p style='outline: 0px;'><span style='outline: 0px;font-size: 18px;'><span class="wxart_image" wx-style='display:inline-block;outline: 0px;visibility: visible !important;width: 677px !important;'></span></span></p><p style='outline: 0px;'><br data-filtered="filtered" style='outline: 0px;'></p><p style='outline: 0px;text-indent: 2em;line-height: 2em;'><strong style='outline: 0px;'><span style='outline: 0px;font-size: 18px;color: rgb(0, 82, 255);'>《中华人民共和国反电信网络诈骗法》第三十一条:“任何单位和个人不得非法买卖、出租、出借电话卡、物联网卡、电信线路、短信端口、银行账户、支付账户、互联网账号等,不得提供实名核验帮助;不得假冒他人身份或者虚构代理关系开立上述卡、账户、账号等。”</span></strong></p><p style='outline: 0px;'><br data-filtered="filtered" style='outline: 0px;'></p></section></section></section><section style='margin-bottom: unset; outline: 0px; font-family: system-ui, -apple-system, BlinkMacSystemFont, Arial, sans-serif; letter-spacing: 0.544px;'><p style='text-align: left; outline: 0px; letter-spacing: 0.544px; caret-color: rgba(0, 0, 0, 0);'><span style='letter-spacing: 0.544px; outline: 0px; font-size: 12px; visibility: visible;'>来源:反诈中心</span></p><p style='outline: 0px;letter-spacing: 0.544px;caret-color: rgba(0, 0, 0, 0);'><span class="wxart_image" wx-style='display:inline-block;outline: 0px;display: initial;visibility: visible !important;width: 578px !important;'></span></p><p style='outline: 0px;letter-spacing: 0.544px;caret-color: rgba(0, 0, 0, 0);'><span class="wxart_image" wx-style='display:inline-block;outline: 0px;letter-spacing: 0.544px;display: initial;visibility: visible !important;width: 677px !important;'></span></p></section></div><p></p> {:face_068:}{:face_068:} 过来看看的{:11_539:} {:face_079:} 过来看看的{:11_539:} 就应该这样,帮助境外诈骗犯洗钱转移资金到国外 感谢霍邱警方 希望霍邱警方严厉打击这些帮助境外诈骗犯洗钱转移资金 {:face_068:}{:face_068:}
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