“断卡”行动—南丰公安亮剑出鞘
<div class="wx_rich_media_content" id="jsWxContainer"><p><br></p><p><br></p><p style='max-width: 100%; min-height: 1em; font-family: -apple-system-font, BlinkMacSystemFont, "Helvetica Neue", "PingFang SC", "Hiragino Sans GB", "Microsoft YaHei UI", "Microsoft YaHei", Arial, sans-serif; letter-spacing: 0.544px; text-align: center; line-height: 36px; box-sizing: border-box !important;'><span style='max-width: 100%; font-size: 24px; background-color: rgb(0, 128, 255); color: rgb(255, 255, 255); box-sizing: border-box !important;'><strong style='max-width: 100%; box-sizing: border-box !important;'><span style='max-width: 100%; background-position: initial; background-size: initial; background-repeat: initial; background-attachment: initial; background-origin: initial; background-clip: initial; font-family: 宋体; box-sizing: border-box !important;'>买卖租借银行卡是违法犯罪行为！</span></strong></span></p><p style='max-width: 100%; min-height: 1em; font-family: -apple-system-font, BlinkMacSystemFont, "Helvetica Neue", "PingFang SC", "Hiragino Sans GB", "Microsoft YaHei UI", "Microsoft YaHei", Arial, sans-serif; letter-spacing: 0.544px; text-align: center; line-height: 36px; box-sizing: border-box !important;'><strong style='max-width: 100%; box-sizing: border-box !important;'><span style='max-width: 100%; font-size: 19px; font-family: 宋体; color: rgb(255, 76, 65); box-sizing: border-box !important;'>今年10月10日</span></strong></p><p style='max-width: 100%; min-height: 1em; font-family: -apple-system-font, BlinkMacSystemFont, "Helvetica Neue", "PingFang SC", "Hiragino Sans GB", "Microsoft YaHei UI", "Microsoft YaHei", Arial, sans-serif; letter-spacing: 0.544px; text-align: center; line-height: 36px; box-sizing: border-box !important;'><strong style='max-width: 100%; box-sizing: border-box !important;'><span style='max-width: 100%; font-size: 19px; font-family: 宋体; color: rgb(255, 76, 65); box-sizing: border-box !important;'>国务院、公安部组织召开联席会议宣告</span></strong></p><p style='max-width: 100%; min-height: 1em; font-family: -apple-system-font, BlinkMacSystemFont, "Helvetica Neue", "PingFang SC", "Hiragino Sans GB", "Microsoft YaHei UI", "Microsoft YaHei", Arial, sans-serif; letter-spacing: 0.544px; text-align: center; line-height: 36px; box-sizing: border-box !important;'><strong style='max-width: 100%; box-sizing: border-box !important;'><span style='max-width: 100%; font-size: 19px; font-family: 宋体; color: rgb(255, 76, 65); box-sizing: border-box !important;'>全国公安机关严厉打击整治</span></strong></p><p style='max-width: 100%; min-height: 1em; font-family: -apple-system-font, BlinkMacSystemFont, "Helvetica Neue", "PingFang SC", "Hiragino Sans GB", "Microsoft YaHei UI", "Microsoft YaHei", Arial, sans-serif; letter-spacing: 0.544px; text-align: center; line-height: 36px; box-sizing: border-box !important;'><strong style='max-width: 100%; box-sizing: border-box !important;'><span style='max-width: 100%; font-size: 19px; font-family: 宋体; color: rgb(255, 76, 65); box-sizing: border-box !important;'>“非法开办贩卖银行卡、电话卡”</span></strong></p><p style='max-width: 100%; min-height: 1em; font-family: -apple-system-font, BlinkMacSystemFont, "Helvetica Neue", "PingFang SC", "Hiragino Sans GB", "Microsoft YaHei UI", "Microsoft YaHei", Arial, sans-serif; letter-spacing: 0.544px; text-align: center; line-height: 36px; box-sizing: border-box !important;'><strong style='max-width: 100%; box-sizing: border-box !important;'><span style='max-width: 100%; font-size: 19px; font-family: 宋体; color: rgb(255, 76, 65); box-sizing: border-box !important;'>违法犯罪行为</span></strong></p><p style='max-width: 100%; min-height: 1em; font-family: -apple-system-font, BlinkMacSystemFont, "Helvetica Neue", "PingFang SC", "Hiragino Sans GB", "Microsoft YaHei UI", "Microsoft YaHei", Arial, sans-serif; letter-spacing: 0.544px; text-align: center; box-sizing: border-box !important;'><span class="wxart_image" wx-style='display:inline-block;box-sizing: border-box !important;overflow-wrap: break-word !important;width: 578px;visibility: visible !important;height: 321px;'></span></p><p style='max-width: 100%; min-height: 1em; font-family: -apple-system-font, BlinkMacSystemFont, "Helvetica Neue", "PingFang SC", "Hiragino Sans GB", "Microsoft YaHei UI", "Microsoft YaHei", Arial, sans-serif; letter-spacing: 0.544px; text-indent: 37px; line-height: 36px; box-sizing: border-box !important;'><span style='max-width: 100%; font-size: 19px; font-family: 宋体; box-sizing: border-box !important;'>南丰公安迅速开展打击、治理、惩戒贩卖“两卡”违法犯罪的“断卡”专项行动，打平台、断链条、挖金主、端窝点。</span></p><p style='max-width: 100%; min-height: 1em; font-family: -apple-system-font, BlinkMacSystemFont, "Helvetica Neue", "PingFang SC", "Hiragino Sans GB", "Microsoft YaHei UI", "Microsoft YaHei", Arial, sans-serif; letter-spacing: 0.544px; text-indent: 37px; line-height: 36px; box-sizing: border-box !important;'><span style='max-width: 100%; font-size: 19px; font-family: 宋体; box-sizing: border-box !important;'>11月17日，南丰县公安局亮剑出击，抽调20余名精干民警，展开“断卡”行动集中突击战，奔袭千余公里赴湖南省株洲市、抚州市东乡区成功打掉洗钱窝点2个，贩卖银行卡团伙1个，抓获犯罪嫌疑人10名，扣押银行卡50张、手机卡25部、电脑硬盘5台、营业执照33张、POS机21台、聚合支付收款码50个。</span></p><p style='max-width: 100%; min-height: 1em; font-family: -apple-system-font, BlinkMacSystemFont, "Helvetica Neue", "PingFang SC", "Hiragino Sans GB", "Microsoft YaHei UI", "Microsoft YaHei", Arial, sans-serif; letter-spacing: 0.544px; text-align: center; box-sizing: border-box !important;'><span class="wxart_image" wx-style='display:inline-block;box-sizing: border-box !important;overflow-wrap: break-word !important;width: 578px;visibility: visible !important;height: 285px;'></span></p><p style='max-width: 100%; min-height: 1em; font-family: -apple-system-font, BlinkMacSystemFont, "Helvetica Neue", "PingFang SC", "Hiragino Sans GB", "Microsoft YaHei UI", "Microsoft YaHei", Arial, sans-serif; letter-spacing: 0.544px; text-indent: 38px; line-height: 36px; box-sizing: border-box !important;'><span style='max-width: 100%; font-size: 19px; font-family: 宋体; box-sizing: border-box !important;'>经查，犯罪嫌疑人陈某、郑某、张某、刘某和黎某在湖南省株洲市租用房屋开设窝点，架设互联网接收上线信息，使用手机银行进行非法资金转账，陈某为做大做强通过网络召集了下线邹某等人，由邹某召集沈某、代某等人另外开设窝点，并由代某等人通过购买、租借的方式提供银行卡，通过网络接收陈某的指令操作手机银行进行转账。从2020年9月份开始，陈某邹某等人明知资金的非法来源仍然进行非法资金结算，过账资金流水额高达上亿元，且从中获利，涉嫌帮助信息网络犯罪活动罪，目前嫌疑人已被刑事拘留，案件正在进一步侦查深挖。</span></p><p style='max-width: 100%; min-height: 1em; font-family: -apple-system-font, BlinkMacSystemFont, "Helvetica Neue", "PingFang SC", "Hiragino Sans GB", "Microsoft YaHei UI", "Microsoft YaHei", Arial, sans-serif; letter-spacing: 0.544px; text-align: center; box-sizing: border-box !important;'><span class="wxart_image" wx-style='display:inline-block;box-sizing: border-box !important;overflow-wrap: break-word !important;width: 578px;visibility: visible !important;height: 400px;'></span></p><p style='max-width: 100%; min-height: 1em; font-family: -apple-system-font, BlinkMacSystemFont, "Helvetica Neue", "PingFang SC", "Hiragino Sans GB", "Microsoft YaHei UI", "Microsoft YaHei", Arial, sans-serif; letter-spacing: 0.544px; text-align: center; box-sizing: border-box !important;'><span style='max-width: 100%; color: rgb(255, 0, 0); box-sizing: border-box !important;'><strong style='max-width: 100%; box-sizing: border-box !important;'>全国“断卡行动”你需要知道的那些事</strong></span></p><p style='max-width: 100%; min-height: 1em; font-family: -apple-system-font, BlinkMacSystemFont, "Helvetica Neue", "PingFang SC", "Hiragino Sans GB", "Microsoft YaHei UI", "Microsoft YaHei", Arial, sans-serif; letter-spacing: 0.544px; text-align: center; box-sizing: border-box !important;'><span style='max-width: 100%; color: rgb(255, 0, 0); box-sizing: border-box !important;'><strong style='max-width: 100%; box-sizing: border-box !important;'>“断卡”行动是“断”什么“卡”？</strong></span></p><p style='max-width: 100%; min-height: 1em; font-family: -apple-system-font, BlinkMacSystemFont, "Helvetica Neue", "PingFang SC", "Hiragino Sans GB", "Microsoft YaHei UI", "Microsoft YaHei", Arial, sans-serif; letter-spacing: 0.544px; text-indent: 37px; line-height: 36px; box-sizing: border-box !important;'><span style='max-width: 100%; font-size: 19px; font-family: 宋体; box-sizing: border-box !important;'>断卡”行动中的两卡指广义上的两卡包括：</span><span style='max-width: 100%; font-size: 19px; font-family: 宋体; color: rgb(255, 0, 0); box-sizing: border-box !important;'>手机卡，银行卡</span></p><section style='max-width: 100%; font-family: -apple-system-font, BlinkMacSystemFont, "Helvetica Neue", "PingFang SC", "Hiragino Sans GB", "Microsoft YaHei UI", "Microsoft YaHei", Arial, sans-serif; letter-spacing: 0.544px; text-indent: 37px; line-height: 36px; box-sizing: border-box !important;'><span style='max-width: 100%; font-size: 19px; font-family: 宋体; box-sizing: border-box !important;'>手机卡：既包括我们平时所用的三大运营商的手机卡，也包括虚拟运营商的电话卡，同时还包括物联网卡。银行卡：既包括个人银行卡，也包括对公账户及结算卡，同时还包括非银行支付机构账户，即我们平时所说的微信、支付宝等第三方支付。</span></section><section style='max-width: 100%; font-family: -apple-system-font, BlinkMacSystemFont, "Helvetica Neue", "PingFang SC", "Hiragino Sans GB", "Microsoft YaHei UI", "Microsoft YaHei", Arial, sans-serif; letter-spacing: 0.544px; text-indent: 37px; line-height: 36px; box-sizing: border-box !important;'><span style='max-width: 100%; font-size: 19px; font-family: 宋体; box-sizing: border-box !important;'>为什么要“</span><span style='max-width: 100%; font-size: 19px; font-family: 宋体; color: rgb(255, 0, 0); box-sizing: border-box !important;'>断卡</span><span style='max-width: 100%; font-size: 19px; font-family: 宋体; box-sizing: border-box !important;'>”？“实名不实人”的电话卡，不但被犯罪分子用来搞电信诈骗，还会用来搞网络贩毒、网络赌博等犯罪，而这些钱大部分都是通过买卖的银行卡、对公账户或者第三方支付账户走账，难以追查和打击。“断卡”行动针对的就是非法开办贩卖电话卡、银行卡的违法犯罪行为。</span></section><section style='max-width: 100%; font-family: -apple-system-font, BlinkMacSystemFont, "Helvetica Neue", "PingFang SC", "Hiragino Sans GB", "Microsoft YaHei UI", "Microsoft YaHei", Arial, sans-serif; letter-spacing: 0.544px; text-indent: 37px; line-height: 36px; box-sizing: border-box !important;'><span style='max-width: 100%; font-size: 19px; font-family: 宋体; box-sizing: border-box !important;'>只有严防、严打、严治“两卡”犯罪产业链条，才能有效提升对违法犯罪尤其是电信网络诈骗的打击效能！</span></section><p style='max-width: 100%; min-height: 1em; font-family: -apple-system-font, BlinkMacSystemFont, "Helvetica Neue", "PingFang SC", "Hiragino Sans GB", "Microsoft YaHei UI", "Microsoft YaHei", Arial, sans-serif; letter-spacing: 0.544px; text-align: center; box-sizing: border-box !important;'><span class="wxart_image" wx-style='display:inline-block;box-sizing: border-box !important;overflow-wrap: break-word !important;width: 578px;visibility: visible !important;height: 394px;'></span></p><p style='max-width: 100%; min-height: 1em; font-family: -apple-system-font, BlinkMacSystemFont, "Helvetica Neue", "PingFang SC", "Hiragino Sans GB", "Microsoft YaHei UI", "Microsoft YaHei", Arial, sans-serif; letter-spacing: 0.544px; box-sizing: border-box !important;'><span style='max-width: 100%; font-size: 20px; box-sizing: border-box !important;'><strong style='max-width: 100%; box-sizing: border-box !important;'><span style='max-width: 100%; font-family: 宋体; box-sizing: border-box !important;'>涉“两卡”人员面临的惩戒</span></strong></span></p><p style='max-width: 100%; min-height: 1em; font-family: -apple-system-font, BlinkMacSystemFont, "Helvetica Neue", "PingFang SC", "Hiragino Sans GB", "Microsoft YaHei UI", "Microsoft YaHei", Arial, sans-serif; letter-spacing: 0.544px; box-sizing: border-box !important;'><strong style='max-width: 100%; box-sizing: border-box !important;'><span style='max-width: 100%; font-family: 宋体; background: rgb(255, 185, 149); font-size: 20px; box-sizing: border-box !important;'>手机卡方面：</span></strong></p><section style='max-width: 100%; font-family: -apple-system-font, BlinkMacSystemFont, "Helvetica Neue", "PingFang SC", "Hiragino Sans GB", "Microsoft YaHei UI", "Microsoft YaHei", Arial, sans-serif; letter-spacing: 0.544px; text-indent: 37px; line-height: 36px; box-sizing: border-box !important;'><span style='max-width: 100%; font-size: 19px; font-family: 宋体; box-sizing: border-box !important;'>公安机关认定的出租、出借、出售手机卡，且被用于电信网络诈骗犯罪造成损失的失信用户，三大基础运营商要实施只保留1张电话卡，五年内不得办理手机卡入网业务。</span></section><p style='max-width: 100%; min-height: 1em; font-family: -apple-system-font, BlinkMacSystemFont, "Helvetica Neue", "PingFang SC", "Hiragino Sans GB", "Microsoft YaHei UI", "Microsoft YaHei", Arial, sans-serif; letter-spacing: 0.544px; box-sizing: border-box !important;'><span style='max-width: 100%; font-family: 宋体; font-size: 16px; box-sizing: border-box !important;'> </span></p><p style='max-width: 100%; min-height: 1em; font-family: -apple-system-font, BlinkMacSystemFont, "Helvetica Neue", "PingFang SC", "Hiragino Sans GB", "Microsoft YaHei UI", "Microsoft YaHei", Arial, sans-serif; letter-spacing: 0.544px; box-sizing: border-box !important;'><strong style='max-width: 100%; box-sizing: border-box !important;'><span style='max-width: 100%; font-family: 宋体; background: rgb(255, 185, 149); font-size: 20px; box-sizing: border-box !important;'>银行卡方面：</span></strong></p><section style='max-width: 100%; font-family: -apple-system-font, BlinkMacSystemFont, "Helvetica Neue", "PingFang SC", "Hiragino Sans GB", "Microsoft YaHei UI", "Microsoft YaHei", Arial, sans-serif; letter-spacing: 0.544px; text-indent: 37px; line-height: 36px; box-sizing: border-box !important;'><span style='max-width: 100%; font-size: 19px; font-family: 宋体; box-sizing: border-box !important;'>公安机关认定的失信用户，实施仅保留1张银行卡,5年内不得新开账户、暂停非柜面业务、支付账户所有业务的惩戒措施。同时，纳入金融信用基础数据库管理，录入个人征信。</span></section><p style='max-width: 100%; min-height: 1em; font-family: -apple-system-font, BlinkMacSystemFont, "Helvetica Neue", "PingFang SC", "Hiragino Sans GB", "Microsoft YaHei UI", "Microsoft YaHei", Arial, sans-serif; letter-spacing: 0.544px; box-sizing: border-box !important;'><br style='max-width: 100%; box-sizing: border-box !important;'></p><p style='max-width: 100%; min-height: 1em; font-family: -apple-system-font, BlinkMacSystemFont, "Helvetica Neue", "PingFang SC", "Hiragino Sans GB", "Microsoft YaHei UI", "Microsoft YaHei", Arial, sans-serif; letter-spacing: 0.544px; text-indent: 37px; line-height: 36px; box-sizing: border-box !important;'><span style='max-width: 100%; font-size: 19px; font-family: 宋体; box-sizing: border-box !important;'>闲置卡请注销或自行妥善保管，如因贪小便宜出售、出租、出借银行卡和手机卡涉嫌违法犯罪，最高可判处三年以下有期徒刑；身份证有遗失经历、前期电话卡或者银行卡有异常情况的人，一定要抽空去查询下名下是否有不知情的电话卡或者银行卡存在，以免被当做“违法犯罪嫌疑人”进行打击、惩戒，影响个人生活；发现非法买卖行为，请及时向公安机关举报。</span><strong style='max-width: 100%; box-sizing: border-box !important;'><span style='max-width: 100%; font-size: 19px; font-family: 宋体; color: rgb(255, 0, 0); box-sizing: border-box !important;'>举报电话：110</span></strong><span style='max-width: 100%; font-size: 19px; font-family: 宋体; box-sizing: border-box !important;'>。</span></p><p><br></p><section data-role="outer" label="Powered by 365editor" style='max-width: 100%; letter-spacing: 0.544px; font-size: 16px; box-sizing: border-box !important;'><p style='font-family: 微软雅黑; max-width: 100%; min-height: 1em; box-sizing: border-box !important;'><span style='max-width: 100%; box-sizing: border-box !important;'>来源：南丰公安</span></p><p style='max-width: 100%; min-height: 1em; box-sizing: border-box !important;'><span style='max-width: 100%; box-sizing: border-box !important;'><span style='font-family: 微软雅黑;'>编辑：邱羽</span></span></p></section><br>转载声明：本文转载自「南丰发布」</div><p></p>
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