北京华企盾科技有限责任公司

  店开得好好的，接了个大单，卡突然就被冻结?车门上有露骨小姐姐的卡片，说好的艳遇变成了诈骗?做兼职把银行卡借给别人用，却接到蜀黍的电话，说已涉嫌帮助信息网络犯罪活动罪，沦为电诈“工具人”?到底怎么回事，这次给你讲明白。ntent="[{"type":"block","id":"3060-1621846615933","name":"paragraph","data":{"style":{"textAlign":"left"}},"nodes":[{"type":"text","id":"p5PQ-1621846617594","leaves":[{"text":"        店开得好好的，接了个大单，卡突然就被冻结?车门上有露骨小姐姐的卡片，说好的艳遇变成了诈骗?做兼职把银行卡借给别人用，却接到蜀黍的电话，说已涉嫌帮助信息网络犯罪活动罪，沦为电诈“工具人”?到底怎么回事，这次给你讲明白。","marks":[{"type":"color","value":"#000000"},{"type":"fontSize","value":14},{"type":"fontFamily","value":"Arial"}]}]}],"state":{}},{"type":"block","id":"mxh0-1750296008493","name":"paragraph","data":{"style":{"textIndent":28},"version":1},"nodes":[{"type":"text","id":"5rxQ-1750296008492","leaves":[{"text":"Q：","marks":[{"type":"bold"},{"type":"color","value":"#000000"},{"type":"fontSize","value":14},{"type":"fontFamily","value":"SimSun"}]},{"text":"电诈“工具人”是什么意思?","marks":[{"type":"bold"},{"type":"color","value":"#000000"},{"type":"fontSize","value":14},{"type":"fontFamily","value":"Arial"}]}]}],"state":{}},{"type":"block","id":"pp7l-1750296008496","name":"paragraph","data":{"style":{"textIndent":28},"version":1},"nodes":[{"type":"text","id":"TuZ2-1750296008495","leaves":[{"text":"A：","marks":[{"type":"color","value":"#000000"},{"type":"fontSize","value":14},{"type":"fontFamily","value":"SimSun"}]},{"text":"电诈“工具人”是一种比喻，是对帮助电诈团伙实施违法犯罪行为相关人员的统称。在电诈犯罪链条中，电诈分子为完成违法犯罪行为，需要大肆收购、获取“两卡”(银行卡、电话卡)和个人信息，发展“跑分”洗钱、推广引流等网络黑灰产，利用多种手段利诱蒙骗群众成为电诈“工具人”。","marks":[{"type":"color","value":"#000000"},{"type":"fontSize","value":14},{"type":"fontFamily","value":"Arial"}]}]}],"state":{}},{"type":"block","id":"tu7w-1750296008498","name":"paragraph","data":{"style":{"textIndent":28},"version":1},"nodes":[{"type":"text","id":"SokI-1750296008497","leaves":[{"text":"Q：","marks":[{"type":"bold"},{"type":"color","value":"#000000"},{"type":"fontSize","value":14},{"type":"fontFamily","value":"SimSun"}]},{"text":"常见电诈“工具人”有哪几类?","marks":[{"type":"bold"},{"type":"color","value":"#000000"},{"type":"fontSize","value":14},{"type":"fontFamily","value":"Arial"}]}]}],"state":{}},{"type":"block","id":"l4Ws-1750296008500","name":"paragraph","data":{"style":{"textIndent":28},"version":1},"nodes":[{"type":"text","id":"PWnf-1750296008499","leaves":[{"text":"A：","marks":[{"type":"color","value":"#000000"},{"type":"fontSize","value":14},{"type":"fontFamily","value":"SimSun"}]},{"text":"电信网络诈骗各环节都需要“工具人”，有供卡类、金融支付工具类、转移案款类、提供通信技术支持类等不同类型的“工具人”。","marks":[{"type":"color","value":"#000000"},{"type":"fontSize","value":14},{"type":"fontFamily","value":"Arial"}]}]}],"state":{}},{"type":"block","id":"1bQ5-1750296008502","name":"paragraph","data":{"style":{"textIndent":28},"version":1},"nodes":[{"type":"text","id":"VSna-1750296008501","leaves":[{"text":"Q：","marks":[{"type":"bold"},{"type":"color","value":"#000000"},{"type":"fontSize","value":14},{"type":"fontFamily","value":"SimSun"}]},{"text":"车门上有露骨小姐姐的小卡片，说好的艳遇怎么就变成了诈骗?","marks":[{"type":"bold"},{"type":"color","value":"#000000"},{"type":"fontSize","value":14},{"type":"fontFamily","value":"Arial"}]}]}],"state":{}},{"type":"block","id":"BvkG-1750296008504","name":"paragraph","data":{"style":{"textIndent":28},"version":1},"nodes":[{"type":"text","id":"sny9-1750296008503","leaves":[{"text":"A：","marks":[{"type":"color","value":"#000000"},{"type":"fontSize","value":14},{"type":"fontFamily","value":"SimSun"}]},{"text":"这些印有露骨小姐姐和二维码的小卡片看似涉黄实则涉诈，是为电信网络诈骗引流的工具。帮助发布广告链接、二维码、涉诈网站等都是推广引流的一种手段，是为了帮助电诈分子增加网络点击量、与受害者建立联系，从而进一步实施电信网络诈骗。这类推广引流类“工具人”可能会触犯帮助信息网络犯罪活动罪。","marks":[{"type":"color","value":"#000000"},{"type":"fontSize","value":14},{"type":"fontFamily","value":"Arial"}]}]}],"state":{}},{"type":"block","id":"2Jwl-1750296008506","name":"paragraph","data":{"style":{"textIndent":28},"version":1},"nodes":[{"type":"text","id":"U65k-1750296008505","leaves":[{"text":"Q：","marks":[{"type":"bold"},{"type":"color","value":"#000000"},{"type":"fontSize","value":14},{"type":"fontFamily","value":"SimSun"}]},{"text":"没骗过人，只是把银行卡提供给别人，为啥也被抓?","marks":[{"type":"bold"},{"type":"color","value":"#000000"},{"type":"fontSize","value":14},{"type":"fontFamily","value":"Arial"}]}]}],"state":{}},{"type":"block","id":"t6cx-1750296008508","name":"paragraph","data":{"style":{"textIndent":28},"version":1},"nodes":[{"type":"text","id":"7sCM-1750296008507","leaves":[{"text":"A：","marks":[{"type":"color","value":"#000000"},{"type":"fontSize","value":14},{"type":"fontFamily","value":"SimSun"}]},{"text":"因为供卡者可能会触犯帮助信息网络犯罪活动罪。供卡指的是提供银行卡、手机卡，其中银行卡包括个人名下银行卡、公司名下对公账户。电诈分子常以高额报酬为诱饵，诱骗有贷款需求的人或者资金紧张需要用钱的人，使用其银行卡帮助诈骗团伙转账。","marks":[{"type":"color","value":"#000000"},{"type":"fontSize","value":14},{"type":"fontFamily","value":"Arial"}]}]}],"state":{}},{"type":"block","id":"EU5C-1750296008511","name":"paragraph","data":{"style":{"textIndent":28},"version":1},"nodes":[{"type":"text","id":"kAxc-1750296008510","leaves":[{"text":"Q：","marks":[{"type":"bold"},{"type":"color","value":"#000000"},{"type":"fontSize","value":14},{"type":"fontFamily","value":"SimSun"}]},{"text":"老板接到52000元制作现金花束大单，钱还没捂热，卡就被冻结了，怎么回事?","marks":[{"type":"bold"},{"type":"color","value":"#000000"},{"type":"fontSize","value":14},{"type":"fontFamily","value":"Arial"}]}]}],"state":{}},{"type":"block","id":"EHLV-1750296008513","name":"paragraph","data":{"style":{"textIndent":28},"version":1},"nodes":[{"type":"text","id":"YTYv-1750296008512","leaves":[{"text":"A：","marks":[{"type":"color","value":"#000000"},{"type":"fontSize","value":14},{"type":"fontFamily","value":"SimSun"}]},{"text":"这是一种新型洗钱方式，通常电诈分子会优先购买方便变现的商品(如烟酒、鲜花礼盒、黄金等)，提出将钱打入商户经营者的银行卡账户内，让其提供银行账号。随后，电诈分子将卡号转发给电诈案件受害人，商户收到的“预付款”实际是其他案件的“赃款”，商户经营者无意中成为电诈分子的洗钱“帮凶”。","marks":[{"type":"color","value":"#000000"},{"type":"fontSize","value":14},{"type":"fontFamily","value":"Arial"}]}]}],"state":{}},{"type":"block","id":"Aic6-1750296008515","name":"paragraph","data":{"style":{"textIndent":28},"version":1},"nodes":[{"type":"text","id":"Hhln-1750296008514","leaves":[{"text":"Q：","marks":[{"type":"bold"},{"type":"color","value":"#000000"},{"type":"fontSize","value":14},{"type":"fontFamily","value":"SimSun"}]},{"text":"在“慢充平台”真实充话费，手机号码被封停，怎么回事?","marks":[{"type":"bold"},{"type":"color","value":"#000000"},{"type":"fontSize","value":14},{"type":"fontFamily","value":"Arial"}]}]}],"state":{}},{"type":"block","id":"mzP4-1750296008517","name":"paragraph","data":{"style":{"textIndent":28},"version":1},"nodes":[{"type":"text","id":"yl8n-1750296008516","leaves":[{"text":"A：","marks":[{"type":"color","value":"#000000"},{"type":"fontSize","value":14},{"type":"fontFamily","value":"SimSun"}]},{"text":"这种以低价“慢充”话费方式“薅羊毛”，实际上薅的“羊毛”是诈骗受害人的资金，充值到账速度是根据诈骗受害人的被骗打款时间来的。此类案件中，电信网络诈骗嫌疑人以明显超过正常优惠幅度的折扣，引诱大量话费充值订单，收取充值人的话费资金，利用通信运营商的话费充值系统接收诈骗赃款进行充值洗钱，因此导致充值人的手机号码涉案被暂停服务。","marks":[{"type":"color","value":"#000000"},{"type":"fontSize","value":14},{"type":"fontFamily","value":"Arial"}]}]}],"state":{}},{"type":"block","id":"2py2-1750296008519","name":"paragraph","data":{"style":{"textIndent":28},"version":1},"nodes":[{"type":"text","id":"NkDE-1750296008518","leaves":[{"text":"Q：","marks":[{"type":"bold"},{"type":"color","value":"#000000"},{"type":"fontSize","value":14},{"type":"fontFamily","value":"SimSun"}]},{"text":"帮忙跑腿取钱也会违法吗?","marks":[{"type":"bold"},{"type":"color","value":"#000000"},{"type":"fontSize","value":14},{"type":"fontFamily","value":"Arial"}]}]}],"state":{}},{"type":"block","id":"ntqy-1750296008522","name":"paragraph","data":{"style":{"textIndent":28},"version":1},"nodes":[{"type":"text","id":"IQMT-1750296008521","leaves":[{"text":"A：","marks":[{"type":"color","value":"#000000"},{"type":"fontSize","value":14},{"type":"fontFamily","value":"SimSun"}]},{"text":"帮忙跑腿取钱会成为转移案款类工具人，转移案款是指电信网络诈骗钱款进入银行账户以后，通过手机银行操作转出至其他银行卡或通过银行","marks":[{"type":"color","value":"#000000"},{"type":"fontSize","value":14},{"type":"fontFamily","value":"Arial"}]},{"text":"A：","marks":[{"type":"color","value":"#000000"},{"type":"fontSize","value":14},{"type":"fontFamily","value":"SimSun"}]},{"text":"TM机取现后存入其他银行卡的行为，简要概括为转账和取现。帮助转移电信网络诈骗案款可能会触犯掩饰、隐瞒犯罪所得罪。","marks":[{"type":"color","value":"#000000"},{"type":"fontSize","value":14},{"type":"fontFamily","value":"Arial"}]}]}],"state":{}},{"type":"block","id":"tHYG-1750296008524","name":"paragraph","data":{"style":{"textIndent":28},"version":1},"nodes":[{"type":"text","id":"rzcP-1750296008523","leaves":[{"text":"Q：","marks":[{"type":"bold"},{"type":"color","value":"#000000"},{"type":"fontSize","value":14},{"type":"fontFamily","value":"SimSun"}]},{"text":"把微信收款码提供给别人，这种躺着赚钱的事为啥不能干呀?","marks":[{"type":"bold"},{"type":"color","value":"#000000"},{"type":"fontSize","value":14},{"type":"fontFamily","value":"Arial"}]}]}],"state":{}},{"type":"block","id":"lN6J-1750296008526","name":"paragraph","data":{"style":{"textIndent":28},"version":1},"nodes":[{"type":"text","id":"TXx1-1750296008525","leaves":[{"text":"A：","marks":[{"type":"color","value":"#000000"},{"type":"fontSize","value":14},{"type":"fontFamily","value":"SimSun"}]},{"text":"声称只需要在某","marks":[{"type":"color","value":"#000000"},{"type":"fontSize","value":14},{"type":"fontFamily","value":"Arial"}]},{"text":"A","marks":[{"type":"color","value":"#000000"},{"type":"fontSize","value":14},{"type":"fontFamily","value":"SimSun"}]},{"text":"PP上简单注册，再上传本人支付宝或者微信收款码便可轻松赚钱，这种情况实际上就是“跑分”，也就是金融支付类工具人。微信、支付宝等第三方支付平台要求实名认证，因此，电诈分子就会想方设法利用他人的支付平台用于收取、转移电信网络诈骗案款。提供金融支付工具者可能会触犯帮助信息网络犯罪活动罪。","marks":[{"type":"color","value":"#000000"},{"type":"fontSize","value":14},{"type":"fontFamily","value":"Arial"}]}]}],"state":{}},{"type":"block","id":"HbxW-1750296008528","name":"paragraph","data":{"style":{"textIndent":28},"version":1},"nodes":[{"type":"text","id":"Lt2z-1750296008527","leaves":[{"text":"Q：","marks":[{"type":"bold"},{"type":"color","value":"#000000"},{"type":"fontSize","value":14},{"type":"fontFamily","value":"SimSun"}]},{"text":"什么是帮助信息网络犯罪活动罪?","marks":[{"type":"bold"},{"type":"color","value":"#000000"},{"type":"fontSize","value":14},{"type":"fontFamily","value":"Arial"}]}]}],"state":{}},{"type":"block","id":"swxg-1750296008530","name":"paragraph","data":{"style":{"textIndent":28},"version":1},"nodes":[{"type":"text","id":"QW5e-1750296008529","leaves":[{"text":"A：","marks":[{"type":"color","value":"#000000"},{"type":"fontSize","value":14},{"type":"fontFamily","value":"SimSun"}]},{"text":"帮助信息网络犯罪活动罪(“帮信罪”)是2015年11月起施行的《刑法修正案(九)》新增设的罪名，主要指行为人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、通信传输等技术支持，或者提供广告推广、支付结算等帮助的犯罪行为，是电信网络犯罪的重要“帮凶”。“帮信罪”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。","marks":[{"type":"color","value":"#000000"},{"type":"fontSize","value":14},{"type":"fontFamily","value":"Arial"}]}]}],"state":{}},{"type":"block","id":"BNw0-1750296008532","name":"paragraph","data":{"style":{"textIndent":28},"version":1},"nodes":[{"type":"text","id":"n80L-1750296008531","leaves":[{"text":"Q：","marks":[{"type":"bold"},{"type":"color","value":"#000000"},{"type":"fontSize","value":14},{"type":"fontFamily","value":"SimSun"}]},{"text":"什么是掩饰、隐瞒犯罪所得罪?","marks":[{"type":"bold"},{"type":"color","value":"#000000"},{"type":"fontSize","value":14},{"type":"fontFamily","value":"Arial"}]}]}],"state":{}},{"type":"block","id":"8nIz-1750296008535","name":"paragraph","data":{"style":{"textIndent":28},"version":1},"nodes":[{"type":"text","id":"8RiJ-1750296008534","leaves":[{"text":"A：","marks":[{"type":"color","value":"#000000"},{"type":"fontSize","value":14},{"type":"fontFamily","value":"SimSun"}]},{"text":"《刑法》第三百一十二条【掩饰、隐瞒犯罪所得、犯罪所得收益罪】明知是犯罪所得及其产生的收益而予以窝藏、转移、收购、代为销售或者以其他方法掩饰、隐瞒的，处三年以下有期徒刑、拘役或者管制，并处或者单处罚金;情节严重的，处三年以上七年以下有期徒刑，并处罚金。单位犯前款罪的，对单位判处罚金，并对其直接负责的主管人员和其他直接责任人员，依照前款的规定处罚。","marks":[{"type":"color","value":"#000000"},{"type":"fontSize","value":14},{"type":"fontFamily","value":"Arial"}]}]}],"state":{}},{"type":"block","id":"vuYb-1750296008537","name":"paragraph","data":{"style":{"textIndent":28},"version":1},"nodes":[{"type":"text","id":"c4mO-1750296008536","leaves":[{"text":"Q：","marks":[{"type":"bold"},{"type":"color","value":"#000000"},{"type":"fontSize","value":14},{"type":"fontFamily","value":"SimSun"}]},{"text":"明明接到的是本地电话，怎么会是境外诈骗?","marks":[{"type":"bold"},{"type":"color","value":"#000000"},{"type":"fontSize","value":14},{"type":"fontFamily","value":"Arial"}]}]}],"state":{}},{"type":"block","id":"8OYM-1750296008539","name":"paragraph","data":{"style":{"textIndent":28},"version":1},"nodes":[{"type":"text","id":"b7EP-1750296008538","leaves":[{"text":"A：","marks":[{"type":"color","value":"#000000"},{"type":"fontSize","value":14},{"type":"fontFamily","value":"SimSun"}]},{"text":"这是因为工具人通过架设GOIP、多卡宝等虚拟拨号设备，为境外电信网络骗子提供远程控制国内电话卡拨打电话、收发信息的技术支持。上述设备可以同时插入多张手机卡，通过手机软件远程控制手机号拨打电话。提供通讯传输技术支持可能会触犯帮助信息网络犯罪活动罪。","marks":[{"type":"color","value":"#000000"},{"type":"fontSize","value":14},{"type":"fontFamily","value":"Arial"}]}]}],"state":{}},{"type":"block","id":"QsWf-1750296008541","name":"paragraph","data":{"style":{"textIndent":28},"version":1},"nodes":[{"type":"text","id":"IWUW-1750296008540","leaves":[{"text":"警方提醒：","marks":[{"type":"bold"},{"type":"color","value":"#000000"},{"type":"fontSize","value":14},{"type":"fontFamily","value":"Arial"}]},{"text":"生财有道，切勿违法，自身“两卡”不应出售，他人“两卡”不能购买，请妥善保护好自己的身份证、银行卡等卡证，千万不能因为一时疏忽，或贪图蝇头小利而成了诈骗分子的帮凶。","marks":[{"type":"color","value":"#000000"},{"type":"fontSize","value":14},{"type":"fontFamily","value":"Arial"}]}]}],"state":{}},{"type":"block","id":"JWVL-1750296008543","name":"paragraph","data":{"style":{"textIndent":28},"version":1},"nodes":[{"type":"text","id":"2eEq-1750296008542","leaves":[{"text":"","marks":[{"type":"color","value":"#000000"},{"type":"fontSize","value":14},{"type":"fontFamily","value":"Arial"}]}]},{"type":"inline","id":"J4kn-1750296768416","name":"link","data":{"href":"https://www.hqaq.cn/"},"nodes":[{"type":"text","id":"JZ8F-1750296768415","leaves":[{"text":"华企盾科技","marks":[{"type":"color","value":"#0366d6"},{"type":"fontSize","value":14},{"type":"fontFamily","value":"Arial"},{"type":"underline"}]}]}]},{"type":"text","id":"nt8G-1750296768423","leaves":[{"text":"提供一体化数据安全服务平台和一站式信息化解决方案，涵盖","marks":[{"type":"color","value":"#000000"},{"type":"fontSize","value":14},{"type":"fontFamily","value":"Arial"}]},{"text":"情报分析和实战解决方案、打击网络犯罪警企联合实验室、全周期数据防泄密解决方案、电子数据鉴定、渗透测试、代码审计、攻防演练服务","marks":[{"type":"color","value":"#000000"},{"type":"fontSize","value":14},{"type":"fontFamily","value":"Arial"},{"type":"bold"}]},{"text":"等多个领域，满足不同客户的多元化需求。","marks":[{"type":"color","value":"#000000"},{"type":"fontSize","value":14},{"type":"fontFamily","value":"Arial"}]}]}],"state":{}},{"type":"block","id":"wwrF-1750296008547","name":"paragraph","data":{"style":{},"version":1},"nodes":[{"type":"text","id":"YnuZ-1750296008546","leaves":[{"text":"","marks":[]}]}],"state":{}}]">