转账“刷流水”领取“扶贫金”？警惕掉入“洗钱”陷阱

Core Viewpoint - The article highlights a recent case of a scam involving "poverty alleviation funds" where individuals are tricked into providing their bank account information to strangers, leading to potential involvement in money laundering activities [1][11]. Group 1: Incident Overview - A woman in Hubei attempted to withdraw 300,000 yuan from her bank account shortly after the funds were transferred, raising suspicions among bank staff [2][4]. - The bank staff contacted the sender of the funds to verify the transaction, which revealed inconsistencies in the reasons provided by the woman for the withdrawal [4][8]. Group 2: Police Investigation - The police were alerted to the suspicious transaction and began investigating the source of the funds, leading to the discovery that the money was part of a scam [6][12]. - The investigation revealed that the funds were fraudulently obtained from a victim in Yanji City, who was misled into transferring money to the woman's account [14]. Group 3: Scam Mechanism - The woman was contacted by someone claiming to be a government official, who instructed her to provide her bank account for receiving "poverty alleviation funds" and promised a reward for her assistance [16][18]. - The police emphasized the importance of not lending or renting personal bank accounts to others, as it could lead to becoming an unwitting accomplice in fraudulent activities [18].