电诈洗钱套路已进化到5.0版本:遥控车变“运钞车”,雇佣未成年当赃款“车手”,中老年人被利用成了“工具人”
Xin Jing Bao·2025-12-30 02:16

Core Viewpoint - The article highlights the evolution of money laundering techniques used by telecom fraudsters, indicating a shift from traditional methods to more sophisticated approaches, including the use of remote-controlled cars for cash transfers and the recruitment of "runners" to facilitate cash withdrawals [1][16][20]. Group 1: Evolution of Money Laundering Techniques - The laundering methods have progressed from using bank transfers to more complex schemes involving physical cash and goods, reflecting an adaptation to increased law enforcement scrutiny [1][6]. - The current predominant method involves "runners" who withdraw cash on behalf of fraudsters, which has become a significant focus for law enforcement [1][12]. - The introduction of remote-controlled cars for cash collection represents a new level of sophistication in evading detection during money laundering operations [16][20]. Group 2: Impact on Law Enforcement - Law enforcement agencies have intensified their efforts to combat telecom fraud and money laundering, leading to the arrest of over 600 individuals involved in cash withdrawal operations [20]. - The emergence of "runners" has provided law enforcement with new opportunities for tracking and apprehending fraudsters, as traditional investigative methods can be applied effectively [19][20]. - Continuous public awareness campaigns are deemed essential to educate citizens about fraud schemes and money laundering tactics, aiming to reduce the number of victims [2][20]. Group 3: Case Studies and Examples - The article presents several case studies of elderly victims who were manipulated into becoming unwitting participants in money laundering schemes, illustrating the emotional and financial toll of such frauds [3][4][5]. - Specific instances of fraud, such as the use of shopping cards and gold purchases for laundering, demonstrate the diverse strategies employed by fraudsters to obscure the origins of illicit funds [10][11]. - The involvement of minors and unemployed individuals as "runners" highlights the socio-economic factors that contribute to the perpetuation of these schemes [14][15].