利用“亲属卡”洗钱！30人被抓，涉资超300万！

Core Viewpoint - The article discusses the recent dismantling of a new type of criminal gang in Shanghai that utilized the "relative card" feature of social media to transfer fraudulent funds, resulting in the arrest of 30 suspects and involving over 3 million yuan in illicit activities [1][4]. Summary by Sections Criminal Activities - The gang operated under the guise of a "part-time job" scheme to facilitate money laundering [3]. - The use of the "relative card" allowed for highly concealed transfers of illicit funds, bypassing platform risk controls [4]. - The gang's structure was pyramid-like, with core members managing operations and training new recruits, who were lured by high commission rates of 3%-5% per transaction [4][5]. Fraud Techniques - The gang employed various fraudulent tactics, including impersonating investment advisors to lure victims with promises of high returns and low risks [8]. - They also used fake job advertisements to attract individuals into their scheme, later requiring them to bind their "relative cards" for fraudulent transactions [9]. - Other methods included impersonating law enforcement to create panic and pressure victims into compliance [10]. Recommendations - Authorities have suggested that related platforms enhance transaction verification and risk alerts to better identify unusual fund transfers [6]. - Citizens are urged to remain vigilant against potential scams involving the "relative card" feature, particularly in investment, online shopping, and social interactions [7][10].