利用“亲属卡”洗钱！30人被抓，涉资超300万

Core Viewpoint - The article highlights the recent crackdown by Shanghai police on a new type of fraud gang that utilized the "relative card" feature of social media to transfer illicit funds, resulting in the arrest of 30 suspects and the involvement of over 3 million yuan in fraudulent activities [1][3]. Summary by Sections Criminal Activities - The gang operated a pyramid-like structure for "money laundering" through a "part-time job" scam, luring individuals with false job postings and offering high commissions of 3%-5% per transaction [3][4]. - The core members of the gang, identified as Chen, Pang, and Li, were responsible for training and managing the operations, while the execution layer received instructions through dynamic groups [4]. Fraud Techniques - The gang employed various deceptive tactics, including masquerading as investment advisors to lure victims into transferring funds under the guise of "fund security verification" and "professional account custody" [3][6]. - They also used social engineering techniques to build trust with victims before pushing them to bind their relative cards, which allowed for rapid fund transfers and the destruction of evidence [3][4]. High-Risk Scenarios - The police identified five high-risk scenarios where the "relative card" could be exploited for fraud: 1. Investment scams using fake platforms and promises of high returns [6][7]. 2. Order brushing scams that entice victims with fake rebate offers [6][7]. 3. Impersonation of law enforcement to create panic and pressure victims into compliance [6][7]. 4. Romance scams that exploit emotional connections to solicit funds [6][7]. 5. Misoperation scams where fraudsters claim accidental actions to manipulate victims into binding their cards [6][7]. Recommendations - Authorities have suggested that related platforms enhance transaction verification and risk alerts to better identify unusual fund flows [4].