9月16日，上海市公安局召开新闻发布会，通报近期上海警方打击治理电信网络诈骗，高效打击上门取 现、寄递黄金等"线下"跑分洗钱犯罪，全力阻断涉诈资金向外转移的措施成效和典型案例。 警方表示，今年7月以来，上海警方已抓获"线下取现"车手等犯罪嫌疑人360余名，拦截追回现金和黄金 折合人民币超过3000万元。 8月29日11时许，上海松江警方接预警信息，一男子取现后乘坐网约车，有转移涉诈资金嫌疑，即组织 警力循线追捕。12时30分许，民警在佘山镇天青路附近将下车等候交接的嫌疑男子马某抓获，当场在其 随身携带的拉杆箱内查获100万元现金。 马某交代，当天上午他在上海某公寓的停车场内从被害人处取走100万元被骗资金后，乘坐网约车到事 先约定地点准备将资金转移给何某。经进一步侦查，警方将已驾车逃往浦东机场的何某抓获归案。 目前，犯罪嫌疑人马某、何某因涉嫌掩饰隐瞒犯罪所得罪已被松江警方依法刑事拘留。 9月4日16时30分，松江公安分局中山派出所民警接辖区一快递员反映，本区中山东路某小区一老人让其 邮寄黄金至外省，疑似受骗。 民警立即与快递员一同前往老人家中，见到了潜在被害人薛阿婆。起初薛阿婆否认被骗，坚称是亲戚让 其代购黄 ...

在锁定嫌疑人张某、孙某身份后，民警立即展开抓捕行动，并趁嫌疑人再次前来提取黄金时成功将二人抓获。经审讯，"职业取款人"孙某因无正规收入， 便告知朋友张某"取100克黄金，可赚1.8万元"。两人一拍即合，便重操老本行，继续为诈骗分子洗钱。谁知刚到盐南高新区取黄金用于"跑分"，就被热心 群众举报被民警抓现行。目前，二人已被依法采取强制措施。 金店工作人员因主动提供线索，盐南高新区见义勇为基金会正在为其申报人民群众参与平安建设表彰奖励。 取100克黄金可赚1.8万元，这份工作你心不心动？千万注意！随着诈骗手段的日新月异，洗钱方式从过去的"卡农""跑分"进化到现在的异地提取黄金。犯 罪分子自以为天衣无缝，但还是逃不过群众的"火眼金睛"。 "这人分三次提了100克金条，听口音像是外地的，十分可疑。"5月9日，盐城市公安局盐南高新区分局指挥中心接辖区某金店工作人员报警求助。 接警后，民警蔡墨言立即赶赴现场。经调查，民警确认该男子的行为是"跑分洗钱"，且其中一男子孙某为"职业取款人"。（"职业取款人"指在电信网络诈 骗犯罪中专门负责实施取款、转移赃款的中间人，帮助诈骗团伙达到赃款洗白的目的并从中赚取佣金）4月才因"跑分洗钱 ...

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].

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].