Workflow
购物卡
icon
Search documents
警惕“代购购物卡”新骗局 兼职跑腿差点成了洗钱“工具人”
Bei Jing Wan Bao· 2025-06-23 06:29
事后,小木在社交平台分享自己的经历时发现,不少人都遇到过相同套路,甚至多人在平台上遇到过同 一账号让其帮忙代购大额购物卡。有知情者提醒,这实则是新型洗钱手段:诈骗分子先诱导受害人将钱 转入跑腿者账户,让跑腿者购买购物卡并告知购物卡密码。由于购物卡大多不要求实名,更具隐匿性, 诈骗分子得手后可立即通过卡密套现,完成资金转移。而跑腿者不仅可能会损失钱财,还可能因涉案资 金被冻结账户。 "所幸由于银行卡受限,让我躲过一劫,只损失了打车费,没有造成更大的损失。"目前,小木已向平台 举报该账号,但平台尚未对涉事账号进行封禁。 记者调查发现,此类骗局中,诈骗分子利用二手交易平台的便利性,以高额报酬为诱饵,诱导跑腿者帮 其"代购",实则将其作为洗钱环节中的"工具人"。也有诈骗分子利用银行转账延迟或伪造转账记录,诱 导跑腿者先行垫付资金,骗取钱财。 "我也想以我的经历提醒大家,不要轻信'高佣金'跑腿订单,尤其是涉及大额购物卡、虚拟商品等交 易;如遇可疑情况,及时保留证据并向平台举报或报警。"小木说。(北京晚报记者 褚英硕) 本想通过兼职跑腿赚点外快,没想到险些沦为诈骗分子的"工具人"。近日,市民小木在某二手交易平台 遭遇新型 ...
海南通报6起违规吃喝、违规收受礼品礼金典型问题
Core Points - The article reports on the disciplinary actions taken against several officials for violations related to accepting gifts and hosting banquets that could influence their official duties [1][2][3][4][5] Summary by Relevant Sections Violations and Disciplinary Actions - Lin Youzhi, former deputy director of Sanya Municipal People's Congress, received gifts including Moutai liquor and Huawei phones from 2016 to 2019, and was expelled from the party and public office in December 2024 [1] - Wu Qifang, a second-level researcher at the Provincial Forestry Bureau, accepted gifts such as Moutai liquor and Chinese cigarettes in 2024, receiving a serious warning in April 2025 [1] - Long Shuhua, former first-level researcher at Haikou Natural Resources and Planning Bureau, received supermarket shopping cards and Moutai liquor from 2013 to 2022, expelled from the party in November 2024 [2] - Zhou Zhijian, former member of the Party Leadership Group of Chengmai County Science and Technology Association, accepted banquets and gifts from 2020 to 2021, expelled from the party in January 2025 [3] - Guo Xing, former manager of Qionghai Water Company, received gifts including cordyceps and ginseng from 2019 to 2021, expelled from the party in February 2025 [4] - Wang Fuhai, former head of the Environmental Sanitation Management Station in Lingao County, received gifts and hosted banquets from 2016 to 2020, expelled from the party in November 2024 [4]
【直击】红旗连锁股东大会:深化线上线下融合发展 将向川南等区域渗透布局
5月15日下午,红旗连锁(002697)正式召开2024年度股东大会,上市公司总经理曹世如等高管出席现场 会议。 资料显示,2024年11月,红旗连锁控股权、实控人发生变更,上市公司控股股东变更为四川商投投资有 限责任公司,实际控制人变更为四川省国资委。 近日,红旗连锁公布的2024年年报显示,报告期内,该上市公司实现营业总收入101.23亿元,与上年度 基本持平;扣非后净利润为4.77亿元,同比减少0.13亿元。 针对上述经营业绩,红旗连锁在年报中表示,2024年,上市公司主营业务收入93.71亿元,较上年度增 长0.23%,主营业务继2020年17.48%的提速增长后,继续实现稳步提升。 对此,曹世如认为,只要有竞争对手,那就会有冲击,市场的竞争这是没有办法回避的,不可能让你独 家垄断经营。这也是社会发展的趋势,竞争是必然的,别人在改变,红旗连锁也在改变。红旗连锁要不 断完善提高自己,来应对市场竞争和危机,有竞争就有压力,有压力就有动力。 曹世如进一步指出,红旗连锁一直在创新,如果不保持创新能力,也就停止了前进。实际上,红旗连锁 非常重视科学管理,近年来持续搭建、优化"红旗云平台",以系统集成实现数据共享 ...