来源：山东公安
将诈骗资金汇入“空壳”公司账户，再以“空壳”公司的名义购买购物卡，最后将购物卡通过“黄牛”套现或者网购黄金等实物的方式，实现“洗钱”的目的。近日，德州市公安局陵城分局破获一起利用超市购物卡“跑分”洗钱案，抓获犯罪嫌疑人6名，查获作案设备若干，涉案金额25万元。7月11日，中央广播电视总台新闻频道《法治在线》栏目对此案进行报道。
接到大额购物卡订单
超市账户被冻结
今年4月，山东德州某超市经理李女士报警求助，称公司的对公账户被外地公安机关司法冻结。
原来，前几天有两名陌生男子来到超市，自称是某企业的采购员，想购买15万元的购物卡作为员工福利下发，于是李女士向对方提供了超市的对公账户，当天下午15万元就打了过来。第二天，两名男子又来到超市，称要继续购买10万元的购物卡。
李女士所在的银行是一家大型连锁超市，平时就有出售购物卡的活动，在进行大额购物卡订单交易时，李女士都会要求购卡方提供公司的委托书。而这次购卡的两名男子，两天内却出示了两家不同公司的委托书，其中一家公司地点显示在山东，另一家地点又显示在广东。
李女士觉得不对劲，提出将钱原路退回。没想到，该两名男子拒绝退款，并提出将钱退回至他们个人账户。
听到对方要求，李女士一下想到平时开展的反诈骗宣传中提到的种种诈骗套路，马上把钱按照原路径退回到打款账户。看到李女士坚决的态度，对方也没有过多纠缠，离开了超市。没想到几天后，李女士发现超市的账户出现异常，于是赶紧报了警。
民警经过调查发现，李女士所在的超市账户涉及到外省的一起电信网络诈骗案件，被当地警方冻结。
名为购卡实为“跑分”
诈骗资金被“洗白”
在李女士第一天出售购物卡时，犯罪嫌疑人已经将购物卡内的钱在外省迅速套现。警方分析嫌疑人资金流水发现，这是一个典型的为电信网络诈骗“跑分”洗钱的犯罪团伙。
所谓“跑分”就是通过银行卡或购物卡，帮助电信网络诈骗等违法犯罪团伙提供非法资金转移的渠道，通过“跑分”将赃款洗白。
犯罪团伙将诈骗所得资金汇入多家“空壳”公司账户，然后高报酬招募“下线”，再指挥“下线”以这些“空壳”公司的名义购买购物中心或超市的购物卡，最后将购物卡取出，通过“黄牛”套现或者网络购买黄金等实物的方式，实现“洗钱”的目的。
“跑分”团伙落网
公司账户成功解冻
根据线索，警方迅速锁定了张某的上线刘某，并将其上下线抓获。目前，6名嫌疑人对其违法犯罪行为供认不讳，已被依法刑事拘留。
警方调查发现，该“跑分”团伙分工明确，其中刘某负责跟上线联系，同时准备电脑、打印机、刻章机等作案工具；张某负责带领人员到银行、超市进行取现或者购卡，金某负责为该团伙招募人员。
目前，该超市的账户已经解冻。而据犯罪嫌疑人刘某交代，他们选择作案的目标也不仅仅是大型连锁超市。
警方提示
广大商户要谨慎接收网络订单以及大额的线下订单等，在签订合同前，要对对方公司的相关资质仔细核实，避免可能出现的法律风险。
如遇账户被冻结、封控的情况，要及时联系银行卡的开户行核实情况，一旦涉及案件，及时准备相关资料，向公安机关反映情况。
来源 | 央视新闻 德州公安
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