从卖卡到拉拢人员入伙，26岁男子逐步沦为诈骗团伙帮凶
<section style="font-size: 17px; line-height: 2; box-sizing: border-box; text-align: justify;"><section style="box-sizing: border-box;" powered-by="xiumi.us"><p style="white-space: normal; margin-top: 0px; margin-bottom: 0px; padding: 0px; box-sizing: border-box;">自“断卡行动”以来，武汉蔡甸警方严厉打击贩卖“两卡”的违法犯罪活动，先后抓获31名嫌疑人。近日，蔡甸警方抓获一名26岁的嫌疑男子。与其他嫌疑人不同的是，他从出售自己的卡，到成为诈骗团伙的帮凶，后受到威胁逃出窝点，这段经历让他后悔不已。</p><p style="white-space: normal; margin-top: 0px; margin-bottom: 0px; padding: 0px; box-sizing: border-box;"><br/></p><p style="white-space: normal; margin-top: 0px; margin-bottom: 0px; padding: 0px; box-sizing: border-box;"><span style="color: rgb(5, 40, 80); box-sizing: border-box;"><strong style="box-sizing: border-box;">为赚400块钱，卖掉自己的4套卡</strong></span></p><p style="white-space: normal; margin-top: 0px; margin-bottom: 0px; padding: 0px; box-sizing: border-box;">今年8月份，在家闲坐无事的丁某（男，湖北汉川人），突然收到QQ群里一个陌生号发的兼职信息：想赚大钱加好友。随后，丁某加了对方好友。对方给他发了信息：若出售本人银行卡、手机卡，便即可获得400元。</p><p style="white-space: normal; margin-top: 0px; margin-bottom: 0px; padding: 0px; box-sizing: border-box;"><br style="box-sizing: border-box;"/></p><p style="white-space: normal; margin-top: 0px; margin-bottom: 0px; padding: 0px; box-sizing: border-box;">看到这条信息，正缺钱的丁某便尝试着与对方联系，并约定了见面地点。见面后，丁某将自己的一套卡卖给了对方，获得了400元钱。</p><p style="white-space: normal; margin-top: 0px; margin-bottom: 0px; padding: 0px; box-sizing: border-box;"><br style="box-sizing: border-box;"/></p><p style="white-space: normal; margin-top: 0px; margin-bottom: 0px; padding: 0px; box-sizing: border-box;">尝到甜头的丁某，发现这也是一个赚钱的方法，便分别跑到几家银行办了3套卡，又卖了1200元钱。聊天过程中，对方男子竟劝丁某加入团伙，共谋赚钱大业。经受不住诱惑的丁某，最终陷入层层圈套。</p><p style="white-space: normal; margin-top: 0px; margin-bottom: 0px; padding: 0px; box-sizing: border-box;"><br style="box-sizing: border-box;"/></p><p style="white-space: normal; margin-top: 0px; margin-bottom: 0px; padding: 0px; box-sizing: border-box;"><span style="color: rgb(5, 40, 80); box-sizing: border-box;"><strong style="box-sizing: border-box;">发财梦破碎，反被软禁1个月</strong></span></p><p style="white-space: normal; margin-top: 0px; margin-bottom: 0px; padding: 0px; box-sizing: border-box;">8月底，丁某跟着对方来到汉川的一处私房。按照该团伙上线的要求，丁某每天要做的就是搜索添加附近好友、混入附近QQ群，然后发布收卡的信息。按照提成标准，每次联系到一名卖卡的人员，丁某便可轻松获得200元钱。</p><p style="white-space: normal; margin-top: 0px; margin-bottom: 0px; padding: 0px; box-sizing: border-box;"><br style="box-sizing: border-box;"/></p><p style="white-space: normal; margin-top: 0px; margin-bottom: 0px; padding: 0px; box-sizing: border-box;">短短几天时间，丁某就介绍了5个人卖卡。可让丁某苦恼的是，当他提出回家时，对方却坚持不让，甚至安排了两名体型健壮的大汉将其看管起来。</p><p style="white-space: normal; margin-top: 0px; margin-bottom: 0px; padding: 0px; box-sizing: border-box;">为此，丁某想方设法博取上线信任，又多次拉拢网友加入团伙。最终，当看守人员放松警惕时，丁某偷偷的跑了出来。为防止受到威胁，丁某也将手机号和银行卡全部注销。</p></section><section style="box-sizing: border-box;" powered-by="xiumi.us"><p style="white-space: normal; margin-top: 0px; margin-bottom: 0px; padding: 0px; box-sizing: border-box;"><br style="box-sizing: border-box;"/></p></section><section style="text-align: center; margin-top: 10px; margin-bottom: 10px; position: static; box-sizing: border-box;" powered-by="xiumi.us"><section style="max-width: 100%; vertical-align: middle; display: inline-block; line-height: 0; box-sizing: border-box;"></section></section><section style="box-sizing: border-box;" powered-by="xiumi.us"><p style="white-space: normal; margin-top: 0px; margin-bottom: 0px; padding: 0px; box-sizing: border-box;"><br style="box-sizing: border-box;"/></p><p style="white-space: normal; margin-top: 0px; margin-bottom: 0px; padding: 0px; box-sizing: border-box;"><span style="color: rgb(5, 40, 80); box-sizing: border-box;"><strong style="box-sizing: border-box;">迫于压力，向公安机关投案</strong></span></p><p style="white-space: normal; margin-top: 0px; margin-bottom: 0px; padding: 0px; box-sizing: border-box;">今年11月初，公安部推送线索，位于蔡甸区侏儒山街辖区居民丁某的银行卡内涉嫌转移诈骗款项。</p><p style="white-space: normal; margin-top: 0px; margin-bottom: 0px; padding: 0px; box-sizing: border-box;"><br style="box-sizing: border-box;"/></p><p style="white-space: normal; margin-top: 0px; margin-bottom: 0px; padding: 0px; box-sizing: border-box;">接到线索后，蔡甸区侏儒山街派出所立即开展调查。后办案民警通过做工作，尝试与丁某及其家属联系，劝其到派出所投案自首。11月3日，丁某迫于公安机关的压力，最终在家属的陪同下，到派出所投案自首。</p><p style="white-space: normal; margin-top: 0px; margin-bottom: 0px; padding: 0px; box-sizing: border-box;"><br style="box-sizing: border-box;"/></p><p style="white-space: normal; margin-top: 0px; margin-bottom: 0px; padding: 0px; box-sizing: border-box;">“自己是开网店的，网上生意不好做，但买卖一套卡就能轻松赚好几百块，这好事不做白不做”，丁某承认了为图利而买卖银行卡的犯罪事实。除此，丁某也有妻儿老小，看到陪同投案的亲人，他流下了悔恨的泪水。</p><p style="white-space: normal; margin-top: 0px; margin-bottom: 0px; padding: 0px; box-sizing: border-box;"><br style="box-sizing: border-box;"/></p><p style="white-space: normal; margin-top: 0px; margin-bottom: 0px; padding: 0px; box-sizing: border-box;">据办案民警辛万宇介绍，丁某的单张卡内就有20多万的流水，如果买卖卡超过3张或者卡内诈骗款项支出流水超过20万，都将涉嫌帮助信息网络犯罪活动罪。</p><p style="white-space: normal; margin-top: 0px; margin-bottom: 0px; padding: 0px; box-sizing: border-box;"><br/></p><p style="white-space: normal; margin-top: 0px; margin-bottom: 0px; padding: 0px; box-sizing: border-box;">目前，丁某已被公安机关刑事拘留，案件正在侦办中。警方提醒，切勿买卖银行卡，切勿贪图蝇头小利而成为骗子的帮凶。</p><p style="white-space: normal; margin-top: 0px; margin-bottom: 0px; padding: 0px; box-sizing: border-box;"><br style="box-sizing: border-box;"/></p><p style="margin: 0cm 0cm 0.0001pt; padding: 0px; max-width: 100%; clear: both; min-height: 1em; white-space: normal; font-family: -apple-system-font, BlinkMacSystemFont, Helvetica Neue, PingFang SC, Hiragino Sans GB, Microsoft YaHei UI, Microsoft YaHei, Arial, sans-serif; letter-spacing: 0.544px; line-height: 19.2pt; box-sizing: border-box !important; overflow-wrap: break-word !important;"><br/></p><p></p><section style="margin: 0px; padding: 0px; max-width: 100%; box-sizing: border-box; white-space: normal; overflow-wrap: break-word !important;"><section powered-by="xiumi.us" style="margin: 0.5em 0px; padding: 0px; max-width: 100%; box-sizing: border-box; overflow-wrap: break-word !important;"><section style="margin: 0px; padding: 0px; max-width: 100%; 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font-size: 14px; letter-spacing: 0.544px; text-align: justify;">来源：蔡甸融媒 </span><span style="color: rgb(136, 136, 136); font-family: -apple-system-font, BlinkMacSystemFont, Helvetica Neue, PingFang SC, Hiragino Sans GB, Microsoft YaHei UI, Microsoft YaHei, Arial, sans-serif; font-size: 14px; letter-spacing: 0.544px; text-align: justify;">通讯员 崔钧洋 高雷</span></span></p><p style="margin: 0cm 0cm 0.0001pt; padding: 0px; max-width: 100%; clear: both; min-height: 1em; white-space: normal; font-family: -apple-system-font, BlinkMacSystemFont, Helvetica Neue, PingFang SC, Hiragino Sans GB, Microsoft YaHei UI, Microsoft YaHei, Arial, sans-serif; letter-spacing: 0.544px; line-height: 19.2pt; box-sizing: border-box !important; overflow-wrap: break-word !important;"><span style="margin: 0px; padding: 0px; max-width: 100%; box-sizing: border-box !important; overflow-wrap: break-word !important; letter-spacing: 0.544px; color: rgb(136, 136, 136); font-size: 14px;">制作：方筱玥 | </span><span style="margin: 0px; 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