新京报记者了解到,北京警方今年以来已累计打掉涉电信网络诈骗取现运金“车队”48个,抓获犯罪嫌疑人280余名,拦截黄金8.23公斤,现金2990余万元。 据介绍,北京警方集中力量打击为诈骗提供技术、信息、洗钱等支持的各类涉嫌犯罪团伙,并针对诈骗分子利用线下方式转移赃款的新手段开展专项行动,重点打击通过取现、购买黄金等方式进行洗钱的“车队”,形成有效震慑。同时,北京警方强化源头治理与协同管控,持续...
Source Link新京报记者了解到,北京警方今年以来已累计打掉涉电信网络诈骗取现运金“车队”48个,抓获犯罪嫌疑人280余名,拦截黄金8.23公斤,现金2990余万元。 据介绍,北京警方集中力量打击为诈骗提供技术、信息、洗钱等支持的各类涉嫌犯罪团伙,并针对诈骗分子利用线下方式转移赃款的新手段开展专项行动,重点打击通过取现、购买黄金等方式进行洗钱的“车队”,形成有效震慑。同时,北京警方强化源头治理与协同管控,持续...
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