济源公安机关破获一起掩饰、隐瞒犯罪所得案件
<p style="margin: 0px;padding: 0px;clear: both;min-height: 1em;color: rgb(51, 51, 51);font-size: 17px;font-style: normal;font-variant-ligatures: normal;font-variant-caps: normal;font-weight: 400;orphans: 2;text-indent: 0px;text-transform: none;white-space: normal;widows: 2;word-spacing: 0px;-webkit-text-stroke-width: 0px;text-decoration-thickness: initial;text-decoration-style: initial;text-decoration-color: initial;outline: 0px;max-width: 100%;font-family: -apple-system, BlinkMacSystemFont, Helvetica Neue, PingFang SC, Hiragino Sans GB, Microsoft YaHei UI, Microsoft YaHei, Arial, sans-serif;letter-spacing: 0.544px;text-align: center;background-color: rgb(255, 255, 255);box-sizing: border-box !important;overflow-wrap: break-word !important;"><strong style="letter-spacing: 0.544px;white-space: normal;color: rgb(255, 41, 65);font-family: system-ui, -apple-system, BlinkMacSystemFont, Helvetica Neue, PingFang SC, Hiragino Sans GB, Microsoft YaHei UI, Microsoft YaHei, Arial, sans-serif;outline: 0px;max-width: 100%;visibility: visible;box-sizing: border-box !important;overflow-wrap: break-word !important;"><span style="outline: 0px;max-width: 100%;font-size: 20px;visibility: visible;box-sizing: border-box !important;overflow-wrap: break-word !important;"><strong style="color: rgb(255, 255, 255);font-family: 微软雅黑, Microsoft YaHei;font-size: 25px;letter-spacing: 2px;text-align: center;caret-color: rgba(0, 0, 0, 0);background-color: rgb(255, 255, 255);outline: 0px;max-width: 100%;box-sizing: border-box !important;overflow-wrap: break-word !important;"></strong></span></strong></p><p></p><section style="outline: 0px;font-family: system-ui, -apple-system, BlinkMacSystemFont, Helvetica Neue, PingFang SC, Hiragino Sans GB, Microsoft YaHei UI, Microsoft YaHei, Arial, sans-serif;letter-spacing: 0.544px;white-space: normal;background-color: rgb(255, 255, 255);line-height: 2em;"><span style="outline: 0px;letter-spacing: 2px;"></span></section><p></p><p style="margin-bottom: 0px;outline: 0px;text-align: center;"><span style="outline: 0px;font-size: 16px;font-family: 仿宋_GB2312;letter-spacing: normal;">“我出钱，你出卡<o:p style="outline: 0px;"></o:p></span></p><p style="margin-bottom: 0px;outline: 0px;text-align: center;"><span style="outline: 0px;font-size: 16px;font-family: 仿宋_GB2312;letter-spacing: normal;">刷流水，验资质<o:p style="outline: 0px;"></o:p></span></p><p style="margin-bottom: 0px;outline: 0px;text-align: center;"><span style="outline: 0px;font-size: 16px;font-family: 仿宋_GB2312;letter-spacing: normal;">无需抵押，马上放款。”<o:p style="outline: 0px;"></o:p></span></p><p style="margin-bottom: 0px;outline: 0px;text-align: center;"><span style="outline: 0px;font-size: 16px;font-family: 仿宋_GB2312;letter-spacing: normal;">当有人和你说<o:p style="outline: 0px;"></o:p></span></p><p style="margin-bottom: 0px;outline: 0px;text-align: center;"><span style="outline: 0px;font-size: 16px;font-family: 仿宋_GB2312;letter-spacing: normal;">出借银行卡就能办贷款<o:p style="outline: 0px;"></o:p></span></p><p style="margin-bottom: 0px;outline: 0px;text-align: center;"><span style="outline: 0px;font-size: 16px;font-family: 仿宋_GB2312;letter-spacing: normal;">一定要小心落入“陷阱”<o:p style="outline: 0px;"></o:p></span></p><p style="margin-bottom: 0px;outline: 0px;text-align: center;"><span style="outline: 0px;font-family: 仿宋_GB2312;font-size: 16px;letter-spacing: normal;">成为骗子的帮凶</span></p><p style="margin-bottom: 0px;outline: 0px;text-align: center;"><strong style="outline: 0px;"><span style="outline: 0px;font-family: 仿宋_GB2312;font-size: 16px;letter-spacing: normal;color: rgb(217, 33, 66);"></span></strong><span style="outline: 0px;font-family: 仿宋_GB2312;font-size: 16px;letter-spacing: normal;color: rgb(217, 33, 66);"></span></p><p></p><section style="margin-bottom: 0px;outline: 0px;text-align: center;line-height: normal;"><strong style="outline: 0px;"><span style="outline: 0px;font-family: 仿宋_GB2312;font-size: 16px;letter-spacing: normal;color: rgb(217, 33, 66);"><br style="outline: 0px;"/></span></strong></section><p></p><p style="outline: 0px;text-align: center;"></p><p></p><section data-support="96编辑器" data-style-id="39849" style="margin-bottom: 0px;outline: 0px;"><section style="margin-top: 10px;margin-bottom: 10px;outline: 0px;text-align: center;"><section style="margin-right: auto;margin-bottom: -20px;margin-left: auto;outline: 0px;width: 32px;"><br style="outline: 0px;"/></section><section data-width="40%" style="margin-right: auto;margin-bottom: -2px;margin-left: auto;outline: 0px;width: 270.797px;height: 3px;background-color: rgb(66, 109, 239);"><br style="outline: 0px;"/></section><section style="padding: 7px;outline: 0px;border-width: 1px;border-style: solid;border-color: rgb(35, 74, 191);"><section style="padding: 13px;outline: 0px;background-color: rgb(233, 242, 255);"><section style="outline: 0px;color: rgb(46, 45, 45);letter-spacing: 2px;font-size: 14px;line-height: 1.75em;text-align: justify;transform: rotateZ(0deg);"><p style="margin-bottom: 8px;outline: 0px;text-indent: 2em;line-height: 1.75em;"><span style="outline: 0px;font-family: 仿宋_GB2312;font-size: 16px;letter-spacing: normal;">今年10月下旬，刘某在某社交平台软件看到了一则“通过邮寄银行卡、营业执照等到指定地点可以办理高额贷款”的消息，正想办理高额贷款的刘某便联系了对方。<o:p style="outline: 0px;"></o:p></span></p><p style="margin-bottom: 8px;outline: 0px;text-indent: 2em;line-height: 1.75em;"><span style="outline: 0px;font-family: 仿宋_GB2312;font-size: 16px;letter-spacing: normal;">对方称需要对其账户进行包装，多“刷流水”才能办理高额度贷款。刘某在明知对方可能利用自己的银行卡从事“洗钱”等违法犯罪活动，但为获取高额贷款资格，仍按照对方指示，将自己的对公账户邮寄过去，并向对方提供了转账所需的各项信息，之后通过“洗钱”、“刷流水”等操作，使该账户支付结算金额高达58万余元。该行为涉嫌掩饰、隐瞒犯罪所得罪。<o:p style="outline: 0px;"></o:p></span></p><p style="margin-bottom: 8px;outline: 0px;text-indent: 2em;line-height: 1.75em;"><span style="outline: 0px;font-family: 仿宋_GB2312;font-size: 16px;letter-spacing: normal;">12月7日，虎岭公安分局刑侦大队、犯罪侦查支队民警在办理一起电信诈骗案件时，发现刘某的银行卡账户存在异常，随即将犯罪嫌疑人刘某抓获。经审讯，犯罪嫌疑人刘某在明知他人使用其对公账户参与“洗钱”仍出借给他人，其行为构成掩饰、隐瞒犯罪所得罪。目前，犯罪嫌疑人刘某已被公安机关依法采取刑事强制措施，案件正在进一步办理中。</span></p></section></section></section></section></section><section data-role="outer" label="Powered by 135editor.com" style="margin-bottom: 0px;outline: 0px;"><section data-tools="135编辑器" data-id="101849" style="outline: 0px;"><section style="margin-top: 10px;margin-bottom: 10px;outline: 0px;"><section style="margin-bottom: -15px;outline: 0px;display: flex;transform: rotate(0deg);"><section data-brushtype="text" style="padding-right: 1em;padding-left: 1em;outline: 0px;color: rgb(255, 255, 255);line-height: 32px;height: 32px;font-size: 16px;background-color: rgb(84, 108, 232);letter-spacing: 1.5px;"><strong style="outline: 0px;"><span style="outline: 0px;font-size: 18px;">警方提醒：</span></strong></section><section style="outline: 0px;width: 0px;height: 1px;border-left: 1px solid rgb(84, 108, 232);border-right: 12px solid transparent;border-top: 31px solid rgb(84, 108, 232);flex-shrink: 0;overflow: hidden;"><br style="outline: 0px;"/></section></section><section style="margin-left: 6px;padding: 30px 15px 10px;outline: 0px;background-color: rgb(247, 248, 255);flex-shrink: 0;"><section data-autoskip="1" style="outline: 0px;line-height: 1.75em;letter-spacing: 1.5px;font-size: 14px;"><p style="outline: 0px;text-indent: 2em;line-height: 2em;"><span style="outline: 0px;font-family: 仿宋_GB2312;font-size: 16px;color: rgb(0, 0, 0);letter-spacing: 1px;">办理贷款需要去正规银行，通过正规流程办理，切勿贪小便宜、耍小心思，把自己的银行卡出借给他人，成为不法分子实施诈骗、洗钱等犯罪行为的“工具”，不仅会为自己和他人的财产安全带来巨大隐患，更有可能成为违法犯罪活动的帮凶，让自己陷入违法犯罪的泥潭。</span></p></section></section></section></section><section data-role="paragraph" style="outline: 0px;"><p style="outline: 0px;"><br style="outline: 0px;font-family: system-ui, -apple-system, BlinkMacSystemFont, Helvetica Neue, PingFang SC, Hiragino Sans GB, Microsoft YaHei UI, Microsoft YaHei, Arial, sans-serif;letter-spacing: 0.544px;text-wrap: 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