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學習快評丨qibao666888　　在??(zai)整??(zheng)個??(ge)詐??(zha)騙??(pian)環??(huan)節??(jie)中??(zhong)??，前??(qian)端??(duan)詐??(zha)騙??(pian)分??(fen)子??(zi)通??(tong)常??(chang)扮??(ban)演?(yan)著??(zhe)專??(zhuan)業??(ye)投??(tou)資??(zi)顧??(gu)問??(wen)等??(deng)身??(shen)份??(fen)??，以??(yi)“驗??(yan)證??(zheng)投??(tou)資??(zi)資??(zi)質??(zhi)”或??(huo)“審??(shen)核??(he)資??(zi)金??(jin)安??(an)全??(quan)”等??(deng)話??(hua)術??(shu)要??(yao)求??(qiu)被??(bei)害??(hai)人??(ren)進??(jin)行??(xing)轉??(zhuan)賬??(zhang)??。??經?(jing)過??(guo)不?(bu)斷??(duan)洗??(xi)腦??(nao)??，被??(bei)害??(hai)人??(ren)防??(fang)范??(fan)意??(yi)識??(shi)明??(ming)顯?(xian)弱??(ruo)化??(hua)、陷??(xian)入??(ru)預??(yu)設??(she)的??(de)詐??(zha)騙??(pian)陷??(xian)阱??(jing)后??(hou)??，前??(qian)端??(duan)詐?(zha)騙??(pian)分??(fen)子??(zi)就??(jiu)會??(hui)在??(zai)該??(gai)犯??(fan)罪??(zui)團??(tuan)伙??(huo)群??(qun)組??(zu)中??(zhong)發?(fa)布??(bu)相??(xiang)應?(ying)的??(de)資??(zi)金??(jin)轉??(zhuan)移??(yi)“任??(ren)務??(wu)”??。　　目??(mu)前??(qian)??，陳??(chen)某??(mou)、龐??(pang)某??(mou)、黎??(li)某??(mou)等??(deng)3名??(ming)犯?(fan)罪??(zui)嫌??(xian)疑??(yi)人??(ren)因??(yin)涉??(she)嫌??(xian)掩??(yan)飾??(shi)隱??(yin)瞞??(man)犯??(fan)罪??(zui)所??(suo)得??(de)罪??(zui)已??(yi)被??(bei)浦??(pu)東??(dong)新??(xin)區??(qu)人??(ren)民?(min)檢??(jian)察??(cha)院??(yuan)依??(yi)法??(fa)批??(pi)準??(zhun)逮?(dai)捕??(bu)??，其??(qi)他??(ta)犯??(fan)罪??(zui)嫌??(xian)疑??(yi)人??(ren)已??(yi)被??(bei)浦??(pu)東?(dong)警??(jing)方??(fang)依??(yi)法??(fa)采??(cai)取??(qu)刑??(xing)事?(shi)強??(qiang)制??(zhi)措?(cuo)施??(shi)??，案??(an)件??(jian)在??(zai)進??(jin)一??(yi)步?(bu)偵??(zhen)辦??(ban)中??(zhong)?。??警??(jing)方??(fang)已??(yi)建??(jian)議??(yi)相??(xiang)關??(guan)平??(ping)臺??(tai)方??(fang)對??(dui)“親??(qin)屬??(shu)卡??(ka)”功??(gong)能??(neng)采??(cai)取??(qu)強??(qiang)化??(hua)交??(jiao)易??(yi)場??(chang)景??(jing)驗??(yan)證??(zheng)、增?(zeng)設??(she)風??(feng)險??(xian)提??(ti)示??(shi)等??(deng)優??(you)化??(hua)措??(cuo)施??(shi)??，以??(yi)提??(ti)升??(sheng)對??(dui)異??(yi)常??(chang)資??(zi)金??(jin)流??(liu)轉??(zhuan)的??(de)識??(shi)別?(bie)能??(neng)力??(li)?。(完??(wan))。