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中国警方侦破首起 #SuperCardX 无卡取现洗钱案

204 2 2025-6-18 21:00 发布者: zwtt999

近日，中国江西警方成功侦破一起利用“SuperCardX”恶意软件实施无卡取现并进行跑分洗钱的电信诈骗案件6月4日，警方接到线索后迅速行动，当场抓获正在银行非法转移涉诈资金的两名嫌疑人调查发现，嫌疑人通过手机NFC ...

近日，中国江西警方成功侦破一起利用“SuperCardX”恶意软件实施无卡取现并进行跑分洗钱的电信诈骗案件

6月4日，警方接到线索后迅速行动，当场抓获正在银行非法转移涉诈资金的两名嫌疑人调查发现，嫌疑人通过手机NFC功能与“SuperCardX”恶意软件配合，远程读取ATM非接模块中的银行卡信息，实现非接触式取现。随后，涉案资金被交由同伙转移洗钱。2025年5月至6月，两人共转移涉诈资金超80万元人民币（折合约111343美元）

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