如今许多人被以诈骗罪或洗钱罪或帮信罪刑事拘留。原因居然是收到了钱有问题。细思一下这逻辑对吗？难道不应该是抓转款人吗，从钱源头抓才是正确的吧。溯源在境外抓不到，就抓终端的受害者？还有的干脆转款人自己报警，通过警方把钱又拿回去，诈骗惯犯华丽转身成了受害人，收款人人财两空还进去了。
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