I wanted to "lying down to make money", but "pitted" a group of relatives and friends!

Author:Leping Public Security Time:2022.06.15

In recent years, telecommunications network fraud crimes have continued to occur with high incidence, and criminals have been renovated continuously, becoming one of the issues of "urgency and sorrow" that have strong response and high attention to the people. In this regard, Ji'an Public Security will combat the prevention of preventing telecommunications network fraud crimes as an important measure to "do practical things for the masses" and "Harmony 2022". Money bag.

Recently, the Ji'an County Public Security Bureau killed a "running points" gang, captured 7 criminal suspects headed by Zeng Mou, and seized more than 10 bank cards involved in the case, with a total of more than 400,000 yuan in the amount involved.

Zengmou, a native of Ji'an County, 28 years old. In March of this year, he saw a recruitment advertisement released by a netizen in the WeChat circle of friends, saying that there was a part -time job that could enter thousands of part -time daily jobs.

"‘ Lying down to make money ’! Is n’t this my dream of work?" So, Zengmou immediately contacted the netizen. The netizen asked Zengmou to provide a number of bank cards under his name, and said that someone would transfer to these bank cards from time to time in the future. He only needed to transfer the money to other bank cards according to the other party's instructions. The other party promised Zengmou to give Zeng a 11%commission every time he transferred the funds.

After several transactions, Zeng Mou, who tasted the sweetness, thought of "blessing and sharing", and introduced his relatives and friends Li Mou, Shi Moumou, Shi Mou, Zhou Moumou, Luo Moumou, Liu Mou, to the other party. Under the introduction of Zeng Mou, Li Mou and other six people provided a total of more than 10 bank cards for each other. In 2 months, Zengmou and other seven people transferred more than 400,000 yuan to transfer funds, and made a total of more than 40,000 yuan.

Tianwang was restored without leakage, thinking that 7 people, such as Zeng Mou, who could really "lie down", did not expect that their "good days" was about to end.

In May of this year, the Anti -fraud Center of the Ji'an County Public Security Bureau found that the banks such as Zengmou and other 7 people were abnormal. Later, the police handling the case took the initiative, quickly grasped the criminal evidence of Zengmou and other 7 people, and arrested them all.

At present, 7 criminal suspects such as Zeng Mou, Li Mou, Shi Moumou, Shi Mou, Zhou Moumou, Luo Moumou, Liu Moumou were convicted of suspected covering and concealing the crime. The case is under further investigation.

Police reminded:

Article 312, paragraph 1 of the Criminal Law stipulates that: If you know that the income from the crime and the income it generates, it is hidden, transferred, acquired, replaced, or concealed in other methods. Paralying or single fines; if the circumstances are serious, they will be imprisoned for three years and seven years, and the fines are punished.

In order to obtain the so -called high returns, the masses should use their own bank cards, WeChat, Alipay and other help criminals to withdraw and transfer criminal funds.

End