[Campaign of telecommunications fraud] Chengxiang Public Security: Do a "running points" money laundering dens!

Recently, the Urban Chamber Public Security Bureau's anti -fraud center and the Huating Police Station and the relevant police sectors killed a criminal gang of "running" money laundering. A total of 10 suspects were captured. 16 mobile phones involved in the case were detained on the spot and 8 bank cards involved in the case.

On July 3rd, a woman in the area called a police officer: I met a "stock analysis" master on a social platform, and followed the "master" on the APP to hold stocks and invested more than 870,000 yuan. I realized that I was fraud. After receiving the alarm, the Chengxiang Public Security Branch attached great importance to it, and immediately organized a capable police force to set up a special class to investigate.

Through the analysis of the flow of funds, the police handling the case investigated the affiliated key bank card accounts, locked the suspect Hu Moumou, and arrested him on July 7 in Silla City, Longyan City.

After further investigation, the police found that Hu Moumou hidden a "running points" money laundering criminal gang with a clear organizational structure and a hidden method of crime. After a thorough investigation of the police for a long time, the group basically figured out the structure, identity information and end of the member headed by Zuo Moumou.

On July 14, with the support of Longyan Police, the Chengxiang Public Security Branch carefully deployed the centralized collection of the net, and captured 10 members of Wu Moumou, Lin Moumou, Zuo Moumou, to completely cut off the gang to provide telecommunications network fraud provided providing telecommunications network fraud provided Criminal chain of money laundering and withdrawal services.

What is running?

The essence of "running points" is to provide illegal capital transfer for illegal funds such as online gambling and telecommunications network fraud through bank cards and Alipay accounts. Criminals will specialize in the platform to split the stolen money through the "running points". Finally, these illegal funds flow to overseas, increasing the difficulty of investigating the flow of funds in public security organs.

Be wary of the "running points" trap, pay attention to protecting personal privacy information, without rent, lending, sale of bank cards, Alipay and other accounts. If the personal account is used by criminals for fraud, online gambling and other criminal activities, it will not only become the "accomplice" of crime, but also severely punish the law. In the process of "running points", the third -party account of money laundering and the third -party account involved will be frozen by the public security organs according to law, and it will directly affect personal credit reporting.

Source: Rong Media Center, Chengxiang District, Putian City

Edit: Lin Youming

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