[Jian Jian No. 3] Knowing that it is illegal and criminal, you have to help others transfer!

Knowing that it is illegal crime

Also help people transfer money!

recently

Shanghai Chongming Police

In the "Jian Jian" series operations

Through strict investigation

Detect 2

Cover the crime income case

Successfully captured 2 criminal suspects

Early stage

Police flow according to the source of the clue

Follow -up

Discovery Chongming New Village and Port along the area

Someone gives the scam gang

Provide bank card

Alipay and other stolen money

After the epidemic prevention and control achieved significant results

Chongming Branch Criminal Investigation Book

Under the support of the anti -fraud center

Quickly coexist with the police station in the jurisdiction

On June 3rd, respectively

Xincun Township and Hong Kong along the town were successfully captured

Criminal suspect Ni Mou and Cai Mou

"I thought, I guess the bank card that they said should be illegal, but Zhu told me not to be tight, and I just lacked money. Drived. "

After the case

Criminal suspect Ni explained to the police

Investigate

crime suspect

Ni Mou in early March

Friends

Zhu (handled by another case) Introduction

Two bank cards under their own name

Provided to Zhu

The criminal partner collects illegal funds

And pay for the benefits at three percent of the flowing water

Until the end of March, a total of twice for the fraud gang

Get illegal benefits 2000 yuan

At the same time

Zhu asked Ni to help him

Find more people to do the same thing

Ni Mou helped himself

Transfer to obtain benefits

Tell the opposite sex friend Cai Mou

After listening to

Show willing to do this

In the same time period

Cai Mou is a fraud gang

Transfer total 70,000 yuan

Until the two bank cards are frozen

During the period, more than 2,000 yuan

Interrogation

Criminal suspects Ni Mou and Cai Mou right

Cover and conceal the income from the crime

Crime facts are confessed

At present, the criminal suspect Ni and Cai have taken criminal compulsory measures by the police in accordance with the law, and the case is under further trial.

The essence of "helping to make money" is to help illegal criminal gangs such as telecommunications fraud to "money laundering". Suspected to conceal the obtained of criminal income, participants need to take criminal responsibility.

- END -