In operation, Xinzhou Police arrested 66 suspects, with a amount involved in 40 million

Author:Pole news Time:2022.07.25

Jimu Journalist Ye Wenbo

Video editing Ye Wenbo

Correspondent Feng Weijinman

Intern Xie Tingrui, Xinru Minfu Lin Zhou Yixian

Telephone cards and bank cards are necessary tools for electrical criminals. Since the beginning of this year, the Xinzhou Branch of the Wuhan Public Security Bureau has promoted the opportunity to promote the "Thunder Fire 2022" and the "Hundred Days Action" in summer public security to combat the "100 -day action", and continuously strengthen the clues of the "two cards" cases to sort out research and judgment, and focus on the large -scale blows of police forces. Resolutely eradicate the soil of telecommunications network fraud.

Arrest site

Recently, the Xinzhou Police organized the second concentrated operation of the "Pure Land", arrested 66 suspects involving "two cards", and collected 251 mobile phones involved in the case, 320 bank cards, and 18 POS machines. After preliminary review, the amount involved reached 40 million yuan.

Friends to eat money to get money for meals

Thunder attack

On June 25, under the guidance of the Criminal Investigation Detachment of the Wuhan Public Security Bureau, the Xinzhou District Public Security Branch focused on the first centralized operation of the "two cards" personnel involved in the "two cards" in the jurisdiction, and arrested 34 suspects. During the review, the police handling the case found that a scam -involved funds of 20,000 yuan were transferred to a man named Wang. After investigation, Wang is a native of the old street in Xinzhou District. The next name of the Bank of China Agricultural Bank has been frozen.

Just as the police conducted an investigation around Wang, on July 12, Wang took the initiative to come to the old street police station of the Xinzhou District Public Security Branch.

Wang told the police officer that at the end of June, a friend named Hu who had not been contacted for a long time returned from a foreign country and asked him to have a meal together at noon. Wang came to the hotel as agreed and found that there were three foreign men who were with Hu. The atmosphere was relaxed and happy during the dinner. Half a meal, Hu suddenly proposed to borrow Wang's mobile phone and bank card, and promised to give benefits.

"I didn't think too much at that time, thinking that our relationship was very good, so I agreed." Hu took the mobile phone and started to operate the transfer. After a few minutes of operation, he gave Wang a "benefit fee" for 1500 yuan on the spot.

After that, Hu continued to encourage Wang to help borrow the card, and Wang, who tasted the sweetness, immediately called Dai and Cheng's two friends. On the day, the two received the benefits of 2500 yuan and 1,000 yuan, respectively. "I blame me that I can't stand the temptation of money and finance." Facing the police in questioning, Wang regretted it.

The main suspect is a pot on the dining table

According to the clues provided by Wang, the police quickly analyzed the trajectory of Dai and Cheng Mou. On July 12, Dai and Cheng were arrested and returned. The behavior of the behavior is unbelievable.

"Hu Mou is likely to be a gang to commit crimes, and there is a criminal gang hidden behind him." Xinzhou Police decided to set up a special investigation class for multiple police types to conduct in -depth investigations with Hu Mou as the focus, and to find out the form of gang members to form a member of the gang members. In other cases, the second concentrated operation of the "nailing pure land" was organized throughout the region.

"Comprehensive investigation, clear the identity of the suspect one by one, and the case investigation and evidence collection are promoted simultaneously." The relevant person in charge of the Xinzhou District Public Security Branch told reporters that after a detailed arrangement and in -depth research and judgment, an electric fraud group headed by Hu came out. On the surface, the status of the main members of the gang, Ai Mou, Tao, and others.

Arrest site

At noon on July 13th, the police of the special class found that Hu Mou, Ai Mou, and Tao were dinner at a hotel in Old Street, Xinzhou District. It is speculated that they may buy bank cards on the old street to run for money laundering. Comprehensive research on the special class of investigations, quickly mobilized police forces to take action.

At 12:10, 4 people including Hu at the dinner table were captured by the police officer, and 8 mobile phones and 6 bank cards were collected on the spot.

Concentrated operations capture 66 "two cards" personnel involved in

"Anti -fraud special class leads, the synthetic combat center is closely cooperated, and the police force for the police force formed the arrest team will be unified." The relevant person in charge of the old street police station of the Xinzhou District Public Security Branch introduced that the four major criminal suspects arrived The class quickly organized police forces and launched the second concentrated network closing operation of "Pure Pure Land".

Arrest site

In the next two days, 16 mobile teams moved rapidly, and 66 illegal criminals involved in the "two cards" were arrested, and 251 mobile phones, 320 bank cards, and 18 POS machines were collected. At this point, a criminal gang headed by Hu was completely destroyed. Arrest site

After review, the police found that the gang was clearly divided and the backbone members, Hu Mou and Tao, were responsible for developing the "two cards" personnel.

At present, 35 suspects such as Hu Mou and Ai Mou have been criminally detained in accordance with the law, and 11 people involved in "two cards" have been administrative detention according to law. At present, the case is under further investigation.

The suspect is interrogated

"Rental, borrowing, selling phone cards, and bank cards are illegal. Once used for illegal use, they will also bear corresponding legal responsibilities." Wuhan Xinzhou Police warned the public that he would not be greedy for " "Two cards", once the case is involved, the public security organs will severely crack down on law and report to the credit punishment for credit. They must also assume legal responsibility in accordance with the law.

(Picture source: Wuhan Xinzhou Police)

- END -

I do practical things for the masses | Gangchen Court: 91 cases of high -efficiency mediation involved in migrant workers' salary series

On July 19, the Court of Charity Court successfully adjusted a series of cases of ...

Henan: The facts of the crime of New Fortune Group have been preliminarily identified

According to the official WeChat news on the evening of the 18th, in response to t...