Act of 100 Days | More than 400,000 yuan involved in the case.

"I knew today, why bother. There was nothing wrong with the pie in the sky." The suspect Wang said regretfully. Recently, Weiyang Police hit a hit in the "Hundred Days of Action" and cracked the money laundering case involved in more than 400,000 yuan in the case, and successfully killed a criminal gang composed of four criminal suspects.

On July 7, 2022, the Seoul Police Station of the Public Security Weiyang Branch used a large number of visits and meticulous research through the previous period, and Wang, suspected of covering up, concealing crimes, crime income, caught in a community. After the trial, the king confession has a "running score" gang to provide illegal capital transfer channels for online gambling and telecommunications fraud through his own or illegal acquisition, and to split the stolen money through the "running points" method.

According to the confession of the suspect, Wang, on June 6, 2022, his friend Niu found Wang Mou, and wanted to use Wang's bank card to help others transfer money and give the corresponding remuneration. Card and mobile banking password told Niu that Niu Mou logged in to Wang's mobile banking through his mobile phone. Later, Wang's bank card was engaged in the money laundering activities of "running points". Wang still helped Niu's "running score" gang to obtain and obtain the "running points" because he knew that his bank card was frozen because he participated in the "running points". Type 600 yuan.

According to the clues provided by Wang, Weiyang Police arrested the suspect Niu Mou on July 8, 2022. Later, Yang, Li, and Liu, a member of the "running points" gang, were arrested in turn and confessed to their criminal facts. Farewell.

After investigation, from June 7th to July 4th, 2022, the suspect Yang, Niu, Li, and others engaged in "running points" illegal activities in Weiyang District, Xi'an. , Send the card owner’s bank card information to the line, take the commission after taking the money, and contact the launch again to return the white washed money to the online. Log in to Wang's mobile banking with his mobile phone to transfer money. In order to avoid the police's sight, Li drove and carried Niu, Liu, and Wang to withdraw money offline. Cash on cash. From June 7, 2022 to July 4, 2022, the gang conducted a "running score" money laundering.

At present, the suspects Wang, Niu, Yang, Li, and Liu have been adopted by the Weiyang Police in accordance with the law. The case is under further investigation.

Weiyang Police reminds:

1. Help illegal criminal gangs such as fraud and gambling to carry out money laundering activities, suspected criminal crimes, and participants should bear criminal legal responsibility.

2. The third -party account involved in helping money washing will be frozen by the public security organs according to law, which will directly affect personal credit reporting. Suspected crimes will be punished by law.

3. Citizens should pay attention to protecting personal privacy information. Do not easily be seduced by unrealistic high profits, let alone rent out their own identity documents, bank card numbers, and U shields. Beginning to a criminal "scapegoat".

- END -