Police reminded: This behavior constitutes a crime!

As long as one bank card

Just move your fingers to run your legs

Only do transfer remittances and cash out

You can "lie" in one order to earn hundreds or thousands of

And this good thing?

If you help "get cash", you will have a generous "benefits"

They are moving

"The money has been taken out! Give you ..." In late June, Aunt Liu (Hua surname) in front of a bank ATM, according to the requirements of the brand friend Jin (pseudonym), hit her friend to her bank card After the funding was cash, it was given to Sister Jin. It was just a simple bank cash operation. Aunt Liu immediately received the "benefits" of 900 yuan.

丨 Aunt Liu and Sister Jin withdraw cash in front of ATM machines

This "good thing" has to start with earlier that Aunt Liu and Sister Jin both work in the chess room, and the relationship is usually good to take care of each other.

One day after get off work, Sister Jin quietly grabbed Aunt Liu and asked her if she could help a small busy, just use a bank card to help her friend transfer the money and then cash it to herself. It's not a big deal. Aunt Liu agreed decisively. However, after the success of the cash, Sister Jin gave a "benefit fee" on the spot.

After that, Aunt Liu successively helped Sister Jin's friends several times. Each time Sister Jin would "pay" herself in person. Intersection

丨 Aunt Liu gets a rich "benefit fee" on the spot after successful cash withdrawal

Aunt Liu came to think that it was not very right. After repeatedly, I knew that the original gambling money of helping Sister Jin was not ordinary deposits but online gambling.

This made Aunt Liu panicked, but turned to think that she was just helping to use bank cards to transfer cash on cash. Moreover, it was okay to transfer so many times before, and each time the cash was successful, there was a "reward". Aunt Liu was acquiesced by the fluke.

During this period, accompanied by Sister Jin, Aunt Liu specialized in a smaller bank card to apply for new bank cards to avoid bank risk control. The two of them used multiple bank cards to bring about 400,000 yuan to get a few, each obtaining a few, each obtaining a few, each obtaining a few, each obtaining a few, each obtaining a few, each obtaining a few, each obtaining a few, each obtaining a few, each obtaining a few, each obtaining a few, each obtaining a few, each obtaining a few, each obtaining a few, each obtaining a few, each obtaining a few, each obtaining a few, each obtaining a few, each obtaining a few, each obtaining a few, each obtaining a few, each obtaining a few, each obtaining a few to get a few, each obtaining a few, and how many each obtain them, and how many each get their each, each obtaining a few, and how many each obtain them, and how many each get their each, each obtains a few. The "benefits" of thousands of yuan.

They thought that God didn't know the ghosts, and was actually stared at by the public security organs.

Flowing water abnormally grasping one blow

The Tianshui Police Station of the Gongshu District Branch of the Hangzhou Public Security Bureau launched the "broken card" operation and found that there was abnormal bank card flow under the name of Liu and Jin under the name of Jin. With the help of the Criminal Investigation Brigade, two criminal suspects successfully captured.

After interrogation, Liu and Jin both obtained illegal funds on their bank cards under their names, and confessed to the criminal facts of improper benefits. They have been given a bail pending trial for suspected covering up and concealing the crime.

丨 Li Mou has a large cash withdrawal in front of the bank counter

During the handling of the case, the police at the Tianshui Police Station handled Liu and Jin as a breakthrough, strengthened clues, strengthened the information and judgment of information, arrested Li Mou, and cracked the income cases of Liu and others suspected of covering up, concealing criminal income, and criminal income. After review, Li used multiple bank cards to transfer more than 200,000 yuan in illegal funds. At present, Li has been given a bail pending trial for suspected concealment and concealment of crimes.

The three criminal suspects had a small profit for a while and touched the legal red line.

Police reminder

In recent years, the police have further promoted the "broken card" and vigorously rectified the "two cards" illegal criminal activities. Criminal suspects often like to pay attention to young groups and elderly groups, seize the characteristics of weak legal awareness and the psychology of greed for interests, and to confuse their crimes with rich "benefits". Others need to obtain illegal income and suspected to cover up and conceal the crime of crimes.

Most of the criminals of telecommunications online fraud, online gambling, and money laundering have been used to realize transfer of transfer by bank cards. Because of their greed for small profits and fluke, they will become criminal "accomplices". Waiting for you will be legal sanctions. And in accordance with relevant laws and regulations, units and individuals who illegally rent, sell, purchase bank accounts (cards) or pay accounts will implement all its bank account (card) non -counter business and payment accounts within 5 years. Wait for punishment measures.

- END -