Seven people were captured, and Boxing Public Security destroyed two gangs!Fraud drainage, money laundering and running scores

Author:Qilu.com Time:2022.08.05

Qilu.com · Lightning News August 5th. Since the launch of the "Hundred Days of Actions" in summer public security, Boxing Public Security Heavy Boxing Personal Telecom Network fraud and related crimes. Recently, with the strong support of the Municipal Bureau of Anti -Fraud Center, he took the initiative to attack and dig deep inspections, successfully destroyed two electronic fraud criminal gangs, and captured 7 criminal suspects.

Retrospective

On July 22, the Public Security Bureau of Boxing County received Li Mou's alarm saying that he was fraudulent RMB for a total of 14,8220 yuan. After receiving the report, the Criminal Investigation Brigade immediately carried out the work. Through overseas software, the gang acquires the merchant's collection code, and uses the name of "JD.com's high -quality customer rebate" and "doing tasks to lead red envelopes". The fraud gang provides front -end services.

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After comprehensively grasping the evidence of crime and specific activities, on August 3 and 4, with the strong support of the Criminal Investigation Division of the Municipal Bureau, the Criminal Investigation Brigade arrested the suspect Zhou (male, 28 years old, from Shanyang County, Shaanxi Province). Ann (male, 33 years old, from Shaoyang County, Shaanxi Province), Cheng Mouxin (male, 23 years old, from Shanyang County, Shaanxi Province), Chen (male, 33 years old, Xi'an, Xi'an, Shaanxi Province) The scam drainage gang headed by Zhou.

After interrogation, four criminal suspects explained the criminal facts of drainage for the "online" fraud organization. At present, four criminal suspects have taken criminal coercive measures, and the case is undergoing further treatment.

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On August 4, the Criminal Investigation Brigade captured a suspect Liu (male, 33 years old, Jilin Changchun) in Changchun City in Changchun City, and arrested the suspect Meng Moucai in the same case (male, male, male, male, male, male, 32 years old, Nanjing, Jiangsu), Han Xin (male, 29 years old, Jilin Changchun).

After interrogation, three criminal suspects still rushed to Wuhu and Jiujiang, Jiangxi in Wuhu and Jiangxi, in the case of knowing that others were committed to cybercrime. 63,000 yuan has been recovered.

At present, the three criminal suspects have been taken criminal compulsory measures, and the case is undergoing further treatment.

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