The accomplice of the telecommunications fraud is also a crime!Jinshi Police arrested several suspects

Illegal starting and selling

Telephone card bank card

It is an important source of telecommunications fraud crimes

The harm is very serious

But some people make a small profit for the head

Illegally rent your own bank card phone card illegal rental and sell

Become a criminals to transfer stolen money to escape the crackdown

For such illegal crimes

Public security organs will severely crack down on law

The Public Security Bureau of Jin Municipality has solidly carried out the "hundred -day action" in summer public security to combat the "100 -day action", severely crack down on illegal crimes, vigorously rectify hidden dangers of public security, and maximize the safety of the people and property of the people. Recently, the Public Security of Jinshi has arrested a number of suspects involved in helping information network criminal activities, adding a result to special actions.

Case number one

At about 17:00 on July 20, the Wangjiaqiao police station of the Public Security Bureau of Jin City received a report from the victim that he was scammed by more than 60,000 yuan on a social software. After investigation, the victims were introduced through a friend, and investing in financial management activities in a social software in a certain social software. Under the trick of "teacher", they made multiple investments. They all ended in failure. Wangjiaqiao Police Station reported the case.

After receiving the police, the Wangjiaqiao Police Station attached great importance to it, and immediately jointly conducted the research and analysis of the Criminal Investigation Brigade, and finally determined the hiding point of the suspect. On July 21, 2022, the police handling the case drove to Luoding, Guangdong, one thousand kilometers to carry out the arrest. With the assistance of the local public security organs, two criminal suspects were arrested on July 22.

After investigation, the criminal suspect Chen and Zeng Mou and Zeng still provided multiple bank cards for "running points" when they knew that "running points" was illegal and criminal, and made profits from it.

At present, Zeng and Chen have taken criminal coercive measures, and the case is under investigation.

Case 2

In the investigation of Tian Mou's fraud case, the Xinzhou Police Station captured a number of criminal suspects suspected of helping the information network crime, and the police handling the case further tapped members of the criminal gang. With the help of the Economic Investigation Brigade, the identity information of three criminal suspects was analyzed and the arrest plan was formulated. On July 19, the suspects Wei, Yang and Wang were arrested and brought to justice in Quanzhou, Fujian.

It is understood that the suspect Wei, Yang and Wang took the initiative to provide multiple bank cards to the "running points" gang for illegal criminal activities. They were suspected of nearly one million yuan and made a profit of tens of thousands of yuan.

After interrogation, the suspects Wei, Yang, and Wang confessed to the criminal facts of suspected help of the information network crime. At present, the suspects Wei, Yang and Wang have all adopted criminal compulsory measures by the public security organs in accordance with the law, and the case is undergoing further treatment.

Case II

Mori Lake Police Station and Economic Investigation Brigade synthesized. When digging a member of the gangs, a criminal suspect named Lin entered the police's sight. The police handling the case rushed to Huizhou City, Guangdong Province on July 17 to arrest Lin and his offline Chen. On July 19, he successfully arrested the suspect Lin and Chen.

It is understood that the suspect Chen contacted the running gang through the Internet agency and provided multiple bank cards under the name to the running gang Lin. Illegal and criminal activities are suspected of millions of yuan, and they have made tens of thousands of yuan.

After interrogation, the criminal suspects Lin and Chen confessed to the criminal facts suspected of helping the information network crime. At present, the criminal suspect Lin and Chen have taken criminal compulsory measures by the public security organs in accordance with the law, and the case is undergoing further treatment.

Case 4

On July 18, the Baiyi Police Station received a clue, and a suspect Zhou Mouming was suspected of helping the letter to sin. After receiving the clues, the Baiyi Police Station attached great importance to it, and immediately led the people's auxiliary police to carry out work. After careful investigation, the specific location of the suspect Zhou Mouming was finally locked, and then went to Suzhou, Jiangsu to arrest. After unremitting efforts, the suspect Zhou Mouming was finally arrested on July 21.

It is understood that Zhou Mouming was a chef, operating a restaurant, and then went to the business to go bankrupt. He met the "running points" gang when he handled an online loan on a mobile phone. Running "Studio is engaged in illegal and criminal activities.

At present, the criminal suspect Zhou Mouming has been adopted by public security organs for criminal compulsory measures by public security organs for helping information network criminal activities.

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