The Thunder attack, the results!Shao Dong's public security arrested a number of suspects involved in fraud
Author:Shaoyang Public Security Time:2022.06.17
In order to curb the high incidence of telecommunications network fraud, since the launch of the special actions of "welcoming the 20th National Congress · Loyalty and Insurance Ping An", the Shandong City Public Security Bureau has always maintained a high pressure on electricity -related fraud cases, touched the clues, and fully detected the case. Work hard to protect the "money bags" of the people. Recently, the Yangqiao Police Station and Liuze Police Station of the Shandong City Public Security Bureau continued to make efforts, and many cases involved in fraud were cracked, arrested 5 suspects.
Deeply digging clues cross -provincial hunting
Recently, Yangqiao Police Station received clues: Some people in the area engaged in "running" money laundering activities. After receiving the clues, the police worked overtime to conduct a case investigation. According to analysis and judgment, the police found that the suspect had flowed to foreign countries to start a bank card. After meticulous investigation, the police successfully locked the suspect Xiao Mouchun in Zhejiang Province.
One day the suspect was arrested and brought to justice, and the people's property was more than one point. On the evening of June 9, the Shandong police drove more than 1,000 kilometers overnight and rushed to Zhejiang Province for arrest.
On June 10, the police handling the case successfully captured the suspect Xiao Mouchun near a factory in Cangnan County, Zhejiang Province.
After investigation, the suspect Xiao Mouchun was driven by the interests driven by Liu Moukai's "running points" group (handled by the public security organs). Xiao Mouchun used his bank card to provide "running points for overseas scammers. "Money laundering service, illegally profitable, the amount of" running points "is as high as 40 million yuan.
At present, the suspect Xiao Mouchun has been criminally detained by the Shandong Public Security Bureau according to law.
Tracking cross -provincial arrest
In June 2022, the Yangqiao Police Station received a report from the citizen Mr. Zhao: It was scammed by more than 250,000 yuan on the Internet. After receiving the police, the police of the Criminal Investigation Brigade and the Yangqiao Police Station immediately carried out investigations. After analysis and judgment, the police quickly locked the criminal suspect, Pang Mouyuan, hidden in Guangdong Province.
On June 10, the police of the Criminal Investigation Brigade and the Yangqiao Police Station rushed to Guangdong Province to successfully capture the suspect Pang Mouyuan.
After the arrest work, the police immediately escorted the suspect to return to Shao. Due to the rays of rainstorms in Guangdong Province, the police arrived at Shandong at 1 am. The police couldn't care about the exhaustion of the long -distance rushing and immediately conducted interrogation.
After investigation, in January 2022, the suspect Pang Mouyuan met a fraud gang on an online part -time platform. Under the temptation of "high -paying part -time jobs", Pang Mouyuan made three bank cards for fraud gangs to provide "collection" services. In June 2022, Pang Mouyuan took a plane to a bank outlet in Guilin City for more than 200,000 yuan for fraud.
At present, the suspect Pang Mouyuan has been criminally detained by the Shandong Public Security Bureau according to law. The case is under further investigation.
Perfectly persuaded to take the initiative to invest in the case
In March 2022, the police of the Liuze Police Station of the Shandong City Public Security Bureau found at the work that the residents of the district Peng Mouyue, Deng Mourui, and Liu Mouxiang were suspected of "two cards" criminal. The police handling the case sincerely persuaded, actively publicized laws and regulations, and urged three people to invest. On June 14, the suspects Peng Mouyue, Deng Mourui, and Liu Mouxiang came to the Liuze Police Station to commit the case.
After investigation, in March 2022, the suspects Peng Mouyue, Deng Mourui, and Liu Mouxiang learned that leased to the telecommunications network fraud criminal gang and borrowed bank card to provide a "money laundering" service to get high returns. In the following, Peng Moyue provided a "running points" money laundering service for scammers, with a "running score" amount of more than 2 million yuan; Deng Mourui and Liu Mouxiang leased and lended to criminals under their names. It reached more than 650,000 yuan.
At present, the suspects Peng Mouyue, Deng Mourui, and Liu Mouxiang have been criminally detained by the Shandong Public Security Bureau in accordance with the law.
Don't be lucky,
Criminals must be arrested!
Let you hide the end of the world,
Police will be able to arrest you!
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