The man asked the police to thaw the bank card, but did not expect to invest in the net ...

Want to make fast money?

Borrow a bank card to make a profit of hundreds of yuan

If you borrow a few more

Didn't you make a lot of money?

My own bank card

Can't I deal with it at will?

Men's bank card was frozen and called the police for help

In early April this year, a 20 -year -old young man rushed to the Yinchuan Public Security Bureau to report the case:

"The police officer helped me, I was anxious to buy a house, but the bank card was frozen and the money could not be taken out.

Attention to the police at high flowing water daily

The police looked at the young man so anxious, and immediately comforted him not to worry, and promised to help look at the bank card.

After careful investigation, the police suddenly found that the pony was young, but the daily transfer was very frequent. The amount of water flowing in a few days is as high as more than 3 million, and they are fast -moving and fast out! When the transfer was transferred, it was a fixed account of Ma, but when he turned in, it was a strange account.

After the analysis of the police, the situation of the bank card was extremely inconsistent with the age and situation of the pony, so he asked him the situation of the person who transferred to him. At this time, the other party became hesitant.

Seeing the pony spitting up, he refused to deal with it. The police had to investigate from the account that transferred the pony.

The survey found that these accounts were really like the police suspected -suspected of "running points" for overseas criminal gangs.

More than 30 bank cards were seized more than 20 million flows involved in the case

After interrogation, the criminal suspect Ma finally provided the police that he leased the 4 bank cards to the "online" at a price of 3,000 yuan and assisted the other party to engage in the criminal facts of the transfer of stolen money.

On April 28, the police arrested three other criminal suspects through the clues provided by Ma, and seized about 30 bank cards. After studying these bank cards one by one, they found that they had more than 20 million in the case.

At present, the four criminal suspects have confessed to criminal acts. The Yinchuan Public Security Bureau also adopts criminal compulsory measures to them in accordance with the law. The case is undergoing further treatment.

Eager to get money, fortunately

Seeing this, Xiaobian couldn't help but want to ask, why do you know that he is illegal and come to the Public Security Bureau to "self -invested"?

Ma said that they went to the platform of overseas online gambling platforms, thinking that risks were relatively small and there was a chance. At that time, I was anxious to take out the 50,000 yuan before I came to the public security organs to touch the luck ... I thought the police could not discover the truth.

The police said that it was really underestimated!

Borrowing bank cards will not only freeze, but also suspected crimes

In severe cases, it may face prison for suspected crime of helping information network crime, crimes of obstructing credit card management, crimes of trading of national organs, concealing crimes, and even fraud. Get it together! Intersection Intersection

Picture | Network Screenshot

Material | Ningxia Net Police

Source: Network Security Bureau of the Ministry of Public Security

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