Chongqing Jiulongpo police destroyed a money laundering gang in the city

Since the "Hundred Days Action" in the summer public security cracking down, the Chongqing Public Security Bureau Jiulongpo District Branch multi -police collaborative operations, jointly rectifying social security issues, continuously strengthening the efforts of illegal crimes, maintaining the order of social security order continues it is good. During the operation, the anti -fraud center of Jiulongpo District collaborated on the police station in the jurisdiction to carry out strong anti -fraud propaganda to key units such as banks, schools, and achieved certain results. Through the unionPay of alarms, it was found that important clues were discovered. The gang of money laundering services cracked a series of money laundering cases, and the funds involved were millions of yuan.

"Backpacker", the bank directly connects the anti -fraud center

On July 14, the anti -fraud center of Jiulongpo District received a call from a bank staff in the area. Two men in the bank were applying for withdrawal business, and they were suspicious. As a suspicion of being a "backpacker" for money laundering. After receiving the clues, the police immediately linked to the Yangjiaping Police Station and rushed to the scene as soon as possible to bring the two cashists back to the public security organs for review.

After review, the withdrawal person explained that the two sold their bank cards to a money laundering gang through a friend's introduction, and helped to withdraw.

Touching the vine, the money laundering gang surface surface

"Backpacker" was arrested, where is the money laundering gang behind?

Through the clues to be mastered in the early stage, the bank video surveillance and a large number of visit investigations were retrieved, plus the characteristics of the two "backpackers" and the money laundering gangs, and the anti -fraud policeman Shun Teng grasped the suspicious people who were frequent with them.

Police initially figured out that this was a money laundering service for overseas telecommunications network fraud, and made commissioned profit criminal gangs in accordance with a certain percentage of flowing water. Someone in the gang is responsible for contacting overseas, and the rest of them are responsible for acquiring bank cards at high prices, inviting bank card owners, and cardholders. After a large number of investigations, the police of the Kowloon Po finally locked the identity and end of the suspect of the money laundering gang.

Police accurately attacked, criminal gangs were destroyed

After mastering the law of the money laundering gang, during the nation's public security conducting a centralized and unified operation of the summer night public security inspection and defense, the Public Security Branch of the Kowloon Po -District Public Security Branch formulated a detailed arrest plan and decided to implement the network collection. On the day of the arrest, about 10 police forces were collected by the anti -fraud center and acted in a uniform action in a hotel and a entertainment club in a district and county in Northeast Yu. In the end, eight suspects were arrested, 6 mobile phones were collected, and more than 500,000 yuan of funds involved in the case, successfully destroying the money laundering gang in one fell swoop. After overnight trials, the suspects truthfully reported that since last year, the cardholders have been recruited to help overseas telecommunications network fraud gangs with money to launder millions of yuan in criminal facts.

At present, the case is undergoing further.

The police of Jiulong Po reminded that they should not be greedy for small profits and sell their bank cards, WeChat, and Alipay accounts to others to use them, let alone to obtain high commissions to transfer money for criminal gangs to become their accomplices. The general public should properly protect our own bank cards, as well as WeChat Alipay network payment accounts, so as not to be lost by others. If someone is found to sell the bank card to the public security organs in time.

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