Wuhan police fight against defense, referring to new types of violations of the law, to avoid the masses from losing more than 280 million yuan

The Yangtze River Daily Da Wuhan Client August 11th (Correspondent Wu Gongxuan) uses the super -shopping card to "run" money laundering, darkened the activation procedure in POS machines for fraud, open online stores to implement fraud ... Recently, recently, recently, recently, recently, recently, A group of criminals who adopted a new method of crime were arrested in Wuhan.

Police destroyed the telecommunications fraud dens. Correspondent Feng Wei

In recent years, in order to avoid the police's blow, criminals have continued to change the crime and adopt more hidden methods to obtain unrighteous wealth. This year, the Wuhan police have continuously strengthened the concept of combination of the integration of "diligence", and used "silk" to peel "cocoon", investigate and research, and multiple rectification as work measures. Preliminary results. According to statistics, since the "Hundred Days of Action" in the summer public security of public security organs across the country, the city has cracked more than 750 new criminal cases involving telecommunications network fraud, pension fraud, and computer crimes involving computer crimes.

The suspects often "visit the shopping mall" to bring out the shopping card "running points" gang

In late March this year, according to the clues, the Public Security Branch of the Laantou District arrested Hong Mou, a suspect involved in the "two cards". After investigation, Hong Mou sold bank cards for the criminal gang to "run" money to launder, and illegally made 1,000 yuan.

During the investigation, the police focused on investigating Hong's social relationship, and quickly locked a "running points" money laundering gang headed by Wu. Wu frequently enter and exit large shopping malls. With the deepening of the investigation, the police found out that after receiving the stolen money, Wu and others were converted into a shopping card through the "buyer" to realize it at a low price.

Using the shopping card to implement the new method of "running points" money laundering, the water surface surfaced, the Public Security Branch of the Pakou District organized a multi -police integrated crackdown, continued to draw on the cocoon, and finally locked a organizer, trader, card purchase dealer, marketing, "Cannon, Kunno "Five -level" running points "money laundering crime chain.

After understanding the constitution of the gang members, the special class organized the arrests in batches, and successively killed 7 criminal gangs, 64 criminal suspects, more than 70 mobile phones, more than 40 bank cards, and more than 60 shopping cards.

"Municipal and district public security organs paid close attention to the clues of each case, conducted verification, and passed the comprehensive research and judgment of similar cases. They found associates, play gangs, and detected a group of cases in time. The person in charge of the Criminal Investigation Bureau introduced.

Free POS machines need to pay for activation

It turns out that dark plant fraud procedures

In early July, a number of merchants in the Wuhan Donghu New Technology Development Zone were reflected in a technology company in Wuhan and was cheated after receiving POS machines for free. The Dongxin Police organized a deep investigation to determine that behind the "free POS machine", there was a tightly organized fraud criminal gang.

On July 14, Dongxin Police organized more than 200 police forces to write a criminal gang in the East Lake New Technology Development Zone International Enterprise Center in the International Enterprise Center in Donghu New Technology Development Zone to carry out the criminal gang of criminal gangs in a scientific company's coat and in the regular POS machine. , Capture 67 people involved on the spot, seized more than 70 computers, more than 4,000 POS machines, and more than 130 mobile phones.

"The sub -bureau's synthetic combat center has set up a professional strike group and data research and judgment group to undertake the case research and judgment and crackdown on the case." The person in charge of the criminal investigation team of the Public Security Branch of the Wuhan Donghu New Technology Development Zone introduced Provide support for combat operations, repeatedly "investigations", and advance.

At the same time, in response to the new types of criminal means, the legal detachment of the Wuhan Public Security Bureau has compiled more than 10 pocket books such as legal compilation and law enforcement notes this year. Crime formulation of more than 40 law enforcement case handling cases, and conducting special training within the scope of the entire police, clearly identify standards, standardize evidence collection, improve the quality of case handling, and effectively protect the legitimate rights and interests of the masses.

Multiple governance avoids the masses' losses of more than 280 million yuan

At 9 am on July 28, the 170s of the old man rushed to the Wuhan Binjiang Business District Sub -branch of SPD Bank, requiring to remit the 400,000 yuan funds on the card immediately, causing the lobby staff to be alert. The staff learned that the grandfather, who loved stock market, recently joined a stock market. Under the guidance of the "mentor", he downloaded a certain stock software and prepared to invest huge sums of money. The staff found that the elderly had to remit the account owner at a construction company in other provinces.

Many staff members persuaded that the old man was still convinced that he was not deceived. After guiding the elderly to modify the bank card password, the staff immediately contacted the police in the area. In front of multiple cases, Dad suddenly realized that he finally gave up the transfer and successfully preserved 400,000 yuan.

The pattern of "party committee leadership, government leadership, department responsibility, industry supervision, relevant parties to the Communist Party of China, and extensive participation in all sectors of society" have been established and consolidated. The communication management department has set up an industry -deficient work leadership group. Since the beginning of this year, the public security organs have seized 2,632 telephone cards involved in the case, which has been included in a total of 356 people with blacklist management. Responsibilities of fraud illegal crimes. Since the beginning of this year, all banks in the city have discovered 586 suspicious clues, 485 households refused to open accounts, and reported a total of 1,771 financial punishment.

It is reported that this year, under the unified leadership of the joint meeting of the new type of illegal crimes in Wuhan to crack down on the telecommunications network, the public security organs have successively blocked the scam -related apps, websites, and telephones of 3.264 million.Yu Yuan.[Edit: Deng La Xiu]

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