[Summer public security strike "100 -day action"] "Running points" gangs to follow the province and follow the line to track one net

"Running points" refers to the channels for illegal funds to transfer illegal funds such as bank cards or WeChat, Alipay accounts, etc. to provide illegal funds transfer. Recently, the Hulan Branch of the Harbin Public Security Bureau made a deepening of the clues of card -related clues and successfully killed a criminal gang for "running points" for telecommunications network fraud.

In July of this year, the Hulan Branch received a clue to the superior saying that the bank card was abnormal under the name of the resident of Lu under the jurisdiction and was suspected of "running" money laundering. After receiving the clues, the Hulan Branch quickly launched a linkage combat mechanism, organizing the Criminal Investigation Brigade's anti -fraud squadron, the joint network security brigade, the Changling Police Station, and the field police station to carry out investigation and evidence collection.

After a preliminary investigation, the police found that Lu Mou went to other provinces with others in June of the year. During his going, his bank card was in order to enter more than 500,000. The police judged that his peers also had suspicion of "running" money laundering. On July 4th, after grasping a lot of evidence, the police quickly attacked and arrested the criminal suspects hidden in Hulan District. During the interrogation, Lu Mou explained that under the organization of Zhang and Cui Mou, four people went to foreign provinces together and sold their bank cards under their name to telecommunications fraud criminals for "running" criminal facts of "running" money laundering. Essence According to Lu Mou's explanation, the police have traveled to Hunan and other places to capture the suspect Xu and the organizer Zhang and Cui.

After questioning, the suspects Zhang and Cui Mou sold the real -name bank cards to the telecommunications network fraud criminals for "running" money laundering criminal facts. After verification by the police, the gang was involved in the case of more than 2,000 yuan, involving many telecommunications network fraud cases in many places across the country.

At present, the police have taken criminal compulsory measures against the suspect Zhang, Cui, Lu, and Xu. The case is under further work.

Police tips: The public security organs have always adhered to criminal acts that have severely punished them in accordance with the law. Citizens are requested not to be greedy for small profits and rent, borrow, and sell their own bank cards and mobile phone cards from others to avoid violating the law of regret.

- END -