[Centennial Action] The amount involved is 300 million yuan!Jiujiang Public Security successfully destroyed the "running points" dens of two extra large electrical scams

"Changfeng 4" of the province's public security organs in the province

Since the launch of the special operation of telecommunications fraud

Jiujiang Public Security heard the order and moved the sword to attack

Launch a sharp offensive against electrical fraud

Get the fruitful results

Recently, Xiushui County Public Security Bureau

Through Zhou secret deployment, multi -police linkage

Broken two virtual currencies in one fell swoop

The "running points" dens obtained by covering up and concealing the crime

10 criminal suspects on the spot

3.09 million cash seizure on the spot

The amount involved is as high as 300 million yuan

Cut off for a long time

Gray "Running points" channel in Gan, Fujian two places

Dipping cocoon "Big Fish" appeared

At the beginning of July this year, the police of the Criminal Investigation Brigade of the Public Security Bureau of Xiushui County received an important clue: a Fujian man used high commissions as a gimmick in Xiushui, and publicly recruited the local summer vacation through the Internet to let him pass the individual through individuals. Bank card provides the channels for scam -scam -related funds to transfer funds to achieve the purpose of shampooing and whitewashing stolen money.

Suspect transferred fraud funds

After receiving the clue, the Xiushui County Public Security Bureau attached great importance to it, and immediately assigned a capable police force to be responsible for investigating the case. During the investigation, the police found that these fraudulent personnel in the water repair were only ordinary "shrimp and shrimp generals", and the real "big fish" was hidden in the dark. Through a large number of work in the early stage, the police handling the case in the same period of the vine, broken one by one, and successfully locked in the "big fish" activity area far away from Fujian.

In order to exhaust the criminal gang online, on July 25, the police of the Xiushui County Public Security Bureau went to Fujian, and with the strong assistance of the Fujian police, they obtained the specific location and some personnel information of the two verses of the "big fish".

Wait for the opportunity

On August 3rd, the police handling the case found the time and two roads. In Taijiang District and Jin'an District, Fuzhou City, Fujian Province, the two uses of the virtual currency "running" den were successfully destroyed. A certain 10 suspects were detained 3.09 million yuan in cash, seized more than 20 mobile phones involved in the case, 7 computer involved in the case, and 40 bank cards.

After investigation, two "running points" gangs with Yang and Ye as the backbone members have long been active in Fujian for a long time, mainly to acquire virtual currencies (USDT coins) to help electrical fraud gangs transfer funds to cover up and conceal criminal income. The amount involved was as high as 300 million yuan.

At present, 10 criminal suspects Yang Mou and Ye Mou are detained for criminal detention for suspected covering up and concealing crimes. The case is under investigation.

Telecom network fraud has become a criminal crime that seriously harms the interests of the people. Police will continue to severely crack down on renting, lending, selling bank cards, and telephone cards, and encourage the people to actively report the "running points" platform and individual. At the same time, we also remind everyone to pay attention to protecting personal information. Do not rent it at will, borrow your own identity information, pay accounts and telephone cards, etc., be alert to the "running points" trap, and avoid becoming an accomplice to criminals.

Watches | Li Tong Review | Editor Yu Siying | Ye Jin

Material Source | Xiushui County Public Security Bureau

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