Traveling on a travel card is chased by a bank card for a man who returned to return

Author:Tianshan.com Time:2022.08.17

Tianshan News (Reporter Sui Yunyan report) On August 15, Qi was chased online by Jilin Police on the Internet for suspected help of information network criminal activities. On the same day, Qi was arrested with the Shuo Police.

On June 28, Gao Mou, a resident of Huadian City, Jilin Province, reported to the local police station that he was deceived by more than 58,000 yuan on a "online loan" app. After investigation, the owner of the bank card account for being cheated for money is Qi.

On June 27, Qi, who lives in Korla, was invited to visit Guangdong with a female friend "Xiaoxiao". On the way, "Xiaoxiao" asked Qi to ask him for loan and accounting for his ID card and bank card.

In fact, "Xiaoxiao" did not apply for a loan, but instead "money laundering" more than 800,000 yuan with Qi's account.

In the meantime, Qi's family contacted him and told him that the police warned according to the system and found that Qi might be trapped in telecommunications fraud scams. Because Qi never answered the police call, the police could only try to stop Qi from being deceived by reminding his family. But only Qi, who was eating, drinking and playing, did not care about it.

When "Xiaoxiao" once again proposed to use Qi's bank card, ID card and mobile phone to apply for business, Qi still agreed. This time "Xiaoxiao" continued to "launder money".

The next week, Qi was comfortable. "Xiaoxiao" and his friend took him to eat and live for free, and gave him money. At the same time, Qi's bank card account has not been "idle".

On July 7, Qi returned to Xinjiang and continued to play around Xinjiang. On August 15, Qi was arrested on the same day after becoming a Jilin Police's online chase.

Qi was arrested in He Shuo County. Photo Conferring in He Shuo County Public Security Bureau

At present, Qi has been temporarily detained by the Public Security Bureau of He Shuo County, waiting for the Huadian City Public Security Bureau to be detained and brought back.

Criminal Law Amendment (9) Added crime of helping information network crime activities, for knowing that others use information networks to implement crimes, provide technical support such as Internet access, server custody, network storage, communication transmission, etc., or provide advertising promotion, payment settlement settlement Wait for help to be guilty independently.

The Hedu Police reminds that at present, with the in -depth development of the "break -off operation", the public security organs' crackdown on rent, lending, selling bank cards and payment accounts continues to increase. "High profits" and other seductives should not be rented at will, borrow their own bank card accounts, etc., so as not to be reduced to the accomplice of criminals to implement illegal crimes.

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