The woman's heart was not allowed to withdraw, and the fraud gang of "running money" was brought away by the Xinzhou Police

Jimu Journalist Ye Wenbo

Correspondent Feng Weijinman

Intern Min Fu Lin Zhou Yixian

Enthusiastic tenants invited to buy wealth management products on behalf of the woman. Wuhan Xinzhou Police received an alarm and organized a multi -police in -depth research and judgment and fast action. Within 3 days, he went to Guizhou, Zhejiang, Jiangxi and other places to move more than 2,000 kilometers. The gang is dropped.

Suspects were arrested

"Make money together" women are deceived

"I trust him so much, I really didn't expect him to be a liar." "He" in Ms. Cheng was a tenant who claimed to rent a house.

Ms. Cheng introduced that at the end of July, because she was going to live in Han, she posted information on the website to rent a house in Shanghai. It didn't take long for the information to send out, and a person who claimed to be Liao contacted her, saying that the work needs to be rented for 3 years in mid -August. In order to facilitate the rental house, the two parties have added WeChat friends. On WeChat, the two began to talk about from the situation of the house, and the chat range continued to expand. During the period, the two signed a lease contract. Liao paid 3,000 yuan for rent deposit. Every day, he asked for warmth. Ms. Cheng felt that the two were very close to each other and gradually relaxed their vigilance.

In the process of chatting, Liao deliberately or unintentionally asked Ms. Cheng to reveal that she had a 100 % profitable project, and the income was very high. Liao said that she was special, and Ms. Cheng needed to help with his account and password to log in to a website for buying operations. Ms. Cheng operated more than ten times as required, and immediately rose a few minutes after buying. Basically, she could earn benefits every time "buying up". This high income also deeply attracted Ms. Cheng.

"Every time I buy it for him, I do n’t pay for it steadily, and then he bought me, and it feels as seamless." After multiple operations, Ms. Cheng was also excited. He registered a account herself and followed Liao to invest. For a week, she found that she made a lot of money. "After making so much money, I would like to try it out." According to the operation promised by Liao, Ms. Cheng successfully withdrawn 1,000 yuan.

"Running Money Laundering" members were arrested

"After trying a few times, I have successfully withdrawn, and I feel that this investment project is true. I didn't expect it to be a scam from the beginning." On the morning of August 10, Ms. Cheng received an intelligent voice reminder from the National Anti -Fraud Center. After returning to God, he quickly tried to withdraw the account funds, but found that he could not be proposed, and Liao Mou suddenly disappeared and could not be connected.

11 members of "Running Money Laundering" were exhausted by one net

"I wanted to make money, but I didn't even even lose the capital. It was a regret." On the afternoon of August 10, Ms. Cheng hurried to the Wangji Street Police Station of the Public Security Bureau of Xinzhou District to call the police. The Xinzhou Police attaches great importance to it, and immediately establishes a special synthetic combat class formed by anti -fraud and net security.

"Quickly act, strive to penetrate deeply!" According to the information provided by Ms. Cheng, the police officers conducted a research and judgment on the flow of funds involved overnight. With the support of the Wuhan Anti -Electricity Center and other departments, the police of the special class traced the flow of funds involved in the case to the information information information information information information was traced. Locked three suspects of Li Moulong and Zhao, and found that they recently moved in Bijie, Guizhou, Shaoxing, Zhejiang.

"Running Money Laundering" members were arrested

On the evening of the 11th, the policemen of the special class were divided into two roads and rushed to Bijie in Guizhou overnight and Shaoxing in Zhejiang to carry out the arrest operation. The next day, the police arrested three people including Li Moulong. After the trial, the police locked their joint Wang.

Bank card involved in the case

Knowing that Wang was going to Nanchang, Jiangxi, and preparing to organize personnel to "run into money laundering", the Xinzhou police immediately transferred more than 10 police forces to Nanchang. With the cooperation of Nanchang police, Wang Mou, who was eating in the restaurant on the afternoon of August 13th, etc. The eight people were captured in one fell swoop. At this point, the electrical fraud "running money laundering" gangs a total of 11 members, all of which were settled within 3 days.

After interrogation, 11 criminal suspects confessed to the act of helping illegal criminals to "run money and laundering" to transfer illegal funds. At present, the case is still under investigation.

"Running Money Laundering" members were arrested

Police reminded that there will be no pie in the sky. Do not trust the so -called "easy money" of strange netizens. Do not leak your personal information for the small profits. It is necessary to consciously strengthen the awareness of anti -fraud, keep in mind that unknown links do not click, strange calls, calls, do not trust, transfer remittances, to avoid economic losses.

(The picture is provided by Wuhan Xinzhou Police)

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