[Centennial operation] Xinqian police ruined a "running points" for electrical fraud

"Hundred Days Action" since the development

Jiangxi Public Security uses "Changfeng 4"

Campaign to govern telecom fraud tackling

Special action for the starting point

Smell the movement, the sharp sword attacks

Launch a sharp offensive against electrical fraud

Get the fruitful results

recently

Xinqian Public Security passes through the thorough deployment

Successfully destroyed one

Hidden in the hotel

Electric fraud "running points" with cash withdrawal dens

11 criminal suspects on the spot

Cash cash at the scene more than 100,000 yuan

The amount involved in the case is more than 10 million yuan

Cocoon

Running gangs appear

In July 2022, the investigation of the public security organs found that the suspect Yang and others from June to July 2022, in Ji'an, Xinyu and other cities and counties to provide bank cards to "run points" money laundering and cash out for others, from it, from it, from it Illegal profit. After the persuasion and arrest work, from July 27 to August 5th, 7 people such as Deng, Li, and Liu of the criminal suspects arrived in the case. Through further sorting out the case and analysis of the structure, a crime network that was cash out of the "running points" of overseas telecommunications fraud gangs from Hubei persons appeared on the water.

Special class

Strive to fight

The Xinqian police attached great importance to the investigation of the case, transferred the hard work of the hard work to enrich the specialization of the special class, carried out a centralized tackling, and strived to do it all over and deepened. On the basis of the preliminary analysis and judgment, the clue feedback on August 8th feedback the members of the gang in and out of a hotel in Xingan County. The task force immediately formulated a arrest plan, dispatched more than 20 police officers, launched a unified collection network on the afternoon of the same day, and captured 11 crimes on the spot. The suspect, seized cash, vehicles, etc. several property involved in the case, and then chased and continuously combat it, and successively captured 37 members of the "running points" to obtain cash on cash.

Tens of millions of

The gang division of labor is clear

It was found that after the criminal suspect Liu Moufeng, Meng Mou and others were connected with the upstream network criminal gangs, they were together with Ding, Wang, Zheng, Cheng, Xiong, and Zhu. Yang Mou, Lin and others developed downstream criminal gangs. The membership of the gang is clear, some are responsible for teaching people to open a bank card, some are responsible for driving and picking up, some are responsible for banks withdraw money, and some are responsible for depositing money. Return to Ji'anxia, ​​Xinyu and other places, and illegally cash out more than 10 million yuan for upstream network criminal gangs.

At present, a total of 55 criminal suspects are arrested in the case, and the case is still being tapped further.

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.

Source/ Xingan Public Security

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