Wuhan Police UnionPay has lost two "money laundering" gangs

The Yangtze River Daily Da Wuhan client August 19th news mobile phone text message prompt remittance to the account. Do not ask where the money comes from, and quickly withdraw it, because he promised to help people "pass the account" beforehand, as long as the cash is completed, you can get compensation. A few days ago, eight suspects under such a wishful thinking were found abnormal by bank staff in Wuhan. The bank staff quickly informed Wuhan police, and the Police Unioned, and two "money laundering" gangs were continuously removed.

I do n’t know if you ask for a large amount of withdrawal from the cabinet

The "money laundering" gang criminal suspect found by the police investigation. Correspondent Yang Huai Liu Photo

"Do you know the address and unit of remittances?"

"do not know……"

"Do you know what the other party remitted with you?"

"do not know either……"

"Sorry, this money can't apply for withdrawal business for the time being."

On July 20, in the Donghu Sub -branch of the Minsheng Bank of Zhongnan International City, Wuyun Road, Wuchang District, the staff met Wang Moulong, who did not know the money.

The person in charge of the bank believes that Wang Moulong does not know the source of account funds and cannot explain the use of withdrawal, but requires all the cash of the account of 36,000 yuan to remove all the risk of fraud, and then contact the police.

Wang Moulong, who was guilty of the thief, immediately left the scene with his companions. The police who came to hearing the news immediately collected evidence in the bank and found that the money transferred in Wang Moulong's account was telecommunications fraud funds.

On July 25, the police arrested Wang Moulong in a residential community in Hanyang District, and then captured his associate Xu Mou in the Shuchang District. On August 3, the other two suspects Lu Mou, Gao Mou, and a suspect Liu were also chased by the police handling the case.

It turned out that since June, Lu Mou and Gao Mou, Liu, successively recruited personnel to use bank cards to receive fraud funds. After cash, they deposited the account designated by the scammers to help the scammers inquire about the funds for the public security organs.

On July 14, another "business" came. Under the instructions of Lu, Xu's card card passed the account, withdrawn 5.12 million yuan in fraud, and the card was quickly frozen by the public security organs. He also wanted to continue his greed, and found Wang Moulong to transfer and cash with him. On July 20, Wang Moulong's account flowed into 56,000 yuan involving fraud funds. Gao Mou instructed Wang Moulong to get 20,000 yuan at the ATM machine on Ping An Road, Wuchang District. Due to the limit of the withdrawal of withdrawals, Wang Moulong could not be allowed Do not go to the counter to get cash, but the bank staff asked the flaws.

Run multiple outlets a day to get cash withdrawal

In less than a month, Donghu Sub -branch of Zhongnan International City Minsheng Bank of Wudu Road discovered a suspicious deposit.

On August 5, the man Liu came to the bank counter to ask for a large cash withdrawal. The staff found that he had cumulative cumulative cash of the other four bank outlets that day on the same day, and there was a large risk of fraud. The police station sent the police to immediately rush to the scene to control Liu and review it. Liu had to confess the fact that under the instructions of others and lending a bank card to withdraw money for scammers.

The police tracked through the video and found that Liu had drove a gray car to the bank that day, and the driver was Wu. The police immediately tracked the vehicle and figured out the other four members of the group -Wang, Xie, Ji, and Zhan. In the next few days, Xie and Zhan were captured by the police; Wang and Ji were voted in Luyi in Jingzhou and Henan respectively. Wu was pursued by the Internet.

After investigation, on August 5, the bold Liu borrowed 4 cards he issued in different banks in a breath, received 31,8410 yuan of fraud funds, and took 190,400 yuan to Wang and others. On the afternoon of the same day, he was controlled by the police when he went to Minsheng Bank to continue withdrawal.

When the police dug the case, it was found that the gang also received more than 100,000 yuan in fraud funds on July 11 on a ATM machine of Nanhu.

Police from alarm

The bank card involved in the case seized by the case of the case. Correspondent Yang Huai Liu Photo

The eight members were detained, 2 members were chased online, and the two electrical fraud "money laundering" gangs were arrested, reflecting the effectiveness of Wuhan Police UnionPay work.

It is reported that since this year, Wuhan Police asked the bank to strengthen the identity of customers' identification of card opening and large cash withdrawal accounts, and actively carry out analysis of high -risk account research and judgment to ensure the first discovery, early warning, intervention, disposal of fraud risks and suspicious information, and the public security within the public security. The insurance department organizes police forces to conduct relevant training to bank outlets and strengthen supervision and inspection.

In order to make the Police Union link effect, the Grassroots Institute is closely linked to the relevant units to speed up the reaction. The Wuchang District Public Security Branch has solidly promoted the collaboration with the District Science and Technology Bureau and the District Finance Bureau, and actively organized the person in charge of the bank outlets to dock the director and deputy director of the criminal investigation in the jurisdiction to open the contact channel; The staff of the outlets joined to provide scam -related information in a timely manner to improve the efficiency of early warning and disposal.

(Correspondent Yang Huai Liu Sun Xun reporter Dai Yiyang)

【Edit: Zhao Ke】

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