Want to "fish partial door" without working, a "running money laundering" gang was "one pot" by the public security of the Foshan Chancheng Public Security

Text/Yangcheng Evening News all -media reporter Jing Jinjin Correspondent Zen Public Publicity

Bank cards, Alipay, mobile phone cards, verification code, as long as this tool is provided to "help" to "help" to complete the fund transfer, the tool holder can obtain it without work? In fact, the "black money" that assisted the "black money" that quickly "whitewashed" the fraud was the "accomplice" of telecommunications network fraud. On the 24th, the reporter learned from the Chancheng Public Security Department that recently, the public security of the Chancheng public security dug and expanded the line and successfully captured five suspects who were "running money laundering" for scammers in the chain of fraud. Wait a batch of crime tools.

Recently, the Foshan Chancheng Public Security reported that the flow of funds for multiple fraud cases was related to a bank account in Foshan Chancheng. After investigation, the police found that a number of deceived people downloaded unknown mobile apps and recharged the "swipe". As a result, they were deceived. In order to further crack down and curb the development momentum of telecommunications network fraud, Chancheng Public Security has set up a task force to conduct investigations based on the capital involved funds.

With the support of the relevant departments of the Foshan Public Security Bureau, the task force found out a criminal gang specializing in "running points" specifically for scammers from the "brushing" fraud cases outside the province. Subsequently, the task force locked the hiding point of the three suspects in the gang based on the clues, and at 23 o'clock on the same day, in a rental house in Zhangying Village, Chancheng District, Li Mou Guan, Li Moufu, Li Mo Lu, etc. Three suspects. 3 people confessed to use their bank accounts on the spot to collect money for others, and then transferred to the designated account to achieve the purpose of "laundering" for upstream criminals.

According to the suspect's confession, the task force later kept waiting overnight. In the early morning of the next day, Li Moucai and Liao Mou of the gangs were successfully captured. A whole set, more than ten mobile phone cards, 9 mobile phones, and one computer. At this point, the five suspects of the "Running Sub -Money Laundering" gang all arrested the network. The suspect confessed to the help information network criminal activity of providing bank cards and telephone cards illegally providing others. The case is currently being handled.

The Chancheng Public Security Anti -fraud introduced that the so -called "running points" is to use their own bank cards or WeChat and Alipay accounts to collect commissions. However, it is a channel for providing illegal capital transfer for illegal and criminal activities such as telecommunications online fraud and online gambling, "money laundering" for criminals, and increasing the difficulty of investigating the flow of funds by public security organs.

Chancheng Public Security reminds that bank cards are symbols and personal identity symbols for credit payment. They are related to personal privacy information and connect to capital transactions. The general public, please be alert to the "running points" trap, pay attention to protecting personal privacy information, do not easily be seduced by high profits on the Internet, let alone rent out accounts such as selling personal identity information, bank cards, telephone cards, and WeChat, Alipay and other accounts.

It is reported that in the process of "running points", helping "money laundering" and third -party account involved will be frozen by the public security organs according to law, which will directly affect personal credit reporting. Once the criminals are used for fraud, online gambling or other illegal crimes, not only will they become criminal "accomplices", but they will also be held legal responsibilities in accordance with the law.

Source | Yangcheng Evening News · Yangcheng School

Editor -in -law | Huang Lei

School Delivery | Zhao Dandan

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