"Core Mission 2022" and "Brush Water" more than 7 million!Harbin Hulan Police successfully cracked a "help letter" case

Author:Harbin Net Police Inspection L Time:2022.06.19

It is a very common financial service for loans, but it is actually just a "trap" set by telecommunications network fraud criminals through "brushing water" to enhance credit. A few days ago, Harbin Police successfully cracked a "help letter" case and arrested a criminal suspect who had "brushed" more than 7 million flowing water as a telecommunications fraud criminal.

Recently, the Harbin Public Security Bureau's Hulan Branch of the Harbin Municipal Public Security Bureau obtained clues, and Xu, a resident of the district, was suspected of participating in telecommunications fraud crimes. After receiving the clues, the police quickly launched a verification. After a large number of work, the police found that the five bank cards under Xu's name had a large number of large amounts of transfer records. After fully fixed the evidence, the police officered the suspect Xu, and at the same time made a policy preaching to his family. With the cooperation of the family members, the suspect Xu came to the Hulan Branch to invest and truthfully confess the crime.

Xu explained that due to the large economic pressure, the idea of ​​applying for loans was generated, but he did not choose to go to the bank to handle business, but chose to "touch luck" on the Internet. Soon, he contacted a small online advertisement with a person who claimed to be a self -proclaimed online loan company. He was anxious to use money, trusting the other party's request to use his bank card to "swipe flow" to improve his credit to apply for a loan. Under the guidance of the other party, Xu applied for bank cards and supporting "U Shields" in many banks. During the business period, bank staff reminded him not to rent, sell, and borrow a bank card under his name, but Xu, who is "loan -hearted", has been regarded as "wind on the ears". Putting the five bank cards, U Shields and a mobile phone card under his name at the designated place, the "loan company staff" is taken away to help themselves "brush brush Flowing water. But he never dreamed that all this was just a trap of the telecommunications network fraud criminal gang. In the end, he was not only "the bamboo basket hit the water", but also touched the "high -voltage line" of the law. After verification, the five bank cards under Xu's name were as high as 7 million yuan.

The procuratorial organs have made a decision to approve the arrest of the suspect Xu in accordance with the law, and the case is under further work.

Police tips: The "pier" that sounds very attractive is often a criminal "trap". The masses should not rent, borrow or sell others for lease, borrow or sell others for their own ID cards, mobile phone cards, bank cards, U Shields and other important personal information, so as not to become the "accomplice" of telecommunications network crimes.

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