The Criminal Investigation Brigade of the Pinglu County Public Security Bureau successfully killed a scam -laundering dens

Since the launch of the "Hundred Days of Actions" in the summer public security crackdown, the Criminal Investigation Brigade of the Pinglu County Public Security Bureau shall be deployed in accordance with the party committee of the Bureau, closely focusing on the "two cards" clues, and solidly carried out the special action of combating the clue of the criminal clue of telecommunications network fraud crimes. Essence Recently, the Criminal Investigation Brigade successfully destroyed a scam -laundering dens involving multiple people, seven suspects involving "two cards", detained more than 60,000 yuan in fraud, freezing more than 100,000 yuan in fraud funds. There are more than 50 bank cards and more than 10 mobile phones.

In August this year, the Pinglu County Public Security Bureau received clues about the "two cards". Some people used bank cards to help others transfer telecommunications fraud funds and participate in telecommunications network fraud criminal activities. In this clue, the party committee of the bureau attaches great importance to it. The Criminal Investigation Brigade organizes the anti -fraud center and the third squadron to combat special classes to conduct investigations. After a continuous investigation and squatting, the police arrested 7 people such as Liu and Jia, such as Liu and Jia, who were engaged in money laundering at a barber shop in Chunyuan Street, Pinglu County on August 24.

After investigation: Since July this year, the suspect Liu, Jia, and others have attracted the surrounding relatives and friends to use bank cards to participate in telecommunications network fraud crimes and money laundering activities for the reasons of earning the so -called "commission". In just more than a month, the gang used a large number of bank cards to use cash withdrawal, transfer, and online banking to transfer funds for telecommunications fraud criminal activities.

At present, the seven criminal suspects have been criminally detained in accordance with the law, and the case is further digging.

Editor in charge: Yan Wenbin

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