Acting for a hundred days 丨 "Gang" to "help", harm others!

Pay account, bank card, mobile phone card

Lend

Can you make money when lying at home?

"Gang" to "Gang"

But it hurts yourself

Since the launch of the "Hundred Days of Action" in the summer public security strikes of public security organs across the country, the online security departments of various places have continued to promote the "broken card" operation and severely crack down on "help letter" crimes.

Yunnan

In June 2022, the Jinping County Public Security Bureau of Honghe, Yunnan found that a bank card has frequently traded with overseas accounts, and the transaction amount is huge. There may be a situation of transferring illegal funds for foreign gangs.

The police handling the case immediately conducted an investigation around the clues. By analyzing and verifying more than 100 clues, a gang of helping information network crimes was successfully locked.

In early July, after grasping a lot of evidence, the police of the task force captured 7 criminal gangs led by Xiang Mou in Honghe Mengzi and Jin Ping.

After investigation, the major suspects of the gang Xiang Mou, in order to obtain illegal interests, assisted Zheng Moumou and Li Moumou to help foreign personnel settle funds. In order to expand illegal returns, the three of them encouraged and attracted the swords, Yang Moumou, Liang Moumou, and Gao Moumou in the same village to help them transfer funds.

As of the incident, the criminal gang settled more than 8 million yuan for overseas fraud gangs under the command of overseas personnel, and 7 members of the gang made a total of more than 60,000 yuan.

At present, seven criminal suspects have been criminally detained in accordance with the law for suspicion of helping information network crimes, and the case is undergoing further treatment.

Ningxia

Recently, the Ningxia Public Security Department found that the "broken card" clue to the Ministry of Public Security found that the cardholders Liang Mou, Liu Moumou, and Zheng Moumou's three bank cards were frequently traded in May to June 2022. It is suspected of providing payment and settlement for the funds involved in the case and is suspected of major crimes.

In July, after the police locked the identity information of the suspect, the police handling the case went to Helan County, Yinchuan City, and Wangyuan Town, Yinchuan City.

After investigation and verification, the suspects Liang, Liu Moumou, and Zheng Moumou had obtained illegal interests. In the case of knowing the funds involved in the case of overseas online gambling websites, multiple bank cards in their respective names were still used. Overseas gambling gangs transfer the funds involved in the case.

In just one month, the bank card transactions under the names of Liang Mou, Liu Moumou, and Zheng Moumou were as high as 13.5 million yuan, and the three made more than 78,000 yuan from them.

The behavior of the three has been suspected of helping the information network crime activities, and the current case is under further investigation.

Web police reminder

The "Criminal Law Amendment of the People's Republic of China (9)" added "Crime of Helping Information Network Crime Activities" as one of Article 287 of the Criminal Law, which stipulates that it is known that others use information networks to implement crimes and provide Internet access and servers for their crimes. Technical support such as custody, network storage, and communication transmission, or the help of advertising promotion, payment settlement, etc. If the circumstances are serious, they will be sentenced to imprisonment or detention of less than 3 years, and shall be fined or single.

Both the "two cards" of buying and selling are illegal. Do not take your own mobile phone cards, personal bank cards, public accounts and settlement cards, as well as third -party payment platform accounts such as WeChat and Alipay to criminals.

The general public should pay attention to their personal information security, strengthen the awareness of prevention, and avoid being used by criminals. If you have unused bank cards, mobile phone cards, and social network accounts, you need to cancel it in time to avoid opportunities for criminals.

Illegal trading ID, bank card, mobile phone card, public account, U shield and other illegal acts should be reported to the public security organs in time.

Source: Network Security Bureau of the Ministry of Public Security

Disclaimer: Reproduced this article out of the purpose of passing more information and conducive to the law of law. If there is an error or infringe your legitimate rights and interests, the author is requested to contact the Law of Qinghai with the authority. We will correct and delete it in time. Thank you.

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