[Centennial Action] Flying "Flying" all over the country to withdraw money?This work advises you not to do it!

Together in the clues in the electrical fraud case ...

On August 11, Mr. Yao, a citizen, reported to the Pujong Police Station of the Minhang Branch of the Shanghai Public Security Bureau that he downloaded a social software called "Ji Yu". Opportunity to interact.

Under the guidance of customer service, Mr. Yao recharged more than 670,000 yuan, but he did not see the so -called "high -quality women". He suspected that Mr. Yao, who was deceived, chose to call the police for help.

Under the guidance of the Criminal Investigation Corps of the Municipal Bureau, the anti -fraud class of the Criminal Investigation Detachment of the Minhang Public Security Branch immediately conducted investigations of the electrical fraud case. In the process, another important clue was discovered:

After the funds involved in the case were flowed into the second and third accounts, they quickly withdrawn in multiple automatic ATMs, and the automatic cash machine for withdrawal was distributed in different areas of different provinces and cities.

*Picture source network

Continue to track the clues and find that the staff of these withdrawal withdrawals are not scattered soldiers, but the instructions will be unified after issuing the withdrawal instructions. The cash taken out is also handed over to the same person, and this person is a member of the telecommunications network fraud gang.

Based on this, a gang who provides capital services for telecommunications network fraud has surfaced.

Chat records between gang members

Further investigation found that the above -mentioned criminal gangs flowed in cities and counties in other provinces and lived. The withdrawal of the bank cards with real -name registration has caused some difficulties in the in -depth investigation of the police.

(Part of the bank card and stolen money involved in the case)

In order to avoid the police's investigation, once the above -mentioned personnel found that the bank card was frozen to abandon the bank card, and at the same time, they would also "collect cards" and "borrowing cards" to unspecified people.

In this regard, the task force actively formulated a tracking plan and worked hard to overcome the unfavorable factors. From August 18th to 24th, it went to Fujian, Anhui, and Guangdong to carry out network collection. During the operation, a total of nine people involved were arrested, with a amount involved in more than 6 million yuan.

Currently

The above nine people are separate

Suspected of covering up and concealing illegal gains

Crime of helping information network criminal activities

Criminal detention by Minhang Police according to law

Police tip

The general public is requested to abide by the law, but use their bank cards or receipt codes as illegal "money laundering", and do not do potential accomplices of the black -gray industry of the electric fraud group.

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