Yuncheng Public Security has destroyed three electric fraud gangs. Are you still turning money to scammers?

Pinglu public security destroy a scam -laundering dens

Recently, the Pinglu County Public Security Bureau successfully killed a scam -laundering dens involving multiple people, captured 7 suspects involving "two cards", seized more than 60,000 yuan in fraud, and frozen more than 100,000 yuan involved in fraud funds. , Excluding more than 50 bank cards involved in the case, 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. After obtaining this clue, the Pinglu County Public Security Bureau attaches great importance to it and immediately set up a special class to conduct investigations. The police officers of the special classes have been carefully investigated and squatting. Seven people such as Liu and Jia, such as Liu, and other suspects.

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 under investigation.

Jishan Public Security fell off a running money laundering gang

Recently, the Public Security Bureau of Jishan County continued to increase the strike of electrical fraud. A money laundering gang was destroyed in a gaming hotel in Yanhu District, 8 people involved in the case were captured, and more than 100 bank cards were seized and frozen. For more than 10,000 yuan.

After investigation: Since March 2022, the suspect Chai Mou and Li learned from others that they could get high profits to the third -party software through bank cards, and developed a number of offline use of bank cards to participate in telecommunications network fraud crimes. Money laundering activities, the amount involved in the case reached more than 10 million yuan. At present, the four criminal gangs have been taken criminal measures by the Public Security Bureau of Jishan County, and the case is under further investigation.

Salt Lake Public Security captured three "help letters" criminal suspects

On August 25, the Anti -fraud Center of the Salt Lake Public Security Bureau received a clue. Xie's bank card was abnormal and suspected of participating in telecommunications network fraud. The police handling the case quickly attacked and judged accurately. After squatting overnight, he successfully arrested the suspect Xie Mou in Anyi.

After investigation: On July 4, 2022, the suspect Xie (male, 38 years old, from the salt lake district) learned from others that the bank card can get a high profit for overseas gaming. The card is provided to the scam gang. The bank card involved in its name was more than 670,000 yuan, involving a number of telecommunications fraud cases in the country.

On August 25, the anti -fraud police of the Salt Lake Public Security Bureau continued to dig deeper into the cracked "black -gray production" criminal gangs, captured Feng Moumou and Xue of the other two criminal suspects of Feng (arrested).

After investigation: The suspect Zhao Moumou (male, 33 years old, from the salt lake district), Xue Mou (male, 22 years old, Xiaxian). The call call provides technical support for telecommunications criminal gangs. Zhao Moumou illegally made more than 20,000 yuan and Xue Mou illegally made more than 10,000 yuan.

At present, the criminal suspect Xie Mou, Zhao Moumou, and Xue Mou have been taken criminal measures by public security organs for suspected help of information network criminal activities, and the case is being further investigated. Yuncheng Public Security

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