8 college students were arrested!
Author:Harbin Daily Time:2022.08.31
"More and more money earns, and I am afraid of my heart."
Recently, the public security of Jinan Public Security in Shandong
A message
Attract attention
In order to earn 50 yuan/hour "part -time job"
A group of adult college students
Provide services such as money laundering and calling for overseas scammers
At the beginning of life, it left a stain
According to Jinan Public Security, in July of this year, Jinan Shanghe County Police received a clue from a superior: someone used Goip devices in the Shanghe area to provide call services for overseas scammers.
The police quickly locked the criminal suspect, and on July 8th, the criminal suspect was located in the nest of the county seat, arrested three criminal suspects such as Li and Liu. According to the confession of the three, the police also locked their launch of Ma.
On the way to the arrest, the police met Ma, who planned to surrender to the police station. It turned out that after learning that his associate was arrested, he consciously could not escape the blow of the public security organs, and he had the idea of surrender.
The police said that in this operation, 8 criminal suspects were arrested, all students at the school. They formed a black -gray -based studio with Ma, and they got in touch with scammers and gradually carried out various businesses.
In the early stage, they mainly provided raising services for scammers. In the process of raising the number, this criminal gang is charged about 50 yuan per hour. Later, the relationship between the gang and the scammers was initially stabilized, and it began to set up Goip devices to provide talk services.
After review, this criminal gang provided nearly a hundred accounts for overseas scammers for money laundering, and used 14 mobile phone to set up 7 Goip phone device equipment to help Myanmar Telecom fraud dens.
Police said teenagers should not provide the other party with real -name WeChat, mobile phone number, and bank card in order to make small profits. Although the fraud is not directly implemented, this behavior is a helping behavior, and it has been suspected of violating the crime of help.
Many college students were detained for suspected money laundering
The reporter sorted out and found that the experience of these eight college students was not an example.
College students in school helped others run into money laundering, and the amount of flowing water was as high as 30 million.
Twelve college students helped transfer money to money, and six were taken criminal compulsory measures
A single -day bank account flowing water is as high as 1.57 million. After 00, college students were criminally detained by the police for suspected help of information network criminal activities.
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Source: China Youth Daily, Jinan Public Security, Online Security Bureau of the Ministry of Public Security, Jinan Times, etc.
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