The amount involved in the case is more than 40 million yuan!Panzhihua Gong'an, Sichuan, destroy a "help letter" criminal group

Cover news reporter Zhou Yi

Cover reporter learned from the Panzhihua police on Sichuan on August 31 that recently, Panzhihua Gong'an successfully destroyed a telecommunications network fraud "help letter" criminal group, arrested 41 suspects, involved more than 40 million yuan, more than 50 mobile phones, banks, banks, banks, banks More than 100 cards.

As of now, 14 of the 41 suspects in the case have been transferred to the prosecution according to law, and 6 were arrested in accordance with the law. The case is digging into the pioneering line.

Partial arrest site

Discover abnormal transactions in the bank card account

It is understood that the "help letter" is the abbreviation of helping the crime of information network crime. On January 20, 2022, the Western District Branch of the Panzhihua Public Security Bureau received a clue: There were many male youth bank card accounts in the area of ​​the area.

According to the clues, the Criminal Investigation Brigade of the Western District Branch launched an investigation immediately and found that since January 2022, Pi Mou, Zhao, and other people have acquired a large number of other people's bank card accounts for back and forth accounts outside. Essence

On January 25, the police of the Criminal Investigation Brigade of the Western District Branch organized the arrest and successfully arrested 14 people such as Pi Mou and Zhao in Suining and Panzhihua and other regions.

After investigation, in November 2021, the suspect Pi Mou and Zhao learned that Liu contacted Liu through the external network chat software after helping overseas online gambling gangs, and helped with 3.5%of the profit help help help. Liu Money Laundering Crime Crime Crime Crime Crime Crime Crime was developed in China.

In order to make quick illegal profits, Pi Mou, Zhao, and others have conspired to open a studio in Panzhihua to help overseas online gambling platforms pay settlement gambling funds, recruit studio staff, acquire other people's bank accounts at high prices, rent a house to open a studio to help information network crime payment payment Settle the stolen money. In the meantime, the criminal group acquired bank accounts, recruits transfer personnel, and develop offline agents in the way of "pulling people" with high salaries and high prices.

Panzhihua Police conducts judgment of the case

41 suspects were arrested and brought to justice

According to Panzhihua Police, in January 2022, the criminal group successively rented a number of houses to open a studio, and used high -priced acquisition of more than 100 bank accounts to help information network crime payment settlement funds reached more than 40 million yuan, and illegal profits were more than 100,000 yuan.

In order to ensure a comprehensive detection of the case, the police conducted a detailed research and judgment of the case, and combed more than 100 bank cards, dozens of WeChat accounts, Alipay accounts and related information one by one.

According to the situation and investigation of the five people such as Pi Mou and Zhao, the police continued to expand the line to investigate and judge the personnel involved one by one. From February to August 2022 14 main criminals such as Pi Mou, Zhao, and Wu Mou were captured and brought to justice.

As of now, 14 of the 41 suspects in the case have been transferred to the prosecution in accordance with the law, and 6 were arrested in accordance with the law. Total 35 people were adopted for criminal compulsory measures in accordance with the law. Essence

(The picture of this article comes from the Panzhihua Police)

[If you have news clues, please report to us. Report WeChat Follow: IHXDSB, Report QQ: 3386405712]

- END -