"Hundred Days Action" adds more than 470,000 yuan in the case!Zhengzhou Economic Development Police captured a "running points" criminal suspect

Gentlemen love fortune, in a proper way

Some people make "earning money easily"

Lend your own bank card account

I thought the "run fast" police could not catch up

actually

Shu Yan has already found you ...

Since the "Hundred Days of Action" in the summer public security crackdown, the Zhengzhou Public Security Bureau has been accurately judged by the Development Bureau of the Public Security Bureau to quickly attack and capture a criminal suspect who borrowed a bank card "running points", which involved a case of more than 470,000 yuan.

On August 1, 2022, the Criminal Investigation Brigade of the Economic Development Bureau of the Zhengzhou Public Security Bureau received a clue of the card from the higher -level public security organ and found that Zhao, the residents of the district, was suspected of helping the telecommunications network fraud. Through accurate analysis and judgment by the police, the police found that the suspect Zhao Mou used the three bank cards under his personal name to help others run into scores, and the amount involved was as high as 470,000 yuan. Anti -fraud police Liu Pengcheng and Wang Long immediately carried out investigation work. After ten days of visiting visits, after ten days of virginity, he moved to high -tech zones, Central Plains District, Economic Development Zone, Gongyi City, etc. Zhao was arrested under the East Fourth Ring Road of the Economic Development Zone. The suspect Zhao pleaded guilty on the spot and confessed to the facts of the crime.

Attempt to "isolated from the world" like this? Thinking!

"The criminal suspect Zhao lived in his own, and his life was tight. He knew that he was illegal to borrow a bank card, and he still took the initiative to contact the criminals to run to make money." Said Liu Pengcheng, a police officer of the Criminal Investigation Brigade. It is understood that the suspect Zhao went to Anyang High -speed Railway Station to the high -speed rail station near the High -speed Railway Station of Anyang on July 26, 2022, which made a profit of 5,000 yuan from it. Running water near Huixian Baoquan Reservoir, another 2,760 yuan for profit. Zhao knew that his behavior had been suspected of violating the law, and he hid escaped. In order to avoid the blow, Zhao sometimes lived in his friend Changmou's house, sometimes lived in the bath center, sometimes slept in his private car trunk, and put private cars. Passing in the hidden place of people, starting the mobile phone communication on a regular basis, and does not contact your family, attempting to "isolated from the world".

Tianwang resumed sparse without leakage. Without various information, the police reversed in reasoning. Through visiting investigations, the trajectory of Zhao's action was finally locked, and the suspect who was ready to escape at any time would be arrested.

Faced with the anti -investigation of the suspect, the anti -fraud police of our sub -bureau fully carried forward the "red flag canal spirit", not afraid of suffering, daring to tackle, never stagnating the footsteps of illegal crimes, and helping the "hundred -day action" with practical actions, greeting the party’s party’s party’s party’s party’s party’s party’s party’s party’s party’s party’s party’s party’s party. Twenty of the 20th Daan was successfully held!

In the "running points" money laundering behavior

Whether it is developed or organized

Still participating, help

They are suspected of helping information network criminal activities

Both must bear legal responsibility

Anti -fraud knowledge science:

"Running points" refers to a platform for illegal and criminal activities such as telecommunications network fraud and gambling. It uses WeChat, Alipay, bank card and other criminals to pay stolen money and whitewashing. When the telecommunications network fraud illegal criminal gang needs to transfer the stolen money involved, the transfer demand will be published on the running platform for "running passengers" to grab orders. After the successful grabbing orders, the "running porters" have been transferred through many different accounts to achieve the purpose of money laundering. Bleak

Li Wenqing, a reporter from Henan Legal Daily, Zhang Ting

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