Mix into the "running points" gang "black and black", self -made clever punishment

"Running points" is a kind of money laundering. The "running points" gang is a money laundering tool person and the "accomplice" of telecommunications network fraud. Some people steal the funds that are not their own through the form of participating in the "running points" and through secret transfer of funds in the bank card. Recently, after a public prosecution was filed by the Qufu City Procuratorate in Shandong Province. 10,000 to 10,000 yuan.

Sniff "business opportunities"

After dropping out of the second grade of junior high school, he worked for temporary work such as transportation, foot bath, marketing, etc. After he could not eat hard, he had a meager income. He returned to his hometown in Qufu in May 2021. When he was near, he was idle all day long, and frequently became a "dream of getting rich."

One day, Wang brushed a news on a short video platform, reporting that the public security organs successfully cracked a case of telecommunications network fraud crimes. In the case, the suspect hacked the stolen money in the process of helping the scammers' money laundering, making a profit of hundreds of thousands of yuan. It was a positive news that persuaded people to alert, but Wang was smelled "business opportunities".

"There are so many amounts of online fraud. It will not be discovered by hacking by 10,000 or 20,000 yuan. Besides, how can they investigate us for this money? In this way, isn't it an empty glove white wolf!" Thinking about it this way, Wang was happy in his heart.

Where can I find money laundering gangs? For this reason, he browsed many websites and forums, and finally saw such a sentence in a QQ advertising group: "Running points, Laizaozhuang area lacking money." The abyss of crime.

Staged "Black Eat Black"

The same lack of money was Wang's friend Zhai, and before Wang recruited his associate, Zhai Mou found himself and asked if there was any money to make money.

At that time, Wang had contacted the "running points" gang, and he asked Zhai to prepare 5 his own bank cards. Zhai Mou vaguely realized that this was illegal, and a few days ago, he had been detained for 15 days for the fight, and hesitated.

Seeing this, Wang persuaded: "The money turned in and turned it out. It was a crime of money laundering. When the money came in, let's not let him turn it out, it would be okay, and the bottom of the day could make you earn 10,000 yuan." Zhai Mou was excited. Ask a friend Qiao Mou to try the water first.

Qiao's repayment was about to repay because of the online loan. When he used money, he agreed, and invited friends Kong to join together. At this point, the four began to plan the first operation.

For business discussions, four people conducted division of labor. Zhai was responsible for driving, Wang was responsible for contact, and Qiao and Kong joined the "running points" gang. According to the requirements of the "Running points" gang, Qiao and Kong had five bank cards, downloaded a chat software, and used "BC" (gaming) and "DZ" (electrical fraud) and other secret numbers to receive instructions.

In the process of "running points", Kong Mou followed Qiao and the "running points" gang to deal with. After the signal that Kong Mou gave the money in the card, Zhai withdrew the money to WeChat or transferred to other banks to other banks. Card. After Kong and Qiao Mou managed to escape the bases of the "running points" gang, Zhai and Wang responded downstairs and escaped together.

Four people traded 5 people with the "running points" gang, totaling more than 74,000 yuan. In accordance with the principle of "more labor and more", they divide the stolen money.

Self -eating

After trying the sweetness, 4 people were happy. But since then, their luck has not been so good. Perhaps it was "black money". It succeeded for thousands of yuan.

In December 2021, the Qufu Public Security Bureau found the clues issued by the "broken card" and found that the bank card under the name of Joe was used for telecommunications network fraud. In the process of helping the telecommunications network fraud gang "running", 4 people and other four people were exposed.

After review, Qufu City Procuratorate believes that 4 people and other people and other four people took the purpose of illegal possession to provide bank cards to help others "run points" as a means. Fund, its behavior is suspected of suspicion. There was no objection to the criminal facts and evidence of the allegations and voluntarily pleaded guilty. Recently, the court made a public prosecution by the procuratorate of Qufu City, and the court made the above judgment.

(Prosecutor's Daily Author: Kuang Xue Song Xiumei Kong Dehui Comic: Yao Wen)

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