Men's banks are now in the clue of reporting loss!Police follow -up to capture "Cannon"

The man entered the bank outlets to handle the loss of the loss. The bank staff saw that the account was different. Recently, under the guidance of the first supervisor group of the Ministry of Public Security, Fengxian Public Security combined the relevant deployment of the "Hundred Days" to help the crime of helping the information network crime activities, and arrested three criminal suspects.

Recently, the Jianghai Police Station of Fengxian Public Security Bureau received a telephone call from a bank in the area that a man in the bank's outlets requested that the bank card loss business seemed to be suspicious and asked the police to dispose of it.

After receiving the alarm, the police at the Jianghai Police Station immediately rushed to the scene and saw the man who was handling the business in the bank outlet. The bank staff reported that the suspicious man came to apply for a bank card loss business, but the staff found that when checking the account information, it was found that due to abnormal accounts, the public security organs were frozen by foreign public security organs. This abnormal situation immediately attracted the attention of the staff and reported to the police station to the police.

After understanding the ins and going, the police asked Bai Mouxiang's related situation, and saw his support, and could not say the reason for the abnormal situation in his bank card. To find out the facts, the police summoned the man.

The police further verified that the bank account opened by the man Bai Mouxiang was a public account, and the company registered was just an empty company. At the same time, Bai Mouxiang's application for opening accounts was also carried out at the bank outlet, and another man accompanied that day. Following this situation, the police tapped the investigation and captured two other men Zhou and Ma Moulong in the hotel in the east road of the district. And Ma Moulong was the man who accompanied Bai Mouxiang to the outlet to handle the card opening business.

After investigating the three people, the police finally seized the truth. It turned out that the three men were "Cannon" who made a profit from the resale bank card. Among the three people, the man Zhou Mou was a "card head", and his two came to Shanghai from his hometown with Bai Mouxiang and Ma Moulong, and applied for a profit after applying for a public account bank card. On August 16th, Bai Mouxiang wanted to go to the bank to apply for the loss of the account. He did not want the account to be frozen by the public security cases due to the case involving telecommunications fraud, and he was arrested by the police.

After verification, as of being captured by the police, the three people resold 3 sets of bank cards they applied for, with a profit of more than 70,000 yuan. At present, Zhou Mou, Bai Mouxiang and Ma Moulong have been taken criminal compulsory measures for suspected help of helping information network criminal activities. The case is still under trial.

Here, the police remind everyone that in accordance with the relevant deployment of the "Hundred Days Action" and "Broken Card" operations, the public security organs will severely crack down on investigation and punishment involving illegal and criminal activities in bank cards. It also reminds the general public that using bank cards should be legal and compliant, and do not let themselves violate the law because of greed for a small profit.

Author: He Yi

Edit: Liu Liyuan

Editor in charge: Lu Yifeng

*Wenhui exclusive manuscript, please indicate the source for reprinting.

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