[100 -day operation] Try to follow the line of loss, follow the line to investigate the difficulty of escaping the law

The man entered the bank outlets to handle the loss of the loss. The bank staff saw that the account was different. Contact the police station.

August 16, 2022

Shanghai Public Security Bureau Fengxian Branch

The police from the Jianghai Police Station received it

Bank staff calls to call a reflection

There is a suspicious man in the line

Come to apply for a bank card reporting business

But the account is abnormal

Frozen by foreign public security organs

The police asked the bank staff on the phone

Hold the suspicious man first

And rush to the scene immediately

The police asked Bai Mouxiang's related situation

I saw his support

Can't say the reason why the bank card is abnormal

To find out the facts

Police further verification

Master the man Bai Mouxiang

The bank account opened is a public account

The company registered

Just a empty shell company

Follow this situation

Police depart

In this district's hotel

Seize the other two men

Zhou Mou and Ma Moulong

After investigation by 3 people

The police finally seized the truth

It turns out that three men are all

"Cannon" dependent on the resale bank card profit

Among the 3 men, Zhou Mou is a "card head"

His guys are both Bai Mouxiang and Ma Moulong

Come to Shanghai from my hometown

Register for false companies

After applying for a public account bank card

Cold others profit

I don’t want to be arrested

Its account is involved in telecommunications fraud cases

Frozen by the public security of the foreign country

Captured by the police

Before being captured by the police

3 people resold their own application in total

3 sets of bank cards to public accounts

Profit of more than 70,000 yuan

Currently

Zhou Mou, Bai Mouxiang, Ma Moulong

Crime due to suspected help of helping information network criminal activities

Criminal compulsory measures have been taken by the police in accordance with the law

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