Heart movement "punishment", the guy sells card stalls!

Author:Heze Daily Time:2022.09.09

Can bank cards still make money?

Just take the idle bank card, mobile phone card, etc.

Can you get a thousand yuan to the other party?

You can "lying" commission

Are you moving?

Stop!

If you are in your heart, you will spread big things!

Such "pies"

It must be a trap!

There is no free lunch in the world

otherwise……

In the near future

One guy in Shanxian to make money

Even if you sell yourself and cousin bank card

The crime of helping to help information network crime activities

End of the sentence

↓↓↓

Recently, the police at the end of the Public Security Bureau's final police station through in -depth research and judgment on a case of illegal cases found that the suspect Liu was suspected of violating the crime of helping the information network crime. The police handling the case quickly investigated Liu. On September 2nd, the police arrested the suspect Liu with the cooperation of the Xuzhou police.

After questioning, the suspect Liu explained that in order to make fast money, he met a netizen on the Internet. The netizen said that as long as Liu lent the bank card to him, he could give Ling a certain "use fee". When Liu knew that others used bank cards for crime, Liu still lent his bank card under his name to this netizen. After the sweetness was tasted, Liu encouraged his cousin to sell the bank card.

At present, the criminal suspect Liu has taken criminal compulsory measures by the Shanxian Public Security Bureau in accordance with the law, and the case is under further investigation.

About the "broken card" operation

Those you must know

Which cards of "broken card" break

SIM card

Including the mobile phone cards of the three major operators, phone cards and Internet cards of virtual operators, and Internet cards used.

Bank card

Including personal bank cards, public accounts, settlement cards, non -bank payment institution accounts, that is, we usually call third -party payment such as WeChat and Alipay.

Any telecommunications network fraud cannot be separated from the two elements of information flow (phone, SMS, and the Internet, etc.) and capital flow (via bank card, third -party payment and other transfers), and information flow and funds The most important carrier of the flow is mobile phone cards and bank cards.

Why implement the "broken card" operation

The "real -name is unrealistic" telephone card will not only be used by criminals to carry out telecommunications fraud, but also use online drug trafficking and online gambling. Most of these money are allowed to pay through the bank cards that buy and sell. Essence There are countless family tragedies staged every year for fraud and online gambling, which has a serious threat to our social security and family happiness.

"Broken Card" operation strike object

"Two Cards" illegal criminal gang includes

01

The card gang opened a telephone card and bank card in the business hall of the operators and enterprises in various places.

02

Lead the team gangs to publish mobile phone cards and bank card information in various QQ groups, WeChat groups, etc., and trade with the card opening gang, pay the mobile phone card and bank card after paying, and hand it over to the card collecting groups.

03

The card collecting group released the information recruitment (the same city) led the team gang to receive the mobile phone card and bank card of each team gang, and send it to the person who trafficking the team.

04

The card vending gang issued information to find a card collection gang, receiving mobile phone cards and bank cards from all over the country, and selling people who earn the difference at layers.

What can we do in the "broken card" operation?

Because of the leakage of personal information and the loss of ID cards, each of us may be posted by people to apply for bank cards and telephone cards, and once the "broken card" operation is fully implemented, in accordance with the current regulations, a card involves the case, all under the name, all under the name Both cards or people's business may be suspended, which will have a great impact on life.

Special suggestions here, please ask people who have lost their ID cards, early telephone cards or bank cards. Be sure to take the time to check whether there is an unknown phone card or bank card under the name, so as not to be regarded as a "illegal suspect suspect. "Perform strikes, punishment, and affect personal life.

Police reminder

The operation of the card is related to everyone, and we must be vigilant!

Illegal trafficking telephone cards and bank cards are an important source of continuous high incidence of telecommunications network fraud cases, and the harm is very serious! After illegal selling phone cards and bank cards, the consequences are serious. When you encounter someone "buy" telephone card and bank card from you, you must decisively refuse!

The important thing to say three times:

Don't borrow, rent and sell cards!

Don't borrow, rent and sell cards!

Don't borrow, rent and sell cards!

- END -

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