Flowing water involved 2.6 million!Rental bank card is detained!｜ Centennial Action • Strike results

Source: Texas Public Security

Know the implementation of others

Illegal criminal activities involved in fraud

Will still be a bank card

Rent to the other party for money laundering

Obtain illegal interests from it

result

Harcons to be deceived

Harm in jail

September 1st

Yucheng Public Security Bureau

Jilin Police Station Joint Anti -Fraud Squadron

Check the clue

Discovery within the jurisdiction

Some people are suspected of using personal accounts

Help electric fraud gangs engaged in money laundering activities

On the same day, the police quickly attacked

Both Li Mouhui and Li Moujiang

Capture

Item

2 criminal suspects

For yourself

Rent to others

Crime facts for money laundering operations

Confessed

Bank card involved in the case

Water amount of water within a few days

More than 2.6 million yuan

Profit from tens of thousands of yuan

Currently

Two criminal suspects have been detained

This case is under further investigation

"Two cards" refers to mobile phone cards and bank cards. Among them, mobile phone cards include phone cards from the three major operators of mobile, telecommunications, and Unicom, and virtual operators. Cards, public accounts and settlement cards, non -bank payment institutions accounts, that is, our usual use rates such as WeChat and Alipay with a high usage rate.

"Two cards" crime refers to: illegal rental, sale, and trading of "two cards" illegal and criminal activities. The crimes involved in the crime of "two cards" include the crime of helping information network crime, the crime of obstructing credit card management, the crime of stealing, buying, and illegally providing credit card information, infringing the crime of citizens' personal information, covering up the crime of concealment of criminal income, and the income of criminal income.

1. Properly keep your identity card, bank card, online banking U shield and other account access tools to protect personal information such as login accounts and passwords, so as not to rent, lend, and sell related tools.

2. For bank cards and telephone cards that are not used in time, the account sales business should be handled in time, and the magnetic stripes of the card should be damaged without discarding it at will.

3. Once you find illegal behavior of buying and selling bank accounts, payment accounts and personal phone numbers, you should report to the public security organs in a timely manner, cooperate with the public security organs to do a good job of investigation and evidence collection, and jointly maintain a good social order of fairness and integrity.

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