The inside story of "Black Eat Black" is revealed!This criminal gang was deceived 丨 a hundred days operation

Now with the gradual industrialization of cyber criminal activities

In a differential chain of division of labor

Someone provides technical support

Someone provides money laundering services

There is such one in Qingyuan Lianshan

Specially engaged in the acquisition of bank cards

The criminal gang of illegal crime funds is transferred

In June of this year, after the successful collection of the Qingyuan public security, Yin Mou, the main criminal suspect, also revealed to the police that "unspeakable hidden" -the funds involved in the case were cheated away. Police also touched the vine, cracked a typical case of "selling bank cards and staged 'black eating black'".

2 guys in Lian Shan extended "olive branches" to the criminal gang

Mo Mou, born in 1997, came from Lianshan. Because of his proper occupation, he had the idea of ​​the criminal.

In the first half of this year, Mo learned through friends that selling bank card information can get a certain income. After being launched with the criminal suspect Yin, the two sides discussed that some online gambling funds were transferred to Mo Mou's name, and illegal funds were "whitewashed" through ordinary accounts.

Coincidentally, another Lian Mountain person, Zhou, also took the initiative to find the suspect Yin, and plans to sell the bank card he usually used, with four percent of the cash withdrawal as the commission for selling bank cards, and cooperate with criminals to get to the criminals to the criminals to the criminals to the criminals arrived at the criminals. The bank is cash withdrawal.

In the opinion of the suspect Yin, he acquired two bank cards at once, and transferred the funds of illegal crimes more efficient. In the view of citizen Mo and Zhou, four percentage commissions are just small profits, and they want to do a big ticket.

According to Zhou's subsequent confession, while waiting for the funds to be transferred to his bank account, he conspired with the middlemen, trying to occupy the funds involved in the case. Mo Mou also explained that before selling the bank card, he had made up his mind. As long as the funds arrived at his account, he conspired with the middlemen to swallow.

The criminal gang was deceived 100,000 but dare not report the case

Soon, upstream funds arrived, and a group of funds involving online gambling arrived in the bank card account sold by Mou and Zhou.

Under the surveillance of the suspect Yin, Mo Mou went to the ATM machine of Lianshan for a withdrawal operation. Mo, who had a ghost fetus on the grounds of nervousness, locks the bank card with three consecutive errors. He informed Yin, who was surveillance, "Unlocking requires a mobile phone verification code, and his mobile phone falls at home, you need to take it." On the way back to get the phone, Mo Mou was smoothly opened with his family's geographical location, and he went smoothly. And privately transferred to its bank account 47,000 yuan involved in the case.

The heavenly wealth, so that Mo Mou and the middlemen were overjoyed. The two drove to Qingyuan City and immediately went to bar and other places for entertainment consumption. They spent more than 10,000 yuan per night for three consecutive days until they would splurge all the funds involved in the case.

On the other side, Zhou directly refused to cooperate with the criminal suspect Yin to go to the bank to obtain cash withdrawal, occupying 4,5800 yuan involved in the case, and sharing the stolen money with the middlemen. The stolen money was mainly used for living expenses. In Zhou's view, Yin and others are engaged in illegal activities, and even if money is deceived, she dare not report the case.

Today, as the suspect Yin Mou was arrested, cases of Zhou, Mo, and others provided bank cards to help them implement crimes, "black eat black" private funds, and other cases of illegal funds have also surfaced one by one.

The two are suspected of helping to believe in faith and theft.

At present, the criminal suspect Mo Mou and Zhou were criminal compulsory measures for the crime and theft of information network crimes and theft. The case was still under investigation.

According to the police handling police, when Mo and Zhou sold bank cards, they knew that the other party was engaged in illegal and criminal activities, and still sold the bank account to others, and transferred the money with secret means. Consumption. The behavior of Zhou Moumou and Mo Moumou has been suspected of violating the crime of helping information network crimes and theft.

With the increase of cyber criminal activities, the crime of helping the letter is also one of the criminal behaviors of the Qingyuan public security strike.

It is reported that the units and individuals and related organizations who rent, sell, sell, purchase, purchase bank accounts (including bank cards) or pay accounts. The units and individuals who fake the identity of others or fictional agents open a bank account or pay accounts, lease, lend, and sell phone cards, and are used in the crime of helping information network crime activities in the crime of helping information network crimes.

If the circumstances are severe, according to Article 287 of the Criminal Law to help the criminal responsibility for helping the information network criminal activity, it may be imprisoned or detained for less than three years, and a fine or a single fine.

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