Hacker across provinces!Urban police arrested the "running points" fraud gang

Pomegranate cloud/Xinjiang Legal Daily reporter Zhao Shucheng correspondent Liu Jing

On September 5th, the police of the Economic and Technological Development Zone of the Public Security Bureau of Urumqi City successfully destroyed a "running points" fraud gang den in Heyuan City, Guangdong Province, arrested 3 suspects.

On August 5th, Mr. Pei, resident of Urumqi City, reported that he suffered a part -time telecommunications fraud on the Internet and lost 170,000 yuan. The Urban Public Security Bureau's Economic and Technological Development Zone (Tutun River District) Branch quickly filed a case for investigation. After investigation, Mr. Pei lost money to the bank card. The police touched the vines, dug deep layers, and a deep -hidden "running points" fraud gang gradually surfaced.

After in -depth investigation, the public security organs locked the suspects He Mou, Wang, and Wang Moumou, and confirmed that the member structure, the amount of the case, and the scope of the activities of the fraud gang were confirmed. Subsequently, the police rushed to Guangdong Province to start arrest. On September 2nd, under the cooperation of the local police, the Urban Police successfully captured the suspect He Mou in Heyuan City, Guangdong Province. On September 5th, the suspect Wang and Wang Moumou were arrested, and at the same time detained 25 bank cards.

After questioning, three criminal suspects confessed to their "running points" fraud. It is understood that since the implementation of the "running score" fraud in early August, the gang's funds involved in the case have exceeded 2 million yuan. At present, three people have been taken criminal compulsory measures in accordance with the law, and the case is under further investigation.

Further reading:

What is "running points"?

Using your own or acquired bank cards for the transfer of fraud funds, this criminal act is called "running points". It refers to the use of legal third -party payment channels to collect money for others, and then transfer to the designated account to earn it from it to earn it from it. Get commission. The main purpose is to launder money, especially overseas gambling and fraud websites, and most of them will take this way to evade public security organs to crack down.

Pomegranate cloud/Xinjiang Legal Daily reporter Zhao Shucheng correspondent Liu Jing

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