Make fast money by borrowing a bank card?Foshan Chancheng Public Security destroyed a money laundering gang and eight suspects

Text/Yangcheng Evening News all -media reporter Jing Jinjin Correspondent Zen Public Publicity

Using other people's bank cards to collect fraud funds, after successfully obtaining the cash withdrawal, a large number of shopping cards can be used to make a profit "whitewashing" ... Recently, Foshan Chancheng Public Security "Hundred Days Action" won the result again. The money laundering gangs in Shenzhen, Foshan and other places captured eight suspects involved in the case and achieved a full chain blow to the gang.

Recently, Foshan Chancheng Public Security received clues. There was an abnormal situation of frequent transactions in a bank account in a man named in the jurisdiction. It was suspected to be associated with the collection account of multiple fraud cases. Essence After mastering the relevant clues, the public security of Chancheng immediately set up a task force to conduct meticulous investigations on the clues. With the joint efforts of the public security organs at the city and district levels, they quickly locked the suspected man hiding place and in the rental house in Zhangye, Chancheng City. Captured the suspect Wei.

"I just borrowed the bank card to collect money for others, and I don't know anything else." According to Wei, after learning about the way of "borrowing cards to make fast money" in the network channel, he has repeatedly borrowed a personal bank account to others Receive the amount and receive 2.5%of the payment after assisting the cash withdrawal.

According to the clues provided by Wei Mou, the task force captured two suspects Huang Mouhong and Huang Moupeng, who were suspected of covering up and concealing the crime in a hotel in a hotel that night. The other five suspects were arrested in Guicheng, Nanhai, and 4 POS machines were seized on the spot. The cash was about 30,000 yuan, the shopping cash card was more than 200, and it was worth more than 500,000 yuan.

After a preliminary investigation, since June 2022, the criminal gangs led by Huang Mouhong have long -term recruitment and organizational personnel to provide bank cards through network channels, and provide financial scam gangs with financial transfer and cash withdrawal services. Yu Zong. The police officer introduced that after the successful cash withdrawal, the gang purchased a shopping card in large quantities in many large supermarkets in Foshan, and washed the funds of whitewashing funds through online resale and other forms. At present, eight suspects have been criminally detained by the public security organs according to law, and the case is under further investigation.

According to reports, as the public security organs have continued to improve the fraud from telecommunications networks, scammers have exhausted their methods in order to achieve the purpose of transferring fraud funds, and recruit a group of personal bank cards, such as gifts, rewards, and packing. With the cash withdrawal card owner, the dedue funds are used for diversion transfer, and money laundering services are provided for scammers.

It is reported that those who sell and borrow bank cards to provide payment settlement for criminal gangs will be convicted and punished by helping information network criminal activities. Since the launch of the "Hundred Days of Actions" in summer public security, Chancheng Public Security has always maintained high pressure on high -voltage crimes against electrical fraud, and insisted on "zero tolerance" to cut off the benefit conveying chain.

The police reminded the public that it is not necessary to rent, borrow, and sell their own ID cards, bank cards, mobile phone cards, U Shields and other information about personal information security. Otherwise, once verified, it will face serious legal consequences.

Source | Yangcheng Evening News · Yangcheng School

Responsible editor | Zhu Jiale

School pair | Peng Jiye

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