The three men cracking down on telecommunications fraud were detained for "borrowing cards"

Can you easily make "fast money" when you sell or rent a bank card? Helping the "brother" to use a bank card to swipe the water, is it "righteousness"? You thought it was "wealthy", and he did not know that it had fallen into the abyss of the crime. Recently, the Fukou Institute of the Public Security Bureau of Lianyuan City had successfully investigated and squatting, and successfully detected a case of suspected covering and concealing criminal income, arrested three suspects.

Retrospective

One day in April 2022, Gong met with his friend Zhu Mou near the Loudi Railway Station. Zhu introduced his friend Chen and Zhu Moujia to Gong Mou. After playing together for a while, Zhu said that his bank card was not in his hand, and he wanted to find Gong to "help" to use the bank card to pass the flow. At first, Gong felt inappropriate and was unwilling to borrow it. Zhu Mou opened his mouth again with words such as "brothers' righteousness and no accident"; in the end, Gong was because of the "brother's emotion", so he put himself. The next name of the ICBC Kaka and password told Zhu. Later, Zhu, Chen, and Zhu Moujia binded the bank card to their mobile phone WeChat, and then provided the card number to it to the online implementation of telecommunications fraud. After 2 hours of time, when the money arrived, Gong himself took it out by himself. Essence Afterwards, Chen, Zhu, and Zhu Moujia made a profit of 2,000 yuan each. The three asked Gong to eat supper and refueling their cars as compensation. One day in May, Chen, Zhu, and Zhu Moujia borrowed the bank card of Gong Mouliang, another friend Gong Mouliang in the same way for two days. Gong Mou Liang made a profit of 2,000 yuan, Chen, Zhu, Zhu A good three of them made a profit of 1,000 yuan each.

After investigation, Chen and Zhu Moujia (have been handled in another case) were contacted with overseas fraud gangs downloaded through the APP downloaded by the website. Later, Chen invited friends Zhu Mou to join the group. Chen Mou, Zhu Moujia, and Zhu thought that they were just "borrowing cards". There were no big things, and they could make "fast money". Therefore, the three of them paid the deposit to overseas fraud gangs and promised to rebate after the fraud was successful. Become a fraud gang offline, specifically find people with bank cards under the domestic name to "borrow cards", and then provide telecommunications fraud to overseas fraud gangs. At present, Gong, Zhu, and Chen were criminally detained for suspected covering up and concealing the income of crime, and the case was still under investigation.

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