200 million funds involved!Catch 21 people!Korqin Branch destroyed a "running points" money laundering gang

Since the launch of the "Hundred Days of Actions" in summer public security crackdown on the rectification, the Korqin Branch of the Tongliao Public Security Bureau has continued to increase the crime of cracking down on telecommunications fraud. Maintain social stability in the jurisdiction. Recently, the Korqin Branch of the Public Security Bureau of Tongliao City successfully killed a group of "running gangs" who bought and sell bank cards in Tongliao City and participated in helping information network crimes. , 30 mobile phones.

The keen insight, the police discovered the abnormal account

In early August 2022, when the police of the Criminal Investigation Brigade handled telecommunications fraud cases, the police found that there were several abnormal accounts in Tongliao City. Within an hour, a large amount of small amounts of funds flowed into It will immediately flow into the accounts under different people's names. There are obvious abnormalities, and may be suspected of illegal money laundering.

The Party Committee of the Branch attaches great importance to this, gives full play to the joint mechanism of the team, assigns the Criminal Investigation Brigade and the police support brigade, the Ao Buyu police station and the Qinghe police station to organize the hard work of the leading police for in -depth investigation, through careful investigation, detailed research and judgment , Quickly lock Zhang Moumou's suspicion of committing major crimes.

Through many days of judging Zhang Moumou, the identity of Chen Mou, Yi Mou and other criminals gradually surfaced. In order to understand more information about the "running points" gang, he did not let a criminal person. In a long -day persuasion and pressure, on August 29, 2022, Zhang Moumou came to the public security organs to surrender.

Introducing money laundering illegal activities

"I shouldn't be greedy and cheap, I did a fool!" Zhang Moumou regretted the interrogation of the police handling the case. It turned out that in October last year, Zhang Moumou went to Ningde City, Fujian Province with several fellow villagers, and met Chen Mou in the local area. After a millions of money for the gang, Zhang Moumou's account was banned because of abnormalities, so he returned home with more than 2,000 "wages" given by the organizer.

At the beginning of June this year, Chen and Yi found Zhang Moumou asking if someone did a "transfer" work together. Although Zhang Moumou was worried that the account was banned by the police, the simple salary and high return still made him still make him still make him still make him. He was excited, so he found Han to consult whether someone did "transfer and run" work, and settled 500 yuan a day. In a few days, Han found Jia, Wang and others. Although several people knew that "running points" was illegal, but under the temptation of heavy money, he still gathered together.

The soldiers involved in the case in one way

According to Zhang Moumou's confession, the gang is the organization of two Fujian personnel Chen and Yi, and under the command of the two, the "running points" in Zhang Moumou's rental house, and the police handling the case quickly lock multiple criminal suspicion. people.

On September 5, 2022, the police soldiers were divided into multiple ways. The Thunder attacked and successfully captured 20 criminal suspects in hotels, rental houses and other places. After interrogation, 21 criminal suspects in the case confessed to the facts of their criminal facts. At present, 21 criminal suspects have taken criminal coercive measures, and the case is under further investigation.

Police tip

"Running points" is to use WeChat or Alipay to collect codes to collect money for others, and then earn commissions. With the banner of part -time recruitment, the "running points" platform recruits the masses to borrow its own payment accounts. By building a platform website, it operates in a similar online car "grabbing" model. These leased payment accounts have been used in large quantities of illegal and criminal activities such as telecommunications network fraud, online gambling, and obscene pornography. In fact, money laundering is actually the money laundering. The person who does not know the participation of such "part -time" will be held at the risk of economic losses, and it may also bear the corresponding legal responsibility in accordance with the conviction standards for helping the information network crime activities.

In order to avoid the "running points" trap, remind the general public: pay attention to protecting personal information, cherish the right to use your social account, and do not easily be seduced by unrealistic high profits on the Internet, let alone provide it because of the benefits of the moment. His identity information, personal accounts, etc., so as not to be reduced to a tool for criminals to commit crimes.

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