The funds involved in the case exceeded 120 million, they were arrested!

"Listening to friends said that selling cards can earn a middle difference. I know this is illegal, but I can't resist the temptation."

at this time

The man sitting in the interrogation room Liu Mouping

Confer to the police

How did he go to the abyss of crime step by step

A few days ago

The Hehu Police Station of Fengcheng Public Security Bureau

Successfully arrested Liu Mouping, suspect suspected of helping the criminal criminal

Investigate

Criminal suspect Liu Mouping is knowing others

In the case of acquiring bank cards for cyber criminal activities

Still 8 bank cards and others in a total of 8 bank cards

(Including bank cards, mobile phone cards, ID card information, etc.)

Illegally sell to others

Used to engage in online gambling, money laundering,

Illegal and criminal activities such as telecommunications network fraud

Liu Mouping's illegal profit from more than 9,000 yuan

And these 8 bank cards

In just four months

A total of more than 120 million yuan in funds for entry and exit trading

Currently

The suspect Liu Mouping has been detained by the police in accordance with the law

The case is being processed further

September 8th

Anyuan County Public Security Bureau destroyed one

Electric fraud dens hidden in a community in a community

Captured 8 suspects involved in "electrical fraud" criminals

Search mobile phones, computers, discourse books, etc. on the spot

Several crime tools

September 7th

Anyuan County Public Security Bureau Criminal Investigation Brigade

Discovered when conducting disconnection operations

A fraud dens suspected of helping information network crimes

Entangled in a community in the jurisdiction

Police quickly carried out the rehearsal

Then carry out arrest operations

Will Lai Mo Lai, Zeng Mouxiu, Lai Mouping, etc.

8 criminal suspects arrested for justice

Investigate

From March 2022 to the present

Criminal suspect Lai Lailai

Running a house in a community

7 people hired Zeng Mouxiu, Lai Moping and other 7 people

Establish a "studio"

Customer service staff

Add the victim WeChat in the name of "Recommended Stocks"

Afterwards, the collected personal information is resold to the home home

For the criminal activities such as fraud and other violations of fraud

Illegal profitability is 16,000 yuan

Currently, 8 suspects

Has been adopted by the public security organs in accordance with the law

The case is being processed further

What is the crime of helping to believe in?

"Crime of help" is the crime of helping the information network crime, knowing that others use information networks to implement crimes, and provide technical support for Internet access, server custody, network storage, communication transmission, etc. for their crimes, or provide advertising promotion, payment settlement and other help If the circumstances are serious, they will be sentenced to imprisonment or detention of less than three years, and a fine or a single fine.

Fighting telecommunications network fraud

Guarding the masses "money bag"

If you find these characteristics by your side

Please call 110 in time

↓↓↓

Electric fraud decent characteristics

1. Hiding in the rental house, it is gone on weekdays

For such scams, scammers like to hide in residential communities and irregularities. I rarely go out or basically do not go out. The daily diet mainly depends on takeaway.

Second, hide office buildings, incarnate a company

Although such scammers rented the dens in the office building, they generally do not have plaque or unit names, let alone a formal business license, and do not receive foreign guests.

Third, the deep mountains do cover, and the simple tent

For such scams, scammers often choose the deserted mountains and wild ridges where the provincial, municipalities or terrain are complex. Tools implement fraud.

Source/ Yichun Public Security, Ganzhou Public Security

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