Hangzhou police broke a money laundering gang, and the division of labor with clear division of labor was planted!

Since the launch of the "Hundred Days of Action" in summer public security strikes

Under the field supervision of the first supervisor group of the Ministry of Public Security

Hangzhou Public Security keeps an eye on prominent illegal crimes

Continue to carry out a sharp offensive for various types of illegal crimes

Purify the social security environment

Effectively protect the lives and property of the masses

Recently, Hangzhou Binjiang Police

Destroy a criminal gang "money laundering" for electrical fraud

August this year

Binjiang Police is in the case of telecommunications fraud

A bank cash record attracted the attention of the police handling the case

Work after a lot of peripherals

Found a "money laundering" gang hidden in other provinces

Through meticulous investigation

The police handling the case gradually figured out the organizational structure of the gang

This group of suspects use the bank card

"Wash" for illegal funds such as telecommunications fraud

That is to help overseas criminals turn illegal income into legal income

In early September

Binjiang Police Organization Police Force

Concentrate on the collection of the "money laundering" gang

A total of 8 suspects were arrested

The on -site check the stolen money of more than 20,000 yuan

More than 20 bank cards used for "money laundering" crimes

The gang level is clear

8 people in total

Through the cash withdrawal, deposit and other means at bank outlets

Specifically helps overseas illegal criminals to wash money

Commonly known as "team"

Their "team" has a clear division of labor

Contact with online, withdrawal deposit

Contact cardholders, driving and picking up

Wei Moumou is the captain of the "team" connected to the online

According to his explanation

Criminals located abroad use chat software to send him instructions

Let him use the bank card to cash out the money of "going to the house"

And follow the instructions to deposit through the counter

ATM cardless deposit, social software transfer and other methods

Transfer money to the designated account

Wei Moumou said

"I know it must be illegal

Where can I take it out for normal money

It's troublesome to save another card

But the rebate is very high, so I can't stand the temptation and do it "

Wang, Yan Mou, Zhao and other 5 people are the associates of Wei Moumou

Responsible for recruiting criminal links such as "Cannon", hiring drivers, and watching

Wang Mou said

"I owe a lot because of gambling

If you want to make money, do it

I regret doing illegal crimes now "

Li Mou and Renmou are full -time drivers

In order to facilitate management and implementation of criminal acts

8 and other eight people in Wei Moumou eat and live together

The cost is paid by Wei Moumou

Currently

Eight criminal suspects have been taken criminal compulsory measures

The case is still being dug further

Police reminded that using your own bank card to transfer funds for scammers is illegal and criminal, reminding the general public that you must not sell personal bank account information, bank cards, and mobile cards for profit. The accomplice will be held accountable in accordance with the law.

Editor | Yu Jiajie Responsible Editor | Xu Yan

Watches | Hu Zaoling Source | Binjiang Public Security

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