Centennial operation | Xiangyang Public Security destroyed 62 electric fraud dens!

Play anti -fraud "combination boxing"

Guarding the masses "money bag"

Since the launch of the "Hundred Days of Actions" in the summer public security strikes, the Xiangyang Public Security Bureau has giving full play to the role of guidance, coordination, supervision, and actual combat tackling role in the Xiangyang Public Security Bureau. In order to promote governance, to promote prevention, investigate the measures such as local, chasing outside, and digging the dens, and to take anti -fraud "combination boxing", and the newspaper is frequent.

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From June 26th to September 21st, Xiangyang Public Security organized a large unified action 10 times, destroyed 62 electrical fraud dens, cracked 273 electrical fraud cases, captured 733 criminal suspects; A large number of criminal tools such as Zhang, 1,380 mobile phone cards, and 179 POS machines were stopped; 12,834 accounts were stopped, and the funds involved were 600 million yuan.

Fan city

Cross -provincial fighting people and stolen people

On August 27, a middle school master in Xiangyang City, the electronic scam scammer pretended to be more than 40 parents of more than 20,000 yuan for the charges of learning miscellaneous fees. At the beginning of the school season, the Fancheng Branch attached great importance to instructions to investigate the criminal investigation brigade and Wangzhai Police Station.

After the special class, the police have been locking in the information and the collision comparison, and the four people such as Li Mou in Guangxi were suspected of committing major crimes. On September 8th, the special class dispatched 4 investigators to reinforce the speed again, fighting with the three police officers day and night in the early days. On the 9th, 10th, and 13th, all four suspects were captured in Nanning. At present, the four suspects have been detained criminal and the funds of deceived have been recovered.

Xiangdong

Quick reaction continuous pursuit

On September 3, a woman was hacked with fraudulent public prosecution law and suffered heavy losses. When the Xiangdong Branch heard the news, he immediately organized a strong general to conduct in -depth research and judgment around information flow, capital flow, and personnel flow.

On September 6, the police captured the first -level card owner Li Moufei on Phoenix Avenue in Nanzhang County. On September 7, it was arrested in Ezhou City. It was initially found that Wei Mou bought Li Moufei and other bank accounts. The criminal facts of the fraud group run into money laundering.

After pumping cocoon, touches of vines, and touches of vines, the police couldn't care about the Mid -Autumn Festival holidays. They continued to capture the suspect Zhang Mou in Wuhan and the suspect Zhang Moumou in Taizhou.

From September 14th to 19th, the task force pursued the victory and rushed to Henan, Guangxi, Shantou and other places to capture 5 escape personnel such as Liu, Tang, and Meng. At present, the loss of 220,000 yuan is restored, the suspect has been detained, and the case is being dug.

Old Hekou

In -depth research and judgment

On September 10, the Old Hekou City Anti -Fraud Center found that a criminal gang provided a bank card for the suspect of the fraud. They set the bank card to the account of the account on the ATM machine, and then bleached the funds involved in the case by scanning the deposit of the QR code.

Anti -fraud police transferred the bank ATM machine log, and found the gang with a funds of 1.5 million yuan in the past half a month. Through the ATM scanning deposit deposits throughout the country, the batch of bank cards were deposited, and then the banks of the banks of Anmei fertilized Essence

According to the identity and location information of the suspect, on September 19, with the strong assistance of the Anti -fraud Center of Xiangyang City, the Old Hekou City Anti -Fraud Center went to Hefei, Anhui to arrest the suspect Qian Moumou, He Moumou, Li Mou, Yan Moumou, detained a batch of mobile phones, computers and bank cards.

After the trial of the four suspects, the suspect found that the suspect's cash out of ATM coded deposits, and then carried out the criminal facts of money laundering points by buying and selling virtual currency. The amount involved was huge. Four people have been detained, and the case is still under investigation.

Xiangzhou

Deeply dig a thorough investigation of iron walls

On September 13th and 14th, Xiangyang Anti -Fraud Center and the police of the Anti -Fraud Center of the Xiangzhou District Public Security Bureau were in Xiangzhou, Mizhuang, Checheng and other places. Five people, such as so and so on, arrested. After investigation, since June last year, more than 30 people including Rao provided money laundering and running services to overseas telecommunications fraud gangs, transferred more than 100 million yuan in stolen money, and illegally made about 500,000 yuan.

On the evening of September 13th, the Xiangzhou District Bureau's anti -fraud center and the license plate police station conducted a centralized collection of the net, arrested 4 suspects.

After investigation, from June to July this year, Li Moumou, Han and others obtained illegal benefits and went to Tianjin to apply for multiple bank cards and handed them to the line for illegal crimes such as running and cash withdrawal. Involved in multiple electrical fraud cases. Rao Mou and Li Moumou belonged to a big gang. Because of the internal and business needs, they later divided two money laundering gangs. At present, more than 30 suspects of the two gangs have been taken criminal measures, and other suspects involved in the case are being arrested.

Protect

Four roads attack Lien Chan Lianjie

On September 16, the police of the Public Security Bureau of Baokang County passed the clues and meticulous investigations, and the arrest operations were divided into four roads. Police went to Shandong Rizhao to capture the suspect Zhang Moumou of the electrical fraud case.

After investigation, on September 6, Zhang Moumou illegally borrowed his bank card to make a profit. Among them, the funds involved in the electrical fraud case of Pingzhen Town were 10,000 yuan. At present, the case is under further investigation.

On the same day, Baokang Police went to Hanzhong, Shaanxi to capture the suspect Yuan Moumou of an electric fraud case. After investigation, Yuan Moumou provided 13 bank cards to the running gangs for profit to transfer the stolen money in order to make a profit.

After investigation, Yuan Mou went to Jieyang, Guangdong, and provided a bank card to transfer the stolen money with the running gang, and the profit was 15,000 yuan.After investigation, in August of this year, Liu Moumou illegally borrowed two sets of bank cards to others, with a flowing water of more than 400,000 yuan and a profit of more than 6,000 yuan.At present, the criminal suspect involved in the case has been detained, and the case is in depth.At present, there are many money laundering and drainage dens wearing online companies. They promised high commissions and tricked young people to join, so that they would provide "two cards" to make fast money.What's more, some people know that they are criminals and are lucky. They drive the next step to the next step to the abyss of crime.

Do not rent, borrow, and sell your own ID cards, bank cards, mobile phone cards, U shields, etc. for the sake of small profits.Strict sanctions.

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