"Summer public security cracking down" 100 -day action "captured six" running points "suspects in one go.
Author:China Police Network Time:2022.09.27
□ Telling: Xiao Shengjin (Police Station, Mazhuang Police Station, Feixian Public Security Bureau of Shandong Province) Clearing: People's Public Security News, China Police Network reporter Lin Shan
In recent years, there have been endless criminal crimes on telecommunications networks. There are many scammers and fast refurbishment, which seriously infringes on the interests of the masses. Whenever I see the anxious expression of the deceived people and the eyes of crying without tears, I vowed secretly that I must fight the arrogance of the telecommunications network scammers fiercely, and resolutely cover the masses' "money bags".
In early August, the "100 -day action" in the summer public security cracking down was in full swing. When I sorted out the data pushed by the Feixian Public Security Bureau of Shandong Province, I found that there were two bank card status in the jurisdiction that it was likely to involve telecommunications network fraud. I immediately reported to the leaders of the Mazhuang Police Station and quickly conducted investigations around the clue.
The breeze at night was blown out of the window of the Mazhuang Police Station, and the heat of the day gradually faded. The lights in the office did not go out of the night, and I calmed down and carefully judged that the suspected bank cards, cash and associated information of the suspected bank cards retrieved by my colleagues during the day, repeatedly scrutinized each suspicious link, and carefully identified each information content. Essence Visit the row during the day, work overtime and judged at night, after two consecutive days and two nights of work, I finally found key clues, twisted them into evidence chain, and locked this "running points" money laundering criminal gang. At 5 am on August 12, we initiated the operation and arrested two downstream suspect Yao and Zhu. In the face of a large amount of evidence, the two suspects quickly "contributed to surrender" and confessed to the facts of the crime.
According to the confession of the criminal suspect, my colleagues and I kept pursuing. At 3 pm that day, when I learned that the gang was about to implement the crime again, everyone became excited. We cleverly deployed, drove more than 100 kilometers to a bank, and successfully captured all four upstream criminal suspects, and killed this "running points" money laundering criminal gang in one fell swoop.
After investigation, since August 6, the criminal suspects Pan Moujia, Pan Mouyi, Sun Moumou, and Li Moumou have made illegal benefits. After the automatic teller machine takes out illegal funds, immediately deposit funds into the designated bank account in accordance with the instructions of the scammers, complete the "running points" money laundering process, help the implementation of telecommunications network fraud activities, earn benefits from it, and the illegal profit has been 60,000. Yu Yuan. All six criminal suspects were arrested and cut off the "running" money laundering to help the information network crime event chain. I took a sigh of relief and a stone in my heart fell to the ground.
It is not enthusiastic about cracking down on the new type of illegal crime of rectification of telecommunications networks, but also requires superb skills and a lot of evidence support. As a new police officer who only participated in public security work last year, I asked the old people in the office to advice. The experts in the bureau could get the scriptures, devote themselves to study, and continuously experienced it. The "rookie" of the police camp quickly grew into the "anti -fraud master" in the eyes of colleagues. Since the launch of the "Hundred Days of Actions" in the summer public security crackdown, I have participated in five cases of telecommunications network fraud, captured 15 suspects of illegal criminals, and saved more than 300,000 yuan in economic losses for the masses.
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