More than 160 million yuan in the case!Police crack down on electrical fraud and accidentally capture the "running points" gang

Ji Mu News reporter Huang Zhong

Correspondent He Fangchao

On June 22, the Public Security Bureau of Jianghan Oilfield in Hubei Province notified that the bureau recently made a deep inspection when it was applying for a telecommunications network fraud case, and found and destroyed a "running" money laundering gang. Pan Mou and other 19 criminal suspects were arrested and brought to justice by the police. It was initially found that the case was worth more than 160 million yuan.

Criminal suspects were arrested

In January of this year, Guo Moumou, a victim of the Guanghua Police Station of the Jianghan Oilfield Public Security Bureau, called the police, saying that he was pulled into a WeChat group by a friend in November 2021 and downloaded and installed an investment and financial management called "CreditEase Huimin". App. In order to obtain "high dividends", Guo Moumou transferred more than 60,000 yuan to the designated account. Under the apps of high dividends in the APP, several friends asked Guo Moumou to help transfer more than 123,700 yuan.

"After many operations, when I saw the dividend water rising, Guo Moumou tried to extract some dividends and found that he could not withdraw at all. Then he realized that he was deceived and he hurriedly reported the police." Fraud of more than 183,700 yuan. After receiving the alarm, the police quickly investigated the case and stopped the bank card number involved in the case that day.

According to the police handling police, after a comprehensive research and judgment of anti -fraud, the police determined that two suspects of selling bank cards, Yan Moumou and Song Moumou. On February 18 this year, Jianghan Oilfield Police successfully arrested Yan Moumou under the local public security organs in Huai'an, Jiangsu. After centralized interrogation and dug the line, the police locked a criminal gang and 10 suspects of selling bank cards with a criminal suspect Lu Moumou for a long time to buy and sell bank cards. With the active cooperation of the local public security organs and factories, the police successfully advised to invest in other seven suspects involving cards.

Criminal suspects were arrested

After a night interrogation and detailed research and judgment, the police mastered the major clues of "accidents". A criminal gang who used criminal suspects Pan and Lu Moumou to use the criminal gang of "running" money was used. "After investigation, from the end of 2020 to the end of 2021, Pan Mou acquired multi -person bank cards somewhere somewhere in Lu Mou's bank card and sold bank cards to others for illegal crimes from the premise of knowing the use of bank cards for illegal and criminal activities. . At the end of 2021, Pan Mou and Lu Moumou conspired to recruit Wei Moumou, Lu Mou, etc., and transferred the money through your mobile phone. "The police handling the case told reporters.

After mastering the facts of the crime, from March to May this year, the police of Jianghan Oilfield went to Huai'an and Xiangyang, Huai'an and Hubei in Jiangsu to arrest the remaining 11 members of the buying and selling bank cards and took criminal compulsory measures.

According to the police handling the case, as of now, the police have arrested 19 criminal suspects, destroyed a buying and selling bank card gang, one gang, and 6 mobile phones, more than 60 bank cards involved in the case, and the funds involved in the case were as high as 160 million yuan. At present, the case is still being handled.

(The picture is provided by the correspondent)

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