Catch 1170 people!Hangzhou Police strikes heavy punches. These actions will be punished according to law!

At 2 pm today (June 24), Hangzhou Public Security held the city's public security organs' "broken card" action news report.

Since the beginning of this year, the Hangzhou public security organs have taken the work of "broken cards" as an important measure to combat the governance of telecommunications network fraud and protect the safety of the people's property. Measures continue to carry out the "broken card" operation.

In the first half of 2022, more than 80 gangs involved in bank cards and mobile phone cards in the city, more than 490 cases of cracked cases, captured more than 1,170 suspects, collected more than 610 bank cards, and collected more than 2,200 mobile phone cards. The arrogance of selling "two cards" suspects. The city's telecommunications network fraud cases fell by 36%year -on -year, and the loss of the case decreased by 27%year -on -year.

Some of the crime tools seized in the "Broken Card" operation in Hangzhou Police

On May 26, Hangzhou Linping Police dug through clues and found a rental house entangled in a rental house in Qiaos Street to use "cat pond" (a kind of expansion of telephone communication bandwidth and target object equipment. ) After the device was suspected of fraud, he touched the melon, destroyed the gang den, captured 3 people on the spot, seized more than 500 mobile phone cards and 4 "Cat Pond" equipment.

Sun Bo, the deputy team of the Criminal Investigation Brigade of the Lingping District Public Security Branch, said: "The gang has been illegally purchased by citizenship information and made more than 2,000 real -name mobile phone cards since March to the present. Activity, 60,000 yuan illegal profit during the period. "

"Cat Pond" seized on the spot

On April 14, Shangcheng Police successfully captured a "drainage" gang of overseas scammers.

After review, the gang is a "drainage" gang in the fraud session. Since mid -March 2022, Wang has been responsible for actively connecting members of overseas fraud gangs to obtain a list of potential victims for overseas fraud suspects and in the area of ​​Shangcheng's jurisdiction. Continue to call the potential victims in the name of recruiting part -time jobs, add WeChat, the victims who intend to apply part -time part -time job, and then pull them into the WeChat group established by the fraud gang to perform fraud, which eventually leads to the victims as deceived. The gang daily called as many as thousands of fraud calls, and successfully pulled the group to make a profit of 70 yuan. As of our bureau, it had a total of more than 50,000 yuan.

At present, four people have taken criminal compulsory measures, and the case is further excavated.

On May 20, Gongshu Police dropped a POS machine to swipe the card "running" gang in one fell swoop. In mid -May, the Criminal Investigation Brigade of the Public Security Bureau of Gongshu District found in the research and judgment of the telecommunications network fraud case that Ding had a suspect of swiping the money through the POS machine to "run" money laundering. The "running points" gang headed gradually surfaced.

In order to further expand the results of the war, the police of the task force analyzed the flow of funds involved in the case, clarifying that a fraud gang of money laundering with POS machines "running points" was made clear. Turch, engage in "running points" business, and seize the huge interests of illegal interests.

Part of the crime bank card and POS machine

On May 20, Gongshu Police launched a centralized network collection operation, caught 8 members of Ding and Wang, including Ding and Wang, and seized 15 POS machines and 173 bank cards. The amount of flowing water involved reached more than 6 million yuan. At present, eight criminal suspects have been taken for mandatory measures in accordance with the law, and the case is further digging.

In late May, the Xiaoshan police successfully destroyed an ATM machine to pick up the gang.

The leader of the criminal group contacted the home through WeChat, knowing that the funds obtained by the family membership and withdrawal of the accounts were illegal, and organized Xiaoshan local personnel to use their bank cards to receive upstream criminal funds in the ATM machine of Xiaoshan's bank ATM machines. The criminal facts of obtaining benefits from it, the case involved a total of more than 100 million yuan in this case. Seven criminal suspects in this case were adopted for criminal compulsory measures for helping information network criminal activities. The case is being dug in.

The "Broken Card" operation concentratedly detected a group of "two cards" of "two cards" of telecommunications network fraud, and centralized rectification of mobile phone cards, IoT cards, personal bank cards, public accounts and settlement cards, non -bank payment institutions accounts, A group of communication operators and bank outlets with more "two cards" have been exposed, and a number of units and personnel involved in "two cards" involved in "two cards" involved in "two cards" to promote the improvement of criminal, administrative, civil, and disciplinary processing systems. Hangzhou involved "two cards" illegal criminal activities.

During the operation, Hangzhou Public Security will promote the prevention and prevention work throughout the company, expose the inner ghosts of the enterprise, publicly punish the personnel, and create the city's strictly governance of the social atmosphere. Further enrich the carrier to promote the "anti -fraud", the Hangzhou Anti -fraud Center, with the Hangzhou Public Security Rong Media Center, carried out the "full coverage" media network. "In response to the" targeted "live broadcast of the group group, anti -fraud live broadcast with a weekly frequency, continuously creating a" anti -fraud "boom.

Hangzhou Anti -Fraud Live Room

Wang Haiyan, the relevant person in charge of the Criminal Investigation Detachment of the Hangzhou Public Security Bureau, introduced that the next step of the Hangzhou police will cooperate with the banks, operators and other departments to fight the "blocking control" battle, and build a defense fortress from the front to the stage.For the clues of telecommunications and banking business outlets involved in the case, we will take reports, interviews and other means to promote rectification within a time limit;"Double investigation" system, serious accountability and accountability, and punished according to law.Editor | Yu Jiajie Responsible Editor | Xu Yan

Watches | Hu Zaoling Source | Hangzhou Public Security

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