After the bank card was frozen, he knew that the scam gang came to head, and decisively entered the police station

The Yangtze River Daily Da Wuhan Client July 2nd (Reporter Xie Binglin Correspondent Yang Ziyi) On June 26, with the last criminal suspect's arrest, the police station of the Hankou Railway Station of the Jianghan District Public Security Branch took 4 months of meticulous investigation and successfully dropped off. One through a bank card, providing illegal funds transfer criminal gangs for telecommunications fraud, captured 7 members of the group, seized a group of bank cards and mobile phones specialized for crime, and seized more than 14,000 yuan in stolen money.

In February of this year, Jianghan Public Security took over the police and said that he met a man on the Internet and was deceived by the other party of 9076 yuan. Police Liu Fuyuan and Du Haoyuan quickly conducted investigations, and contacted the bank to freeze the bank account and lock in the bank account transferred by the victim's funds. Frozen the bank cards, Alipay and other funds associated with the account.

"I am illegal, and I will deal with my own questions and strive to deal with it." On May 13th, after the suspect, Li found that his account was frozen and took the initiative to surrender at the Hankou Railway Station Police Station.

According to Li, after being introduced by a friend, he leased his many bank cards to use others and obtained high commission returns. "I later learned that they were engaged in illegal activities, but the money was fast, and I just wanted to make a lot of money. I didn't expect it to be trapped."

According to Li's confession, the police quickly attacked and arrested Huang Huang in Jiang Xia. Then he pumped the cocoon and touched the vine, and a "money laundering" gang hidden behind him surfaced. The interior of the gang is composed of three levels. The division of labor is clear. The first layer is a debit card person, the second layer is an introducer, and the third layer is an operator.

In order to get the gangs, the police have continued to go through many places, investigated and obtained evidence, and launched the arrest operations, forming a complete chain of evidence one by one, to detect more than 60 criminal cases for helping telecommunications network fraud, and more than 2 million yuan in funds involved in the case. At present, the case is being handled.

The police arrested the gang members. Correspondent Yang Ziyi Photo

In this regard, the police reminded that lending their own bank cards to operate various transfers to others, and easily entering 10,000 monthly in the month. Essence As everyone knows, behind this high -paying profession is to provide illegal capital transfer channels for online gambling and fraud and crimes, becoming an accomplice of illegal crimes, and will eventually be sanctioned by law.

【Edit: Ding】

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