Chengbei destroyed a large telecommunications network fraud money laundering gang

We often see on the Internet: "Move your fingers, you can make a lot of money lying down! You can also make money if you don't need a bank card!" Seeing such a propaganda, do you want to move, want to get it at home, and make money at home? The police told you: "Never believe it! The" pies "you think are actually the" trap "of criminals. Waiting for you is not a wealthy overnight, but a severe blow! Recently, the Xining Public Security Bureau Chengbei Public Security The Criminal Investigation Brigade of the Branch successfully destroyed a "running" money laundering criminal gang in Chengbei District, Xining City, arrested 31 suspects, seized 37 mobile phones, 10 POS machines, 147 bank cards, and more than 300,000 yuan in cash. It was initially found that the funds involved in the case were more than 50 million yuan, and the telecommunications network fraud crime activities and the "running score" industry chain were cut off in time.

Shunjun touched the melon to bring out the major case

On June 8th, the Internet Security Department of the Chengbei Public Security Bureau found that the person was suspected of helping the information network criminal when he was fugitives, and immediately transferred the case to the anti -fraud center. There are multiple bank cards and multiple mobile phones in a house. At the same time, Zhang Moumou's source of funds in his bank card account cannot be explained. Immediately, the police summoned him and asked him. Through comprehensive analysis of his mobile phone information and bank accounts, he initially confirmed that Zhang Moumou was suspected of renting and lending a personal bank card to participate in the "running points" criminal gang to transfer money laundering. In the face of a large amount of evidence, Zhang Moumou truthfully rented his bank card to a criminal fact that he had earned his bank card to a "running" criminal gang earning compensation. The police handling the case followed the line, dug at all levels, and meticulous reconnaissance. It was found that a "running score" gang with strict organization surfaced. The police touched the expansion of the other criminal suspects according to their confession, and successfully locked the other criminal suspects.

02

Thunder attack members all arrested

After mastering this important clue, the Branch Anti -Fraud Center immediately analyzed the personnel involved and found that the gang was a complete money laundering chain. The police handling the case immediately reported the situation step by step. The Party Committee of the Branch attaches great importance to it. The main leaders of the branch bureau and related police types held a case analysis and judgment meeting. Due to the difficulty of breaking the crime of cyber crime, it has increased a certain amount of difficulty to the arrest work, but the police handling the case to meet the difficulties and overcome many difficulties such as multi -point operations. Under the high support of the branch and the meticulous deployment of the bureau, after continuous fighting, 31 suspects were captured in a community and multiple hotels in the northern district of the city, and more than 116 cases were arranged.

03

The score of the iron syndrome will eventually run into the "class room"

In order to avoid the fighter aircraft, the sub -bureau's "6 • 08" task force launched an overnight trial of 31 suspects captured on the spot. After several rounds, the suspects explained the criminal facts of using the bank card to "run". In the quiet interrogation room, Ma Yuming, the captain of the Interpol Brigade, and the captain Han Jincai in the law enforcement case, took more than ten hours with Liu Moumou, and Liu Moumou was silent and said without saying a word. Last resistance. "Why do you use so many bank cards?" "..." Liu Moumou, who had a hard mouth, never revealed any information. He thought he could hide the sky by refusing to admit it. He did not know that the police handling the case had already gathered the confession of other associates, all of which pointed to the criminal behavior of "running points" suspected of organizing others. Crime.

At present, 24 criminal suspects of this "running score" criminal gang have taken criminal compulsory measures by public security organs in accordance with the law. The group will dig deeper and expand the results of the war. The case is under further investigation.

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