Five abnormal credit cards lead the extra money laundering gang ｜ 9:30 tonight

5 credit card transactions in a short time increased drastic increase in volume

After investigation, the public security organs were preliminarily confirmed

These abnormal bank cards are used for telecommunications fraud

Or online gambling goes on money laundering

A criminal gang surface surface

The gang collects a total of 423 sets of bank cards

Among them, 58 sets of related upstream network crimes

Payment settlement amount exceeds 1 billion yuan

Native

Five abnormal bank cards, led a large sale of bank cards and laundering money for overseas telecommunications fraud and online gambling crimes. The gang collects a total of 423 bank cards, of which 58 sets of related upstream network crime payment settlements exceeded more than 1 billion yuan.

Following the "No. 2 figure" in the gang in March this year, Liu was pronounced. On April 22 this year, the Court of Zichuan District, Zibo City, Shandong Province, sentenced the gang to the leader of the gang for five years in prison for obstructing credit card management, and fined fines 100,000 yuan. Subsequently, the Zichuan District Procuratorate sued more than 40 criminals to the court.

5 credit card transactions in a short time increased drastic increase in volume

In September 2021, the police officer obtained clues, and the bank cards under the name of Du Mou, Zhangdian District, Zibo City were abnormal. The amount is as high as more than 100 million yuan, and the transaction volume of the remaining bank cards also reached tens of millions of yuan. After investigation, Du and others have no proper occupation and low income. Such a large amount of bank transfer in the short term is significantly different from the family revenue and expenditure, and there are situations where the book flows are out. Trading, trading time is generally in the early morning.

Through the national anti -fraud platform, the public security organs preliminarily confirmed that the five bank cards involved in the case were used for telecommunications fraud or online gambling to get money to launder money, so they quickly arrested Du and other 5 people.

During the review, Du and others explained that in order to obtain benefits, they used their identity information to handle bank cards and U shields and mobile cards bound to them, and they were sold to the price ranging from 500 yuan to 1,000 yuan per set. The "card dealer" dedicated to the bank card.

After Du and others were arrested, the public security organs retracted millions of related data, obtained a large amount of bank cards and mobile phone card information, and judged all bank cards flowing, mobile phone card association information, etc., and gradually sorted out " The level and architecture of the card dealer. A criminal gang with a clear division of labor, clear organizational structure, and a complete chain of interest gradually surfaced, and the primary element of Zang Mou, the primary element suspected of selling bank cards and laundering gangs for overseas telecommunications fraud and online gambling crimes. According to Du and others, in October and November 2021, Liu and Zang were arrested and brought to justice.

Go to account more than 20 million yuan a week

In June 2018, someone acquired 3 bank cards from a price of 500 yuan per set of 500 yuan, claiming to be sold to online gambling and telecommunications fraud.

"At that time, I did n’t make money in doing business. I wanted to make money when I saw a friend’ s resale bank card. I wanted to try it. After he asked me to pack the bank card he received, he sent it to Guangdong through the courier. . "In the face of the questioning of the case handling, Zang confessed.

In October 2018, Zang began to do "card head" by himself, and organized personnel to acquire the company to sell public accounts and personal bank cards. In August 2020, Zang Mou was pursued by the Linyi police in Shandong, but he did not know how to repent and did not stop. He also arranged for many gangs such as Jiang and Liu to go to Linyi and Zibo to develop offline. They sold the bank card to the online card at high prices.

"I bought a lot of mobile phones and bank cards, and let them follow my arrangements to launder money for telecommunications fraud or online gambling. I arranged Liu to look at them and not let them leave." Zang confessed. Liu is the "No. 2 figure" trusted by Zang Mou. He is mainly responsible for helping Zang Mou's cards, managing "running points" points, and withdrawing commissions. In February 2021, Zang found that it was easier to transfer money for overseas criminal gangs than to sell bank cards. Therefore, let Liu hire personnel to buy equipment, and organize the employed person to use the acquired bank account to take money to wash money, and and launder money, and also use the acquired bank account. Arrange Liu to monitor the hired person.

According to Liu's explanation, they earned the benefits of five thousandths in accordance with the amount of accounts, and the amount of accounts in just one week was as high as more than 20 million yuan. By receiving cards and "running points", the gang provides bank cards and payment settlement such as domestic and overseas telecommunications fraud organizations, and illegal profits for more than 2.5 million yuan.

Case hand -made personnel use architecture diagrams and detailed tables

Clearing the context of the case

"The case is complicated, and the public security organs have transferred more than 50 copies, more than 40 people involved, and more than 400 bank cards involved in the case. Li Ping, director of the Second Procuratorate, introduced.

In order to effectively accuse the crime, the procuratorial organs involved in advance, and proof of mutual confirmation of the testimony of the acquisition of the bank card, the account information of the bank card, and the related upstream crime situation of the bank card, etc., formulate detailed outlines Failure. At the same time, pay attention to guiding public security organs to regulate electronic evidence collection procedures, supplement the corresponding electronic bank flow, and explain the source, and integrate electronic evidence with traditional evidence.

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