In order to make a small profit, they are active on the money laundering chain | 9:30 tonight

After the scam money enters the platform account

In just a dozen bank cards in just ten minutes

Transferred

Later, they were cash out separately

Native

Some people help criminals by selling cards, high -priced cards, assistance to transfer, etc. to help criminals. Although these people do not actually participate in telecommunications network fraud, it is precisely because of their cooperation that the victims have fallen into the trap one after another, causing huge property losses. A few days ago, the Yizheng City Procuratorate of Jiangsu Province handled a telecommunications network crime case. The Yiyi City Procuratorate filed a public prosecution. He was sentenced to three years and six months in prison for obstructing credit card management, and fined 50,000 yuan, several crimes and punishment, decided to implement a period of four years and six months, and fined 100,000 yuan; to cover up and conceal the crime house He offended the defendant Xiaoli for one year and six months, and fined 15,000 yuan; he was sentenced to eight months in prison for helping the defendant Xiaohua in the crime of helping the information network crime activity, one year of probation, and a fine of 10,000 yuan.

"Pies" in the sky

Up to 10% of recharge 500,000 yuan cash back

One day in January 2020, Liu suddenly received the message from WeChat friend Zhao Mou: "Lao Liu, I recommend you a good thing, come to the money very fast." It is found that it is an online stock market. Tourists can enter the lobby betting, and they will start every 2 minutes.

The principal required the principal. Liu, who tried to try, first recharged 100 yuan and exchanged 100 "cloud coins" to participate in stock trading. Every 2 minutes of opening made his senses and psychology strongly stimulated. He found that although he made money and earned a few times, he still earned. What makes Liu feel more practical is that the platform can almost get real -time withdrawal.

In this way, Liu recharged 300,000 yuan to the platform. During the period, he withdrew many times and was very smooth each time. A few days later, the platform customer service contacted Liu: "You are a high -quality customer of our platform. Now there are activities that recharge 500,000 yuan to get 49,800 yuan, and the activity time is limited." "Return", Liu listened to it very much, so he recharged 500,000 yuan to the platform. Subsequently, 49,800 yuan immediately arrived. "This is really a proper" lying down ". It was only a few minutes, and 50,000 yuan was in hand." Liu was hot.

After that, the platform customer service once again contacted Liu: "If you recharge 1.38 million yuan, you can upgrade to VIP customers, and you can enjoy higher return profits." Because of the sweetness, Liu recharged 138 to the platform 138 again 138 10,000 yuan. It didn't take long for the customer service to find it again. Because there were not so much cash in his hand, Liu hesitated, but he couldn't stand the temptation of high "back points", and he contacted Zhao who introduced himself "into the pit". Zhao immediately expressed his willingness to help Liu pay 1.2 million yuan, and Liu can pay 680,000 yuan, but Zhao said: "I will help you take the place first, you hurry up to raise money. If you don't continue to recharge, if you don't continue to recharge, The platform will be fined at 20 times the amount of flowing water. "Zhao sent Liu to a recharge of 1.2 million yuan of recharge power replies. Liu was both moved and nervous and began to raise money.

When Liu was about to continue investing 680,000 yuan, he suddenly found the strangeness: Zhao's electronic return order was fake! At this time, Liu had 1.6 million yuan in the account. He quickly went to the platform to withdraw the funds he invested, but found that he couldn't take it out, and immediately called the police.

Follow -up

"Drifting" by the funds of the deceived funds

After investigation, the public security organs found that Liu's money entered the platform account, and was transferred by a dozen bank cards in just ten minutes, and was discovered separately. The owner of one of the cards was Xiaohua.

When Xiaohua residents, when the public security organs found him, he shouted: "I don't know what I said to you. This card is not using it!"

It turned out that Xiaohua had previously sold his bank card to his friend Xiao An at a price of 1,000 yuan. When Xiaohua asked and used the use of cards, Xiao An was always vague.

One day, Xiao An suddenly called Xiaohua: "Brother, there is something to trouble you, the bank card password is lost and frozen, you need to help me go to the counter to pick up cash. If the bank asked Zhangka is used for e -commerce and online shopping. You have always been using it yourself. "Thinking about helping friends, Xiaohua didn't think much.

When I arrived at the bank, the staff's reply made Xiaohua a cold sweat: "According to the system's prompts, your bank card is frozen because the password is wrong, but the anti -money laundering system is monitored by the account suspected of money laundering." Xiaohua pretended to be calm According to Xiao An told him before, he told him softly and hard bubbles, and finally let the bank staff handle the bank card to thaw.

Afterwards, Xiaohua asked Xiaoan if he used his card to launder money. Xiao An did not conceal anymore, admitted that the fact that Xiaohua's bank card was laundering: "We have tens of millions of money every day to get the account. Even if a card goes out 100,000, it takes 100 cards. How can it find you on your head? After that, Xiao An asked Xiaohua several times a few times. Each time, Xiaohua could get a benefit fee. After a long time, Xiaohua Xin was able to help Xiao An with peace of mind, and also found his family and friends to get a card, and then sold these bank cards to Xiao An. He himself earned the difference from it.

The truth emerges her "work" in a hidden corner

Xiaoan was entrusted by his brother -in -law to collect cards in Yiyi. His brother -in -law was abroad all year round, saying that opening a casino abroad is legal, and the reason why a bank card is needed to facilitate gamblers. In addition to receiving the card, Xiao An also helped his brother -in -law recruitment in Yiyi. He recommended a company named Xiaoli to work.

Xiaoli's work place is in a leased villa. The work content is replication, paste, and transfer. The work equipment is a computer and several online banking U shields. Xiaoli and colleagues each hold four or five online banking U shields. Generally, after receiving instructions, Xiaoli and others need to complete the transfer between bank cards within 2 minutes. The 1.6 million yuan of Liu's recharge in the platform was transferred to a dozen bank cards by Xiaoli and others.

The work content seems simple, but the salary is expensive. At the same time, Xiaoli is also strange about the company’s rules and regulations: private WeChat and QQ are not allowed during work. Location; although the location of the work is a villa, the window cannot be opened, and even the curtains must be pulled up.

These regulations have made Xiaoli feel uncomfortable since the first day of the employment, and the bank cards are constantly frozen, stopped, and even colleagues have received calls from banks and public security. Help the crime, but she dare not unveil this veil.

Finally, this "hidden corner" was rooted up under the tracking of the public security organs. After the case, the public security organs confirmed that Xiaohua, Xiaonan, Xiaoli and others knew that others were engaged in telecommunications network criminal activities, and still helped others to transfer funds. In the end, all three of them were sentenced.

(The person involved in the article is the name of the case)

Prosecutor reminds

Fortunately, let them be trapped in a crime quagmire

When the three defendants in the case were undergoing crime, they all had a chance, thinking that they did not actually participate in fraud or other types of crimes. They just provided a bank card and just helped others buy a bank card, but just Complete the transfer according to the instruction. But it is precisely because of the help of these seemingly insignificant persons that upstream criminals walk through the network space and provide a breeding soil for telecommunications network crimes.

The behavior of acquiring, selling, renting bank cards, and telephone cards is the most applicable type of crimes such as helping information network crime activities in judicial practice. The general public should not touch the legal red line because of greed for small profits. (Procuratorate Li Xing Wu Yun)

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