Welcome to the Twenty Congress of Loyalty and Insurance | More than 13.5 million yuan in the case!Yinchuan's "help letter" case was cracked

Author:Ping An Yinchuan Time:2022.07.21

In accordance with the "Criminal Investigation Department's Summer Social Public Security Strike" Work Plan for the Criminal Social Security Department ", the Yinchuan Public Security Bureau Xingqing District Branch is closely combined with the work requirements of" anti -fraud, the whole society anti -fraud "and" four specialized and two joint efforts "work requirements , Continue to promote the "broken card" operation, with a working attitude of zero tolerance and exposing, and hit the suspect involving "two cards".

Recently, the anti -fraud class successfully cracked a case of helping information network criminal activities. Three criminal suspects were arrested. The funds involved in the case were more than 13.5 million yuan, and more than 30 national electrical fraud cases were arranged.

Recently, the police of the anti -fraud special class found that the residents of Liang, Liu Moumou, and Zheng Moumou in the jurisdiction of the district were frequently traded frequently during the period of May to June, 2022. Fund providing payment and settlement help. The police of the special class immediately launched an investigation. After locking the identity information of the suspect, he immediately rushed to He Lan, Wangyuan and other places to carry out the arrest work, and successfully captured the suspect Liang Mou, Liu Moumou, and Zheng Moumou.

After investigation, from May to June 2022, the three of Liang, Liu Moumou, and Zheng Moumou used multiple bank cards under their respective names to transfer funds involved in the case for overseas gambling websites. In just one month, the bank card transactions under the names of Liang Mou, Liu Moumou, and Zheng Moumou were as high as 13.5 million yuan, and the three made more than 78,000 yuan from it.

At present, the three have taken criminal compulsory measures by public security organs in accordance with the law, and the case is under further investigation.