"Running points" meets "black eating black"!Police "one pot"

The use of telecommunications scams to pit people, trying to use others to hide the sky, and think that a "income" that is mastered is good.

In November 2021, Zhang Ning's Zhang, a friend Jiang, downloaded a mobile phone chat app and contacted the "running points" gang through the APP. Later, Zhang asked five friends, Jiang, and other five people to drive to Guangdong. On the way, he met with the middlemen and arrived at the designated "running points" point. Zhang and others expected that the other party's funds did not dare to call the police, and then discussed with Jiang and others. When Zhang entered the "running points" point "running points", Jiang and others checked the real time "running". Flowing water, wait for a certain time to notify Zhang to escape, so as to cut the funds in the account of the score of the account. Later, Zhang and others acted in accordance with the plan, and the partnership "Black Eat and Black" cut more than 100,000 yuan in stolen money.

After the Huanning Police's clue, after several months of meticulous investigation, the organized police forces successively arrested Zhang and other six people. At present, six criminal suspects of the "Running Black Eat and Black" gang are criminally detained by the public security organs in accordance with the law for suspected theft.

What is "running points"?

The essence of "running points" is to provide illegal funds transfer for illegal funds such as online gambling and telecommunications fraud through bank cards or a letter account. The suspects of illegal criminals will specialize in a platform to "run points" through "running points". Washing the stolen money and whitewashing, and flowing out of these illegal funds abroad, increasing the difficulty of investigating the flow of funds in public security organs.

Xiuning Police reminds:

1. The third -party account involved in helping money washing will be frozen by the public security organs according to law, directly affecting personal credit reporting.

2. Help illegal criminal gangs such as fraud and gambling to carry out money laundering activities, suspected of helping information network criminal activities, participants need to bear criminal legal responsibility.

3. Pay attention to protecting personal privacy information, do not easily be seduced by unrealistic high profits on the Internet, and do not rent your own ID, bank account, etc. at will. Molecular "scapegoat".

4. Don't be easily seduced by the so -called "high profits", act as "running guests", the result is the self -destruction future, be sure to quote!

Source: Hui Ning Police

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Edit: Hu Xiaomiao Second Trial: Xu Haisheng Final Appeal: Xiao Ping

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