Helping the money laundering of overseas electrical fraud groups was arrested

Heilongjiang Net News (Reporter Shi Yansong) The criminal suspect exchanged the funds deceived by the electrical scams into gaming coins through the transaction to help them find illegal benefits from it. Recently, the Xiangfang Branch of the Harbin Public Security Bureau cracked down a gang specializing in money laundering for overseas electrical frauds and arrested three suspects.

In mid -May 2022, the police officer of the case handling team of Xiangfang Street Police Station found that the residents of the residents of the district may engage in criminal activities to help telecommunications fraud. After discovering this situation, Xiangfang Street Police Station immediately reported to the Anti -Fraud Center of the Branch.

After nearly a month of survey, it was found that Huang and others were in a large game team in multiple large games, and the accidental script was used to accept evil accidents, and the funds deceived by the electrical fraud group were exchanged for game coins through transactions, and the game currency passed the gaming currency through the guild team. The realization is returned to the telecommunications fraud gang to help them wash their white stolen money and seek illegal interests from them. After checking Huang, Wang, Wang, and Jing, three people began to help the electric fraud group's money laundering in more than 7 million in 2022.

After mastering the criminal facts of the three -person gang, the investigators arrested them at the work place of the three in mid -June. The three of them confessed their criminal facts. Now the three have been taken criminal compulsory measures in accordance with the law. The case is working further. middle.

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