More than ten million involved!Dongsheng police killed a "money laundering and running points" gang

In order to pay and benefit, selling and leased bank cards, public accounts, telephone cards, etc. to others. Such behaviors may be suspected of helping the information network crime activities, referred to as "sin to help". Recently, the East Sheng Police Thunder attacked, followed by the line, and successfully destroyed a local "money laundering score" gang, arrested 4 illegal suspects, and the funds involved in the case reached more than 10 million yuan.

On July 15, 2022, the Criminal Investigation Brigade of the Dongsheng Branch received a clue: the residents of the resident of the area under the name of the bank card were abnormal in the bank card, involving multiple telecommunications fraud cases.

After receiving the clues, the Criminal Investigation Brigade attached great importance to it and quickly conducted an investigation around Yang. After 4 days of meticulous investigation, the police found that Yang and his friend Pei Mou and others helped the scammers' large transfer, and such "buying and selling" was introduced through Pei Moumou's friend Bai Mou. The police followed the line and investigated in -depth investigations. Finally, all the four suspect involved in the case were eventually captured on July 20.

On July 2nd, 30 -year -old Bai clicked into a gambling website during the Internet and saw a card collection advertisement. Bai, who lacks money, adds customer service as a friend. The other party asked Bai to go to the bank card to help him swipe the Internet gambling flow, and promised to pay 5,000 yuan for a bank card of 200,000. The more remuneration. Bai suddenly felt that this was a good job of making money easily, so he agreed, and told his good friend Pei at the same time.

The next day, Pei told his brother Pei Moumou about the "good way" of making money, and Pei Moumou turned around and told his good friend Yang. In this way, after the four people discussed it, I felt that this "sale" could be. Do. So everyone went to the bank to get 3 or 4 bank cards, and Bai was responsible for contacting the other party and listened to the instructions.

On July 5th, 4 people bought air tickets to the Chaoshan area in Guangdong. After staying at the designated hotels, they handed their bank cards and mobile phone cards to the other party to operate. Transfer. In just five days, 4 people helped the transfer of more than 10 million yuan through 11 bank cards, and illegally made a profit of 30,000 yuan.

At present, the four people were criminally detained by Dongsheng Police in accordance with the law for suspected help of helping online information crimes, and the case was still being handled.

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