Act of 100 Days | 11 cases, the amount involved in the case is more than 1,200 million yuan!Look at the hard core responsibility of Xingqing Public Security
Author:Ping An Yinchuan Time:2022.08.02
In order to resolutely curb the high incidence of "two cards" in the jurisdiction and effectively maintain the safety of the property of the people, the Criminal Investigation Brigade of the Xingqing Branch of the Yinchuan Public Security Bureau in accordance with the relevant deployment of the "Hundred Days of Action" in the "Criminal Investigation Department in the Criminal Investigation Department" Arrangement, solidly promote the "100 -day action" in summer public security to combat the "100 -day action", severely crack down on new types of illegal crimes in governance of telecommunications networks, keep an eye on task goals, fight continuously, and strike on punch. From June 30th to July 26th, the Criminal Investigation Brigade launched the fourth round of "disconnection card" centralized network collection operations. The action team went to all parts of the country to implement the arrest operation. There were 15 suspects involved in fraud and helping criminals, and the amount involved was more than 1,200 million yuan.
On June 30, the anti -fraud class of the Criminal Investigation Brigade found in the work that there were many bank cards from the name of Liang, Zheng Moumou, and Liu Moumou in the jurisdiction. Liang, Zheng Moumou, and Liu Moumou, who were successfully captured in a hotel in the district, seized 7 bank cards and 4 mobile phones involved on the spot. Essence
After investigation, Liang and Zheng Moumou began to engage in the "running" money laundering activities in early June. On the hiding position of Nie Moumou, the police of the special class followed the line and successfully captured the suspect Nie Moumou in a community on July 18. At present, the four people and other four people have been adopted by public security organs in accordance with the law, and the case is undergoing further treatment.
"Don't move, police!"
On July 20, the anti -fraud class captured the suspects Wang Moumou and Ren Moumou, a suspect in a hotel in Xingqing District who were "running points".
It turned out that a few days ago, the anti -fraud class found that the bank card account was abnormal under the name of the resident Wang, and the transaction flow was as high as 5 million yuan, which is likely to be suspected of "running" money laundering. The police of the special class quickly launched a review and verification. After locking the criminal suspect's hiding place, they immediately launched the arrest. On the spot, 5 bank cards and 2 mobile phones were seized. More than 20 national electrical fraud cases were seized, and the amount of more than 5 million yuan was involved.
"In the fourth round of 'broken card' concentrated online operation, we went to Guangdong, Guangxi and other places to capture 9 suspects according to the clues we had in the early stage, and cracked 9 cases of help." Li Tao, deputy captain of the Criminal Investigation Brigade Introduction. The case is being handled.
It is understood that in the first half of this year, the Criminal Investigation Brigade of the Xingqing District Bureau organized a total of 4 times, multi -round, and large -scale concentrated combating and rectification actions. 92 people seized a total of 232 telephone cards and bank cards, and strictly crack down on "two cards" illegal criminal activities in accordance with the law.
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