[Core Mission 2022] The storage card of the bathing center is 800,000 yuan mysteriously evaporated, it turned out to be it!

Author:Dragon policeman Time:2022.08.17

"Are you Xiaoliang? Let's go with us!" On the afternoon of August 2, the police of the Public Security Branch of the Daqing High -tech Zone were arrested by the man in a house in Hu Lu District.

Xiaoliang is an employee of a bath center. He found that a large number of membership value cards in the bath center do not consume the balance of consumption all year round. Later profit of 400,000 yuan.

Be greedy

Xiaoliang is 32 years old and lives in Hu Lu District, Daqing City. He knows the computer very well, so he found the job of a network maintenanceman at a bath center.

One day at the end of 2019, a person in charge of the bath center found Xiaoliang, saying that it was necessary to statistics from some member storage cards that had not been used for many years, and to clean up the excess storage card.

When doing this job, Xiaoliang found a "secret": Many members still have a lot of money in the storage card, and these membership cards are put on hold for a long time, unused!

"These money has been used without anyone. If you brush out of this money, isn't it all mine without knowing it?" Xiaoliang was excited for the money he found for himself.

Form a gang

If you want to monetize the deposit in the member storage card, you can't do it alone. He has to find a helper. Xiaoliang decides to pull people to join.

Kobayashi and Kobayashi are also in their 30s. The two were employees of the bathing center. They have been sales staff and specialize in selling member storage cards to customers. They have rich sales experience and customer resources.

Hearing Xiaoliang's proposal, Xiao Gang and Xiaolin were also very excited and agreed to join the part. Soon, Xiaoliang contacted the woman Xiaomei, and Xiaomei also had experience in selling various membership cards.

In this way, in the face of the temptation of interests, the four of Xiaoliang formed a gang of storage card storage card.

Adhere to self -a theft

How does Xiaoliang a group of people stealing the money in the storage card of members? How did you realize it?

First of all, Xiaoliang logs in to the member storage card system on the computer, and then picks out some long -term unused storage cards to transfer the deposit in the card and save it on a new card.

After that, Xiaoliang split all the money in the new card, stored in other new cards, with a face value of 500 yuan and 1,000 yuan.

Then, Kobayashi, Kobayashi and Xiaomei took these new cards to sell at a low price of 50 % off.

After trying the sweetness, the four were out of control and continued to theft in the same way. From the end of 2019 to the end of July this year, such a 50 % off bath storage card often appears on the market. Due to the high preferential concessions of the storage card, many people buy it.

East window incident

"The balance of the member's storage card of our bathing center is missing, and the relevant accounts cannot be found on the computer!" The Sixth Team of the Criminal Investigation Bureau of the Public Security Branch of the High -tech Zone received a report from the staff of the bath center in the area.

After receiving the police, the police immediately rushed to the scene. After inquiring on the scene, when the store cleared the member storage card, he found that a large number of unrealistic customers' stored value balance was gone. Realizing the seriousness of the matter, the person in charge immediately reported to the police.

During the survey, the staff of the bathing center provided a clue, and Xiaoliang, a network maintenanceman, had not come to work for many days.

The police asked that the account number and password of the computer system in Xiaoliang's hand could be retrieved at will.

After understanding the relevant situation, the police immediately launched an investigation and found that the storage value card balance of theft was the money for customers who did not often spend within 5 years.

Police found that a large number of customers who did not come all year round were uniformly transferred to a storage card, and then was split into multiple storage cards and sold them in the market.

"Xiaoliang's suspicion is the greatest, and we immediately investigate it." The police handling the case said.

On August 2, the police found that Xiaoliang hid in a house in Hu Lu District, and the police immediately rushed to the scene to capture it.

It turned out that Xiao Liang heard that he was going to check the accounts in the past few days. He had been hiding in Hu Lu District. He did not dare to go to the bath center to work. He also broke his contact with outsiders.

After being caught, Xiaoliang confessed that since the end of 2019, the person in charge of the bathing center asked him to clean up the membership card when he found a large number of customers who did not come all year round.

One by one

"This group of people's storage card deposit card deposits of 800,000 yuan in the storage card of the bathing center, and the transition sold for 400,000 yuan." Sun Xuefeng, the captain of the Criminal Investigation Sixth Team of the Public Security Branch of the High -tech Zone, said that Xiao Liang's crime method was very hidden, because of bathing The central awareness of the center was poor, and they succeeded repeatedly.

On the morning of August 3, the police arrested the remaining three suspects.

After questioning, the four confessed to the criminal facts of the implementation of the storage of the theft of the storage of 400,000 yuan.

At present, four criminal suspects have been criminally detained by the Public Security Bureau of the High -tech Zone, and the case is undergoing further treatment.