The transaction process is like a "spy war", and he takes risks for "part -time" ...

Liu of Yu City, Texas, Shandong

There is a happy family of three

But because it is so high and far away, it sells a lot

Coupled with the failure of investment

Small in life in life

In order to repay debts and satisfy their own expenses

Continuously disassembled the east wall to make up for the west wall

"Cave" is getting bigger and bigger

Recently, he is looking for part -time information on the Internet

Want to earn some "fast money"

As a result, I have been on the road to no return

... ...

Take risks for "part -time"

Among the QQ groups they joined, some people scattered part -time information on "brushing water" in the group. With a trace of hesitation, Liu added the other party's QQ number.

The other party informed Liu that he needs to provide his own bank card, ID card and mobile phone number, and cooperate with the transfer transaction. Each bank card is about 100,000 "flowing water", and each card can get about 4,000 yuan in income.

Hearing this, Liu has already realized that the other party's money is not right. The so -called "brushing water" is actually "money laundering". But because the paid provided by the other party is true to Liu. Therefore, after a long time of thinking, Liu decided to take the risk and go to somewhere in Hunan to "brush the flowing water".

The transaction process is like "spy war"

After Liu arrived in a place in Hunan, the other party did not meet him immediately, but told him to continue to go to a hotel in Hunan to find a hotel first through QQ. At noon the next day, the other party sent Liu to Liu on QQ on QQ. After Liu arrived at the designated position, he waited for a long time. A silver -gray unlicensed car stopped Liu. There are two men who greeted Liu on the car.

After Liu determined the other party's request and remuneration, he handed over the two bank cards, ID cards, and mobile phones under his name. The car was drove to a nearby parking lot. The entire process of "brushing water" was in the process The car is completed. The man sitting in the co -pilot position was responsible for the operation. The man took his mobile phone to let Liu's face -to -face certification, and Liu thought to complete the entire process as a generous remuneration.

After more than 2 hours, the entire "money laundering" process was completed. During this period, in order to avoid being found to have changed the position many times in order to avoid being found. In the end, under the "assistance" of Liu, more than 300,000 yuan of illegal criminal income was from Liu Mou’s. The bank card "flow away".

In the end, the other party gave Liu more than 8,000 yuan as a "reward", and deleted all the chat records and identity information about the other party on the mobile phone. At this point, the entire "brushing water" was completed, and after Liu got more than 8,000 yuan, he flashed a trace of fear in his heart, but was replaced by the joy after profit. After all, it was easy to earn this money.

French Open is restored, regret is late

Shortly after Liu completed the "brush flowing water" transaction, Gao, who lived in Yucheng, came to Yucheng Public Security Bureau to report to the police that he was scammed by telecommunications. The police handling the case immediately carried out the "stop payment" of the bank card, and tracked the bank card where Gao Mou was deceived from the flow of funds. After investigation, Gao's deceived funds flowed out of Liu's bank card. Combining Liu's schedule, the public security organs determined that the bank card owner Liu had a major suspicion of committing a major crime and immediately investigated Liu's criminal behavior.

At this time, after Liu got more than 8,000 yuan, Liu wandered around, which brought great difficulty to the arrest. The police of the Yucheng Public Security Bureau pursued it on the Internet. On July 26, the suspect Liu was arrested in Nanjing.

After Liu arrived, Liu truthfully confess his crimes. When handcuffing for him, Liu accidentally saw a photo of a 9 -year -old daughter in his mobile phone album. The tears of regrets burst out for a while, and he cried, and the scene was sighing. At present, Liu was adopted for criminal compulsory measures for suspected covering up and concealing crimes. Other people involved in the case were further controlling.

Police reminder

Do not want to sell bank cards and mobile phone cards, and do not help others to "brush" to transfer money.

In order to prevent illegal transactions such as telecommunications network fraud, most banks have set up early warning measures to verify their identity information after frequent transfer, large transfer or daily transfer to a certain amount.

To know that it is the income of crime and its income, and on behalf of the transfer, cash cash, cash cash, etc., or providing verification services such as transfer, cash cash, cash withdrawal, etc.

Texas Public Security Rong Media Center

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Supply of Draft | Yucheng Fang Temple Police Station

Editor | Zhao Lulu King Song

Responsible editor | Zhao Shuai

Nuclear review | Wang Qiang

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