41 gangs will be dropped in 10 days of special operations!Wuhan Police Boxing Electric Fighting Black Gray Industry Chain

Jimu Journalist Wu Changhua

Correspondent Xu Fei Yuan Ye

The "Hundred Days Action" in the summer public security cracking down is being advanced. From August 8th to 18th, the Wuhan police launched a special action of "broken card-pure land" to carry out cluster battles for the centralized region of electrical fraud, comprehensively clean up and combat electrical fraud black black Gray industry chain.

On August 20, Wuhan police revealed that during the 10 -day special operation, a total of 41 electric scams were played by the city, and 52 electronic equipment involved in the case, more than 2,500 bank cards and mobile phone cards, with a cumulative amount of more than 50 million yuan.

It is reported that since this year, the city has captured 5065 suspects involving "two cards", and 112 criminal gangs involved in "two cards" have been captured.

Police concentrated operations arrested the suspects involved in two cards involving two cards

More than 60 police force concentrated on the net to capture 11 people gangs

During the special operation, the public security organs of Wuhan and district -level public security organs closely focused on the control and control measures, and vigorously promoted the crime of attacking the case, the special blow, and the cluster. Two cards "concentrated on the collection of networks.

The Xinzhou District Public Security Branch lost a "running points" money laundering gang in the early stage. The police found a black -gray industry chain through deep excavation of clues, including the underlying "Canon", the middle "card dealer", the high -level "running gang members", the top floor "Li Moumou", the ultimate layer is an overseas fraud group. By establishing an illegal network group, the gang pulls the operators, guards, card heads, overseas fraud gang members, etc. After the employees transferred the funds to the Canon Bank card, the card dealer immediately went to the bank ATM machine or counter to obtain the cash cash. Human ears.

On August 3, the task force launched the first centralized collection of the backbone members of the gang. Xinzhou Police organized more than 60 police forces, divided into 4 arrest teams. On the day of the action, 11 members of the gangs were arrested, of which 4 gangs were arrested, of which 4 gangs were arrested. All the members of the backbone were arrested. The on -site detained more than 50 mobile phones and more than 100 bank cards. The initial verification of the funds involved in the case reached more than 10 million yuan. Through further dug, more than 100 people were excavated. As of now, a total of 51 criminal suspects have been arrested, 13 of them have been criminally detained.

Police concentrated operations arrested the suspects involved in two cards involving two cards

More than 5 million yuan of money was laundering, a gang was ended in a pot

The amount of survival, control, and preventing variables have always been the focus of Wuhan police involving "two cards" crimes against telecommunications network fraud. In daily work, the two -level anti -fraud centers and police stations "one rooms and two teams" insist on intelligence leadership, and sort out daily, daily judgment, and daily statistics on clues. In this operation, the police issued a total of 847 clues to bank cards and telephone cards, and organized soldiers to severely crack down on card heads and card vendors to squeeze the criminal space.

Recently, the Huangpi police received an alarm, and a young man said that he was deceived to implement transfer. According to the "two cards" clues involved in the case, the Huangpi District Public Security Branch found that someone specially recruited the young "Kunno" and implemented money laundering points for fraud gangs. After in -depth investigation, the members of the gang were clear.

At 6 am on August 10th, when the members of the gang were still sleeping, the police soldiers divided 10 roads, only to listen to one order, quickly closed the net in Huanghua, Jiang'an and other places, and captured 12 members of the gang in one fell swoop. After investigation, the gang was headed by Shi Moumou, collecting backbone members such as Li Moumou and Wei Moumou, and recruited "Cannon" to perform online banking money -laundering operations for fraud.

The withdrawal of the withdrawal of the money laundering gang

On August 5th, the suspect Liu came to the counter of Minsheng Bank Donghu Sub -branch's counter to request a large cash withdrawal. The bank employee inquired that the man had been cumulative to cumulative 185,600 yuan in four outlets such as Minsheng Bank Nanhu Sub -branch. risk.

"Hello, the system is restarting, please wait patiently." The staff contacted the Wuchang police while holding Liu.

The police station at the Meiyuan Police Station immediately rushed to the scene to control Liu and review it. Liu had to explain the fact that under the instructions of Wang and others, lending a bank card to withdraw money for scammers.

The police tracked through the video and locked the driver Wu. Later, Shun Teng touched the melon and took out the other four members of the group. Soon, three of them surrendered in Jingzhou and Luyi, Hubei, and one of them was pursued by the Internet.

After investigation, Liu, who was bold on the day, boldly borrowed 4 cards issued in different banks, received 318,410 yuan of fraud funds, and took 190,400 yuan to Wang and others. On the afternoon of the same day, he was also controlled by the police when he wanted to continue "getting money".

It is reported that since this year, Wuhan Police asked the bank to strengthen the identity of customers' identification of card opening and large cash withdrawal accounts, and actively carry out analysis of high -risk account research and judgment to ensure the first discovery, early warning, intervention, disposal of fraud risk and suspicious information, internal insurance, internal insurance, internal insurance The department organizes police forces to conduct relevant training for bank outlets and strengthen supervision and inspection.

In July of this year, Wuhan held a new type of illegal criminal inter -criminal conference and the city's "disconnection card" work video conference call to combat the new types of illegal crimes and criminals in Wuhan City.action.The members of the meeting performed their duties and worked together, and vigorously carried out the work of cracking down on cases, key rectification, prevention of early warning, and industry governance, and vigorously combated the rectification of telecommunications network fraud crimes involving "two cards".(The picture is provided by the correspondent)

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