Xingren Police succeeded in killing a "two card" criminal gang in June

On February 9, 2022, the Xingren Public Security Bureau received a loan fraud case, and dug a criminal gang suspected of "two cards". After 6 months of heavy punch, the criminal gang was successfully removed.

"Police officer, I was deceived by a loan of 120,000 yuan." On the morning of February 9, the victim Huang came to the Criminal Investigation Brigade to call the police. After the police handling the case, the case was immediately carried out to investigate the case. Some of the funds were cheated to a bank card named Jiang Moude.

After close investigation, on February 11, the suspect Jiang Moude was captured by the Xingren Public Security Bureau.

The picture shows the arrest site

"I don't have the money of other people." During the interrogation, the suspect Jiang Moude kept arguing that he had no money to cheat others. When the police handling the case put the huge number of banks involved in the bank, Jiang Moude It was argued that the bank card had been lost for a long time, and it was not that I was using it.

Under the questioning of the police, Jiang Moude confessed to the police, "My card just sells it to others, and I don't know what to do."

Suspected of selling "two cards"? Continue to investigate in -depth investigation, the clues of the clues are becoming clearer. The police handling the case that Jiang Moude did not know the whereabouts he sold, but the "offline" of Yin's development. Continue to dig deeper, the police found that behind the suspect Jiang Moude was a criminal gang with more than 20 people composed of Yin, Wang and others.

Seizing Yin is the key. The police analyzed and sorted out the clues, quickly locked Yin, and successfully captured it on April 24, 2022.

The police seized that from August 2021 to April 2022, Yin and others invited more than 20 people including Wang Moumou to form a criminal gang in Liupanshui, Guiyang and other places. The funds involved in the money laundering den were made by crime, so the criminal intention of "black eating black" was generated, so the bank card was provided to the online transfer information network crime funds. After grabbing the bank card that will be used to transfer funds, it will implement "grabbing black money" and theft of illegal crimes.

According to statistics, the gang's bank card transfer involved in the case involved a total of 2.764 million yuan, and there were 23 cases of affiliated telecommunications network fraud cases. The criminal gangs led by Yin and Wang were transferred to the sharing of more than 590,000 yuan.

After 6 months, Xingren Police moved to Guiyang, Liupanshui, Bijie and other places from February to August 2022 to "fight one net" of the criminal gang. 17 were arrested in accordance with the law. Police handling and three people were for bail pending trial.

(Reported by Liu Lifang, a correspondent of Xingren Rong Media Center)

Edit: Wu Linjie

Responsible editor: Liu Mingxia

Second trial: Pan Fei

Final trial: Tang Xiuyuan

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