The amount of crime is 800 million?"Police Communication" one pot will drop the "two cards" criminal gang

Author | Liu Zhuzhu

The bank card has to be used by itself, and the phone card must be made by itself.

The evil door made money, so he had to send a pair of handcuffs.

In recent years, the "two cards" have continued to cause illegal crimes. In order to curb its high incidence, the Yilong Public Security Branch has given full play to the role of the "public security+bank" linkage and co -governance, and the "two cards" clues have been dug and thoroughly investigated, focusing on firepower, heavy punch Camping the "two cards" illegal criminal acts and their associated crimes, organized eligible soldiers to severely crack down on card heads and card vendors, squeezed the criminal space, and set off a wave of strict fighting.

In November 2021, the Guizhou Xingyi Bank transferred an abnormal bank card transaction on the Dukou bank card to the Criminal Investigation Brigade of the Yilong Public Security Bureau. After being suspected of helping others to launder money, the Criminal Investigation Brigade of the Yilong Public Security Bureau immediately carried out research and judgment.

"Through research and judgment, we found that the bank card under Du's name was in a short period of time, the number of transactions was frequent, the transaction objects were large, and the amount was large, which fully met the criminal characteristics of helping the cyber crime activities. . "The police of the Criminal Investigation Brigade said.

With the in -depth arrangement of the bank card and social relationship under Du Mou, one of the criminal gangs, headed by Du, Wu, and Liu, Yang, Wang, Gu, and other members of the backbone members. More than 50 criminal gang members were clarified in further tanks.

After investigation, since May 2021, three primary suspects have established a "money laundering studio" (referring to the offices that are specially used to operate illegal criminal funds) in Panzhou City, Guizhou Province and southwestern Guizhou. Friends "pull into the part", further develop offline, and use various reasons to borrow, acquire, rent bank cards, and 213 credit cards.

Du and others used these 213 bank cards and credit cards to help overseas criminal gangs operate the transfer of 770 million yuan in illegal crimes, and illegally made more than 2 million yuan.

This is the "two cards" illegal and criminal acts. I did not expect that there was another "Qiankun".

It turned out that in the process of implementing illegal and criminal activities, in order to obtain greater benefits, the suspect Gu Mou took the initiative to provide Du Mou's transfer of illegal and criminal funds. The illegal and criminal funds are transferred to other personal accounts for their own use.

After Gu Mou's move was successful, Du found that Du Mou was angry and planned to retaliate through illegal means, but Gu Mou fled to the province in advance ...

From February to March 2022, Yilong Public Security successfully captured 64 major criminal suspects, members of the gang and other members of the gang, and cracked 66 cases of cases, including 16 foreign provinces to help cracked 16, 4 money laundering cases, 4 theft cases 4 Starting from 10 management cases of credit cards, 32 cases of helping information network crimes, 65 mobile phones and 327 credit cards were detained. They have been transferred to the procuratorate for review and prosecution.

Edit | Zou Yingying

Review | Li Yamei

Source | News Center of Guizhou Public Security Bureau

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