Buy cards, scams, "run points"!These nine were captured by Haikou police

Author:International Tourism Island B Time:2022.09.22

Commercial Daily News (Coconut Network/Altitude journalist Chen Yonghe) Recently, the Crime Investigation Brigade of the Longhua Branch of the Haikou Public Security Bureau, the United City West Police Station to destroy a telecommunications fraud dens, captured 9 criminal suspects in one fell swoop, seized more than 70,000 yuan and more than 70,000 yuan and the stolen money. 12 mobile phones.

Since July 2022, after investigation and judgment, the Sub -Bureau's Crime Investigation Brigade found that a group of people in the Evergrande Cultural Tourism City Community in Longhua District, Haikou City were engaged in telecommunications fraud. In this regard, the leaders of the branch bureau attached great importance to the establishment of a task force in the instructions of the Criminal Investigation Brigade United City West Police Station to immediately conduct a case investigation. After nearly half a month of follow -up investigation, the police team police completely found out the telecommunications fraud dens and identity information hidden here. After many consecutive days of squatting after the arrest group, the gang was "closed" at 16:00 on September 17th. Nine criminal suspects were arrested in a homestay in the community, and the stolen money was seized at the scene of more than 70,000 yuan. And 12 mobile phones.

After investigation, the division of criminal gangs was clear. Three people were responsible for acquiring bank cards from abroad. Four people were responsible for performing fraud, and the remaining two were responsible for "running points" (money laundering). It is understood that the criminal gang is mainly through social platforms such as "Kuaishou" and "Little Red Book" to find "a certain world" game player on the Internet. He lied that he could recharge the game and allow the victim to transfer funds to the designated account for fraud. After the scam was succeeded, the gang reached a car rental in Haikou City and purchased gold jewelry to realize the funds involved in the case. After interrogation, nine criminal suspects confessed to their criminal acts.

At present, the above nine criminal suspects have been adopted for criminal detention by the Longhua Branch in accordance with the law, and related cases are further digging the investigation.

[Editor in charge: Chen Songmei]

[Content review: Li Yucong]


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