Do you think you think you think?

They think they are the role of the middleman

Just help the scam gang to find a cardholder

They thought that as long as they did not directly participate in the fraud

Nothing involves

They thought that as long as they did not use their bank cards to others

It doesn't matter

...

June this year

The Honggou Police Station of Licheng Public Security Branch received a report together

Ms. Wang called the police call

He was deceived more than 390,000 yuan

After asking the situation, the police learned that at the time, Ms. Wang received a packet refund text message, and then added the other party's WeChat according to the party's prompts. Then, the person pulled her into a WeChat group of more than 40 people. Later, the other party used a large return as a bait to trick Ms. Wang to invest in the order. In this way, Ms. Wang invested 9 money, a total of 392,000 yuan. It was not until they found that the account was frozen. This money could not be taken out. Then she realized that she was deceived. After receiving the report, the police at the Ganggou Police Station and the Anti -Fraud Center of the Branch immediately investigated the case.

After investigation, the police found that after the victim's Ms. Wang transferred, two funds transferred to a bank card of Qiao and Zhang. Through information inquiry, the police determined the identity information and address of the two first -class card owners, and divided into two arrest groups to capture the two suspects. According to Zhang from Chongqing, he had contacted his home from the Internet and agreed to meet at the subway station.

According to this clue, the police arrested the two men in black. It is understood that Shen and Ding are only in their 20s. They use the role of the middleman to help the scam gang to find the cardholder. They believe that as long as they are not directly involved in fraud, as long as they do not use their bank cards to other people, it doesn't matter. They are actually a law blind.

Police rushed to Jiangsu and Chongqing to capture a total of four suspects of illegal criminals. Due to the suspected "crime of faith", the suspect has now taken criminal compulsory measures by public security organs in accordance with the law.

Police tip

Help scammers make scammers more intensified and will cause more people to suffer losses. The suspect himself will also bear the corresponding legal responsibility.

The Jinan Public Security Bureau and Jinan Radio and Television jointly launched a large -scale anti -fraud publicity prevention TV news column "Speaking of Anti -Fraud Tonight".

The column of "Tonight Say Anti-Fraud" is the sub-column of Jinan Radio and Television News Comprehensive Channel "Tonight Tonight" column. It is fixed every Friday night, and each program is about 5-10 minutes.

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