In the case of the case, the police did not get out of the case of more than 9 million yuan in "

"You can make money to transfer your bank card to strangers." Such a "running points" part -time job has attracted the attention of many people. But in fact, the essence of this part -time job is illegal money laundering through bank cards or WeChat and Alipay accounts to help telecommunications fraud gangs transfer illegal funds. Recently, Weiyang police arrested an net to escape, in order to bring out a money laundering case involved in the case, and successfully fired the "running" money laundering gang in a lot of money, arrested 12 criminal suspects.

On April 20, 2022, the Caotan Police Station of the Public Security Weiyang Branch received a clue saying that an online fugitive suspect appeared in the area. The police immediately went and successfully arrested the suspect suspect suspect. During the sudden trial, the police found that his expression was stunned, and the situation was intentionally concealed, and he investigated and obtained his criminal facts.

In the process of obtaining evidence, a certain overseas chat software in Kang's mobile phone attracted the attention of investigators. And found that the suspect Kangmou had another criminal act of money laundering. In order to dig deeper, the police increased the sudden trial of Kangmou. Use the software to find the card owner, and make a profit after handing over the card owner.

After a large number of ideological work, Kang Mou expressed his willingness to cooperate with the police to get in touch with his family. Kangmou talked with the software group to inform the card owner. After the time and place of the meeting was agreed, a female policeman at the Caotan Police Station was installed as a card owner to the agreed location. Unexpectedly, the other party had a strong anti -reconnaissance consciousness and frequently replaced the meeting place. Eventually, at the east gate of a community, a white car slowly drove to meet the investigators. "That's right, it's them!" Under a order, the police who squatted around in advance hugged, and arrested the four suspects on the spot.

After trial, the criminal suspects Lin Mouhui, Lin Mouyuan, Xie Mouren, and Xie Moujie confessed to the criminal facts of the criminal laundering of the owner of the fraud group, and the amount involved was more than 9 million yuan. When the four were arrested, there were more than 4 million yuan of stolen money to be washed, and they were all frozen by Weiyang Police.

After investigation, the four suspects Lin Mouhui, Lin Mouyuan, Xie Mouren, and Xie Moujie began to receive information in a certain overseas chat software group. Fraud Group bleach funds. Among them, Lin Mouhui is responsible for using overseas chat software to contact the home, operating the card owner's mobile phone, verification code, and bank card; Xie Mouren is responsible for receiving the instructions while connecting the card owner at the agreed location; Xie Moujie is responsible for using the card owner The bank card is cash withdrawn and whistle; Lin Mouyuan is responsible for driving the vehicle to pick up the card owner. As of the arrest of the four, he had had more than 5 million yuan in money for the scam gang.

At the same time, Weiyang Police divided into many ways and strikes heavy punches. Among them, the suspect Xing Mouhua obtained the benefits. In the case of knowing the use of bank cards as a fraud group money, he still handed over the bank card under his name to the criminal suspect Lin Mouhui for running points. More than 700,000, and illegally made more than 7,000 yuan in the percentage of overliner.

It is reported that the 12 criminal suspects involved in the case have been criminally adopted by the Weiyang Police in accordance with law for suspected help of helping information network criminal activities. The case is further investigating.

Weiyang Police reminded that the so -called running points are to use bank accounts or payment accounts to help criminals transfer funds and earn commissions from them, resulting in a large number of fraud funds flowing abroad. Do not sell or borrow personal bank accounts because of small profits in front of you. Once you are used by criminals for fraud, online gambling or other illegal crimes, you will not only become criminal accomplices, be investigated for legal responsibility in accordance with the law, but also leads to other people's hard -earned money. 2. Payment of old -age money to the east flow, causing irreparable property losses, and this behavior must also bear legal responsibility.

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