A woman in Dalian was deceived 400,000!Ganjingzi Police Police Return to destroy the money laundering dens

Morning News (Morning News, 39 -degree video reporter Huang Fengtong) In order to take out the money from the investment platform of "Thunder", the residents of Ganjingzi District were deceived by 400,000. Based on the transfer information, the police destroyed a criminal den who provided money laundering services for scammers. Seven criminal suspects were arrested and brought to justice.

On the evening of June 27, the Xinzhaizi Police Station received a call from Ms. War that when she was at home during the day, she received a call from someone who claimed to be a "securities customer service personnel". Take out the money on the platform. Due to the platform "Blasting Thunder", Ms. War has hundreds of thousands of funds that cannot be withdrawn. Subsequently, the other party asked Ms. War to download a certain software, and used the Ms. War to take the psychology of her money to induce Ms. War Ms. to transfer money to the designated bank card. Ms. War then transferred 400,000 yuan in multiple transfers. Be deceived.

After receiving the alarm, the Xinzhaizi Police Station organized a capable police force to work with the Criminal Investigation Brigade of the Ganjing Zigong Security Bureau to determine the card owner's identity information through bank card information, and found that people were in Wuhan. The group quickly rushed to Wuhan. On July 2, the suspect Li Moubing was captured. After the case, Li's soldiers explained that by renting his own bank card, he made a profit of more than 18,000 yuan. At the same time, according to the information provided by Li Moubing, the arrest team quickly grasped Li Moubing's relevant information on Li Moujun. After work, Li Moujun's foothold was found. On July 4, the arrest team arrested Li Moujun and five people who also engaged in money laundering in Hongshan District, Wuhan.

Later, Li Moujun was brought back to Dalian by the police. After questioning, Li Moujun confessed to the fact that using other people's bank cards for scammers' money laundering. According to Li Moujun, he contacted the scammers through a software and followed the other party according to the other party. Instructions, transfer the victim's money to the designated bank card to achieve the purpose of money laundering. At present, Li Moujun was criminally detained by the police in accordance with the law for suspected concealment of crimes. Li Moubing was criminally forced by the police for suspected help of the information network criminal activity.

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