"Having caught my police officer hasn't been born yet!" He bragged arrogantly, and then ...
Author:Xiaoxiang Morning News Time:2022.07.11
Source | Xinhua News Agency, Ping An Beijing
"You only need to provide your own bank card, help people get some cash, download a mobile banking APP software on your mobile phone, you can lay a few hundred or thousands of yuan in a day or two."
If you have such a job that can make money without any time, will you be excited?
When the public security organs vigorously carried out anti -fraud propaganda, there were still some people who were lucky and cheap, and presented phone cards and bank cards for Xiaoli to serve as "tools" for criminals. Please note that this behavior has been suspected of helping information network criminal activities (referred to as helping faith).
The French Open is restored, sparse without leakage. Recently, the Beijing Daxing Police arrested and sentenced to five suspects suspected of helping to believe in. Earlier, one of the suspects also bragged with friends arrogantly, thinking that the police couldn't catch him at all: "The police who catch my policeman have not been born yet!"
In early June 2022, Daxing Police found in his work that hundreds of thousands of electricity scams were deceived in and out of multiple accounts within two days. After investigation, these accounts are 51 -year -old Yang and 31 -year -old Wu. The two did not know each other and were unemployed. They usually did not have normal income sources.
According to the investigation, the police found that the two operated their bank cards to withdraw money in different times and areas.
Every time the two appear, the same blue business car appears, which has attracted the attention of the police.
Police investigations found that the business car frequently drove in various suburbs in Beijing, and most of the time stopped at banks or cash machines. The police followed the line and eventually found the car in the corner of a parking lot in Fangshan District.
Through squatting, the police found that the gang had a strong awareness of anti -investigation, and the membership had clear division of labor. The driver did not have a fixed residence. He went out at seven or eight o'clock a day, went to three to four people in different places, and then went to the bank outlets in the suburbs. After arriving at the outlets, the people in the back seat of the car took their respective bank cards to withdraw money, and the cash obtained was handed over to the co -pilot man. The man went to the bank to handle the deposit business and deposited it to the designated account.
After many days of investigation, the police concluded that this was a gang to help telecommunications scammers.
Seeing that the opportunity of the arrest was mature. On June 15, the police arrested all five gang members including the driver, and received more than 120,000 yuan in cash from the blue commercial vehicle.
After investigation, the driver Yang and contact Li were a daily cash withdrawal of a telecommunications fraud gang. They rely on the news every day and recruited different cash withders as a fraud gang to obtain it. The other three came from "application". Under the circumstances of helping telecommunications fraud gangs, they may use their own bank cards to extract money from electrical fraud, and assist telecommunications fraud gangs to obtain. Each order can get three to three % to pay.
At present, five people including Yang were criminally detained by the Daxing Police in accordance with the law for suspected help of helping the information network crime. The case was still under investigation.
Police tip
The telephone cards, bank cards, WeChat, Alipay, and other third -party payment tools handled by various real -name systems are strictly forbidden to borrow and sell them.
Once these payment tools involve illegal crimes, it will not only affect the personal credit of citizens, but also the serious circumstances will also be suspected of helping the letter.
The crime of helping the letter refers to the help of the Internet access, server hosting, network communication technical support, and fund payment settlement, while knowing that others use information networks to commit crimes.
Everyone must not be greedy for small cheapness in life, and no opportunities for criminals.
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