Fund flowing 90 million!Yiyuan Public Security cut off a chain involving "running points"

Qilu.com · Lightning News July 12th. There is a kind of job without capital and no need to go to work. The bank card is brushed. The daily salary of thousands of yuan is easy to hand ... Does it sound very exciting! However, these seemingly seductive high returns are illegal crimes!

Recently, the Yiyuan County Public Security Bureau was not allowed to let go of a chain involving the fraud funds involving "running points". It successfully captured 25 members of the gang. Cracking the arrogance of criminals.

Lightning News reporters learned that the task force of Yiyuan County Public Security Bureau found a suspicious clue during the telecommunications fraud case in Zhuhai, Guangdong. Zhu Mou, a person involved in the case, said that he often provided his bank card to the same group at the "running points" activity at the entrance of the sellers he operated. In order to further crack down on illegal crimes, the task force was doubtful, dug the line, and quickly determined a criminal suspect through video investigation and other means. Through research and judgment and analysis of the activities of the suspect's activities, the police found that six relatively fixed men were often mixed with them and frequently moved near various banks. Therefore, it was inferred that the six men were suspected of committing major crimes.

Due to the large number of people in the gang, in order to ensure that the fish leakage was avoided, the police handling the case to analyze and judge all the members of the gang one by one, and quickly locked the identity information and hiding location of 7 criminal suspects.

In the end, with the strong cooperation of the Zhuhai police, the police of the task force arrested all seven criminal suspects who were sleeping in a rental house. Seven suspects confessed to their crime facts after arriving. During the interrogation, the police also found that the gang and other "running points" gangs crossed the crime, and the division of labor was clear. In order to completely destroy these "running points" gangs, the project police quickly attacked, and the 18 criminal suspects in the other three denominations were captured and brought to justice.

After investigation, since December 2021, Wenmou, Jian, and others have contacted and used the bank cards that they provided by the other party for network crimes provided by the other party to help overseas telecommunications fraud and other information networks such as the real name handled by others. Crime activities are transferred (commonly known as "running points") and earn commissions. The bank card funds operated by the operation reached more than 90 million yuan, and there were more than 100 cases of affiliated telecommunications fraud, with more than 4 million yuan in the amount involved. At present, 25 criminal suspects have been criminal measures by Yiyuan County Public Security Bureau in accordance with law. At this point, the "running points" gang was beaten by a net.

Lightning reporter Sun Kaixuan reported

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