Location Shanghe, arrest!Close online!
Author:Jinan Public Security Time:2022.07.18
In March of this year, the local Shanghe suddenly appeared
A large number of bank cards involving telecommunications network fraud money laundering crimes
After investigation, the police found that behind these bank cards
There is a running gang of more than 10 people hidden
Most of them are locals in Shanghe
Do not hesitate to get risks for benefits
March this year
Shanghe Police received multiple clues
There are a large number of electricity -related bank cards in the local area
For Shanghe, which has always been electrical fraud bank cards, it is very abnormal
Police through analysis and judgment
It is found that most of these bank cards are involved in the case and are involved in the case
It is likely to be done by locals
After further investigation
The police initially locked 13 criminal suspects
Most criminal suspects are locals in Shanghe
Scattered in different towns
In order to ensure that the net was not leaked, on April 24, Shanghe Public Security concentrated on the "Spring Lei" operation and conducted a unified capture network involving "two cards" criminal suspects in the county. It is understood that the leader of this group of people, Li, was 30 years old this year. Because there was no fixed income, after learning through the Internet, he learned that he could make money by providing a bank card to make money, and he moved his mind.
Criminal suspect Li Mouchao
First, draw your friends and villagers in the same village
Every time you pull
After applying a new bank card
You can profit more than 3,000 yuan
Later, they will rush to meet the gangs in the field
Give them the new bank card
Running gangs will then add 10,000 per million according to the bank flowing of the bank during the running process. After investigation, Li Mouchao and other people involved more than 10 million in total, and made more than 14 million yuan. Because Li Mou knew that what he did was illegal and criminal, in order to avoid the blow of the public security organs, he also had no intention of thinking, and deliberately arranged a number of residences for himself.
In the "Spring Lei" operation organized by Shanghe Public Security
A total of 32 criminal suspects were arrested and 18 people were commanded
Effectively deterred the local card -related criminal behavior
Cutting the channels of local criminal suspects and foreign gangs linking
Action for "Sword" in summer
Hire the first shot
Police tip
The majority of citizens must be vigilant and do not easily disclose personal information and bank card accounts to avoid property losses.
Source: Jigongxuan
Material: News Division, Shanghe County Public Security Bureau
Responsible editor: Wang Jie review: Liu Xiaojing
- END -
Capable style construction year | Bingcheng public security blade cuts inward "lesions"
Take a notice, do not say hello, go straight to the scene, go deep into the grass ...
Yancheng, Jiangsu: Housing Provident Fund entrusted the new citizen "An Dream"
The policy of benefiting the people and the people is like a touch of the sun that...