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

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