Flying the head of Xiaoligan as the crime of "Cannon" involved in the crime of more than 40 million, it was arrested

Author:Peninsula Morning Post Time:2022.07.28

Recently, in accordance with the clues of telecommunications fraud issued by the Ministry of Public Security, the Dalian Golden State Police paid an eye on the source of the crime of information network, and sent a work of work to set up a special work class to decisively launch the "broken card" operation. The police handling the case self -pressure, quickly captured five suspects of telecommunications network fraud heads headed by Bai, and clarified a chain of telecommunications fraud criminals collided at home and abroad.

During the investigation of the case, the advanced police station of the Golden State Public Security Bureau and the criminal investigation brigade and other police division of labor and cooperation to overcome obstacles. On July 12th, Bai Ning, deputy director of the advanced police station, led the team to successfully capture suspect men in a factory in Ganjingzi District, Dalian City. Yu Mou (37 years old, unsightly, Jilin). Facing the interrogation, Yu Mou thought that the police had no sufficient evidence and tried to resist stubbornness and refused to explain the facts of the crime. Its personal UnionPay card transfer transactions are frequent to deliberately falsify the illusion of participating in online gambling, thereby covering up criminal facts that provide convenience and help information network criminal activities for overseas criminals. The police handling the case broke its psychological defense through the political attack. In the face of the facts of the iron, Yu Mou finally explained that he used the UnionPay card to make a criminal facts of 14,000 yuan for overseas criminal gangs. Wait for the clues of criminal suspects such as Gao Mou and Lu, who are also "Gao Kunno".

After investigation, since May of this year, Bai, a suspect of "running points", has arranged "Ma Zai" Xiang Xiang many times when he knows that Fujian's "running points" criminal gang transferred to the online gambling platform. Leading "Cannon" Yumou, Gao Mou, Lu, and other places to use their bank cards and other places to use their bank cards to transfer illegal behaviors such as online gambling. Bai and Xiang made a profit of more than 8,000 yuan respectively. The above five are suspected of crime.

After the evidence was conclusive, the Dalian Golden State Police launched an operation to capture the network. Unlimited, Dalian locals) were arrested successively. As of 15:00 on July 25, Lu (35 years old, unemployed, Dalian local) settled in a community in Jinpu New District. The police handling the case successively seized 42 UnionPay cards involved in the case, 5 electronic equipment, and 16 mobile phones. Five suspects have explained their criminal facts. Since May of this year, the suspect Bai and other use the UnionPay card "running points" to provide convenience for overseas scammers. Confrade. At present, the five criminal suspects were criminally forced by the Golden State Public Security Bureau for suspected help of helping information network crimes. The case was further investigated.

Zhang Zhiyuan Peninsula Morning News, 39 -degree video reporter Xiao Yan

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