I thought I found the "Fortune" doorway, and the 10 -member gang had long been stared at by the police

Reporter Zhang Guotong

As the saying goes, the gentleman loves the fortune. However, for the sake of small profits, "rent" personal information, bank card accounts, and even organized "running" money laundering criminal gangs, becoming an accomplice for electronic fraud crimes. They thought they had found the door of "getting rich", but they had already been stared at by the police.

Recently, the Fat City Police of Tai'an attacked and successfully destroyed a "running points" criminal gang. It is reported that the gang involved in the case was as high as 10 million yuan, and 10 suspects were arrested, and 21 mobile phones and 13 computers were detained.

In early June 2022, the police of the Hei City Public Security Bureau found that a bank card frequently had large amounts of funds in and out of the case when sorting out a case.

After detailed investigation and depth, a "running points" criminal gang with strict organizational structure and division of responsibilities surfaced.

The police handling the case chased after the victory. After comprehensive analysis and judgment, the gang was successfully locked. In this regard, the Feicheng police immediately organized the police to rush to Chengdu, Xiamen and other places to successfully capture the 10 members of the suspected "running points".

After verification, the "running score" gang "runs" money for the scam gang through online and offline channels. The internal division of the gang is clear, there are "Cannon" with bank cards; there are "trader" who perform "running points" operations; there are people who are responsible for pick -up and "Cannon".

At present, 10 criminal suspects have been adopted criminal compulsory measures in accordance with the law, and the case is under further investigation.

So, what is running? The so -called "running points" refers to setting up a platform for illegal and criminal activities such as telecommunications network fraud and gambling, and use WeChat, Alipay, bank cards and other payment channels to divert the stolen money and whitening.

When the telecommunications network fraud illegal criminal gang needs to transfer the stolen money involved, the transfer demand will be published on the running platform for "running passengers" to grab orders. After the successful grabbing orders, the "running porters" have been transferred through many different accounts to achieve the purpose of money laundering.

Here, the police reminded: helping illegal criminal gangs such as fraud and gambling to carry out money laundering activities, suspected of helping information network criminal activities, and participants need to bear criminal legal responsibility.

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