Dandong men provide bank cards to help people withdraw money, and they do not know that they have committed the law!

Recently, Hu Mou, who lives in Dandong, Liaoning, took 50,000 yuan in cash from his bank card. A few days later, the police came to the door and informed that he was suspected of violating the law. At the police station, Hu regretted it: "I knew that the consequences had been so serious, I would never use my bank card to help friends withdraw money."

Hu Mou, who was in his 20s, recently resigned at home and had no financial source. When he was distressed by the daily expenses, Xu, a friend Xu, found him, found him, saying that he had a part -time opportunity. Because of the good relationship, he "got rich together." Hu was infected by Xu's mysterious and slightly excited look, and quickly asked what kind of part -time job. Xu told him that he used his bank card to help others withdraw money. Do not care about how the money came. Each of 50,000 yuan can get at least 2,000 yuan. Hu Mou, who has heard of related cases, understands that the way of this money may not be clean, but it is promised by the drive of interests.

Early in the morning on July 20, Hu's bank card received 50,000 yuan in transfer. He and Xu came to the bank together and gave the cash to Xu through the self -service withdrawal machine, counter transaction, etc. Xu also gave Hu a 2,000 yuan benefit fee on the spot.

At the same time, when the Municipal Public Security Bureau Tangchi Police Station investigated a cyber fraud case, they found that the victim was quickly taken out after the victim put the bank account provided by the criminals provided by the criminal. After investigation, the police found that the bank card owned Hu Mou, arrested him, and touched the vine, and arrested Xu.

According to Xu's explanation, someone introduced to the trading of cash withdrawal to him before, because he knew that there was a problem with the money. Out of his own safety reasons, Xu decided to find his friend Hu Mou, asked Hu to provide a bank card and be responsible for withdrawing money. Earn a difference of 500 yuan.

At present, Hu Mou and Xu have taken criminal compulsory measures by the public security organs in accordance with the law, and the case is under further investigation.

Police reminded: The fraud gang hides his identity in order to confuse the police's sight, hide his identity, abandon the method of buying cards for transfers in the past, and finds the fellows and acquaintances with poor economic conditions and develop it into a withdrawal person. The scam gang flickered the victim to transfer the funds to the card to the card to instructed the withdrawal to quickly withdraw the funds in the card. When the victim responded to the report, the funds of the card have already been transferred, and the withdrawal of the withdrawal will also face severe punishment of law. It is hoped that the general public will be vigilant, keep their bank cards, and do not take risks for the small profit of the head, and provide bank cards to help criminals cash out, which will not only cause serious damage to the property of others, but also fall into the abyss of illegal crimes.

Supply | Guo Qiaoxin Tang Yuting forces | Cai Mengmeng

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