Catch 11 people!Weifang Fangzi police destroy a "running points" money laundering criminal gang

Use your own bank account

Various transfers

Easy to enter the month and enter through 10,000

This seemingly simple job

Attracted a lot of young people

As everyone knows, behind this high salary

It is to "run points" money laundering for criminals

Summer public security crackdown on the "Hundred Days Action"

Fang Zi'an

Pay close to the telecommunications network fraud

Persist in playing gangs, pounding the nest, broken chain

Broken a "running points" money laundering gang

Capture 11 suspects

The victims are all over Henan, Anhui,

More than ten provinces and cities in Guangdong

During the work of Fang Zigong Police, he found that Zhang, Pan, and others had a number of bank cards flowing into telecommunications network fraud involved in the case, and there were many withdrawals. Crimeal section such as robbery. The police handling the case dug a deep line, which found the criminal facts of the gang and captured all 11 members.

What is "running points"

Simply

The so -called "running points" is to use

The receipt code of bank cards, POS or WeChat, and Alipay

Receive money for others

Surprise to earn commissions

After investigation, the gang used in July 2022

"Telegram" app

Contact the "Furong Girl"

By assisting them from collecting, withdrawal, and transfer of fraud funds

Earn commission

The gang rented a total of about 20 bank cards, collecting, withdrawn, and transferred about 400,000 yuan in stolen money, and illegally obtained a commission of 20,000 yuan. At present, the case is being handled.

Police reminder

Helping illegal criminal gangs such as fraud and gambling to carry out money laundering activities, suspected of helping information network criminal activities, participants need to bear criminal legal liability.

The third -party account involved in the case of money laundering will be frozen by the public security organs according to law, directly affecting personal credit reporting, and suspected crimes will be punished by law.

Pay attention to protecting personal privacy information, do not easily be seduced by unrealistic high profits on the Internet, let alone rent your own ID, bank account, and U shield at will. Criminals "for scapegoat".

Source: new type of crime research and combat center

Fangzi Rong Media: Yang Min

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