A bank card takes 17 "money laundering" gangs

The 17 -member "money laundering" gang of the giant police recently "money laundering" was recently killed.

Some bank cards and mobile phones involved in the case seized by Juye Police.

Some criminal suspects were arrested in the hotel.

Criminal suspects show the tools such as mobile phones.

There are 17 gang members! The amount involved exceeds 60 million yuan! The Juye police recently successfully killed a criminal gang suspected to help overseas telecommunications fraud and online gambling gangs. On August 14, the reporter learned from the Juye County Public Security Bureau that the detection of this case originated from an unusual bank account transaction information in April this year.

The owner's income is not high, but the bank card has a lot of flowing water

Back to April 25 this year, a bank card in Juye County attracted the attention of the relevant departments of the Municipal Public Security Bureau. The account suddenly had a large number of transactions in a short period of time, and there were abnormal behaviors. The Municipal Public Security Bureau feeds the clue to the Juye County Public Security Bureau.

After receiving the clue, the Juye police immediately investigated the account. After investigation, the bank card owner is Wang, and its account has a huge amount of transactions in the short term, and all are fast -moving and fast out. According to the police's investigation by Wang, his income was not enough to support such a amount in and out.

After further investigation, the police judged that Wang was suspected of using his bank card to help overseas telecommunications fraud and online gambling gangs' money laundering. On April 27, the police arrested Wang on a commercial street in Juye County, and at the same time arrested another Kong, who had the same behavior.

After interrogation, Wang explained the fact that he used his friend Wang Moumou to help overseas telecommunications fraud and online gambling gangs' money laundering and transfer.

Touching the vine, the members of the "money laundering" gang were arrested one after another

On the evening of April 27, Wang Moumou surrendered to the public security organs.

According to the person who has arrived in the case, they use personal bank cards to help others illegally transfer funds under the organization of Li and Liu.

Subsequently, the police conducted secret investigations around Li and Liu. After the arranging, the police found that Liu was often in and out of the hotel with others. On May 3rd, after 5 days and nights, the police arrested five suspects such as Liu Mou in Juye County, and seized a case of mobile phones, bank cards, U Shields and other cases. On July 2nd, according to the clues, the police arrested the suspect Wang in a community in Juye County. After that, eight criminal suspects such as Li Mou were forced to surrender the case in the public security organs.

According to Li and Liu, they "employed" a man outside him, since February this year, in accordance with the man's instructions, organized personnel in Juye, Tancheng, Jining and other places, and used personal bank accounts to use personal bank accounts. Help overseas telecommunications fraud and online gambling gangs to launder money and transfer money. After investigation, the gang was involved in the case of more than 60 million yuan.

At present, 17 personnel involved have been taken by the police in accordance with the law, and the case is under further investigation.

Knowing illegal law, but on the road of crime for private interest

The people involved in the case are basically young people. Most of them also know that their bank cards are used for illegal transfer funds, but they still embarked on the road of illegal crimes for the so -called "commission".

On August 14, the reporter learned from the public security organs that in recent days, many similar cases in the city's public security organs have cracked.

In July, Dongming Police turned around for more than 2,000 kilometers to capture five members of the information network crime. Since March of this year, members of the gang used multiple bank cards to provide others for online gambling money laundering, and were later used for telecommunications fraud.

In July, Chengwu Police provided four criminal suspects such as Texas, Weifang City, and Suqian, Jiangsu, and Hangzhou, Zhejiang, and Hangzhou in Hangzhou, Zhejiang. For more than 10,000 yuan.

In July, five people were arrested for transfers to help information network criminal activities providing bank cards to help information network criminal activities.

On June 24th, the Tancheng police arrested seven criminal suspects. They knew that they were illegal and criminals, and they still provided their bank cards to others to engage in telecommunications fraud activities. The funds involved in the case reached more than 10 million yuan.

On February 23, the police in Heze Development Zone killed the "super -sign" gang criminal dens hidden in the office building in the area and arrested 10 criminal suspects. Since the gang has launched more than 90 APPs involving frauds since the "Super Signing" criminal campaign, it involved more than 200 telecommunications network fraud cases in the country, and more than 5 million yuan in fraud funds ...

According to the police, "the crime of help" indicates that it knows that others use the information network to implement crimes, and provide Internet access, server hosting, network storage, communication transmission and other technical support for their crimes, or provide help such as advertising promotion, payment settlement, plot plot Serious behavior. In actual operations, most of the performances such as rental bank cards, telephone cards, "running points", development of violations of APPs, and advertising promotion for relevant telecommunications fraud apps. These people constitute an important part of the telecommunications fraud chain, known as the "toolman" of electrical fraud.

Police reminded that because of a small profit for a while, lease, borrow, and sell the mobile phone card, bank card or network payment account under their name, let alone to earn "commission" or so -called "high returns" directly. The criminal gang of money laundering has become the accomplice of scammers. These actions are suspected of crime and will be severely punished by law.

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