Five men who helped overseas scammers transferred 5 men were arrested

Author:Shanxi Evening News Time:2022.08.16

Nowadays, most people know that this may be called by scammers. For this reason, a scammer in a foreign country played a routine of remote operation of domestic mobile phones to implement fraud. On August 15th, the Procuratorate of the Wanbolin District of Taiyuan City posted information to the society. The procuratorate handled the case of collecting mobile card fraud. Five men such as the suspect Li Moumou were approved to be arrested.

After investigation, from May to June this year, the suspect Li Moumou was also a short -term rental homestay in many residential communities in Taiyuan City, Zhang Moumou, He Moumou, Du Moumou, and Qin Moumou. Since then, the five people will use more than 40 mobile phone cards to insert a mobile phone with 100 yuan to 200 yuan in the rental house, and download the login "Sunflower" and other software.

"We mainly use the headset to connect to the mobile phone, and then use the overseas fraud gang to control the mobile phone to remotely and the victim. In this way, when the victim receives the call, the call display number they see is a domestic phone, and they will be easier to believe." After the suspect was arrested, it was introduced that from May this year to the incident, the criminal gangs formed by five of them illegally made more than 80,000 yuan. Recently, the Wan Berlin District Procuratorate approved the arrest of five suspects Li Moumou.

Prosecutors said that today, mobile phone cards and bank cards have become an indispensable part of people's daily life. Based on this, criminals are to escape the blow, seduce others to rent, sell personal mobile phone cards and bank cards, carry out transfer operations, and collect and transfer telecommunications fraud. If the cardholder is greedy for small profits, renting and selling their own "two cards" and related accounts will not only face the risk of being stolen and leaked personal privacy, but also involved in the vortex of telecommunications network fraud, becoming an accomplice. In addition to the crime of helping to help information network crime activities and concealment of crime, crime income, and crime income, they may also constitute fraud crimes.

According to Article 5 (1) of the Supreme People's Court, the Supreme People's Procuratorate, and the relevant criminal departments issued by the Ministry of Public Security in April this year, the "Minutes of the Conference on the Issue of the Law in the" Broken Card "" (1) of the Credit Card as an example, take the credit card as an example. Knowing that others implement telecommunications network fraud, participate in fraud gangs or form a relatively stable coordination relationship with fraud gangs. If you provide credit cards or transfers to cash withdrawal for others for a long time, you can scam the crime.

Shanxi Evening News reporter Xin Ge

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