[100 -day operation] 85 mobile phone cards one person?Taishan Public Security Iron Boxing Card caught the suspect 2 hours!

Author:Taishan Public Security Time:2022.08.31

"Rent, sell, borrow bank cards, telephone cards, profits are considerable, can you make money without leaving home, do you do it?"

If someone tells you this idea of ​​making money, please stop immediately, because this is likely to be suspected of helping telecommunications network fraud illegal crimes!

real case scenario

At 15 o'clock on August 26, according to the clues issued by the superior anti -fraud center, the Taishan Public Security Bureau quickly reacted and combined combat. Li Moumou, a suspect of card involved, arrested and seized the equipment involved on the spot: 85 mobile phone cards, 7 mobile phones, 7 bank cards, and 1 computer.

It is understood that on August 15, 2022, Li Moumou still knew that others might use the information network to implement a crime, and still handled a real -name mobile phone card he handled to help others register WeChat (here WeChat is used by criminals for fraud) and profit from it. Li Moumou was captured by the Taishan police at 17:00 on August 26, and then confessed the above facts. At present, the case is still being processed, and waiting for Li Moumou will be severe punishment!

The indirect behavior of "two cards" of buying and selling and selling and selling is actually an important part of the fraud chain and one of the important factors that cause victims of victims. Since the "Hundred Days of Action" has been carried out in the country in the country, the Taishan Public Security Bureau has always regarded the "broken card" special action as the "killer" of the illegal crime of telecommunications network fraud from the source. Improve illegal activities such as illegal activities such as mobile phone cards and bank cards, captured a number of suspects of illegal card involving cards, effectively protecting the security of the people, adding a result to the "hundred -day action".

Police reminded: renting, selling, lending, purchasing bank accounts, payment accounts and personal phone numbers are all illegal and criminal acts, and people are endless. At the same time, the public should strengthen the awareness of prevention and achieve the following three points:

1. Properly keep your identity card, bank card, online banking U shield and other account access tools to protect personal information such as login accounts and passwords, so as not to rent, lend, and sell related tools.

2. For bank cards and telephone cards that are not used in time, the account sales business should be handled in time, and the magnetic stripes of the card should be damaged without discarding it at will.

3. Once you find illegal behavior of buying and selling bank accounts, payment accounts and personal phone numbers, you should report to the public security organs in a timely manner, cooperate with the public security organs to do a good job of investigation and evidence collection, and jointly maintain a good social order of fairness and integrity.

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