Shandong Zou Ping Public Security aims at the "two cards" criminal targeting force to break the card pure land

Author:Zou Ping Rong Media Time:2022.09.14

In recent years, the number of illegal means of telecommunications network fraud has been frequently updated. Telephone cards and bank cards have become the main tools for telecommunications network fraud. In the carefully designed fraud traping of the scammers, more and more people are greedy for their mobile phone cards and banks to sell mobile phone cards and banks. Card is reduced to the accomplice of criminals.

In order to promote the "100 -day action" in the summer public security strikes and continue to consolidate the fruit of anti -electrical fraud. Recently, Zou Ping public security in Shandong deeply dug clues and concentrated firepower. The "two cards" personnel concentrated on the collection operation, organized eligible soldiers to crack down on card heads, card vendors, and squeezed the criminal space. Within a week, a total of 5 criminal cases involved in telecommunications network fraud were cracked. 5 criminal suspects were arrested and more than 5.5 million yuan in accounting funds.

On September 1, 2022, Zhang Mou, suspected of helping the crime of helping information network crimes. On August 26, 2022, Zhang Mouming knew that a fraud gang used his bank card for criminal activities, and still provided his two bank cards to others, with a flowing amount of more than 100 million yuan.

On September 2, 2022, Liu Moumou, who was suspected of helping the information network crime. After investigation, Liu Moumou knew that Song and others were criminal gangs for money laundering, and they still introduced the two students to provide bank cards for money laundering for Song Mou and others. Among them, the two classmates's bank card flow was 750,000 yuan.

On September 4, 2022, Ma, who was suspected of concealing crime activities. After investigation, Ma Mou knew that he was launched to transfer the income of crime. He still used his own bank card to help the other party transfer the stolen money through online banking transfer, covering up the concealment amount of more than 3 million yuan, and Ma Mou made more than 8,000 yuan.

On September 6, 2022, Tian Mou, who was suspected of helping to help information network crimes. Since September 2022, Tian Mou knows that others have used their bank cards for cyber crimes, and they still provide their bank cards to the other party. The amount of running water is more than 750,000 yuan.

On September 6, 2022, Liu Moumou, who was suspected of helping the information network crime. In July 2022, Liu Moumou still used the five bank cards that he had handled by himself as he knew that bank cards were used for illegal crimes.

At present, five criminal suspects have confessed to the facts of helping information network criminal activities and concealing criminal activities. Five cases are being handled further.

- END -

Centennial Action • Jiebao | Shantou Traffic Police: Search 1 online fugitive during the evening on duty

■ Editor's note: Since the Hundred Days Action in summer public security and impa...

Fraud more than 3 million yuan!The first pension fraud case in Jining District was publicly pronounced!

The defendant Yan Moumou crime illegally absorbing public deposits, sentenced to t...