[Optimize the business environment] These people are arrested for "sin"!What are they doing?

Sin

Refusing to be an electrical scammer

Sell ​​a few phone cards, bank cards,

What's the big deal?

Rent and sell their own bank cards and telephone cards for criminals for implementing telecommunications network fraud, gambling, money laundering and other activities. Most people seem to be not very much, but they are precisely important parts in the crime of help.

real case scenario

Since the launch of the "Changfeng 4" operation, the New Factory Police Station of the Zhushan Branch has responded quickly and has a strong attack, continuously improved its strike efficiency, and added a result to the operation. Recently, the institute successfully captured five suspects for helping information networks, and strongly fiered the telecommunications network fraud crimes.

On the afternoon of September 13, the institute received a bank alarm saying that a famous man came to the bank to thaw the bank card, and later found that the man was suspected of money laundering, and then called the police. After the police arrived at the scene, the man was summoned to the police station according to law. After interrogation, the man Feng Moumou, a suspect in the telecommunications fraud case, used a bank card in his personal name to help others illegally transfer the money, involving an amount of more than 80,000 yuan. Through further interrogation, Feng Moumou had four associates. After mastering the trajectory of the four suspects, the police immediately dispatched. At 18:00 on the same day, Xu Moujie, Wang, Xu Mou, and Shi Mouzheng (female (female (female (female (female (female (female (female ) Waiting for four suspected help of online criminals to capture. After interrogation, the four were confessed to the fact that the criminal facts of helping others in their own names to help others illegally transferred, involving a total of more than 400,000.

At present, five criminal suspects in the case have been taken criminal compulsory measures in accordance with the law, and the case is undergoing further treatment.

Text/Picture: Yang Jing

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