After a aunt in Huarong County was "talked", a meritorious work was operated

Author:Hunan Public Security Time:2022.09.26

Recently, through the research and judgment of the clues provided by the enthusiastic people, the Beijing Port Police Station of the Huarong County Public Security Bureau successfully cracked a case of helping the information network crime and arrested 11 suspects. Among them, four suspects were detained according to law, and seven suspects were punished by administrative penalties according to law.

"Hey, 110? I want to report! There are scammers on Huarong Street!" Different from usual, one morning in mid -September, it was not the police officers of the command center to wake up the police station at the North Jinggang police station, but It is an aunt who is unwilling to disclose the name.

According to the aunt, just night before, she took a walk on Huarong Street and encountered several "spending high -priced people to provide someone to provide bank cards to help with money." Because the aunt usually loves to pay attention to current affairs news, she also has some experience. She guessed that it was a group of "liar", so she immediately rejected the "seductive condition" proposed by the other party. What's even more rare is that the aunt also "gave away" a bunch of key numbers. It turned out that when the other party left that night, the auntie took the license plate number of his driving vehicle.

As soon as the police heard, analyzing the "scammer" in the aunt's mouth should be the cash -out gang of "running points", which specializes in recruiting card owners to provide bank cards and cash withdrawal at high salary, which is commonly known as "money laundering", and then earn "commissions" from it. After understanding the case, the police handling the case immediately launched an investigation, and subsequently reported the relevant information collected to the county bureau's criminal investigation brigade for unified investigations. After mastering the suspect's place of settlement, the police handling the case was divided into multiple groups to carry out the arrest of the hotel. At about 20 o'clock that night, the police officers who were close to one day will capture five people such as Lai Moumou and Fu Moumou who meet in the hotel.

According to the review, all five such as Lai Moumou and Fu Moumou met because of "running points". At first, Lai Moumou and Fu Moumou were invited to enter the game. Search for "card merchants" (those who provide bank cards), and the other three are the "card merchants" recruited before Hua Rong (one of them is a "card dealer". "Action" is invited by it). In addition, the police also learned that after the gang came to Huarong, Hua Rong recruited six other people who provided bank cards to help cash withdrawal. The police arrested the six personnel the next day.

After joint operation, the team was arrested for 11 people involved in this time, and it confessed to the facts of illegal crimes that participated in the use of bank card transfer illegal funds and made profit from it. The police handling the case seized 2 computer involved in the case, 15 mobile phones, and 12 bank cards.

At present, four personnel involved in Lai Moumou have been criminally detained according to law. Seven people involved in Luo Moumou were punished by administrative penalties in accordance with the law. The case is under further investigation.

Let us like the enthusiastic people

Police tip

Do not sell and rent bank cards, Alipay and other accounts to others. These sale and rental behaviors may facilitate crime for others, and will also cause the victims to suffer economic losses. It is more likely to cause themselves to fall into the abyss of illegal crimes.

- END -

The Hunan Provincial People's Procuratorate filed a case for Luo Xiaoling in accordance with the law

Recently, the Hunan Provincial People's Procuratorate filed a case against Luo Xia...

The man urinates on the subway, and the police report: Detention!

In response to the situation of the traffic on the Beijing Metro Line 6 train, the...