Involved 2 million yuan!Another man in Hualong was taken criminal compulsory measures for suspected "sin"

Author:Qinghai Public Security Time:2022.06.27

Just provide a bank card

Or online accounts such as WeChat and Alipay

You can lay thousands of dollars at home

So easy to make money

Are you moving?

Recently, the Criminal Investigation Brigade of the Haidong City Public Security Bureau accurately and judged after receiving the clues of the higher -level public security organs, and quickly attacked. On June 22, it cracked a case of helping information network criminal activities.

After investigation: There are four bank cards involved in telecommunications network fraud cases under the name of the people in the jurisdiction. Sang has a major suspicion of selling, leasing, and borrowing bank cards for telecommunications network fraud. On June 22, the police of Hualong County Public Security Bureau summoned Sang to the Criminal Investigation Brigade for investigation. After questioning, Sang Mou confessed his criminal facts. The criminal suspect Sang Mou added a WeChat friend under the recommendation of his friend. Under the encouragement of the WeChat friend and the temptation of high income, Sang Mou applied for four bank cards in Xining City and binded the mobile phone number and open it according to the other party's request. mobile bank. On May 27, the other party purchased air tickets, train tickets, and car tickets for Sang to go to Bengbu City, Anhui Province. After arriving at the place agreed with the other party, the other party received Sang and paid the accommodation fee for Sangmou. Let Sang Mou rest at the hotel. At 12 noon on May 30, the other party asked Sangmou to go downstairs to drive Sang Mou to a remote place with a Sang bank card for transfer. Participated in the transfer of funds for multiple times for the implementation of fraud activities, and the amount involved was more than 2 million yuan.

At present, the criminal suspect Sang Lai has been adopted by the Hualong County Public Security Bureau for suspected help of helping information network criminal activities, and the case is being processed further.

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