The funds involved are as high as 50 million!Chaling public security broke a money laundering "running points" criminal gang

Recently, the Chaoling County Public Security Bureau quickly attacked and continued to make efforts. People, 10 mobile phones were detained on the spot, and a professional code of the "running points" website was professional. More than 30 bank cards involved in the case, more than 100,000 yuan of stolen money involved in the case, and initially found that the funds involved in the case were more than 50 million yuan.

In late May, during the daily judgment of the Yunyang Police Station, a "running points" gang headed by a Charian woman Lei Mou and An Renli man Tangmou. Through the analysis of bank flow and big data comparison, the gang has quickly developed more than 10 offline "Cannon" "running points" activities since March of this year in March this year. Nearly one million yuan.

After investigation, Hu Moucai, Hu Moufa, and Hu Moubao have contributed to the establishment of a "studio" and built professional websites to launder money for overseas online gambling groups since March this year. A certain criminal facts in charge of settlement salary and Hu Moubao were unpredictable. Thirteen people such as Tang Mou and Lei Mou truthfully confess their criminal facts of laundering money for overseas online gambling gangs. At present, the case is still being dug further.

Legal post

Article 287 of the Criminal Law of the People's Republic of China stipulates that the crime of helping the information network crime activity refers to knowing that others use information networks to implement crimes and provide Internet access, server custody, network storage, and communication transmission for their crimes In terms of technical support, or the help of advertising promotion, payment settlement, etc., the circumstances are serious, and they will be sentenced to less than three years in prison or detention, and shall be punished or single.

Police tip

The public security organs will continue to severely crack down on rent, borrowing, selling bank cards, and telephone cards, and encourage the people to actively report similar "running points" platforms and individuals. At the same time, we also remind everyone to pay attention to protecting personal information. Do not rent or borrow your own identity information, pay accounts and telephone cards, etc., be alert to the "running points" trap and avoid becoming an accomplice to criminals.

Source: Chaling Public Security

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