Provide bank cards to help scammers money laundering, 7 people were captured by Anxiang Public Secur

Recently, the Anxiang County Public Security Bureau cracked a case of helping information network criminal activities, and arrested 7 people including Deng, Wang, Zhou, Bai, Xiong, Wan, and Wu.

Retrospective

On April 28, the bureau's anti -electronic fraud brigade found that the residents of the residents of the district Deng's bank card was abnormal during their daily work, and then the clue was transferred to the Huangshangang Police Station. Through analysis and judgment, investigation and evidence collection, the fact that the criminal suspect Deng was engaged in the crime of helping the letter. Subsequently, the police handling the case arrested Deng.

After the interrogation, he showed 6 criminal suspects such as Wang, Zhou, Bai, Xiong, Wan, and Moumou. In order to stop the loss in a timely manner, the police officers and horses continued to arrest, and all six people were captured. After interrogation, seven suspects, such as Deng Mou, and other seven people who knew that the other party was suspected of telecommunications network fraud, still provided bank cards to help money laundering and made a profit from it.

Public security reminder

Knowing that others are engaged in illegal criminal activities, and lending, selling bank cards, mobile phone cards and other accounts under their names to others, transferring illegal funds or use of criminal activities such as communication transmission, their behavior may constitute concealment, conceal crimes, offending, helping the crime, helping to help If the crime of information network criminal activities, etc., if you seek in advance, it may also constitute a criminal of fraud.

The general public must not sell and rent the mobile phone card, bank card and WeChat, Alipay and other third -party payment platform accounts to be sold and leased to criminals. Once the criminals are used for illegal criminal activities, they will become criminal "accomplice" and be investigated laws in accordance with the law. responsibility.

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