10 people will be arrested!Jilin Forest Public Security successfully destroyed a telecommunications network fraud "industrial chain"

Author:Jilin Daily Time:2022.07.23

Recently, the Criminal Investigation Detachment of the Forestry Public Security Bureau of the Provincial Public Security Department and the Great Stone Forest Public Security Branch successfully destroyed an illegal criminal gang for the transfer of funds involved in overseas fraud groups. At the beginning, 10 people were fighting, adding a special action for the special operations of "Hundred Days of Action" and "Cloud Sword 2022" for summer public security.

In mid -February this year, the Great Stone Forest Public Security Branch received an alarm from the resident of the district, saying that under the inducement of a netizen, he bought a virtual item on a mobile app for investment and financial management. It was discovered that he was cheated after being hacked.

After receiving the alarm, the Criminal Investigation Division of the Forest Public Security Bureau of the Provincial Public Security Department and the Criminal Investigation Brigade of the Great Stone Forest Public Security Bureau formed a task force to immediately investigate the case. The task force was informed in the investigation that Liu's involved in the case had been arrested by the Fujian police. During the interrogation, Liu truthfully explained the crime of money laundering with the bank card under his name, and confessed the situation of the other three in the gang.

Through careful analysis, the task force gradually found out that the five people headed by Pumou were suspected of electrical fraud criminal gangs, three people headed by Du Mou suspected of helping criminal gangs and Xu Mou, Yu Mou and others. Essence After the evidence was clear and the direction was clear, the project component went to Shaanxi, Fujian and other places. It lasted more than 4 months, and 10 criminal suspects were arrested. 11 cases of cases were seized on the spot and dozens of bank cards involved in the case.

After investigation, from October 2021 to March 2022, the criminal suspect Pu Mou and the overseas electrical fraud criminal group organized four backbone members to obtain the benefits of illegally obtaining benefits and formed by Xu, Yu and others. The channel team contacted, and successively acquired and rented the "four -piece set" of the bank cards such as Liu and Du, such as Liu, and Du, to help "money laundering", and gradually formed an organized and large -scale suspected electrical criminal gang.

At present, 10 criminal suspects involved in the case have been adopted for criminal compulsory measures in accordance with the law, and the case is still under investigation.

Author: Jilin Daily All Media Reporter Wang Ziyang

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