The amount involved in the case is more than 20 million yuan!Baoshan police destroyed 4 "running points" money laundering criminal gangs

With the continuous advancement of the "broken card" operation of the public security organs, the difficulty of obtaining a call card and a bank card for overseas telecommunications network fraud criminal gangs is getting more and more difficult, so as to hit the "running points" platform and use high commissions to use high commissions. , Employed "Running points" personnel to participate in the transfer of stolen money for them and form a gang.

"Hundred Days Action" since the development

Shanghai Baoshan Police continuous punch strikes

Broken 4 money laundering criminal gangs in Shanghai

Successfully cut off multiple telecommunications network fraud criminal funds chain

23 suspects are arrested

Seized 25 mobile phones

More than 60 bank cards

The amount involved in the case is more than 20 million yuan

Anti -fraud police officer "drawing the cocoon" layer by layer

Mid -mid -June this year

Criminal Investigation Division of Baoshan Branch of Shanghai Public Security Bureau

Under the guidance of the Municipal Criminal Investigation Corps

Carry out concentrated sorting on the investigated telecommunications network fraud cases

The police handling police combined with the bank card information and transaction details involved in the case, further expanding the line, and some "running points" personnel came to Shanghai Card and launder of money laundering. Illegal and criminal activities such as online gambling provide criminal gangs for "running" money laundering services.

Police concentrated nets

After careful deployment

June 27th to 28th

Police collectively collect the network across the city

This operation has killed these four criminal gangs that provide "running" money laundering services for illegal activities such as overseas telecommunications cyber fraud crimes and online gambling. More than 60 pieces, the amount involved in the case was more than 20 million yuan.

After investigation, of these four cases, the suspect Zhang and others under the banner of part -time recruitment were drawn for 50,000 yuan to 80 yuan commission per 10,000 yuan, which seduced some young people to act as "running points" personnel.

And once these "running points" personnel borrowed their bank cards or two -dimensional codes, they participated in illegal and criminal activities such as telecommunications fraud and online gambling, and in essence, they became the accomplices of criminals. At present, 23 criminal suspects have been criminally compulsory measures by Baoshan Police in accordance with law for suspected help of helping information network criminal activities.

Police tip

The so -called "running points" refers to the use of legal bank accounts such as online banking, Alipay, and WeChat payment or third -party payment channels to pay paid receivables, and then transfer to the account designated by criminals to help transfer fraud and involvement Gambling such as "black gold", the illegal criminal behavior of shaking the stolen money. The "running points" platform often under the banner of part -time recruitment, with high commission as a bait, to seduce others to participate in "running points", making many people unknowingly become the accomplices of criminals.

Therefore, the general public must strengthen legal awareness and protect privacy awareness, and do not rent their own identity information to others at will; no one can sell bank accounts and payment accounts illegally; The temptation of high profits on the top became an accomplice of criminals.

Source: Shanghai Baoshan official WeChat

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