Behind the "Killing Pig Drive" is also hidden "card -related" illegal crimes | Xingyi Public Security successfully crack down on a fraud gang

Author | Wei Huan

"I have invested '425,900 yuan, but I have been unable to withdraw, and I can't find the contact now. I suspect that I have been deceived. Please help me ..." A sorrow came to the Pingdong Police Station of the Public Security Bureau of Xingyi City to call the police.

It turned out that Ms. Li knew a man on the Douyin platform, and the two talked about the relationship, so they added WeChat to each other. The man claimed to be Gao Fushuai. In his sweet words, a few months later, the relationship between the two had been further developed. Native

One day, the man claimed that he was going out of the way, and asked Ms. Li to help log in to the "New World Group" account he invested to operate. After logging in, Ms. Li saw a lot of benefits. Under the induction of the other party, she registered the account.

For the first time, Ms. Li invested 50,000 yuan and tried to withdraw 100 yuan. After the account, Ms. Li relaxed her vigilance and transferred a total of 9 times in a row, with a cumulative amount of more than 420,000 yuan. Seeing that the profit of investment is getting higher and higher, Ms. Li is going to withdraw all the funds they invest in her bank card account, but this time, it shows that it cannot be withdrawn successfully. Go to the public security organs to report to the police.

Xingyi Public Security quickly identified other bank accounts involved in Ms. Li during the transfer of Ms. Li, and took "stop payment" and "freezing" measures in time. damage. However, behind this "killing pig disk" fraud, there are still "card -related" illegal gangs.

When studying the funds transferred by Ms. Li, the police found that one of the 50,000 yuan was transferred to a bank card in Maling Town, Xingyi City. Analysis, it was found that the amount of stuck water was as high as 1.7 million yuan. Under the joint operation of Multiple departments of the Public Security Bureau of Xingyi City, Cen Mouli provided a bank card to a man named Wei Mouhua for transfer.

As a result, the Criminal Investigation Brigade of the Public Security Bureau of Xingyi City formed a task force as a new clue to quickly investigate. In the end, 10 criminal suspects headed by Wei Huawei were arrested within Xingyi City, southwestern Guizhou Province, Guizhou Province, and found 14 bank accounts involved in the gang with more than 6 million yuan. As of now, Ms. Li has recovered more than 100,000 yuan of funds.

"Because there is no income, I can't stand the temptation, so I use this way to make fast money. I sell the bank card to Wei Mouhua to make a profit of 1,500 yuan." The criminal act was confessed and expressed regrets of his crimes.

After investigation, one of the criminal suspects He Moulong was caught in a 18 -year -old student. On the day he was arrested, he was still in school ...

He Moulong not only provided bank cards to Wei Mouhua transferred to Wei Mouhua. After trying the "sweetness", he also actively developed offline to introduce personnel without fixed income. In the "short, flat, and fast" method of flowing water, illegally transferred more than 530,000 yuan and a total of more than 20,000 yuan.

He Moulong's launch was Wei Mouhua. After being arrested, Wei Mouhua confessed to his "two cards" criminal behavior. After investigation, Wei Mouhua's launch is "Lisboa Entertainment" on the "aircraft software", and said that "Lisboa Entertainment" is currently abroad. 5,000 yuan salary. In the process, Wei Mouhua made a total of 5,200 yuan.

In the future, Huang Mouyuan and other seven criminal suspects had been arrested by the Xingyi Public Security Bureau according to law.

"Buying and selling and leased 'two cards' are all illegal acts. In addition, we must be alert to those who know in virtual chat software. Once the other party talks about the keywords such as the" transnational "investment platform '' '' system loophole. Do not listen, do not believe, or transfer. Once they are found to be deceived, they will call the police in time to the public security organs. In order to do our best to restore the loss of the masses, we cooperate with banks such as agriculture, industry and commerce, and construction to ensure that the suspected bank cards can be paid in time and can be paid in time. Frozen in time. "Liu Keping, police of the Criminal Investigation Brigade of the Public Security Bureau of Xingyi City.

Edit | Zou Yingying

Review | Li Yamei

Source | News Center of Guizhou Public Security Bureau

- END -