[100 -day operation] Telecom network fraud takes money laundering gangs, a "water house" industrial chain is connected to the pot

Hundred Days of Action

The telecommunications network scams are so disgusted. Among them, the "water house" that provides whitewashed the stolen money for scammers has played a key role. Since the launch of the "100 -day action" in summer, the Shanghai Huangpu police focus on personnel flow and capital flow. In the session, carry out a hit cluster, severely crack down on punishment of telecommunications network fraud, and successfully destroy a telecommunications fraud "water house" industry chain.

Fund flowing to lock the suspect

Recently, the Criminal Investigation Detachment of the Huangpu Branch, based on the compulsory mechanism of each case of electrical fraud cases, was reported by the two telecommunications network fraud cases reported to the district. The money was transferred to the account of multiple personnel by brushing the POS machine. After further understanding with the POS publisher, the police learned that there had been clues to a group of abnormal trading POS machines in the early stage. Some of the registrars of some POS machines were the cases involved in the above fraud cases.

Through an in -depth investigation, Huangpu police found a waterfield industry chain, led by Zhang, Hong, Ye, and Guo, who led Zhang, Hong, Ye, and Guo. The gang involves more than 70 POS machines and 70 suspects.

With the strong support of the Criminal Investigation Corps of the Municipal Bureau and the Zhejiang Police's full assistance, from July to August this year, the Criminal Investigation Detachment of the Huangpu Public Security Branch organized police forces to go to Zhejiang, Jiangsu, Hunan and other places to carry out two rounds of centralized network collection, arrested crimes There were 111 suspects, more than 160 mobile phones, more than 140 bank cards, and more than 50 POS machines.

Police sorting out the use of the transaction flow and telephone return visit to suspected the victim's bank account and being deceived. It has also been involved in more than 1,450 cases, involving more than 96 million yuan in funds. At present, relevant cases are under investigation.

Editor on duty: Wu Yinchen, Le Linghao

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