Ninghua County Criminal Investigation Brigade successfully destroyed a card dealer

Since the launch of the "Hundred Days", the Criminal Investigation Brigade of the Ninghua County Public Security Bureau has fully opened the firepower and the Thunder attack has been vigorously promoted. Clarify responsibilities, take effective measures such as full coverage verification and full chain strike, severely punish the "two cards" and running staff, and squeeze the criminal space.

On July 12, the precision deployment of the Criminal Investigation Brigade successfully destroyed the illegal selling "two cards" gangs led by Zhang Mouquan (male, 19 years old, Ninghua). Strictly crack down on new telecommunications network illegal activities.

On July 11, the Criminal Investigation Brigade took the clue to the Ministry of Public Security to push the special operation of the telecommunications network fraud. Under the guidance of the Municipal Criminal Investigation Detachment, the special class was further clarified and the division of funds involved. , Simultaneously carry out synthetic research. After the follow -up analysis and research and judgment of information flow, network flow, and capital flow, it successfully locks Zhang Mouquan as the first criminal gang. By helping to implement telecommunications network fraud activities for criminals and obtain illegal income, the amount involved is hundreds of thousands of yuan.

On July 12, after determining the trace of the suspect, the Criminal Investigation Brigade quickly went to the location of the suspect to arrest, and arrested the criminal gang in the two places of Fengze District and Ninghua County in Quanzhou City on the same day. After interrogation, all five criminal suspects truthfully confess the criminal facts of how to sell other people's bank cards for telecommunications fraud and profit from it. At present, the case is still being tapped further.

As of now, the Ninghua County Public Security Bureau checked a total of 160 clues to the superiors of the superiors, and the inspection rate was 98%. 72 people were taken criminal compulsory measures to kill 1 ghost in the bank, and filed a punishment for "two cards". More than 140.

In the next step, the Ninghua County Public Security Bureau will continue to strengthen its strike, take resolute and decisive measures, severely crack down on illegal opening, selling telephone cards, bank card illegal criminal activities, and resolutely cut off the "two cards" to open the sales industry chain. Units and individuals who sell and purchase mobile cards, bank cards or payment accounts will investigate their legal responsibilities for illegal acts in accordance with the law. Continue to strengthen precision declaration, strengthen the publicity and education of employees in the financial field, avoid the "accomplice" of the "two cards" criminal high -risk groups for "two cards" to prevent the "two cards" crime at the bottom of the society for "two cards" crimes. The spread of crowd and minors. Utilizing traditional and emerging media such as radio, television, newspapers, and the Internet to fully publicize the determination and measures of the country to crack down on the "two cards" illegal crimes, increase exposure to the disciplinary personnel, and form an effective deterrent.

Source: Ninghua County Public Security Bureau

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