Centennial operation ｜ The online security departments of various places have cracked a lot of "running points" cases

In the cyber black and gray production crime industry chain

"Running points" is a very important part

Use your own account to collect money for others

Then turn to the designated account

It is essentially laundering of money laundering

1

Guangxi · Pingnan

This year, Guangxi Guigang Pingnan Public Security found at the work that many village staff bank cards were abnormal.

During the investigation, the police found that 30 bank cards led by Lu Moumou frequently and high transfer daily, and the flow of 170 million in half a year had reached 170 million. After being judged, these people have suspected suspected crime of helping to help information network crimes.

After mastering sufficient evidence, the police handling the case immediately formulated a detailed arrest plan. Recently, the police handling the case arrested eight major criminals such as Lu Moumou in Lu Moumou's rental house, and in the early morning of the next morning, the other persons involved were arrested in Lu Moumou.

According to Lu Moumou, he knew that his "work" was illegal, but under the temptation of interests, not only did not withdraw from time to time, but also proactively developed offline and pursued to maximize benefits. In the end Pull into the abyss of the crime.

The case is currently under investigation.

2

Anhui · Hefei

In May 2022, the police of the Hefei New Station Branch of Anhui found on the online clues that some people in the area gathered in the "running points" money laundering criminal activities, which aroused high attention from the police.

The new station branch quickly mobilized the establishment of a special class such as the network security and other departments to set up special classes for research and judgment, locking a "running score of Kang Moumou, Chen Moumou, Zhang Mou, Chen Moumou, Yang Moumou, Yan Moumou, etc. "Gang.

They used bank cards to "run points" money to "run" money-liquid gangs who were entangled abroad.

Recently, more than 30 police forces were mobilized to participate in the unified network closing operation, destroyed 4 denominists, successfully captured 17 criminal suspects, seized more than 40 bank cards and U shields on the spot, and the amount of flowing water involved in the case reached hundreds of millions of yuan.

At this point, the "running points" chain of criminal gangs such as overseas fraud denominations and gambling websites has been cut off.

At present, 16 of them have been criminally detained in accordance with the law, and the case is still under investigation.

3

Yunnan · Jinning

In April 2022, the Yunnan Jinning police received a bank report that many people applied for cards to run cards normally at business outlets.

After careful investigation, the police handling the case found that these people were suspected of "running" illegal crimes.

After determining the suspect, the police quickly attacked and successfully captured eight illegal suspects suspected of "running points" in a rental house, and seized 11 bank cards used for crimes on the spot, involving more than 1.7 million yuan.

After interrogation, eight criminal suspects confessed to the act of "running" through the bank card, and the case is currently being processed.

4

Jiangxi · Jiujiang

Recently, the Internet Security Brigade of the Public Security Bureau of Jiujiang City, Jiangxi, successfully cracked a huge amount of help on online information crime activities, and captured 15 "running points" money laundering gangs with online gambling payment settlement.

After investigation, the gang has recruited a large number of bank cards since June 2021, providing funds and settlement services for overseas gambling gangs, and drawing commissions from it.

As of the incident, the gang has settled over 1 billion yuan for illegal funds for overseas gambling platforms!

Recently, the Internet Security Brigade of the Public Security Bureau of De'an County has concentrated on the network in Nanchang, Wenzhou, Zhejiang, and Shenzhen in the opening of the casino criminal gang and the "running points" gang.

Police arrested the two groups of "running" gangs in somewhere in Wenzhou, Zhejiang. More than 40 mobile phones were detained for crime, 185 bank cards were detained on the spot, and 12 were criminally detained according to law.

The current case is still being handled.

"Running points" is money laundering

"Running points" is a crime

Don't be seduced by "making money easily"

Don't rent it at will

Personal information, two cards, account numbers

Once the criminals are used for illegal crimes

It will be investigated for legal responsibility in accordance with the law

Do not be a "tool person"

Picture | Network Screenshot

Material | Guangxi Net Police/Anhui Net Police/Yunnan Network Police/Jiangxi Network Police

Edit | Cao Baoyu/Wang Feng/Ruan Bilin/Zhou Ting

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