Recently, the Leiyang Municipal Public Security Bureau coordinated operations with multiple police departments, according to clues, meticulous investigation, analysis and judgment, precision strikes, smashed a gang of helpers in one fell swoop, arrested 7 suspects suspected of helping information network criminal activities, suspected of money laundering flow of more than 20 million yuan!
In mid-November this year, the Xiatang Police Station of the Leiyang Municipal Public Security Bureau found in its work that the flow of funds in the bank account of a "two-card" person in the jurisdiction was abnormal. On November 25, the Intelligence Center of the Leiyang Municipal Public Security Bureau and the Anti-Fraud Center found that the "two-card" personnel was active in a hotel in the urban area of Leiyang City through analysis and judgment. The Xiatang police station and the Mashui police station were immediately instructed to organize police forces to rush to the scene to investigate, and 7 criminal suspects, including Zhou X, Wang X, Xu X, Zheng X, and Li X, were arrested on the spot, and a large number of crime tools such as the crime computer and nearly 100 bank cards and telephone cards were seized at the scene. After interrogation, Zhou and 7 other people uploaded their calling cards and bank cards to a running sub-platform to help overseas gambling platforms collect money and transfer money and profit from them, and the amount involved reached more than 20 million yuan, and the illegal profit was more than 70,000 yuan.
At present, Zhou Mou and 7 other people have been criminally detained according to law for the crime of helping information network criminal activities, and the case is being further handled.
Case enlightenment: Telecommunications fraud cases are high, there are some black words to understand, such as the use of bank cards "running points", the so-called "running points" is the use of bank cards or WeChat, Alipay and other software collection codes for wire fraud or online gambling for money laundering, thereby earning commissions of the illegal behavior. This is an extremely bad criminal act, suspected of helping information network criminal activities, and needs to bear legal responsibility.
The police remind: Do not rent, lend, or sell your mobile phone card, bank card or online payment account under your name to others because of a temporary greed for small profits, and do not directly join the "running points" gang in order to earn "commissions" and high returns, and become accomplices of fraudsters, these acts are suspected of crimes and will be severely punished by law. At the same time, while properly keeping their relevant documents, the public should immediately report to the public security organs once they find illegal and criminal acts of buying and selling bank cards and mobile phone cards.
Transferred from: Ping'an Qiyang
Source: Hengyang Police
![A woman in Yinchuan met with netizens late at night, but after entering the room, she saw two big men...[fig]](data:image/gif;base64,R0lGODlhAQABAIAAAP///wAAACwAAAAAAQABAAACAkQBADs=)