In order to get a high reward, he still "helps" knowing that it is stolen money. On June 15, the Jingbian County Public Security Bureau successfully arrested the criminal suspect Qin.
On June 8, 2024, Yang was guided by fraudsters to download shareware on the grounds of canceling medical insurance, and after mastering his bank card password and verification code, he transferred 130,000 yuan to Qin's bank card.
After receiving the report, the Criminal Police Brigade of the Jingbian County Public Security Bureau immediately launched an investigation and quickly locked up the criminal suspect Qin. Then he traveled to Chongqing, Sichuan and other places, and successfully arrested the criminal suspect Qin in Shapingba, Chongqing on June 15.
After investigation, in May 2024, the criminal suspect Qin got acquainted with a "Boss Guo". On June 7, "Boss Guo" invited Qin to dinner on the grounds of introducing business, during which he said that his bank card limit caused the project money to be unable to be transferred, and asked Qin to help him transfer money, and promised to give Qin a high remuneration. Qin knew that the money transferred by "Boss Guo" was stolen money, but for the sake of a high return of 12,000 yuan, he decided to take a risk and transfer money for "Boss Guo", resulting in Yang 130,000 yuan and Mu 197,600 yuan being defrauded.
At present, Qin has been criminally detained by the Jingbian Public Security Bureau in accordance with the law, and the case is still being further investigated.
Public Security Tips:
Article 312 of the Criminal Law of the People's Republic of China [Crime of Covering Up or Concealing Criminal Proceeds or the Proceeds of Criminal Proceeds] Whoever conceals, transfers, acquires, or sells on behalf of others, or otherwise conceals, transfers, acquires, or sells on behalf of others, or otherwise conceals or conceals the proceeds thereof, shall be sentenced to up to three years imprisonment, short-term detention or controlled release, and/or a fine; where the circumstances are serious, a sentence of between three and seven years imprisonment and a concurrent fine is to be given.
Source: Command Center |Editor: Guo Shixia|Proofreader: Yu Xiaogeng|Review: Zhou Zishun
