Mobile phone cards, bank cards
It is an indispensable thing for people in life
meantime
These "two cards" are also criminals
An important tool for committing telecom network fraud
……
Recently, the Xishan Public Security Bureau based on clues
Another batch was captured
Suspected of "two cards" criminal suspects
Biji Police Station:
Using the collection code to cash out money laundering, 7 people were criminally detained
Recently, 7 young men were arrested by the Xishan police on suspicion of "two cards" for using merchant collection codes to cash out large amounts of money and helping criminals launder illegal funds of more than 300,000 yuan.
Zhao Chenchen, Biji Police Station, Xishan Public Security Bureau: "We received clues from the Guangzhou Public Security Bureau to assist in the investigation, and a local victim reported to the police that he had been defrauded, and his funds had a sum of 5,000 yuan flowing to the collection code account of this non-staple food store. ”
After receiving clues for the investigation, the police of the Biji Police Station immediately went to the non-staple food store involved in the case in the jurisdiction to carry out an investigation, and a money laundering gang specializing in cashing out illegal funds for criminals also surfaced.
Criminals talk to money laundering gangs:
"Set some money, 5,000 yuan."
"There's a handling fee."
"Okay."
"But there's not that much cash, you can just transfer it to us."
Zhao Chenchen, Biji Police Station, Xishan Public Security Bureau: "On that day, there were discrepancies in the Chejiabi Farmers' Market in our jurisdiction, as well as many non-staple food stores in Chejiabi Village, so we locked them up and possibly a gang, all of which came to exchange for illegal funds to cash out." ”
After the police visited, it was found that the gang had a total of 7 people, and they specially selected non-staple food stores in urban villages to cash out and launder money. In order to make profits, merchants are naturally willing to provide payment codes, so the gang uses the accounts of store collection codes to carry out large amounts of capital circulation to complete the cash-out laundering of illegal funds.
Zhao Chenchen, Biji Police Station, Xishan Public Security Bureau: "From the beginning of May to the end of May, the entire gang withdrew more than 300,000 illegal funds, and Wu and others made a profit of more than 30,000 yuan according to a 10% commission. ”
After locking down the identities of several people
The Xishan police attacked decisively
In Chenggong Dounan Village, the gang was wiped out
At present, seven suspects have been detained by the police
Protect your card, don't become a "two-card" criminal tool
Just transfer the mobile phone card, bank card
"Offer" to others
"Lying flat" can also make money
If you really think you've found a shortcut to make money
That's a big mistake
Such an act is inevitable
Legal sanction!
What are the penalties for the "two-card" crime:
1. Business restrictions: Banks and payment institutions shall suspend all non-counter business of their bank accounts and payment accounts for 5 years, and shall not open new accounts for them; Only one phone card can be retained, and the mobile phone card network access business cannot be handled within 5 years.
2. Credit Punishments: Information on relevant units and individuals will be included in the Basic Financial Credit Information Database, and released to the public, impacting personal credit reporting.
3. Increase review: Banks and payment institutions will also increase the intensity of review for relevant units and individuals who apply to open accounts at the end of the punishment period.
4. Suspected crime: If you are suspected of violating the law or committing a crime, you will also be held legally responsible.
Source: 8099999 Streets and Alleys
Part of the source: Kunming police
Editor: Yang Chen
Editor: Li Jing
Final review: Zhao Wen