Crack down on telecom network fraud
Bring the suspects to justice
They are the three major teams of the Criminal Investigation Detachment of the Kunming Public Security Bureau
Laundering money for criminals
They are the "three major teams" of money laundering criminal gangs that "run for points"
When the Three Majors Meet the "Three Majors"
The battle for justice has begun......
"Kunming First Team", arrested!
Recently, the staff of a branch of Yunnan Rural Credit Cooperatives in Kunming District found suspicious situations in the process of inquiring about customers handling business when handling customer withdrawal business, and reported to the Kunming Anti-Telecom Network Fraud Center in a timely manner.
The Second and Third Brigades of the Criminal Investigation Detachment of the Kunming Municipal Public Security Bureau quickly carried out research and judgment, and arrested the people involved in the case, and arrested Shen and Luo, a money laundering gang that had fled to Kunming, and found in their mobile phone chat software that the gang called itself "Kunming No. 1 Team".
"Kunming Second Team", arrested!
Immediately afterwards, the staff of the Kunming branch of the Bank of Communications reported to the Kunming Anti-Fraud Center that a woman was suspicious in withdrawing money, and the three major teams of the criminal investigation detachment quickly united with the criminal investigation team of the Panlong branch to find the woman, who stated that she was in a part-time job and was asked to withdraw cash from the bank.
The police immediately carried out analysis and judgment according to relevant clues, and quickly locked down a suspicious gang, and the second and third teams of the criminal investigation detachment and the Panlong Anti-fraud Center formed a joint arrest team, and arrested four money laundering "running points" led by Yang near Yuantong Temple; At the same time, another arrest team captured another member of the gang in Chuxiong. After investigation, the police found that the gang called itself "Kunming Second Team".
"Kunming Three Teams", arrested!
Subsequently, the Kunming Anti-Fraud Center once again received a report from the staff of the Kunming branch of the Minsheng Bank that a suspicious person was found in a branch of the branch, and the three teams of the criminal investigation detachment immediately went to the outlet, arrested the suspicious person Yang, and interrogated him, and Yang confessed to the fact that he helped people withdraw money.
After interrogation, the police then arrested Jiang Mou, who accompanied the withdrawal, around the outlet, and found that there was also a member of the gang waiting in Kunming to receive Jiang's withdrawal and return it according to the requirements of the upper echelons. After investigation, the police found that the gang called itself "Kunming Team 3".
Another money laundering gang, caught!
On June 25, the Kunming Anti-Fraud Center received clues from the Ministry of Public Security and jointly arrested Liu, who was suspected of withdrawing money and laundering money for a suspect in telecommunications network fraud.
After investigation, the police found that Liu was taking a special vehicle when he went out to withdraw money, so he locked up two other suspicious people who used the vehicle, Zhou and Zhou, and arrested the two, and through more than 5 hours of squatting, the arrest team successfully captured Zhou and Zhou and another companion Fang in Guandu District. After interrogation, Zhou, Zhou and Fang not only accompanied Liu to withdraw money and transfer fraudulent funds, but also participated in many illegal acts of "running points" money laundering.
At present, the members of the gang have all been criminally detained by the public security organs in accordance with the law.
Kunming Public Security
will continue to be on the right
Buying and selling "two cards", "running points" money laundering, etc
A high-pressure crackdown on fraud-related crimes
Formal complaints are provided for criminals
Suspects of violating the law and committing crimes in money laundering services
Recognize the situation
Surrender and seek leniency
is the only way out
Don't expect to get away with it
Failure to do so will be severely punished by law