Liaocheng police made a serious attack, adding new achievements in anti-fraud.
On April 10, the Synthetic Operations Center of the Chiping Sub-bureau of Liaocheng Public Security Bureau cooperated with the criminal investigation department to arrest a suspected “gangster” letter” suspect Wang. After investigation, in March 2022, Wang sold three bank cards under his name to “Online” to provide “money laundering” tools for fraud gangs, and the funds of the three bank cards amounted to more than 1.3 million yuan.
On April 11, the Synthetic Operations Center of Gaotang County Public Security Bureau, through data analysis and judgment, vehicle trajectory and other intelligent means, locked the suspected “help” Letter” suspect Yang, and was arrested and brought to justice by the Second Squadron of Criminal Investigation of the County Public Security Bureau and Yinji Police Station. After investigation, in August 2021, Yang handled three bank cards, a WeChat account and an Alipay account and sold them at the request of others, making an illegal profit of 2,300 yuan.
On April 13th, the police from the anti-fraud professional team of Yanggu County Public Security Bureau investigated and cracked a case of “help letter” cybercriminal activities, and arrested the suspect who received the card Liu Mou and Li Mou, the card-selling suspect. After investigation, in November 2021, Liu, who was in financial difficulties, acquired bank cards under the names of Li and others, and provided help for others to engage in illegal and criminal activities of “running points and money laundering”, and made illegal profits of more than 30,000 yuan; Under the premise of knowing that others use the bank card under his name to engage in illegal activities, he sold the bank card under his name, and the bank card capital flow reached 1.55 million yuan.
In this regard, Mu Bingjie, a policeman from the Anti-Fraud Center of Liaocheng Public Security Bureau, explained that one of the main reasons for the continued high incidence of telecommunication network fraud is because Some real-name bank cards and phone cards are used by fraudsters to divert and launder money in telecommunication fraud crimes, which brings huge difficulties to the police’s investigation and crackdown.
Therefore, according to the “Criminal Law of the People’s Republic of China”, if a bank card holder or telephone card holder uses the bank card or telephone card in his name Those who provide it to others for use in telecommunication network fraud and other illegal crimes by means of sale, lease, loan, etc. will be convicted and sentenced for the crime of “helping information network criminal activities”.
Liaocheng Public Security once again reminds the public not to rent or sell mobile phone cards or bank cards under their own names to others. In cases such as telecommunications and network fraud, serious cases will be investigated for criminal responsibility. “Don’t become an ‘accomplice’ of criminals for petty profits. At that time, it will not only affect your own future and destiny, but also affect your children. and other immediate family members’ jobs and future.”
Source: Liaocheng Public Security< /p>