On April 14th, the Chiping Branch of Liaocheng Public Security Bureau combined multiple police departments to defeat a “span” that provided fund transfer services for overseas telecommunications and cybercriminal groups. Run points” criminal gang, arrested 6 suspects.
Recently, the No. 3 Squadron of the Criminal Police Brigade of the Chiping Public Security Bureau obtained clues after in-depth work. There was someone in a rented hourly room in a district in the urban area. Engaging in aiding cybercriminal activities. The squadron cooperated closely with Zhenxing Police Station, Wenchen Police Station and Xiaozhuang Police Station. After careful work in the early stage, they took action on the evening of April 14 and arrested 6 suspects in one fell swoop.
The six suspects are from Chiping. Since October 2021, the criminal suspect Si established contact with overseas telecom cybercriminal groups through specific software, organized Zhang, Du and others to use bank cards to provide transfer services for telecom cybercriminals, and the flow of funds involved in the case reached more than 1,300 million. In March of this year, Zhang left Si and contacted the overseas telecom cybercrime group alone, gathering Cui, Wang, Du and others to use bank cards to provide transfer services, and the flow of funds involved in the case reached more than 5 million yuan.
At present, the six criminal suspects have been taken criminal compulsory measures by Chiping Public Security Bureau for the crime of helping information network criminal activities. measure.
The Chiping Public Security Bureau adjusted the focus of the crackdown according to the characteristics of telecommunications and cybercrime cases. With the goal of “solving local cases”, we will pay close attention to the crime of helping and trust, and vigorously crack down on all kinds of people’s livelihood cases that infringe on the interests of the masses, and solve more and more cases quickly. Since the beginning of this year, 27 telecommunications fraud cases have been cracked, 30 suspects have been arrested, 3,207 accounts involved in the case have been stopped and extended, 212 accounts involved have been frozen, 7.4 million yuan of funds involved in the case have been frozen, and 330,000 yuan of defrauded funds have been returned to the victims. .
【Law Knowledge】
1. The crime of helping information cybercriminals refers to knowing that others use information The network commits a crime, providing technical support such as Internet access, server hosting, network storage, communication transmission, or providing assistance in advertising promotion, payment settlement, etc., for the crime, and the circumstances are serious.
Knowing that others use the information network to commit crimes and providing assistance for their crimes, under any of the following circumstances, shall Identified as “serious circumstances”:
(1) Provide assistance to more than three subjects;
(2) If the settlement amount is more than 200,000 yuan;
(3) Provide funds of more than 50,000 yuan by means of advertising;
(4) Illegal gains of more than 10,000 yuan;
( 5) Those who have received administrative penalties for illegally using information networks, assisting information network criminal activities, endangering the security of computer information systems within two years, and assisting information network criminal activities;
(6) The crime committed by the person being helped has caused serious consequences;
(7) Other serious circumstances.
2. Article 287 of the Criminal Law of the People’s Republic of China stipulates: committing a crime, providing technical support such as Internet access, server hosting, network storage, communication transmission, or other assistance for the crime, or providing assistance such as advertising promotion, payment and settlement, and if the circumstances are serious, he shall be sentenced to fixed-term imprisonment of not more than three years or criminal detention, and concurrently or solely Penalty.
If a unit commits the crime in the preceding paragraph, the unit shall be fined, and the person in charge directly responsible for it and other Persons directly responsible shall be punished in accordance with the provisions of paragraph 1. Whoever commits the acts in the preceding two paragraphs and constitutes other crimes at the same time shall be convicted and punished in accordance with the provisions on heavier punishment.
Source｜Dazhong.com Poster News