Just help someone get a bank card.
Or help someone withdraw.
It's easy to get a "salary" every day
Is there such a "good thing"?
Recently. Jinshan Branch of Shanghai Public Security Bureau.
Jinshanwei Police Station.
Received an early warning instruction from the Anti-Fraud Center.
Said Liu, a resident of the jurisdiction.
Transfer money to an account suspected of fraud.
You may be subject to investment and financial fraud.
After receiving the order.
The civilian police immediately began to dissuade them.
In the process of communicating with the civilian police.
Liu's behavior of transferring money to himself.
Absolutely deny. It was found after an in-depth investigation.
Liu is helping a fraud gang.
Money launderers who "run the score".
In the face of ironclad evidence. Suspect Liu.
He truthfully confessed the facts of his crime.
Since October this year.
Liu knew that money laundering was an illegal and criminal act.
is still under the introduction of my friend Shi.
In order to make a profit. Place your own bank card.
Offered to criminals.
It is used to transfer fraudulent funds.
Liu also introduced his friends Yao and Xu.
Engaging in illegal and criminal activities together.
During the period, a total profit of more than 50,000 yuan was made.
Well-thought-out.
The civilian police will gang 4 core personnel.
Li, Wang, Zhou, Huang.
Arrested. It is understood.
Li is in a country in Southeast Asia.
Worked in the catering industry.
I learned a lot from the locals.
About the operation of "running scores".
After returning home. Recruit "running points" personnel in the territory.
By online transfer.
Achieve the purpose of money laundering and transfer of funds.
And according to the percentage point of the turnover amount.
Settle the benefit fee with virtual currency.
Through high remuneration.
Successively solicited.
Shi, Wang, Xu, Yao.
A criminal gang was formed to "run scores".
Until it was caught.
The gang involved in the case amounted to more than 250 yuan.
Presently. The suspect Li and 8 others.
respectively on suspicion of fraud.
Crime of aiding information network criminal activities.
He was criminally detained by the public security organs in accordance with the law.
The case is under further proceedings.
**Tips
Don't be fooled by the so-called "high profits"**
The shortcut to making money could be:
The point of no return for crime.
Citizen friends. Don't keep your own personal bank account.
Identity information is freely lent to others.
so as not to become the ** of the outlaws.
*: Police-civilian direct train to Shanghai.