In 2023.
Songming Public Security. Always be.
A high-pressure and hard-hitting campaign against telecommunications network fraud.
We will further promote the "broken card" action.
A number of "two-card" suspects were arrested.
Earnestly protect the people's "money bags".
In 2024.
Don't do anything like that again.
Recently, the Songming County Public Security Bureau arrested 4 suspects suspected of money laundering in Yanglin Vocational Education Park according to the clues of "broken cards".
After investigation, from December 18 to 19, 2023, Peng and Zhang provided bank cards under their names to others for transfer, helping others withdraw 40,000 yuan and 23,000 yuan respectively and make a profit. Yang provided the Alipay account to others to transfer 5,000 yuan, and Yin used his ID card to apply for three bank cards and provided them to Peng.
At present, Peng and Zhang have been criminally detained on suspicion of covering up and concealing criminal proceeds, and Yang has been administratively punished in accordance with law, and the case is being further handled.
Please protect your ID card, mobile phone number, and bank card, and strictly implement the real-name registration and use. Do not lend, sublease, or give others your ID card, mobile phone number, bank card, payment account, instant messaging account, etc., as coveting these small profits may affect personal credit, and legal responsibility will be pursued in serious cases.
*: Songming Public Security Editor: Hu Yalan.
Review: Lei Xia Producer: Zhu Zhongyuan.
Release: Songming County Rong ** Center.