**: Public Security of Tieshan District, Development Zone.
Lend your bank card to someone else.
Or help them withdraw a few cash.
You can easily earn a "benefit fee" from it
Attention!This is not the way to get rich.
Instead, take advantage of a bank account.
Help the criminal gang of telecom network fraud.
Carrying out money laundering activities.
Hit the nail on the head
The man was blinded by the petty profits.
Lend three bank cards in your name to others.
Illegal profits of more than 2,000 yuan.
December 18th.
The Public Security Bureau of Tieshan District of the Development Zone announced to the public.
The suspect Fei is suspected of covering up and concealing criminal proceeds.
He was criminally detained in accordance with the law.
The course of the case
On December 11, Liu Hui, a police officer from the Prince Police Station of the Tieshan District Public Security Branch of the Development Zone, learned of a "broken card" clue at work, and the bank card under the name of Fei Mou (male, 31 years old, pseudonym), a member of the public in the jurisdiction, was suspected of helping the transfer of funds for telecommunications network fraud criminal activities. Liu Hui summoned Fei to the police station for further investigation in accordance with the law, and Fei confessed to the fact that he was suspected of providing assistance to others in telecommunications network fraud.
According to Fei's confession, he worked in Wuhan, and often went online to pass the time in his spare time, and once when he was browsing a dating app, he saw a netizen whose homepage was introduced as "a way to earn 500-2000 yuan in 2 hours", driven by greed, Fei added the netizen's QQ number. The netizen said that his company needed to avoid taxes, borrowed Fei's bank card to make accounts, and promised to give Fei 2,000 yuan in benefits after the matter was completed.
Early in the morning of November 24, Fei received a 100 yuan travel fee from a netizen and took a taxi to meet him at the gate of a community in Jiang'an District, Wuhan City. The netizen took Fei to a private room in the community, and Fei handed one of his postal bank cards to the other party, and provided his mobile phone and password to be operated by the other party. After the matter was completed, Fei received a transfer of 1,839 yuan from his postal bank card with zero balance to his ICBC card.
That night, Fei was reminded by netizens to take out the money in the card as soon as possible. The next day, Fei came to the counter of the Postal Bank to withdraw cash, and the staff informed him that the bank card under his name was suspected of fraud and was frozen by Yunnan**.
Although he knew that he had embarked on the road of crime, Fei, who had tasted the sweetness, still had a fluke mentality. A bank card was frozen, and on November 26, Fei re-registered a bank card with a daily transaction limit of 10,000 yuan and contacted another card seller. The two parties met at a bank on Stadium Road in Wuhan City, and Fei helped withdraw 9,600 yuan in cash through the bank's ATM machine and collected 240 yuan in cash. On November 29, another card vendor contacted Fei, who again helped withdraw 7,700 yuan in cash and collected 300 yuan in cash. By lending a bank card, Fei made a cumulative profit of 2,379 yuan.
I just want to borrow again, make a little more money, I am willing to return the illegal gains, ask for leniency, I will never do anything illegal and criminal again." On December 15, Fei, who was criminally detained by the public security of the Development Zone and Tieshan District in accordance with the law on suspicion of covering up and concealing criminal proceeds, said regretfully.
At present, the case is under further investigation.
**Reminder
Personal bank cards and their accounts can only be used by the cardholders approved by the issuing bank, and cannot be rented or lent. The broad masses of the people must be vigilant, pay attention to the protection of personal information, and do not rent or lend their identity documents, capital accounts, bank cards and mobile phone cards at will because of "convenience with others" or greed for small profits, let alone because of greed for profits, or buy *** to unknowingly become the first criminal group of telecommunications fraud, gambling and other criminal groups, and fall into the abyss of breaking the law and committing crimes. When it comes to the security of personal information and interests, it is also necessary to remain vigilant, and if you find that your personal information has been fraudulently used, please report it to the public security organ in time.