Not long ago, the Public Security Bureau of Shenyang City, Liaoning Province received a report, and the informant Liu said that he had withdrawn 500,000 yuan in cash, and was robbed by two strange men just after leaving the bank. The police immediately rushed to the scene of the crime, but the informant had already left. In the investigation that followed, the civilian policeIt was discovered that the informant had also behaved in a series of unusual ways, which led to a fraud case. The man withdrew 500,000 yuan in cash and was robbed on the streetAfter reporting the case, the abnormal behavior aroused the suspicion of the police
According to the public **, at around 3:07 p.m. that day, the informant Liu walked out of the bank after withdrawing the money, and 500,000 yuan in cash was placed in the backpack he was carrying. At that time, there was another man in a black suit beside Liu, who talked with Liu at the bank gate for a while and then left. 
Then, Liu walked in the other direction with his backpack on his back, when two men suddenly walked towards him and snatched his backpack.
The police immediately rushed to the scene, but when they arrived, they found that the informant Liu was not waiting at the scene. According to the white private car driven by the suspect when he escaped, the police quickly tracked in the direction of Xingcheng, Huludao, Liaoning Province, where the vehicle fled. With the cooperation of Huludao**, the suspect was successfully intercepted at the Xingcheng Lower Expressway exit. The police intercepted five suspects in the car and seized the robbed 500,000 yuan in cash in the trunk. 
Just as ** was about to return the money to Liu, he found that Liu was not the owner of the bank card with the 500,000 yuan in cash. After checking with the bank, the police learned thatThe owner of this bank card is named XiaAnd it was Xia who came to withdraw the money in person. It turned out that the owner of this bank card, Xia, was the "man in a suit" who talked to Liu at the door of the bank before the crime. However, Liu told the police that he was not familiar with Xia and could not contact each other. 
Xia's police introduced,Liu and Xia do not have any WeChat records, **records, etc.***Handed over 500,000 yuan in cash to a stranger, this abnormal situation aroused the suspicion of the police. Investigate the flow of bank card funds and lead to fraud
The person who called the police was a member of the "running score" gangSo, what exactly is the relationship between cardholders and cashiers? The 500,000 yuan in the bank card came from **? According to the police, the informant Liu was not clear about the ** and the purpose of the money. So, the police launched an in-depth investigation into Xia's bank cardIt was found that the card was linked to a fraud case that occurred in Henan on the same day. 
It is understood that Ms. Liu, who was deceived in Henan, is a self-employed person who buys scrap aluminum. The suspect in the fraud gang said that there was aluminum scrap that wanted to sell it to her. The two parties signed an agreement online, and Ms. Liu sent the money to the other party, but then the ** gang gave her a fake invoice. Ms. Liu found that the order number could not be found on the delivery note, and the other party had lost contact, so she called the police. After investigation, in the face of evidence,Liu admitted that he was a member of the "running points" gang, while Xia was the "canon" in the gang. "Canon" refers to the ** bank card given to the criminal gang to help it use the bank card to launder money. The "Running Team", also known as the "Running Team", is responsible for finding "canons" across the country and using their bank cards to help criminal gangs launder money. After a series of investigations, the police figured out the organizational structure of this "running score" gang. Liu is responsible for finding "canon" and withdrawing money, his superiors are named Ou, Hou and Wang are responsible for transferring the stolen money, and the boss behind them is named Zhao.
On the day of the robbery, Liu and Xia met at the bank, intending to take out the 500,000 yuan that Ms. Liu had been defrauded of, and then proceed to the next step of money laundering, but an accident occurred. So, how was Liu targeted by the robbers? The robbery gang pretended to join the "running score" gang to obtain information
The "running points" gang called the police after being robbedLiu Mouyang, who was in the robbery gang, knew Hou of the "running points" gang, and after knowing that Hou was engaged in fraud, he was moved by the stolen money. In this way, Liu Mouyang first got in touch with Hou, pretending to join the "running points" gang, and at the same time colluded with Zhang Mousen, asking him to prepare personnel and vehicles, and prepare to commit robbery. Through contact with Hou, Liu Mouyang learned from Hou the location, person and other information about the place where the money was withdrawn. 
After that, Zhang Mousen recruited 4 more people. According to the information provided by Liu Mouyang, they went to Shenyang on October 11, 2023, and planned to commit a robbery on the afternoon of the 13th. In the afternoon of the same day, Zhang Mousen saw that Liu had placed an order after coming from the bankTogether with another accomplice, he blocked Liu and threatened him: "I know what kind of money you have." Zhang Mousen slapped Liu and snatched 500,000 yuan. What they didn't expect was that Liu called the police. It turned out that the ** call made by Liu after the case was to inform his superiors that the money had been robbed, and the superiors asked him to delete all the evidence involved in the case and call the police. And the reason why Liu didn't wait for the police to arrive was because he was afraid that the police would find out the trick behind the case. According to Liu's confession, the police saidAll members of the fraud gang except for the main culprit Zhao were arrested.
According to the police, in fraud cases, due to the existence of the "running points" gang, once the victim successfully transfers money, it is difficult for the police to track the whereabouts of the money, because most of the members of the "running points" gang use other people's bank cards. In this case, the suspect Liu contacted "Canon" Xiaalso used overseas chat software, so it created the illusion that there was no contact record between the two. After that, the police returned the money that Ms. Liu had been defrauded of. Police tips,When you need to transfer large amounts, be vigilant. You can contact the local police station to see if the identity and the ** left by the other party are true, including whether the company really exists.
In addition, the bank card peer-to-peer information and transfer information must be consistent.
At present, there are 6 criminal suspects including Liu Mouyang and Zhang Mousen of the robbery gang and 5 criminal suspects including Liu and Xia of the "running points" gangAll of them have been criminally detained by Shenyang ** in accordance with the law。And the "running points" gangThe ringleader, Zhao, was also listed as a fugitive online, the police will go all out to pursue him. **CCTV News, China Police Network.