**: Public Security of Tieshan District, Development Zone.
"Every year a few days before the Chinese New Year
My son will give me a ** urging me to go back early to accompany him for the New Year
But this Spring Festival, I'm going to break my promise
I'm sorry for him.
February 1. Criminal Investigation Brigade of Tieshan District Public Security Bureau.
When Jiao, a suspect in the wire fraud case, was arrested.
He wept bitterly over what he had done.
I owe a lot to my family.
The course of the case
Tieshan District Public Security Bureau-
At about 8 p.m. on January 8, an employee of an enterprise in the jurisdiction called the police for help, saying that he had suffered a loss of more than 230,000 yuan due to online fraud.
After understanding, it was learned that at about 9 o'clock in the evening on January 6, Ms. Huang entered a WeChat group to receive red envelopes by scanning the *** on the express package. At first, Ms. Huang was tasked with clicking on some TV series and movies to get commissions. After a day of "small trial", Ms. Huang learned that there was a big task to get a large commission, she was very moved, so under the guidance of the other party, she swiped 5 orders in a row, and transferred a total of more than 230,000 yuan without any rebates, and lost contact with the other party.
After understanding the situation, the Criminal Investigation Brigade of the sub-bureau immediately filed a case for investigation. According to the information provided by Ms. Huang, the police handling the case followed the flow of funds and information to carry out follow-up investigation, analysis and judgment, and quickly learned that a transfer had flowed into the account of Jiao (33 years old), a man from Yunnan Province, and locked him on suspicion of committing a major crime. In order to arrest him as soon as possible, the police listed him as an online fugitive. On February 1, with the strong support of the Suzhou Municipal Public Security Organs, the police who handled the case braved the wind and rain and worked tirelessly to arrest Jiao.
The police are interrogating Jiao.
After interrogation, Jiao confessed to the crime.
After investigation, Jiao is a contract foreman, at the end of December last year, in order to pay wages to workers, he looked for loans on various platforms offline and offline, because the credit system showed that he was a blacklisted person, unable to apply for loans from formal channels, he privately contacted various informal loan platforms on the Internet. After learning that he could provide a bank card to others to obtain a benefit fee, Jiao provided his bank account to others to collect and transfer illegal and criminal funds, and went to a bank branch to withdraw 61,000 yuan in cash under the arrangement of others, and obtained a benefit fee of 522 yuan.
"This bank branch is only a few hundred meters away from the local police station, since you have doubts, why don't you go to the police station to verify it?" ”After learning that Jiao had withdrawn the money, he realized that this kind of behavior might violate the law, and stood at the door for a long time, until the other party urged him to hand over the money to the other party, and the police felt sorry for him.
Jiao was sent to detention.
At present, Jiao has been criminally detained in accordance with the law on suspicion of covering up and concealing criminal proceeds and the proceeds of criminal proceeds, and the case is under further investigation.