The gang bought ** to "launder" fraudulent funds, and more than 130 people were arrested!
A silver building in Shanghai has produced more than 300 abnormal transactions in a short period of time, involving more than 50 million yuan, of which 2 bank cards for payment were frozen and ...... due to fraud shortly after the transaction
In October 2022, the Huangpu Branch of the Shanghai Municipal Public Security Bureau found the above-mentioned abnormal ** transaction clues in its work, and judged that the money for these purchases was very likely to be fraudulent funds, and immediately set up a special team to investigate.
The Southern + reporter learned that by mastering the movement trajectory of card-holding consumers and the relevant shopping package personnel, ** locked two "gold-buying" gangs led by Zheng and Li respectively. During the investigation, the special case group learned that the members of the two "gold purchase" gangs had plans to leave Shanghai in the near future, so they closed the net on the members of the "gold buying group" at the end of October and early November, and successfully arrested 24 criminal suspects such as Zheng and Li, and seized 1 gold bar2 kg.
"Gold purchase" is only one part of this case.
The expert group dug deep and found that the "gold buying group" would receive fraudulent bank cards from the members of the "card delivery group" every day, and after quickly purchasing gold, they frequently delivered packages containing ** with the members of the "package receiving group" at the predetermined location, and repeatedly changed the means of transportation to evade detection and crackdown.
The activity route and handover of the "package receiving group" led to the "stolen goods sales group" and "stolen goods collection group" behind the scenes.
The task force further discovered a number of behind-the-scenes "stolen goods group" personnel such as Liang, Li, and Pan, as well as three members of the "stolen goods group" including Zhang, and found out that the "stolen goods group" sent ** to second-hand gold stores in other provinces and cities through express delivery for sale, and the "stolen goods group" paid in the form of virtual currency settlement after acquisition**.
On November 7, 2022, Huangpu ** organized a centralized network collection operation to wipe out the "card delivery group", "package receiving group", "stolen goods sales group" and "stolen goods collection group", realizing the full-chain crackdown on the criminal gang, and seizing gold bars 241 kilograms, and 15 gold bars were intercepted at the delivery channel26 kg.
After the successful detection of this case, Huangpu ** continued to sum up experience, optimize tactics, and rely on the idea of cracking down on similar cases to crack down on such money laundering crimes.
Nanfang + reporter learned that recently, Shanghai ** started with abnormal ** transaction clues, followed the line, penetrated deeply, continued to organize nearly 20 centralized network collection operations, and successfully knocked out more than 10 criminal gangs that "laundered" upstream fraudulent funds by purchasing ** and **discounting, arrested more than 130 criminal suspects, and seized about 59 kilograms of ** products involved in the case, worth more than 2,950 yuan. On January 9, ** returned the defrauded money to the two deceived people1950,000 yuan and 10,000 yuan, and the follow-up will continue to promote the verification and return work.
At present, 9 criminal suspects have been sentenced to criminal punishment by the people's courts in accordance with the law, 94 criminal suspects have been transferred for prosecution, and 31 criminal suspects have been taken criminal compulsory measures in accordance with the law, and the cases are under further investigation.
Southern + reporter Zhu Hongxian Zhang Jin.
Author] Zhang Jin;Vermilion fresh.
Yangtze River Delta observation