"ThemThe bank turnover is very large
It often happens that there are hundreds of thousands of people at a time every few days
Some accounts have also been frozen by public security organs in other places
Very suspicious.
It was 7 o'clock in the morning on February 18.
Many people are still on their way to work.
The police of the Investigation Center of the Dongying Public Security Bureau.
A "cash withdrawal fleet" has been wiped out.
February 5th. The Dongying Branch received a clue from the Investigation Center of the Municipal Bureau.
A bank cash withdrawal record attracted the attention of the police handling the case.
After research and investigation, one used a bank card
It is a criminal of overseas telecommunications fraud
Criminal gangs that carry out cash withdrawals of stolen money have surfacedThe police investigation found.
The bank cards involved in the gang were all handled by individuals.
Gang members pass by receiving instructions.
Cash withdrawals are made at bank outlets.
Thus forMoney laundering by foreign criminals
Early morning of the 8th. Civilian police of the Investigation Center of the Sub-Bureau.
The "cash withdrawal fleet" is collected in a centralized manner.
A total of 5 suspects were arrested
More than 30,000 yuan of stolen money was seized at the scene
61 bank cards for "cash withdrawal".
Learned after a surprise interrogationSeveral people have a clear division of labor
Among them, Bi is in Cangzhou, Hebei Province.
It is the "captain" who contacts the upline
Wang and Zhao are Bi's accomplices and are responsible for recruiting "Canon".
Li, Ren and Ye are mainly responsible for handling bank cards.
At the same time, he and other accomplices went to the bank to withdraw cash.
According to the confessions of the members of the gang.
The police handling the case mastered Bi's whereabouts.
After local ** investigation.
Bi has absconded.
The police handling the case insisted on keeping an eye on the case during the Chinese New Year.
On the evening of February 17.
Suddenly found that Bi had entered Dongying.
The police analyzed that it should be to develop the downline.
After squatting overnight, he was successfully captured.
After verification, the gang involved in the case was nearly 400 yuan.
For now
All six suspects have been subjected to criminal coercive measures
The case is still being further investigated
It is illegal and criminal to use your own bank card to transfer funds for fraudsters, and you must not rent out your bank account information, bank card, and mobile phone card
**: Dongying Public Security Bureau.