Provide bank card accounts for fraud syndicates to launder money and make illegal profits. Recently, two criminal suspects were criminally detained by Yiwu ** on suspicion of harboring and concealing criminal gains.
26-year-old Lin came to Yiwu to work five years ago and met Sun, an e-commerce businessman. During the Spring Festival this year, Lin was short of money, so he borrowed money from Sun. "I can introduce you to a job and make some extra money easily. Sun refused to borrow money and said, "As long as you provide your bank card account number, you will have income in the future." Lin agreed.
Every time Lin had surgery, he would receive 6% of the "favor fee", which gave him a taste of sweetness. As of the case, in less than half a month, Lin has received three payments, totaling about 30,000 yuan. The inflow of funds involved in the case was immediately grasped by the public security organs, and Lin's bank card was also frozen.
The picture shows the Anti-Deception Auxiliary Police assisting ** in collecting relevant data.
On February 21, the police of the Choujiang Police Station of the Yiwu Municipal Public Security Bureau contacted Lin and asked him to cooperate with the investigation and go through the procedures for thawing as appropriate. Lin approached Sun to discuss how to conceal the funds**. On the same day, the two entered the police station one after another, and Sun pretended to report the case and "eavesdropped" on the side.
Tang Yuxiang, an attentive anti-fraud auxiliary policeman, quickly found clues when sorting out the flow of funds. After further verification, it was found that the two were suspected of partnering "money laundering" and have been transferred to the case for handling. At present, the case is still under further proceedings.
*Remind. It seems that it is easy to earn "favor fees" with only bank cards and transaction amounts. In fact, it may be a "running score", covering up and concealing criminal proceeds for others through third-party payment platforms such as bank cards, WeChat, and Alipay. Money laundering.
We hereby remind the general public not to provide or lend their bank accounts, payment accounts, ** cards, etc. to others, so as not to cause significant losses and regret afterwards.
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