Reporter Zhang Guotong.
Recently, Wang Li (pseudonym), who is engaged in financial work in a supermarket in Chiping District, Liaocheng City, suddenly took over a "big business". There is a customer who wants to buy a shopping card worth hundreds of thousands of yuan.
Unexpectedly, after Wang Li received the money from the customer, she suddenly found that the receiving bank card was frozen by the public security organs in other places. What's going on here?
Not long ago, someone contacted Wang Li, the financial officer of the supermarket, and the other party said that he wanted to buy a large number of supermarket shopping cards. Wang Li realized that there was a "big customer", so she provided the other party with a bank account according to the other party's request.
Subsequently, the other party transferred 640,000 yuan to the bank account provided by Wang Li in 5 times. After purchasing the card, the other party bought a large amount of ** at the counter of this supermarket on the same day.
Afterwards, Wang Li never expected that the bank account would be frozen and the payment would be stopped, and the freezing party was actually the public security organ in other places, because all the money was stolen from the crime of wire fraud.
In fact, the situation encountered by the financial staff of this supermarket has been noticed by Liaocheng**. After the incident, Liaocheng ** quickly launched an investigation, and soon, a man surnamed Li entered **'s sight.
In late February this year, when Li was preparing to "exchange" in another supermarket in Chiping City, Li was arrested on the spot and seized, with a total value of more than 20 yuan.
Subsequently, according to Li's confession, ** rushed to Xintai and arrested Li's upline Niu.
I just followed Gao's arrangement and gave *** to Liu, who was far away in Zhangzhou, Fujian. After that, Liu paid Gao in the form of virtual currency. ”
At the end of February this year, with the cooperation of the local ** in Fujian, Liu was successfully arrested.
At present, criminal suspects Li, Niu, and Liu have been taken criminal coercive measures, and criminal suspect Gao has been chased online, and the case is under further investigation.
The reporter's investigation found that in recent years, with the increasing crackdown on telecom fraud and related black and gray industries, it has become more and more difficult for criminals to transfer illegal funds, because it has the characteristics of "high and easy to sell", and some fraudsters have started the idea of "money laundering", forming a criminal chain of "buying, selling it quickly, and sending the money to the overseas online through virtual currency".
According to the relevant cases, these criminals basically have foreign accents, and although they are dressed ordinarily, they are well disguised. They buy a huge amount of **, never pick a style, mostly gold bars, and they will also ask merchants to provide spot.
It's worth mentioning that usually the person who made the enquire is not the same person as the person who bought the card. During the process, the buyer will constantly check the phone, waiting for commands. Not only that, when purchasing**, the purchaser will swipe the card in multiple installments, and will quickly withdraw after the transaction is completed. In this regard, merchants engaged in the ** jewelry business should be vigilant and not become a "money laundering" crime for their own selfish interests.
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