[Explanation] On October 19, the reporter learned from the Guangzhou Public Security Bureau that since September 7, the Guangzhou Public Security Bureau has been using the "two cards" clues issued by the Ministry of Public Security and the clues of electric fraud and black and gray products that have been continuously discovered during work. , And vigorously promote the "broken card" work.
In the past month, the Guangzhou police have arrested 689 suspects of "two-card" fraud involving card issuers, card dealers, and industry "inner ghosts", destroyed 28 criminal gangs, and cracked 563 cases.
According to typical crime cases reported by the police, recently, the Guangzhou police discovered a suspected telephone black card merchant operating in Baiyun District, Guangzhou frequently receiving and sending mail, and the mail was sent to the border area of Yunnan.
[Concurrent] Officer Liu, Criminal Police Brigade, Baiyun Branch, Guangzhou Public Security Bureau
Now some of the newly activated phone cards on the Internet are that you download an APP. After downloading the APP, you need to activate the face and read the number. Then he first finds this kind of part-time person on the Internet, and asks this part-time person to When applying for the card online, leave it at his address, and the relevant operator will send the phone card to him. After he tried the card and it can be used successfully, he repackaged the card and sent it to the Yunnan border that place.
[Explanation] On September 13, the police launched a network collection operation, arrested the suspect Zhu, and seized 450 black telephone cards on the spot, and about 400 express envelopes had been opened, which effectively cut off a major electric fraud. Industry chain.
[Explanation] According to the police report, the police also confiscated 775 bank cards involved in the "broken card" operation on the spot. Through the linkage with the bank, the screening found 91,000 bank cards involved in fraud.
[Concurrent period] Suspects involved in the "two cards" crime
I used my ID information to open two sets of bank cards, including USB shields and mobile phone cards, and sold them for 1,200 yuan, and then used my ID information to open a public account and sold them for 3,000 yuan. I regret that I have violated the law. I hope that people like me or the general public will not break the law for petty gain like me.
[Concurrent] Peng Fenghua, Head of Criminal Detachment of Guangzhou Public Security Bureau
Then I am here as a serious reminder by the police that there is no deadline for the card-breaking operation. Illegal opening, trading, and personal accounts and phone cards are all illegal and criminal acts, which will harm others and themselves. At the same time, the general public must Strengthen the awareness of prevention, take good care of your ID card, bank card, bank U-Shield and other bank storage tools, and also protect your personal information such as your login account number and password, so as not to rent, rent, or sell related tools .
(Reported by reporter Wei Jeff from Guangdong)
Editor in charge: [Li Yuxin]