Chinanews.com, Hubei Xiantao, October 20th (Pay Level) Through online gambling, "money laundering" for overseas telecommunications network fraud and gambling criminal groups to earn commissions.
The Hubei Xiantao Centralized Tackling Team for Cracking Down on "Fraud, Drugs, and Gambling" crimes reported on the 20th that the police successfully cracked an information network crime case and arrested 8 criminal suspects with a value of more than 2 million yuan (RMB, same below).
Recently, the Xiantao concentrated attack team discovered during work that the suspect Xu had repeatedly bought and sold bank cards and mobile phone cards to others.
Based on this, the police found out that Zhang Mofei, who had worked abroad, was suspected of purchasing bank cards and mobile phone cards, and organized personnel to "launder" money for overseas telecommunications network fraud and gambling criminal groups.
Special police officers expanded their investigations to find out the footholds and suspicious crime dens where the 8 suspects frequently haunted one by one.
On the afternoon of October 17, the Xiantao Centralized Tackling Operation Command organized more than 30 police forces. The troops were divided into 5 groups and arrested at the same time. In Tianmen and Xiantao, Hubei, eight suspects Zhang Mofei and Xu were arrested and arrested on the spot. Use computers, mobile phones, bank cards, and public accounts.
After investigation, the gang has a clear division of labor, each performs its duties, and divides the illegal income in proportion.
The suspect Xu sold a bank card, mobile phone card, USB-shield and other crime tools to Zhang Moufei for a set price of 2,700 yuan.
Suspect Zhang Mofei, together with Peng Mou, Li Mou and others, used the purchased bank cards and mobile phone cards in a residential area in Xiantao City to help suspects Lu Mou and Liu Mou to register multiple accounts on overseas gaming platforms at the same time. Baccarat bet on Zhuang Xian's gambling method to launder "black money" and obtain illegal benefits from it.
The police initially found that the amount involved was more than 2 million yuan.
At present, 8 people including Zhang Moufei have been criminally detained in accordance with the law for allegedly helping information network criminal activities, and the case is being further digging into.
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