China News Service, Nanning, October 24 (Zhong Zhicheng, Wang Dan) A press release provided by the Guangxi Nanning Public Security Bureau on the evening of the 23rd showed that Nanning police captured the opening of a card led by a customer manager of a branch of Guilin Bank Nanning Branch The card-trafficking gang, in the past eight months, started and reselled fake real-name bank cards, and illegally made more than 100,000 yuan in profits.
After investigation, He used the convenience of his position to mobilize his neighboring friends Xie Mouyun, Zhou Moumei (female) and others to act as card-issuing agents, and summoned a number of people in the society to apply for mobile phone cards and bank cards at a price of about 800-1000 yuan , U-Shield, etc., as a tool for committing crimes with the "four-piece suit" of fake real-name bank cards, He Mou then resold them to fraudsters in Yunnan and other provinces at a price of about 1,400 yuan.
In the process of peddling and reselling at various levels, He told his accomplice Hong Mouwei to disguise the packaging of fraud tools as gifts and mail them to other provinces by express mail, and his online connector would further resell them to criminals for fraud and online gambling. And other crimes.
The picture shows the tools involved in the case seized by the police.
Photo by Lin Hao
At present, the four suspects including He Mou in the card-issuing gang have been taken criminal detention and other compulsory measures by the police according to law.
According to statistics, under the deployment of the Ministry of Public Security and the Guangxi Public Security Department, from September 1 to October 23, Nanning police arrested a total of 482 criminal suspects involved in the "two cards", including 29 "card dealers". A total of 904 telephone cards and bank cards of various types were seized, and 1,371 units and individuals who illegally sold, leased, or lent bank cards or mobile phone cards were punished.
On October 23, the Nanning Police organized the second centralized and unified network collection operation for the "broken card" Nanning No. 1.
As of 16:00 on the 23rd, a total of 149 criminal suspects were arrested, 98 bank cards, 126 mobile phone cards, 135 mobile phones and 23 computers were seized.
In addition, Nanning City has continuously improved its early warning and prevention system for cracking down on telecommunication network fraud crimes and handling black and gray products with "two cards".
The picture shows the arrested suspect.
Photo by Lin Hao
Since September this year, Nanning City has shut down 15,305 high-risk phone numbers and blocked 31,000 people on the blacklist; punished 20,526 fraudulent bank account entities, and identified and controlled 16,794 potential fraudulent bank accounts for corporate bank accounts.
The Nanning police reminded that all persons who rent, sell, lend, or purchase bank cards who are included in the punishment list in accordance with the law will suspend all non-counter business and payment accounts of their bank accounts for five years, and they may not open new accounts. After the expiration of the disciplinary period, banks and payment institutions will continue to increase their review efforts for newly opened account businesses, which will also affect personal credit investigation. (Finish)