Chinanews.com, Hubei Xiantao, December 1 (Fu Xiantao) An online order fraud case in Xiantao, Hubei Province, brought out a money laundering gang involving more than 100 million yuan in Emeishan, Sichuan.
Hubei Xiantao Police announced on December 1 that, with the support of the Hubei Provincial Public Security Department’s concentrated research and judgment, the special police went to Emeishan City to arrest 6 suspects and escorted them back safely.
On October 27, when Ms. Zhang, a citizen of Xiantao, used her mobile phone to surf the Internet, she was pretended to be a QQ friend, and she was defrauded of 30,000 yuan by making six transfers in order to buy clothes on a shopping platform.
After the incident, the Longhuashan Police Station of the Xiantao City Public Security Bureau immediately accepted the case, collected evidence, and reported it to the Anti-Fraud Center.
The police tracked the flow of funds and quickly obtained a clue to Mount Emei in Sichuan in accordance with the techniques refined by the provincial public security department to crack down on the crime of "fraud, drugs, and gambling".
The picture shows the police from Hubei Xiantao Special Class went to Emeishan City to arrest the suspect and escort it back safely (data map) Photo courtesy of Hubei Xiantao Police
On November 18, Xiantao police organized criminal police, special police, Longhuashan police station and other units to conduct investigations and arrests in Mount Emei.
With the support of the local police, the special police officers identified the location of the gang’s den, and on November 23, they took a stand-by approach, destroyed 1 criminal den, arrested 5 suspects, and seized 27 bank cards and 15 mobile phones on the spot. Department, 6 USB shields and 1 computer.
After digging and persuading, the suspect Luo was forced to surrender to the police the next day.
On November 25, after a long journey of more than 12 hours, Luo and 6 suspects were safely escorted back to Xiantao.
After investigation, the six suspects were friends or relatives.
In September 2020, 5 suspects including Chen and Luo participated in the money laundering of overseas telecommunications network fraud and online gambling groups by the invitation of Chen and others. The illegal transfer amount exceeded 100 million yuan.
According to the police handling the case, the suspect mainly used his or his family's identity information to apply for multiple bank cards.
Subsequently, in accordance with the overseas online requirements, the funds involved in the case were transferred to a designated account, from which a commission of five thousandths of the transfer amount was obtained, and the stolen money was distributed proportionally.
At present, 6 suspects have been criminally detained by the police in accordance with the law, and the case is under further investigation.
The police reminded that online part-time reading of orders is a fraud. Don't believe it, let alone transfer money.
In addition, do not arbitrarily lend or sell your bank cards and mobile phone cards. Once they are used by criminals, they will be held accountable in accordance with the law.
(Finish)