Chinanews.com, Jingzhou, April 13 (Liu Bo) Recently, the police in Jingzhou, Hubei smashed a four-person criminal gang that illegally sold bank cards. It opened 17,438 bank cards and involved more than 10 million yuan (RMB, the same below).

　　In October 2020, the Jingzhou police noticed that multiple bank cards with the account name Fu were involved in multiple telecommunications network fraud cases. They immediately formed a task force to carry out investigations. Four criminals including Fu were successively committed in Foshan and Guangzhou The suspect was successfully captured.

The picture shows the bank card seized by the police.

Photo courtesy of Jingzhou Public Security Bureau Photo courtesy of Jingzhou Public Security Bureau

　　In handling the case, the police discovered that the suspect used a terminal device for handling traffic violations to commit the crime.

You can do business by inserting a bank card, and each card can only be associated with 3 motor vehicles.

Personnel engaged in handling violations of the regulations have a huge demand for bank cards. Criminals take advantage of the opportunity to buy cards and sell them with a commission of 10 yuan for each card, excluding the cost of production, and the net profit is 5 yuan.

　　According to Fu's account, the bank cards of the group were all opened between 2012 and 2016, mainly from Postal Savings Bank and Rural Commercial Bank.

In that year, some newly established banks, in order to rapidly expand their business and lower the threshold for opening cards, took the opportunity to apply for cards in a number of banks.

Later, due to the upgrade of the traffic management platform, the agency sales business dropped sharply, and a large number of bank cards were stranded in their hands.

　　After the Jingzhou police confiscated 17,438 bank cards handled by the gang, they conducted in-depth research, judgment and analysis on the bank cards, and conducted inspections across Hunan, Fujian, Zhejiang and other places, and linked 293 telecommunications network fraud cases in 28 provinces and cities across the country with the amount involved More than 10 million yuan.

　　At present, the case is still under further examination and digging.

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