Public security organs continue to take action to prevent telecommunications network fraud.
A few days ago, the police in Shenyang, Liaoning, successfully eliminated three criminal gangs of "run points" telecom fraud within two days, and the funds involved in the case were frozen as much as 200 million.
The so-called "run points" is actually a term in the process of telecommunications fraud. Let's take a look at this case together.
Zheng Dihan, a policeman from the Anti-Information Fraud Detachment of the Shenyang Public Security Bureau:
As the name suggests, "run points" means money, and this run is to make money run.
Because of the stolen money obtained by fraud, he has to transfer it out immediately, and it cannot be detected by our public security organs. A large number of "scoring" personnel and a large number of bank cards are required to carry out a mobile money laundering of the stolen money, and finally make the money Turns white, thus returning to the hands of fraud gangs.
In April of this year, when the Shenyang Public Security Bureau conducted a follow-up investigation on a bank card suspected of investment fraud in its jurisdiction, it was discovered that the card’s owner had the criminal facts that the card was sold for profit. The police conducted a surprise interrogation on the card owner. Eight suspects who were laundering money in the hotel were arrested on the spot.
22 mobile phones and 45 bank cards were seized.
Police Zheng Dihan of the Anti-Information Fraud Detachment of the Shenyang Public Security Bureau:
They were instructed by a person
named
Li in Shenyang to "run points" in Shenyang. Li found someone to rent a hotel, and Zhang and Dong gathered social workers. The idle personnel conduct bank card opening and money laundering activities in the hotel.
On the second day of the arrest, the Shenyang police arrested another criminal gang in a residential area in the city.
After interrogation, the three gang used communication software to connect with overseas fraud dens, bought bank cards in Kangping County, Shenyang City, rented a house to build dens, and provided money laundering services for fraud gangs, involving nearly 90 million yuan in cash flow. , 3 people illegally made more than 1.8 million yuan from it.
Subsequently, a criminal gang specializing in running and laundering money for overseas "killing pigs" was also arrested by the police.
The group helped overseas fraudsters transfer more than 40 million yuan in funds in just a few months.
So far, the Shenyang police have taken off 3 criminal dens in two days, arrested 20 suspects and seized 163 bank cards involved in the case, involving more than 170 cases in multiple provinces and cities across the country, with a total amount of 210 million yuan. Renminbi.
The "run points" scam group consists of many people such as "food dealers" and "shuifang"
The police investigation found that a "run points" telecommunications fraud gang was composed of multiple people including money owners, cannons, vegetable dealers, and water houses.
However, the "vegetable dealer" mentioned here is not a vegetable dealer, and the "water house" is not a place to fetch water, but a scam gang.
Vegetable dealer: Refers to criminal suspects who steal and sell citizens’ personal information to illegal businesses and individuals.
Canon: Refers to a criminal suspect who provided criminals with a bank card used for the transfer of large amounts of funds.
Operator: Refers to a criminal suspect who is specifically responsible for making fraudulent calls to the common people.
Shuifang: Refers to criminal suspects who quickly unboxed and laundered money after receiving stolen money.
The bank cards purchased from "Cannon" are also divided into multiple levels. The first-level cards receive the most stolen money. In order not to be frozen, the "Shuifang" uses transfer, payment, online shopping, etc. Split the funds to multiple secondary cards, and split more tertiary cards in a similar way.
In order to avoid the blow, a sum of money may even be "flyed" overseas, and then come back again.
We can see how the fraudulent funds are transferred from the case of running scores cracked by the Shenyang police.
First of all, the scammer, the boss or the financial host, must first find the Canon and the vegetable vendor, and buy the citizens' personal information and bank cards from them.
Suspect:
I will find "Canon" to buy two sets of cards back, and send the card number and account password to the group.
Then every time you operate it, your host will tell you to send the card number in the group. I checked if it can be used. If they can see the details, it proves that the card can be operated.
If the money is deposited, he will inform that the money is deposited, and will give us a fixed card number, and we will keep depositing money in that card number, and then at the end of the day, we will settle the account at eight thousandths of the turnover.
Take good care of your "money bag" so that "points" can't run
The ill-gotten gains from a scam finally flowed out of the country through "run points".
According to the statistics of the Ministry of Public Security, more than one trillion of illegal funds flow abroad every year in my country, and "scoring" is one of the most frequently used criminal methods.
How to stop the "div" and stop the money requires the participation of multiple sectors of society.
Zheng Dihan, a police officer from the Anti-Information Fraud Detachment of the Shenyang Public Security Bureau: The
public security organs are actually fighting money launderers. If they slow down, or get stuck in a certain card, our public security organs can be the first time. This bank card was traced and frozen.
The source of scoring tools is two cards, bank cards and phone cards.
At present, the public security organs have implemented card-breaking operations across the country to crack down on two-card crimes.
As citizens, we must also be alert to the trap of "running points" and avoid becoming criminal accomplices.
Pay attention to protecting personal privacy information.
Don't rent out your personal bank account, payment account and other information for profit for a while; don't sell your personally identifiable information to others for use.
Pay attention to protect the payment code information.
In the daily offline shopping process, pay attention to protecting the payment code information, and do not expose your payment code to public places at will, so as to avoid being deducted by others using the code scanning facility and causing personal property losses.
You should cherish your right to use your social account.
Do not lend the collection code to others at will, and not easily be tempted by unrealistic high profits on the Internet, participate in illegal activities such as money laundering, and avoid property losses and assume legal responsibility.