China News Service, Hefei, September 27 (Zhao Qiang, Gui Zonghui, Yang Wenyi) The Public Security Bureau of Mingguang City, Anhui Province has recently successfully destroyed a criminal gang entrenched in the city to help fraudsters carry out money laundering, and the total amount involved has reached more than 10 million yuan. .
In September of this year, the Mingguang City Public Security Bureau found out that several people in the city were selling bank cards privately for money laundering in cyber crimes.
After the cable was connected, Mingguang Police attached great importance to it and set up a special case team involving multiple police types to immediately screen and track all the account information and capital flows of the persons involved in the case.
Through analysis and judgment, the task force has basically figured out the organizational context and personnel information of the criminal gang.
On September 16, the task force was divided into multiple teams and successfully arrested 4 criminal suspects and seized more than 20 bank cards in Mingguang City.
Photo by Gui Zonghui, the tool involved
After questioning, in July this year, the suspects Wang Moumou, Zhu Moumou, and Zhang Moumou were friends. The three of them came to know a man who could make money quickly through the Internet.
After being introduced by the man, he still provided the bank cards he had handled to online gambling criminal gangs for collection and transfer even though he knew that the other party was using his bank card for network illegal and criminal transfers such as network gambling.
Due to the large number of transfers, in order to avoid risks, Wang found Zhang and asked him to provide a bank card for his own transfer. In just two months, four people transferred a total of more than 10 million yuan for online gambling criminal gangs, making illegal profits. A total of more than 33,000 yuan.
Captured by the suspect Gui Zonghui
At present, 4 suspects have been criminally detained by Mingguang City Public Security Bureau according to law, and the case is under further investigation.
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