Gao An: Forcefully promote the action of cracking down on "broken cards" of telecommunications fraud

Huang Yun, Information Daily/Information Daily client reporter Huang Yulong reported: Recently, the Public Security Bureau of Gao'an City, Jiangxi Province, actively implemented the "I do practical things for the masses", vigorously promoted the action of cracking down on telecommunications network fraud "broken cards", organized and carried out centralized network collection operations, destroyed 6 money laundering dens, arrested 12 criminal suspects, and the amount involved was as high as more than 100 million yuan.

Computers, telephone cards and bank cards seized by the police

On November 12, the criminal police brigade of the Gao'an Municipal Public Security Bureau found in its work that the bank card transactions of Huang Moujia, Huang Mouyi and other people in Shanghu Village, Gao'an City, were abnormal, and they may be suspected of running points and laundering money. Investigators immediately launched an investigation around Huang Moujia and others, and gradually found out the situation of the gang members. From November 15 to 30, the Municipal Bureau dispatched the elite police forces of the criminal police brigade, the data cloud combat center, and the public security brigade to form an arrest team, and went to Gao'an, Jiangxi, Yichun, and Xiamen, Fujian, and other places to arrest 8 criminal suspects such as Huang Moujia and Huang Mouyi, members of the running gang, and 4 people from the online gang Li Mouhui and Wang Mouhua, and seized more than 200 mobile phone cards, 50 bank cards, 24 mobile phones, and 2 computers.

After investigation, since 2020, in order to obtain illegal benefits, Fujian men Li Mouhui, Wang Mouhua and other 4 people have organized others to run money laundering for overseas gambling websites and telecommunications fraud gangs. In August 2020, in order to obtain more benefits, Fujian men Li Mouhui, Wang Mouhua and others developed Gao'an man Xiong Moulong as a downline, allowing Xiong Moulong to recruit others to run and launder money. Xiong Moulong immediately recruited fellow villagers and friends Xie Moujun, Lu Moulin, Huang Moujia, Huang Mouyi, and Qi Moulong to run money laundering. Soon, Xie Moujun, Lu Moulin, Huang Moujia and other 5 people separately developed others as downlines, and formed another gang to do it alone to carry out money laundering. After preliminary investigation, the total amount of money involved in the 6 running gangs was more than 100 million yuan.

At present, 12 criminal suspects, including Huang Moujia, Huang Mouyi, Xiong Moulong, Li Mouhui, and Wang Mouhua, have been criminally detained by the police in accordance with the law, and the case is being further investigated.