Ordos, 10 Dec (China News Network) -- On 10 December, this reporter learned from the Yijin Holo Banner Public Security Bureau in Ordos City, Inner Mongolia Autonomous Region, that the bureau detected a case of inter-provincial running, involving an amount of more than 36 million yuan.
In July 2021, the Yijin Holo Banner Public Security Bureau received a report from the Anti-Fraud Center of the Ordos City Public Security Bureau that a group of outsiders were active in a local community and behaved abnormally.
After receiving the clue, the police initially found that the suspects in the local major banks after the bank card transfer records are abnormal, the number of transactions is frequent, the flow of funds is huge, most of the transactions are concentrated after the early morning, but there is no fixed occupation and residence.
It is reported that there are 4 suspects, all of whom are "post-95s" and "post-00s", and the police initially believe that they have been suspected of criminal offenses and have been established as criminal cases to carry out investigations.
Through big data analysis, the suspect Lu XX first surfaced, through the trajectory of Lu XX, the police analyzed its important related person Bai XX, 2 people from Kunming, Yunnan Province, have arrived in Yijin Holo Banner, have been living together in a homestay, the police at the same time to determine the other 2 people.
It is understood that these four are all from Maguan County, Yunnan Province, and have returned to Yunnan. Since the beginning of this year, the 4 people have traveled more by train and plane, all over the country, in line with the characteristics of non-contact and wandering crimes.
According to the analysis of the special case team, the personnel of this small gang are idle people in the same area, with a low level of education and a small age, and it is very likely that they are employed by the online criminal gang or organization, accept the unified command of the line, and use their identity information to open mobile phone cards and bank cards throughout the country to assist the criminal gangs in laundering money, running points, and earning commissions.
In the end, the police lasted 17 days and traveled tens of thousands of kilometers, successfully destroying this gang led by Lin Moukang, who organized and implemented organizations to help information network criminal activities in many parts of the country, and the funds involved were more than 36 million yuan.
Later, it was found that between June 8 and July 12, 2021, criminal suspect Lin Chen organized Bai and 7 other criminal suspects to participate in the transfer of running points in a residence in Yijin Holoqi in accordance with Lin Moukang's arrangement. Criminal suspect Lin Chen arranged for the hired personnel to adopt a 6-hour working system and a 24-hour uninterrupted work model to carry out running point transfers, and gave him a daily remuneration of 250 yuan per person. (End)
Source: China News Network