Modern Express News (correspondent Li Yu, Tang Yunkai, reporter Mao Xiaohua) sold bank cards, U shields, and mobile phone cards to others in "packages", thinking that they could easily make a lot of money, but they were arrested by the police before they received the balance. Recently, after meticulous investigation, the police in Jiangyan, Taizhou, cracked a case of helping information network crimes and arrested 7 criminal suspects.
On January 6, the Liangxu Police Station of the Jiangyan Branch of the Taizhou Municipal Public Security Bureau discovered in its work that Ge Mou, a resident of the taizhou municipal public security bureau, and others were suspected of helping information network crimes.
The police immediately verified the relevant clues, and through research and analysis, gradually identified 6 other suspects related to Ge Mou, and arrested all 7 people on January 6 and January 11, respectively.
In the face of interrogation by the police, Ge Mou and 7 others confessed to the criminal facts of packing and selling bank cards, U shields, and mobile phone cards under their personal names to help other criminal gangs launder money.
After investigation, in mid-December 2021, Ge mou saw an advertisement on the Internet, saying that providing bank cards, U shields, mobile phone cards, etc. can obtain "high returns". Ge was very impressed, but he was worried that it was false information, so he first instigated his friend Qi to trade with the other party, and Qi made a real profit of more than 8,000 yuan after completing the transaction.
Although Ge learned through WeChat chat that the other party's acquisition of bank cards, U shields, and telephone cards was used to launder money for crimes such as online gambling, after confirming that it was "profitable", Ge still summoned 5 other friends such as Dai, Tian, Chen, Tian, and Li.
After learning that each bank account could make a profit of 30,000 yuan, Ge Mou and 6 other people did not hesitate to "take risks", successively went to the bank to apply for bank cards, online banking U shields, etc., and packed one-on-one to go to Guangdong to trade with each other. The other party paid 10,000 yuan in advance, saying that after the inspection bank card met their use needs, the remaining part would be settled. However, before the other party could pay the remaining expenses, Ge and the others were all arrested by the police.
At present, Ge Mou and 7 other people have been taken criminal compulsory measures by the police in accordance with the law because they are suspected of helping information network criminal activities, and the case is being further investigated.
The police reminded that the general public should keep their IDENTITY cards, mobile phone numbers, bank cards and other items involving personal identity information, and must not sell or lend them to others for use, so as not to become the "tools" of cybercrime. Anyone who rents, lends, or sells bank cards or mobile phone cards to help criminals commit crimes will be severely punished by law.