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Recently, the Jingyang District Bureau of the Deyang Municipal Public Security Bureau cracked a criminal case of "money laundering" using bank cards, arrested 12 people involved in the case, and the amount involved reached more than 66 million yuan.
In June 2021, the Jingyang District Bureau of the Deyang Municipal Public Security Bureau received a clue from the Ministry of Public Security about the "card breaking action": a gang in the jurisdiction carried out "payment" transfer business through bank cards, and there was illegal "money laundering". The police immediately conducted a judgment on the person involved in the clue, arrested him in his home, and then interrogated him.
After interrogation, the suspect confessed the location of the company and the work he usually engaged in. The police followed the vine and conducted an investigation of the computer, bank card, mobile banking, etc. in the company's studio, and found that the so-called technology company was actually a money laundering gang. After nearly half a year of investigation, the police found that the company falsely claimed to do POS machine "payment" work, recruited employees through friend introductions, and required employees to use their real-name bank cards to carry out "payment" transfer business.
"After the upper family gives them money on the bank card, they transfer money to the other party according to the instructions, and after the transfer, the upper family will send another sum of money, and so on." Huang Yonghao, a police officer of the anti-fraud squadron of the criminal police brigade of the Jingyang District Bureau of the Deyang City Public Security Bureau, introduced it.
By summarizing the bank card transaction flow, the police found that the amount involved in the gang reached more than 66 million yuan. At present, 12 people involved in the case have been arrested and arrested, and the case is being further investigated.