"You can make money with a bank card you don't use! Just go through the flow on your bank card, you will have thousands of yuan of income every day, and you can make a lot of money lying down, and you can make a steady profit! "Seeing such a slogan, are you eager to join the army of "Silk Wool" and earn thousands of yuan a day? The policeman Shu Huang tells you: "Don't believe it! You think you are 'wool', but you don't know that you have fallen into the criminal's 'running score' trap, waiting for you is not a daily gold, but a severe legal blow! ”
Recently, chengdu Wuhou public security once again smashed a "gang of letters" that "ran points" for telecommunications network fraud, online gambling and other illegal crimes to launder money, arrested 13 criminal suspects, and seized 20 bank cards, 6 telephone cards, and 1 card swiping machine used for "running points".
You run away from me, don't even think about running
On December 30, 2021, the people in the jurisdiction reported to the Shuangnan Police Station of the Wuhou Substation that there were many strangers entering and leaving a rental house in a small area of Gaoshengqiao North Street for a long time, and they were suspicious, and they suspected that illegal activities may be engaged in the room. After receiving the report, the comprehensive command room of the Shuangnan police station immediately assigned the police officer Si Xinming and others who were "sweeping the building" nearby to the scene to verify the situation.
When I came to the door of the suspect room, there was a noise inside. "If someone is there, it's easy to do!" Si Xinming immediately asked the security personnel of the community to knock on the door, but there was no response, and no one came to open the door. Obviously, someone inside did not come to open the door, and this strange phenomenon confirmed everyone's conjecture even more. Without further ado, Si Xinming immediately contacted the property management staff to find the landlord and obtain the code for the door lock of the room. "You go downstairs and keep an eye on the window of this house, and you keep an eye on the door of the room in case they run away, and the rest of you go in with me to control the scene." Si Xinming and his colleagues carefully observed the scene environment and discussed the battle plan, and a tense and exciting arrest operation was about to be launched...
"Boom, boom, boom..." The stairwell was quiet enough to hear everyone's heartbeat, and everyone held their breath for a tense countdown.
"Lie down, police!" The moment the door of the room opened, several policemen rushed in like lightning and controlled the four men and one woman in the room in one fell swoop. At this time, the police officer Guo Jun saw that there were traces of climbing in the outer bedroom window, and found that several men had already fled through the window to the office building next door, so he immediately led the police force to the office building for investigation and control. After a carpet search, 6 suspects were finally arrested in an abandoned office in the office building.
The evidence is overwhelming, don't be stubborn
In order to avoid missing the fighter plane, Lin Yang, deputy director of the Wuhou Sub-Bureau, personally sat in command, drew elite police forces from all units of the sub-bureau Xiaoice to form a special case team, and launched an overnight surprise interrogation of the 11 criminal suspects who were blocked at the scene.
In the quiet interrogation room, Luo Bin, deputy captain of the criminal police brigade, and Dong Qi, captain of the law enforcement case handling team of the Shuangnan police station, took turns to fight with He Xiaoice for more than ten hours, and He Xiaoice remained silent and did not say a word, still making final resistance.
"What is your relationship with these people?"
"..."He Xiaoice silent.
"What are you doing with so many bank cards?"
"..."Silence again, He Xiaoice never revealed any information.
Skynet is restored, neglect is not leaked! He Xiaoice thought that if he refused to admit it, he would be able to hide the sky and cross the sea, not knowing that the special case team had already gathered evidence from the scene and the confessions of other accomplices, all pointing to his suspicion of organizing others to carry out the crime of "running points" to launder money. In the face of strong evidence, He Xiaoice's psychological defense line was finally defeated! Confessed that he colluded with foreign criminal gangs, rented a homestay in Chengdu as a criminal den, and organized many people to help transfer millions of yuan of telecommunications fraud and online gambling funds.
The next day, according to the situation confessed by the suspect, the special case team rushed thousands of miles to arrest and arrest the two fleeing suspects in Changchun.
Analyze the articles and demystify the "running points" scam
After the special case team reviewed it overnight and conducted a detailed analysis of the case, a "gang letter" with a clear division of labor and a clear hierarchy gradually became clear, and the mystery of the "running points" scam was also unveiled...
It is reported that the gang has long carried out "running points" activities by acquiring bank cards online at high prices, "laundering" telecommunications fraud, online gambling and other money and illegally making profits. As the main manager of the gang, He Xiaoice set up a den in Chengdu to receive the "running points" staff introduced by the Shangjia Dalong (code name) and be responsible for their diet and living; at the same time, he received the "running points" instructions of the big dragon, distributed the tasks to the gang members, and "ran points and whitewashed" the telecommunications fraud and online gambling funds, and gradually extracted dividends from them to earn profits.
Since the launch of the broken card and sweeping the building operation, Chengdu Wuhou Public Security has cracked down the black and gray industrial chain of telecommunications network fraud, smashed a total of 16 help letter gangs, cracked down on 154 criminal suspects, confiscated more than 1,200 bank cards and more than 370 telephone cards, and fully protected the people's money bags!