After lending the bank card, the "cut off" of nearly 90,000 stolen funds, yiyang two men surrendered themselves

At present, the incidence of telecommunications network fraud continues to be high, and a large number of "real-named and untrue people" bank cards are purchased by scammers and then committed fraud. After the two men in Yiyang lent their personal bank cards to the illegal gang, they colluded with others to intercept the fraudulent money from the hu and directed a good play of "black eating black", and the result was of course that both of them entered the "class room".

Recently, when the Jinyinshan Police Station of the Heshan Public Security Bureau of the Yiyang City Public Security Bureau investigated a case of helping an information network criminal gang, it was found that some suspects also played the trick of "praying mantis catching cicadas and yellow birds in the back" after lending bank cards, and directly intercepted the stolen money after entering the account on the bank card involved in the case. After the hard work of the police, on January 16 and 17, 2022, the two suspects in the case, Yu Mou (male, 24 years old, from Heshan District) and Huang Mou (male, 22 years old, from Heshan District) took the initiative to surrender to the public security organs.

After interrogation: In September 2021, Yu mou still lent another bank card again after knowing that one of his industrial and commercial bank cards had been frozen by the public security organs for lending to others for the settlement of illegal funds. At the end of September of the same year, Yu X, Huang X and others discussed that Huang X and others would provide bank cards to Cai X, who was engaged in the "running points" business, and then wait for the opportunity to appropriate the illegal funds transferred to the bank card for themselves. "Anyway, the money in this is illegal income, we took it, he didn't dare to call the police, there is nothing we can do about it." Several people hit it off, and the next day they withdrew more than 89,000 yuan of telecommunications network fraud stolen money transferred to their bank cards to the WeChat account, and used it to buy mobile phones and daily squandering after sharing the stolen money. After Cai's gang was successively arrested by the public security organs, Yu and Huang also knew that sooner or later they would be dug up for the illegal and criminal facts of borrowing cards and "eating black", so they chose to surrender themselves after the public security organs went to the door to find their families to do work. On January 18, 2022, criminal suspects Yu X and Huang X were both criminally detained, and the case is under further investigation.

In the next step, the Heshan public security organs will continue to maintain a high-pressure posture of cracking down hard and make every effort to cut off the illegal trade in the "two-card" black and ash industrial chain. At the same time, the police also reminded the general public that they must strengthen their awareness of prevention, do not rent and sell their telephone cards, bank cards, payment accounts, etc., and jointly maintain a healthy and good economic and social development environment.

Source: Xiaoxiang Morning Post