"Please help me call the police, I was robbed, the person who came in with me was the robber, he threatened me to withdraw the money, don't give him the money."
On December 29, 2021, Han asked the staff for help when he went to the bank to withdraw money! After receiving the police, the police of the Anyuan Substation immediately began to investigate, and through video surveillance along the line of tracking and a large number of visits and investigations, a running gang gradually surfaced.
It turned out that Han was a foreigner, and he learned through the group that "running points" could make money, so he drove to Pingxiang to sell his bank card. The "robbers" he called him were actually members of the running gang.
In response to this clue, the police of the Anyuan Substation conducted in-depth analysis and judgment, and found a criminal gang specializing in "running points" for money laundering, and quickly verified that the gang had a clear hierarchy, a meticulous division of labor, and a large number of people involved.
"Running score"
In the industrial chain of online black crime, "running points" is a very important link. Criminals use bank card accounts or third-party payment accounts to collect money for others, and then transfer to designated accounts to earn commissions, mainly serving telecommunications network fraud, cross-border gambling and other illegal and criminal activities, the essence of which is "money laundering".
After grasping the foothold of the four criminal suspects in the gang, he immediately organized the police to squat and arrest, and successfully arrested the four criminal suspects led by Li Mou.
After interrogation, the gang recruited foreign "Kanon" from Li's line to Pingxiang for "running points", and after "Kanon" arrived in Pingxiang, Li arranged to go to a fixed location to use a specific operation mobile phone to transfer "running points". After completing all operations, the gang receives a 2% commission on the amount of funds flown. As of the time of the arrest, more than 300,000 yuan of illegal and criminal funds have been transferred in more than half a month. At present, the four criminal suspects have been criminally detained in accordance with the law, and the case is under further review.
Pingxiang Internet police solemnly reminded
The general public should strengthen their awareness of personal information protection, prevent telecommunications fraud, stay away from money laundering crimes, and do not rent, sell, lend personal bank account information, or identity cards, bank cards, mobile phone cards, etc. because of small profits in front of them.
Once it is used by lawbreakers for telecommunications fraud, online gambling, "running points" money laundering or other illegal crimes, it will become an accomplice to the crime, directly affecting personal credit, and suspected crimes will also be investigated for legal responsibility according to law and pay a heavy price.
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