Yanggu Police
7 consecutive breaks in 5 days
"Help letter" crime cases
10 suspects were arrested
The flow capital is nearly 20 million yuan
The police were called
Boosted morale
Deterrence from breaking the law
Enhance the satisfaction of the masses' sense of security
One
February 28, 2022
The second squadron of criminal police of the Yanggu County Public Security Bureau arrested a suspect Wei Moumou suspected of "helping letters". After investigation, Wei Moumou repeatedly introduced others to use bank cards to swipe more than 1 million yuan of online gambling and fraud, and illegally profited more than 2,000 yuan.
Two
March 1, 2022
The Anti-Fraud Center of the Yanggu County Public Security Bureau arrested two suspects, Yang X and Zhang X, who were suspected of "helping letters". After investigation, the two used bank cards and mobile phone online banking to carry out the criminal activity of "running points" money laundering, and the flow of funds was more than 1 million yuan.
Three
The joint synthetic operation center of the Dingshui Town Police Station of the Yanggu County Public Security Bureau arrested Yang Moumou, a suspect suspected of "helping letters." After investigation, Yang Moumou introduced others to other places to use bank cards to swipe network fraud flows of 520,000 yuan, illegally profiting 2600 yuan.
Four
March 2, 2022
The first squadron of criminal police of the Yanggu County Public Security Bureau arrested a suspect Dong Moumou suspected of "helping letters". After investigation, Mr. Dong sold the bank card under his name for illegal and criminal activities, and illegally profited 8,000 yuan.
Five
The Joint Anti-Fraud Center of the Shizilou Police Station of the Yanggu County Public Security Bureau arrested two suspects, Qiao xxx and Lu xx, who were suspected of "helping letters". After investigation, Mr. Lu introduced Mr. Qiao to rent out his bank card for illegal and criminal activities such as "running points" money laundering. The flow of funds is more than 1 million yuan, and the illegal profit is more than 3,000 yuan.
Six
March 4, 2022
The Second Criminal Police Squadron of the Yanggu County Public Security Bureau arrested two suspects, Huang Moumou (male, 35 years old, from Guangdong Province) and Huang Mou (male, 30 years old, from Guangdong Province), suspected of "helping letters". After investigation, the two people, knowing that others were committing information network crimes, provided them with a company public account for the circulation of funds, with a total flow of more than 19 million yuan and a profit of more than 30,000 yuan.
Seven
The first squadron of criminal police of the Yanggu County Public Security Bureau arrested a suspect Zheng Mou suspected of "helping letters", and after investigation: Zheng Mou, knowing that others had committed information network crimes, lent three bank cards and mobile phone cards under his name, with more than 1 million yuan of flowing funds and illegal profits of 2,000 yuan.
Legal Links
"Helping letters" means "helping information network criminal activities" refers to the knowledge that others are using information networks to commit crimes, providing them with technical support such as Internet access, server hosting, network storage, and communication transmission, or providing assistance such as payment and settlement, and if the circumstances are serious, they shall be sentenced to fixed-term imprisonment of not more than three years or criminal detention, and shall also be fined or fined individually.
Source: Yanggu Police