In late February 2022, a telecommunications network fraud case occurred in the jurisdiction of the Chaoming Police Station of the Gongshu Public Security Substation, and the victim transferred the 200,000 yuan of the defrauded into different bank card accounts provided by the fraudsters several times.
After several days of investigation, the professional team successfully locked in a criminal gang. The gang specializes in providing criminal tools such as bank cards for overseas telecommunications fraud crimes, helping them to carry out and profit from "money laundering" crimes.
In order to prevent him from continuing to commit crimes and endangering the safety of people's property, the professional group of police quickly carried out arrest operations, according to the preliminary investigation of clues, on February 28, the police took an 8-hour high-speed train to a city in Guangdong Province, and then drove more than 300 kilometers to and fro, successfully arrested the suspect Fang Mou (pseudonym).
After interrogation, the police handling the case obtained more clues to the case. On the morning of March 3, the professional group of police set off again to rush to other places, through visiting the investigation, clue collection, the police quickly locked fang's line Liao (pseudonym), and then conducted an investigation and search. Because the suspect is more alert, it has not been found for a long time, but the police still do not give up, and continue to dig deep according to the clues, and conduct a row of surrounding hotels and hotels one by one.
At this time, it was seven o'clock in the evening, and it suddenly began to rain, but the police still braved the rain to carry out the hotel platoon. After checking several hotels, Liao's occupancy records were found in one hotel, but the person was not in the room. Afraid of missing a single thing, the police searched every corner of the hotel, and finally found Liao in the lounge of the bathing center on the second floor of the hotel and arrested him.
With the strong cooperation of the local public security organs, the police interrogated the criminal suspect Liao Mou, and finally he truthfully confessed to the criminal act.
According to Liao's confession and related clues, it was learned that the money laundering gang behind him was still committing crimes in a certain place in Guangdong, and the leaders attached great importance to it, and immediately set up a special case team within the institute to carry out analysis and judgment, formulate an arrest plan, and arrange for the police to go to reinforcements and resolutely destroy this telecommunications gang.
At 17:00 on March 6, after the arrival of the reinforcement police, the arrest team drove to the car overnight, and after more than 4 hours of squatting, it finally arrested 3 suspects in a local hotel.
After investigation, Fang and others used bank cards and other means to launder money for overseas telecommunications fraud gangs through overseas chat software. At present, Fang Mou and 5 other people have been taken criminal measures by the public security organs for the crime of helping information network criminal activities, and the case is being further tried.
Hangzhou Traffic 918 reporter: Wang Jieli
Correspondent: Gong Gongxuan