Source | Original release on the city site
Do not reprint without permission
Maefuku
A man is withdrawing money at a bank counter in Yingtan, Jiangxi Province
As a result, the police suddenly appeared next to him
Directly arrested the man who took the money
Why?
A bank staff in Yingtan: Hello, what business do you want to do?
Criminal suspect Yin: Withdraw money,
A bank staff in Yingtan: How much money to withdraw?
Suspect Yin: All the money in the card was taken out.
A bank staff in Yingtan: 91000?
Criminal suspect Yin: Take out all the money in the card.
A bank staff member in Yingtan: Give me my ID card.
Criminal suspect Yin: Can you cancel your bank card after you have withdrawn it?
After checking the bank card and ID card of the man who withdrew the money, the bank staff realized that something was wrong. It is very suspicious that men use foreign identity cards and foreign bank cards, and even request the closure of accounts for large cash withdrawals. After the staff notified the colleague to call the police, he returned to the counter to stabilize the man who was withdrawing money.
A bank staff in Yingtan City: The handsome guy has to wait a little, I'm sorry, we have to report, and wait for the supervisor to come over and open the box and get the money.
Ten minutes later, the police of the Yuehu Public Security Bureau of Yingtan City rushed to the bank and controlled the man who was withdrawing money and the accomplice who was in charge of answering outside the bank. After investigation, the man who withdrew the money, Yin, and his accomplice Su were instructed by the upline to come to Yingtan from other places to withdraw cash for the fraud gang.
Police of the Criminal Investigation Brigade of the Yuehu Public Security Bureau of Yingtan City: You did this today, do you know anything?
Criminal suspect Yin: Illegal.
Police of the Criminal Investigation Brigade of the Yuehu Public Security Bureau of Yingtan City: Did someone ask you to take your bank card out to withdraw money and then hand it over to them?
Suspect Yin: Yes, yes, yes.
Police of the Criminal Investigation Brigade of the Yuehu Public Security Bureau of Yingtan City: How long have you been doing this?
Suspect Yin: I just did it today.
Deng Ke, a policeman from the Criminal Investigation Brigade of the Yuehu Public Security Bureau of Yingtan City: His source of more than 90,000 yuan in cash was related to a fraud case, and the money had already been reported to the public security organs in other places, and the money was transferred to the account involved in fraud.
The police further investigated and found that the criminal suspect Yin was a native of Anhui Province, who was tempted by small advertisements when surfing the Internet in an Internet café, wanted to make quick money, and obeyed the instructions of the fraud gang and provided his bank card to help the other party withdraw money. The more than 90,000 yuan in cash in his card is related to a fraud case, and someone in the public security organ in other places has already reported the case.
Police of the Criminal Investigation Brigade of the Yuehu Public Security Bureau of Yingtan City: How much money can I make?
Suspect Yin: He said 10,000, a daily settlement.
Deng Ke, police officer of the Criminal Investigation Brigade of the Yuehu Public Security Bureau of Yingtan City: Yin's behavior is suspected of covering up and concealing criminal proceeds and the proceeds of criminal proceeds. It means that he provided his bank card to transfer money for him even though he knew that the money was defrauded and involved in fraud.
At present, the criminal suspect Yin and his accomplice Su have been criminally detained, and the case is still under further investigation.