They disguised themselves by wearing wigs, glasses, masks, etc., and were arrested anyway.
Recently, the Xi'an Weiyang police successfully cracked a "running points" money laundering case through careful investigation, two suspects fell into the legal net, seized 12 bank cards involved in the case, and stopped paying more than 40 yuan of funds involved in the case.
On April 10, the Anti-Fraud Center of the Criminal Investigation Brigade of the Weiyang Branch of the Public Security Bureau received clues that two criminals who "ran away from points" appeared in the jurisdiction. After receiving the order, the police of the anti-fraud center immediately began to study and judge, and soon the clues of the suspect surfaced. As a result, the anti-fraud center of the sub-bureau and the Weiyanggong police station quickly arranged for the arrest of the squatting point, and when they were preparing for the operation, the police who were squatting near the bank found that the man who came to withdraw the money was highly inconsistent with the information provided by the clues, which brought difficulties to the operation.
In order not to startle the snake, the police decided to brake statically and continue to observe the movement.
After several days of squatting, the police found that the man wearing glasses and a mask frequently entered and exited the bank ATM counter, and then left in a panic.
"Could it be that the suspect is disguised as a crime?" the police reasoned.
After that, the police came to the vicinity of the suspect's residence to conduct a survey and visit, which quickly confirmed the previous inference that the man was using his disguise to confuse the police's sight, so as to evade the attack.
After the target was confirmed, the police arrested him again.
On April 19, as the police broke into the door, the suspect Zhang was arrested in his sleep. Later, according to Zhang's confession, the police arrested another criminal suspect, Li, in a certain community.
After investigation, Li and Zhang were friends, and they got in touch with an overseas fraud gang through a chat software a month ago, and heard that they could get "high returns" by helping to withdraw cards, so they began to engage in the illegal activity of money laundering, using a short video platform to publish loan information to attract customers, and then Li received customer information from the upline, and got in touch, falsely claiming that the loan could only be handled by swiping the transaction flow, and asked the customer to send the bank card and password under his name to a courier point in the northern suburbs of Xi'an through express delivery.
Zhang has a certain sense of anti-investigation, using wigs, glasses, masks and other means to disguise himself, go out to get the designated express, and provide the bank card information in the box to the overseas online gang, after the online will be involved in fraud funds into the bank card, Zhang again through the "disguise disguise", in the urban area of the bank ATM machine cash, just one month, the two of them repeatedly completed the money laundering, and received 30,000 yuan of illegal gains.
After a sudden interrogation, the criminal suspects Li and Zhang confessed to the fact that they had run away and laundered money. At present, the Weiyang police have taken criminal detention measures in accordance with the law, and the case is being further investigated.
On April 22, the Xi'an Weiyang police reminded that the essence of money laundering is to collect money on behalf of others through bank cards, WeChat, Alipay and other third-party payment platform accounts, and then transfer them to the designated account to divert and launder the stolen money. The act may be charged with a package of crimes
Including but not limited to the crime of money laundering, the crime of aiding network information criminal activities, and the crime of covering up and concealing criminal proceeds and proceeds. "Running scores" platform usually
Under the pretext of "high rebates" to defraud personal payment information, the common way to "run points" is to rent or lend phone cards and silver
The way of the line card. Once you participate in "running points" to make money and become an accomplice of a fraud gang, you will be severely punished by the law.
Huashang Daily Gale News reporter Qing Rongbo
Source: Huashang Net-Huashang Daily