April 7 at about 14 o'clock
One wears a peaked cap
Middle-aged man in a black coat
Come to the bank window
"Get 40,000 cash!"
Took the man's hand
ID and bank cards
The staff commenced the business for them as required
However, the system indicates that the card transaction is abnormal
The staff immediately informed the situation
Informed the bank manager, Zhang Agile
Zhang Agile checked the bank card flow and found it
Day from different channels
More than 140,000 yuan has been received one after another
and successively transferred out 29,800 yuan and 49,850 yuan
When asked about the man's transactions
The other party has always been vague
Zhang Agile realized that the situation must not be simple
Immediately link Hangzhou City, Zhejiang Province
Linping District Public Security Bureau
The police from the Linping Police Station came to verify
meanwhile
Zhang Agile returned to the window and asked the man
"Didn't you say that there was money for renovations?
Which one exactly? Who called you?"
The man was visibly starting to get nervous
Fingers keep tapping on the countertop
"I don't know!"
"It's usually yourself
Are you using this card to make purchases?"
The man pretended to be calm
"Yes"
"There are two more big purchases today
Just consumed
What exactly are you consuming?"
The man fell silent
Through a simple Q&A
The premonition in Zhang Agile's heart became stronger and stronger
Soon, the police led a team to the scene
Take him back to the police station for investigation
During the inquiry
The man was still reluctant to reveal too much about it
However, there have been calls to his mobile phone all the time
By all indications
This is likely to be a suspicion of illegal and criminal activity
The middle-aged man should have accomplices
The civilian police immediately launched an investigation
The man's surname is Zhang, and he is 58 years old
Introduced in March this year
Met an "intermediary" online
The other party offered to help him
Get some money in the form of running water
At first, Zhang Moumou also had doubts
But the other party proposes to withdraw the cash period
can afford his living expenses
And there is a benefit fee for food and lodging
Zhang Moumou responded to the matter after thinking about it
March 27th
Zhang Moumou came to Linping, Hangzhou by car
I met Tang Moumou and Ou Moumou
Subsequently, he provided his own name
Two bank cards and passwords
April 7 at noon
Zhang Moumou was notified
Someone transferred the money to his bank card
They need to go to the bank counter to withdraw cash
Tang Moumou, Ou Moumou
Pick up Zhang Moumou and go to the bank
Arrived at the destination
Zhang Moumou entered the bank alone to withdraw cash
The other two were on the lookout from the bank
Until the bank staff
I found the clues and called the police
That's when the matter was revealed
The civilian police passed the investigation quickly
Two other suspects were quickly targeted
After determining the location of the suspect, the decisive attack
He will accompany Zhang Moumou to the bank to withdraw money that night
Tang and Ou were arrested and brought to justice
Reviewed
Suspects
Zhang, Tang, and Ou
Started in late March
Engaging in illegal activities involving the transfer of funds involved in wire fraud
They recruit through the web
Recruited by an "intermediary".
Under the temptation of high daily wages
Follow the instructions of the superior every day
Go to different banks to withdraw cash
Police remind
If a bank card, mobile phone card
It is used by criminals to engage in illegal and criminal activities
May be constituted
Crime of aiding information network criminal activities
or the crime of covering up or concealing the proceeds of crime
Don't do it for the sake of petty profits
Sell, rent, lend
ID documents, mobile phone cards, bank cards
Payment QR code,
Bank to corporate accounts, POS machines, etc
If it is found that there are bank cards, mobile phone cards, etc
Illegal and criminal acts
It should be reported to the public security organs in a timely manner
Source: Nantong Anti-Fraud