On April 28, the reporter learned from the Qilihe Branch of the Lanzhou Municipal Public Security Bureau that the Jianlan Road Police Station of the Bureau recently successfully cracked a case of using the purchase of large amounts of gold to be suspected of covering up and concealing criminal proceeds, and seized 526,000 yuan of telecommunications fraud funds.
"Comrade policeman, just a person bought more than 500,000 yuan of gold from our store, without looking at the style, without asking the price, I think he has a big problem......" At about 12 o'clock on April 15, after receiving a call from the person in charge of a gold store in Qilihe District, Lanzhou City, to the Jianlan Road Police Station in the jurisdiction, the police officer Ma Shangming immediately led the auxiliary police to the gold store where the incident occurred and found the consumer.
Upon inquiry, the generous consumer was called Deng, a native of Guangxi. According to Deng's confession, he took a plane from Guangxi to Chengdu to Lanzhou City on April 15, and then contacted the online through the "paper plane" software, and according to the online instructions, he used other people's bank cards to swipe the card three times in the gold store in the jurisdiction, spending a total of 526,000 yuan, and preparing to leave after buying about 800 grams of gold jewelry.
From Guangxi to Lanzhou, using a bank card in Liaoning to buy gold, Deng can get a benefit fee of 4,000 yuan, and use overseas communication software to contact ...... This series of abnormal operations made the police suspicious. Subsequently, the police verified Deng's mobile phone and bank card, and finally confirmed that Deng was suspected of telecommunications fraud and money laundering, and seized two mobile phones and two bank cards involved in the case from his body. After interrogation, Deng confessed to using other people's bank cards to cover up and conceal criminal proceeds by purchasing gold jewelry.
Photo courtesy of the Qilihe Branch of the Lanzhou Public Security Bureau
At present, criminal suspect Deng has been taken criminal compulsory measures in accordance with the law on suspicion of covering up and concealing criminal gains, and 52.6 yuan of funds involved in the case have been seized in accordance with the law. The case involved four cases of wire fraud across the country. Follow-up crackdowns are underway to crack down on cases and return stolen goods.