Inside a gold jewelry store
A young man made a big move
Buying gold
I never thought about behind such an ordinary transaction
却隐藏着秘密
Recently, Suining County Bureau
Start with a case of "swiping fraud".
Successfully knock one out
Buy gold and sell it for cash
"Laundering" upstream criminal gangs involved in fraudulent funds
Four suspects were arrested
Suining, Jiangsu
April 3rd
The Liji Police Station received an anti-fraud early warning instruction
A group of people in the jurisdiction are suspected of being victims of telecommunications fraud
The people's police quickly launched an anti-fraud early warning mechanism
and stopped the victim from continuing to transfer money
Kept the remaining 30W in his card
After investigation
The police found that the victim had suffered a "swiping fraud"
A sum of money has been transferred out
The beneficiary is a gold store in Jiangxi Province
Ganzhou, Jiangxi
meanwhile
In this gold store in Jiangxi
Walked straight into a man
Don't go to bargaining
Don't pick a style
This is not a common way to sweep
The man claimed to be a company purchaser
A batch of gold needs to be purchased for the company
and asked for the merchant's receiving account
It means that after picking the gold
There will be a special person to make the payment
The period of waiting in the store
The man looked at his phone from time to time
And his phone interface is always
Stay in one chat interface
As if "waiting for instructions"
Not for a while
Men suddenly appear
The money has been transferred to an in-store account
And the clerk was asked to be equipped with gold according to the money
Finally leave with a bag containing gold bars
and the funds used to buy gold bars
All of them are victims who are far away in Suining
Stolen money that has been transferred by fraud
Suining, Jiangsu
"Fraud in order swiping" leads to a "money laundering" case
After the police handling the case got in touch with the business
After analysis and judgment
The police found that the case was not an ordinary "fraud by swiping"
There is also a "money laundering" act hidden behind it
After identifying the identity of the suspect who took the gold
The police drove thousands of miles to Ganzhou, Jiangxi Province overnight
Ganzhou, Jiangxi
With the assistance of the Ganzhou police
Suining police identified the suspects who were linked to the case
Liu, Liu, Xiao, and Yuan
With the assistance of the local police
Four suspects were successfully arrested
After interrogation
4 were overseas fraudsters
Money laundering gangs in the local area
Gold prices are soaring at the moment
The four of them used the pretext of buying gold in large quantities
Ask the store to provide the receiving account number
And said to ask the family or company to transfer the money
Instead, the obtained receiving account number is provided to overseas fraudsters
When fraudsters commit fraud against domestic victims
It will allow the victim to transfer the money directly to the merchant account
4 people went to the merchant to take the gold away at the first time
According to the suspect's confession
They command remotely according to the upline
I went to the shop many times to buy large quantities of gold
and resell the gold
Get cash to transfer money to your upline
Or directly hand over the gold to the upline, etc
Transfer the funds obtained from the fraud to
In the hands of overseas fraudsters
Cashed out through "gold laundering".
There are currently 4 suspects involved in the case
All have been criminally detained by the Suining police in accordance with the law
The case is being further processed
Police remind
New forms of crime have become more hidden
It's deceptive
Merchants who sell gold and so on
Be cautious about receiving online orders and large offline orders
Standardize the collection process and refuse payment from unknown sources
Money laundering through the purchase of large quantities of high-value store items
It is a common method used by criminals in telecommunication network fraud
You need to be vigilant and keep your eyes open
Improve discernment
Do not provide a personal bank account or receive QR code for posting
Moyin made a small profit for a while
Become a money laundering tool for fraudsters
Avoid being an accomplice to money laundering by criminals
Source: Xuzhou Police