recently
Longling County Public Security Bureau Longshan Police Station police
Found at work
There are 6 people in the jurisdiction who have abnormal funds in their bank accounts
Receiving, withdrawing, and remittance times
Short intervals and frequent operations
Suspected illegal transfer of fraudulent funds
After learning about this clue
The civilian police immediately launched an investigation
It was found that Yang and other 6 people were paid a high amount
Lend your bank card
to telecom network fraud criminals
Conduct a "running score" activity
and help telecom network fraudsters
Proceeds of crime are taken from
Bank ATMs and counters to withdraw cash
The amount involved is more than 40 yuan
He has been suspected of covering up or concealing criminal proceeds
The police station is united with the county criminal investigation brigade
Six people were arrested
At present, six people have been subjected to criminal coercive measures
The case is being further processed
Just help someone get some money
Why did you still break the law?
What is a withdrawal lot?
The so-called "withdrawal lotter"
He was also called "Driver" and "Horse Boy" by the fraud group
refers to the crime of telecommunications network fraud
Dedicated to the implementation of withdrawals
Intermediaries in the transfer of stolen money
Help the fraud gang achieve the purpose of laundering stolen money
and earn commissions from it
Don't let the moment's profits take place
and launder money for criminals to withdraw cash
Do not rent, lend, or sell personal bank cards
If you find someone around you who is suspected of fraud
Call the police in time