"Thank you very much Comrade Police
Helped me recover the money......"
On the morning of April 28
Ms. Cao from Ningbo
From the hands of the police of the Investigation Center of the Dongying Public Security Bureau
Withdraw 196572 yuan of defrauded money
Just 3 days ago
Investigation Center of Dongying Public Security Bureau
Emergency linkage with banks in the jurisdiction
Successfully captured 2 "running points" personnel
196572 yuan of frozen money
▲At the scene of the return of fraudulent funds, Ms. Cao thanked again and again
Case review
April 26 at 9 o'clock
Dongying Branch of Weihai Commercial Bank
Received a phone call
The other party said that he needed to make an appointment for a large withdrawal
▲ Return 196572 yuan to Ms. Cao
"After checking the bank card statement of the person who made the withdrawal
Suddenly, nearly 200,000 yuan was transferred from Ningbo
During a class with an anti-fraud policeman
The 'money laundering' mentioned is very similar"
The bank staff became suspicious
Resolutely launch the "police-bank linkage" mechanism
Give an early warning to the Investigation Center of the Dongying Public Security Bureau
▲ The suspicious person who was withdrawing cash was caught red-handed
After receiving an early warning
Police officer Zheng Jun and his colleagues hurried to the bank
The suspicious person Guo was controlled on the spot
▲The police took the suspicious cash withdrawal personnel away for investigation
After investigation, the cash withdrawal person Guo and his son
Use the chat tool to accept the "Go Live Order"
on April 26
Came to Dongying from other places
Prepare to "run the score" and flee to the next place
Zheng Jun and his colleagues further traced back to the roots
It was determined that the stolen money came from
The victim, Ms. Cao
▲ Ms. Cao, who received the returned funds, thanked her repeatedly
It was when Zheng Jun contacted Ms. Cao
She didn't know what she was thinking about
"Investment and financial management" turned out to be a scam
presently
2 suspects in
Suspected of covering up or concealing criminal proceeds
It was taken by the Dongying Public Security Bureau
Employ criminal compulsory measures in accordance with law
The case is being further processed
Police Tips:
"Running points" is the use of personal accounts to collect and transfer money for illegal and criminal activities such as telecommunications network fraud and gambling, so as to earn commissions. Do not sell or lease personal identity information, bank cards, payment accounts, etc. for petty profits, and stay away from the black and gray industry of "running points", and do not let yourself become a tool for "money laundering" and embark on the road of breaking the law and committing crimes.
There will be no pie in the sky
Caution should be exercised in the transfer operation
Once scammed
Call the police on 110 immediately!!
Source: Dongying Public Security