When you find a part-time job on the Internet that "buys luxury goods", you only need to use your bank card to receive transfers, and then withdraw cash to buy the corresponding goods, and you can receive a "commission" of thousands of yuan per order, will you be tempted? Calm down, this can be a trap for criminals. At present, overseas fraudsters collude with domestic personnel to provide assistance to them with "high returns" and "launder" fraudulent funds. Recently, the Jiulongpo police in Chongqing have made frequent good news in the crackdown on telecommunication network fraud and related "money laundering" crimes, and successfully smashed a number of money laundering criminal gangs through precise policies and thunder actions, effectively cut off the channels for the flow of funds involved in fraud, and effectively maintained the property security of the people and the stability of social and economic order.
Liu mistakenly fell into the "part-time" trap to withdraw cash for the wire fraud gang
Quick Strike: Transition from clue to capture "hour-level".
Cracking down on telecom network fraud is to fight with criminals for speed.
At about 17 o'clock on May 6, under the precise guidance of the Intelligent Investigation Center of the Sub-Bureau, the Zhongliangshan Police Force responded quickly to an emergency clue of broken card, organized a police attack, and at about 18 o'clock in a bank outlet in the jurisdiction, the suspect Lei who was withdrawing money was successfully controlled, and 60,000 yuan of fraudulent funds were seized on the spot, realizing the efficient conversion from clues to arrest in one hour. The police pursued the other two members of the money laundering syndicate the next day.
After arriving at the case, the suspect confessed to his illegal and criminal act of using his bank card counter to withdraw cash for telecommunications network crimes to transfer hidden stolen money, and the case is currently under further investigation.
The suspect involved in the fraud, Lei, was quickly arrested by the police
Chop the chain: Thousands of miles to track down and defeat the "developing" money laundering gang
With regard to the crime of "money laundering," it is necessary not only to strike quickly, but also to curb the "growth momentum" of criminal gangs in a timely manner.
Recently, the Jiulongpo police found that the suspect Liu held a bank card to receive fraudulent funds, and took money from a bank in Xipeng Town, and the Intelligent Investigation Center and Xipeng Police Station set up a special team to carry out research and judgment, tracking work, which lasted 2 months, traveled to more than 10 regions across the country, and finally identified a money laundering criminal gang headed by Luo and Liu: The gang has contacted overseas fraud gangs through network software since March this year, and recruited people to receive and transfer funds obtained by fraud in China. Using virtual currency transactions and other methods to "launder" fraudulent funds. After a comprehensive investigation of the money laundering chain, the special case team immediately organized arrests, arrested a total of 11 criminal suspects, and recovered 110,000 yuan of defrauded funds for the masses.
At the beginning of the "development" of money laundering gangs, the criminal chain was cut off in a timely manner, effectively blocking the flow of funds involved in fraud, and also providing conditions for victims to recover stolen goods and recover losses.
The police seized more than 60,000 yuan of fraudulent funds on the spot at the scene of the suspect's cash withdrawal
Re-announcement of prevention: "part-time" money laundering criminals surrendered voluntarily
While cracking down on the law with high intensity, the Jiulongpo police paid attention to the work of publicizing the legal system and educating and persuading them. Recently, Liu, who was suspected of helping fraudsters withdraw money, took the initiative to come to the Jiulongyuan Police Station to surrender after a fierce ideological struggle, expressing his willingness to actively cooperate with the police and strive for leniency.
According to Liu's confession, he saw part-time job information in the online part-time job group, and helped others buy luxury goods such as brand-name bags and watches, with a commission of 1,000 yuan per order. Under the temptation of high returns, Liu took over this part-time job, received funds through a bank card, and then withdrew cash to buy luxury goods, Liu shared a bank card to receive transfers 5 times, withdrew 125,000 yuan in cash, and obtained a "commission" of 6,000 yuan for the purchase of luxury goods. Afterwards, Liu remembered that this was similar to the "money laundering" criminal routine he heard from the community police, and the more he thought about it, the more frightened he became, so he came to the police station to surrender.
The key clues provided by Liu became a new breakthrough, and the police successfully arrested 1 suspect suspected of money laundering in the future.
Cracking down quickly, cutting the chain, and re-publicizing and defending not only demonstrated the determination and ability of the Jiulongpo police to crack down on telecommunications network fraud and money laundering crimes, but also reflected the police's positive actions in crime prevention, education and transformation, and resolutely guarded the people's "money bags".