Recent
Gulou Public Security Bureau South Street Police Station
Received a call from the gold shop in the jurisdiction
Say that there is a famous customer
Unusual purchase of large amounts of gold
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It's different from ordinary customers
This customer
They do not care about the quality and style of gold
The introduction of the clerk also fell on deaf ears
subsequently
The police from the South Street Police Station rushed to the scene
This is suspected of being a wire fraud gang
The man who transferred the stolen money was caught
Buy gold
How did it become a money laundering crime?
Read on
Noon on the same day
The man hurried into the gold shop
He was tightly wrapped and generously shot
Facing the introduction of the clerk
He doesn't bargain and doesn't pick a style
I also used my mobile phone all the time
Maintain communication with others
As if "waiting for instructions"
At the checkout, the man kept urging the clerk
Complete the transaction as soon as possible
"Normally
Very few people 'sweep' like this"
Men's behavior
It quickly aroused the alarm of the clerk
Then the police were called
"What are you buying so much gold for?"
Faced with inquiries from the police
The man's expression was nervous, his eyes twinkling
One will say that he buys gold for investment
After a while, he said that it was a gift for his wife and daughter
When the police questioned further
Whether the man knows or not
When the sender is on the phone
As a thief, he was even more prepared to escape on the spot
"This way to make money
It was recommended to me by a netizen
You just need to help buy gold
Then place the gold in the designated place
You can earn commissions"
Although the heart is clear
This is not a normal "gold purchase"
But the man was still beaten
This easy way to make money is attracted
Unexpectedly, he was caught red-handed by the police
After investigation
The man buys gold
The money used
All of them are the proceeds of telecommunications fraud
presently
The case is being further processed
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Compared to normal customers, "TAs" will exhibit the following abnormalities when buying gold:
1. Generally, only use bank cards to shop;
2. The purchase quantity is large, unlike the average person who buys one or two pieces is enough;
3. Ignore the introduction and recommendation of the clerk, ignore the gold content and style of gold, buy when you come, and leave after buying;
4. During shopping, I was nervous, anxious, anxious, and kept using my mobile phone to communicate with others.
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Police tips
In accordance with the provisions of Article 312 of the Criminal Law of the People's Republic of China, whoever conceals, transfers, sells on behalf of others, or otherwise disguises or conceals the proceeds of crime, shall be sentenced to fixed-term imprisonment of not more than three years, short-term detention or controlled release.
Telecom fraud has become increasingly rampant in recent years
New forms of crime have become more hidden
It's deceptive
Money laundering through the purchase of large quantities of high-value store items
It is a common method used by criminals in wire fraud
It is necessary for the broad masses to keep their eyes open
Improve discernment
Identify illegal and criminal acts!