Look at the news knews reporter Wei Kepeng
2021-11-05 09:33
For illegal and criminal acts such as illegal trading of cards and recruitment of cannons, the Shanghai police have always maintained a high-pressure posture and cracked down hard. Recently, the Jing'an police arrested a "driving mobile" criminal gang that recruited Canon online and specialized in helping criminals transfer the funds involved in the case.
"As long as you have a bank card, you can easily get a thousand yuan in a few hours", Li Mou, who had a legitimate career, became a Cannon after seeing this news.
Criminal suspect Li Mou said: "Said that you need to have a bank card of online banking, help the company to go through the form of accounts, ten thousand yuan to 70 commission." ”
After receiving a tip about the criminal gang's online recruitment of "Canon", the Jing'an police quickly set up a special case team to ask them to swipe their cards, walk the water, make commissions, and complete the process of fund transfer. After research and analysis, the police found that their dens were set up on the car and drove as they went. At about 19:00 on the evening of October 26, the special case team successfully intercepted the suspect vehicle at the intersection of Songjiang Road.
You Shijia, a police officer at the Shimen Erlu Police Station of the Jing'an Branch of the Shanghai Municipal Public Security Bureau, said: "It is an underground money laundering transaction, and then Canon is also present, because the people above have to authenticate him to ensure that the bank card cannot be used, and these canons are all in a transaction with them, and they will not find repeat customers." ”
The criminal gang generally receives a commission of 5 or 6 percentage points, that is, a 100,000 yuan of funds can make a profit of 5,000 or 6,000 yuan. Canon draws commissions ranging from 1000-1200 yuan. Since the beginning of October, the gang has transferred more than 20 funds, involving more than 6 million yuan. At present, 4 criminal suspects have been subjected to compulsory measures of criminal detention.
(Look at the news knews reporter: Wei Kepeng Editor: Lao Xu)