6 members of the "running score" gang were criminally detained to help criminals launder money and earn commissions

Chutian Metropolis Daily Jimu News (reporter Ye Wenbo correspondent Wang Hui) Huge amounts of unknown funds can get three percent of the money from the bank card, and several people's dream of gold mining has recently come to naught. Recently, the police in Qiaokou, Wuhan, smashed a criminal gang that used bank cards to "run points" for money laundering, and 6 criminal suspects were criminally detained.

On the 26th, when Zhao Duanqiang, a community police officer, inspected a hotel on Gutian 2nd Road, he found an important clue: eight or nine people in a room in the hotel frequently entered and exited, and after investigation, one of the men was related to a wire fraud case in other provinces. Will they be committing telecom fraud? The police watched the man's every move closely.

At about 11 o'clock that night, 8 men and 1 woman gathered in the room, operating mobile phones to transfer money, and there were multiple bank cards at the scene, suspected of illegal money laundering. The police suddenly appeared and took 9 people, including Wang, Xia, and Dong, back to the Gutian police station for investigation.

After review, this is a criminal gang that helps fraudsters launder money illegally. The suspect confessed that the line told them that there was a "running point" business that came to the money quickly, and the line transferred the money to their bank card, and they transferred the money to the designated account, and they could draw three percent. The money is a large sum of money, so the daily percentage is very impressive. The suspect Wang Mou first operated by himself, and then found a friend to join.

With the in-depth investigation of the case, the Qiaokou Public Security Criminal Investigation Brigade Anti-Fraud Center, Economic Investigation, Legal System and other multi-departmental police departments came to the Gutian police station to conduct joint operations, and found that the bank cards of 6 of the suspects were related to investment fraud, loan fraud and other cases, involving Hunan, Gansu, Heilongjiang, Zhejiang and other places. The investigation brigade assisted the police station and contacted the banks to carry out a detailed investigation of the flow of funds.

Preliminary investigation, the gang's daily turnover is different, the total amount of turnover is more than one million yuan.

"Running points" money laundering is a kind of illegal and criminal activity that uses bank accounts or payment accounts to help criminals transfer funds and earn commissions from them, resulting in a large number of fraudulent funds flowing abroad. The vast majority of criminal suspects know that this is a crime, but they choose to take the risk under the temptation of money.

At present, 6 suspects involved in the case have been detained by the Wuhan Qiaokou police in accordance with the law, and the case is being dug deeply.

Source: Jingchu Network