City police cracked down on the crime of “two cards” and arrested two suspects involved in the card

2022-07-19 0 By

Lanzhou Evening News recently, chengguan public security sub-bureau Interpol two brigade, railway east village police station has been arrested in Zhaoqing City, Guangdong Province, Lanzhou City chengguan District, 2 suspected of helping information network crime suspects.On March 9, the railway East Village police station received a report from zhao, who said he had been cheated of more than 183,000 yuan on an App.The police investigated the fund flow involved in the case and found that one of the funds involved flowed into the bank card of He in Dinghu District, Zhaoqing City, Guangdong Province.On March 27, the police rushed to Zhaoqing to carry out the arrest, after 3 days of squatting, the suspect he mou was captured.After the interrogation, he mou to its in March 3, March 9 will own 2 bank cards to the telecommunications fraud criminals to implement money laundering illegal criminal behavior confessed.Classics check further, the bank card that he mou provides involves 19 cases of fraud of countrywide telecommunication, capital of case involving is as high as 550 thousand yuan.On April 1, the city public security bureau Interpol two brigade police found that the man zhang has a bank card suspected of participating in criminal activities of telecom network fraud.April 2 at 14:00, the police in chengguan district home beach road a rented house will be captured zhang.After the interrogation, Zhang confessed that since January, due to economic distress, to Chaozhou city in Guangdong province will be personal mobile phone and bank card 2 lent to fraudsters used to run points money laundering transfer.After verification, Zhang lent 2 bank cards involved in telecom fraud cases involving 12 cases, the amount of payment settlement water up to more than 800,000 yuan, involving more than 380,000 yuan.At present, criminal suspect he Mou, Zhang Mou has been taken compulsory measures in accordance with the law, the case digging work is in progress.Special correspondent Feng Zhonghai Lanzhou Daily all media reporter Wang Jin