Who are on the list of Shuozhou prison?

Since the "100-day action" against public security was launched in summer, the anti-fraud center of Shuocheng police has made accurate judgments and launched a campaign against telecom fraud clusters. On August 5th, the Anti-Fraud Center joined forces with criminal investigation, legal brigade, Cheng Nan, Limin, Xiao Min, Xiatuanbao police station and other relevant departments to act in a unified way, and * * * arrested 9 people who broke the card, detained 7 people in criminal detention and criticized and educated 2 people. Among them, 1 money laundering criminal gang was destroyed, 4 gang members were arrested, and 1 fugitive from other provinces was arrested.

At the end of July 2022, the anti-fraud center received a number of "broken cards" clues. Li, Ding, Zhang and Bai used their real identities to apply for bank cards in many banks in this city to carry out money laundering activities. The Party Committee of the branch attached great importance to it and instructed the anti-fraud center to immediately connect clues and crack down on the arrogance of criminals.

Case 1: After a large number of investigations and judgments in the early stage, on August 5, the sub-bureau dispatched a capable police force to set up an "8.05" task force, led by the anti-fraud center, and carried out multi-sectoral synthetic operations and unified actions, and successively arrested Li (male, from Shuocheng District, Shuozhou City), Ding (male, from Shanyin County, Shuozhou City) and Zhang (male, from Shanyin County, Shuozhou City). This gang was arrested in May this year. By the time of the incident, the bank card under the name of the gang had accumulated more than 4 million yuan.

At present, four suspects have been criminally detained by public security organs according to law for allegedly helping information network criminal activities.

Case 2: The criminal suspect Huo Mou (male, from Shuocheng District, Shuozhou City) rented his bank card to a telecom fraud gang for personal gain, involving more than 400,000 yuan.

At present, Huo has been criminally detained by the public security organs for allegedly helping information network criminal activities.

Case 3: Since July this year, the criminal suspect Li (male, from Shuocheng District, Shuozhou City) has given his bank card to a telecom fraud gang for money laundering activities, involving an amount of 1 10,000 yuan, from which the criminal suspect Li has made illegal profits 1 10,000 yuan.

At present, Li Yin is criminally detained by the public security organs on suspicion of helping information network criminal activities.

Case 4: The criminal suspect Liu (male, from Shuocheng District, Shuozhou City) truthfully confessed that in order to make money, he provided three bank cards under his name to the telecom fraud gang, and made an illegal profit of 3,000 yuan. After investigation, the bank card under Liu's name involved a total amount of 1 10,000 yuan.

At present, Liu has been criminally detained by the public security organs for allegedly helping information network criminal activities.