How did the investigation of "money laundering family" in Yibin, Sichuan reveal that 52 people, from cousins to grandfathers, were involved in the case?

In today's society, everyone is busy making money. It is ok to make money, but it must be remembered that you must engage in legal and compliant industries to make money.

? Money launderers? . If someone claims that he can earn 200~300 yuan a day, and the job content is simple, and he also includes food and shelter, will you be very excited if you are a college student who has just entered the society? I believe that college students who have just entered the society are generally excited and willing to hear such salary.

But I want to remind you here that this is probably just a means for criminals to pull you into the criminal path.

People in a residential building in Xuzhou District, Yibin City, Sichuan Province caught the attention of the police, and later a family of 52 people was involved.

They were exposed because China Bank Yibin Sub-branch promptly warned: in September 2020 165438+ 10, the bank informed the local police of two abnormal bank card transactions, involving 22 bank cards, and the abnormal bank cards transferred in and out in a short time were as high as1400 million yuan. This situation naturally attracted the attention of the police.

Later, after the case was detected, it was found that the criminal gang set up a point in the downtown residential area under the cover of a ticket agent? Waterhouse? Suspected of borrowing and applying for bank cards to engage in criminal activities, 730 million yuan of funds were transferred from banks in just five months last year.

And this criminal gang is made up of friends and relatives.

Among them, wives, parents, uncles, etc. All the suspects in the case are suspects. Is it specially provided for overseas telecom fraud and online gambling? Money laundering? Helping a criminal gang.

So don't gamble online, because this is basically a routine of criminals, who use it to cheat money and finally ruin the deceived people.

Including once you find the existence of such criminals, you must call the police in time and don't help others, otherwise you will only get caught up in it.