There will be no pie in the sky.
It is not easy to make money.
Illegal trading of bank cards
May be suspected of committing a crime
Imprisoned
Recently, Baoshan police busted cross-border card-selling gangs, arrested 24 suspects, and seized 2 cars, 27 computers 1 sets, 27 mobile phones and 67 bank cards, involving more than 24 million yuan.
On April 30, the Criminal Investigation Brigade of Changning County Public Security Bureau was informed of the clues of illegal card collection activities in the jurisdiction.
The Criminal Investigation Brigade quickly organized investigations, and together with the rural police station, arrested five major suspects, including Li, who was suspected of supporting information network crimes, and seized 2 cars, computers 1 sets, 8 mobile phones and 25 bank cards.
In order to expand the results, the police immediately organized a task force to comprehensively sort out and analyze the clues of the "two certificates" of the people involved, expand the excavation horizontally, and analyze the people involved again. On May 18, Lianwandian police station arrested the card-bribing gang 19, and seized 42 bank cards and mobile phones 19, effectively cutting off the chain of fraudulent gangs to transfer criminal funds and carrying out a full-chain and large-scale attack on the illegal and criminal dens of "two certificates" hidden in the local area.
It has been verified that since March, criminal suspects Li, Yang, Li and Liu have frequently traveled to and from Kunming, Fengqing County in Lincang, Wandian Township and Tianyuan Township in Changning County, inciting a large number of social idlers to participate in money laundering, accreditation and other illegal and criminal activities.
Using the online fraud funds that support the payment of superiors to accept the benefit fee of 5% of the payment amount, the illegal profit is more than 400,000 yuan.
At present, the people involved have been criminally compulsory by the police, and the case is being further processed.
Police warning
According to the relevant laws and regulations, those who illegally sell, lease or lend their bank cards, payment accounts, telephone cards, related communication accounts, communication network fraud and other crimes can be investigated for criminal responsibility for financing information network crimes.
Please use your bank card and calling card legally.
If others have personnel or institutions that illegally sell, lease or lend their bank cards and phone cards, they should cancel their accounts at relevant business outlets in time to avoid being suspected of funding information network criminal activities.
If you find bank cards, vouchers, trading company accounts, you should report to the public security organ in time.
If you find that your mobile phone card or bank card has been fraudulently used, you should call the police in time and cancel it as soon as possible, so as not to give criminals an opportunity.
Provided by Changning Police
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