? In downtown, there are a group of mysterious men and women who stay at home every day, close the door as soon as they enter, and order takeout for three meals a day. People who live in hospitals don't know what they do. This is a special money laundering room, called "Yes"? Waterhouse? , specifically to help some online gambling, fraud, and some overseas fraud gangs to launder money, repeatedly transfer the stolen money to some private accounts or company accounts, and then transfer the defrauded money by means of transfer after repeated entry and exit? Wash white? .
? Because China Bank Yibin Branch reported to the police, there were two bank cards, which were abnormal and involved 22 bank cards. These cards fast forward and fast out in a very short time, and the transfer frequency is extremely high. The transfer amount reached 65.438+0.4 billion yuan, which immediately caught the attention of the police.
? The police set up a task force. After investigation, it was found that Li Jia rented a private house? Air ticket agent studio? Then I asked my relatives to work for me, and then I bought my relatives' bank cards to launder money for cyber criminal gangs.
These people are all? Do your job well. Everyone has a different division of labor, and someone is responsible for transferring money? Waterhouse? Some employees look for bank cards everywhere, and some go to cash out.
The abnormal bank card at that time was a 28-year-old woman, Zeng Moumou, who used to be the owner of a clothing store. Later, because of the epidemic, she did not continue to open a shop. When he was handed over to ask about the abnormal situation of the bank card. I also staged a good play, saying that I lost my bank card and I didn't know it yet.
? But other bank card owners said that their bank cards were lent to Li Jia, who was Zeng's cousin. It's just missing the filler. Li Jia's wife Zhou and another criminal were both detained in criminal detention, and the other seven people were directly taken compulsory measures.