Under the heavy attack of the public security organs and a number of simultaneous actions, more and more information network crime cases have been solved, so that many victims have seen the dawn of the dawn.

Anhui police bust fraud ring, involving 50 million yuan

In early December, the Public Security Bureau of Shexian County, Huangshan City, Anhui province, received an alarm that dozens of employees of an enterprise in Shexian Economic development Zone had been defrauded by telecommunications networks of more than 500,000 yuan. The police immediately filed a case for investigation.

Recently, with the unremitting efforts of Anhui police, the suspects have been arrested, and 13 suspects suspected of information network crimes were detained from Guangxi Guigang City back to Anhui Shexian County.

It is reported that after detailed understanding of the victim's experience of being cheated and combing relevant evidence materials, the police found that this is a group and chain to provide "money laundering" services for fraudulent criminal funds, and some of the fraudulent funds flowed to Guigang, Guangxi. Subsequently, Shexian police dispatched police to form a task force to Guigang, Guangxi to carry out investigation work.

From December 17 to 19, with the assistance of Guangxi public security organs, Shexian County police arrested 13 suspects suspected of information network crimes in Guigang City and successfully terminated the criminal gang. Police at the scene seized a total of 20 mobile phones used in the crime, 50 bank cards, 1 computer.

According to the suspects, they began to get involved in providing "money laundering" services for fraudulent funds in October this year, and also illegally sold ID cards and bank cards for others to commit crimes. Preliminary police statistics, the gang involved in the capital flow of more than 50 million yuan, profit of more than 100,000 yuan. At present, the case is under further investigation.

FX110 Alerts

Here to remind everyone, do not want to profit at the moment, sell, rent, lend identity documents, bank cards, etc., do not become an accomplice of criminals because of petty profits. In addition, in daily life, we must properly keep our personal information, and we must handle account cancellation business in a timely manner for bank cards and public accounts that are usually not used, so as not to be used by fraudsters.