Gather the net! More than 490 people were arrested by the public security bureaus of 24 provinces, regions and municipalities.
  FX110 2023-03-08 09:45:31
Description:Until December 22, under the unified command of the Ministry of Public Security, public security organs in 24 provinces, regions and cities such as Beijing, Hebei, Jiangsu and Anhui carried out centralized net collection operations simultaneously, and sev

With the in-depth promotion of the "broken card" action, all localities and departments have struck hard and taken preventive measures to launch a fierce offensive against the illegal illegal activities of selling phone cards and bank cards.


随着“断卡”行动深入推进,各地各部门重拳出击、打防并举,向非法开办贩卖电话卡、银行卡违法犯罪活动发起凌厉攻势。    由此,电信诈骗团伙获取作案电话卡、银行卡的难度进一步增加,其转移赃款的方式受到极大限制,便将“目光”转向了“跑分平台”。  直至12月22日,在公安部统一指挥下,北京、河北、江苏、安徽等24个省区市公安机关同步开展集中收网行动,依法严厉打击为电信诈骗提供转账服务的“跑分客”违法犯罪活动。截至当天17时,各地共抓获违法犯罪嫌疑人490余名,扣押冻结涉案资金1200余万元。  据悉,“跑分平台”一方面为诈骗团伙发布非法转账需求提供渠道,另一方面以高额佣金为诱饵,吸引大量人员通过该平台协助转移赃款。为拉拢更多“跑分客”,“跑分平台”声称,每完成一笔转账,就发放相应赃款金额1%-1.8%的佣金。面对高额佣金,越来越多的“跑分客”参与其中,甚至形成团伙作案!  公安部有关负责人表示,公安机关将继续保持严打高压态势,重拳出击、多措并举,全力斩断非法买卖“两卡”黑灰产业链条。  事实上,在越来越多的普通用户禁受不住利诱,成为了骗子们“洗钱”的帮凶之后,被骗投资者的资金追回难度已经大大提高。女侠借此提醒广大群众,必须进一步增强防范意识,勿出租出售本人的电话卡、银行卡、支付账户等,同时远离一些高佣金高提成的所谓“跑分”项目!并共同维护良好的社会经济秩序。


As a result, the difficulty of telecom fraud gangs to obtain criminal phone cards and bank cards has been further increased, and their way of transferring stolen money has been greatly limited, so they have turned their "eyes" to the "running platform".


Until December 22, under the unified command of the Ministry of Public Security, public security organs in 24 provinces, regions and cities such as Beijing, Hebei, Jiangsu and Anhui carried out centralized net collection operations simultaneously, and severely cracked down on illegal and criminal activities of "running and distributing customers" who provide transfer services for telecom fraud. As of 17:00 on the same day, more than 490 criminal suspects were arrested across the country, and more than 12 million yuan of funds were seized and frozen.


It is reported that the "running platform" on the one hand provides channels for fraud gangs to issue illegal transfer needs, and on the other hand, attracts a large number of people to help transfer stolen money through the platform with high commissions as the bait. In order to attract more "running customers", the "running platform" claims that each time a transfer is completed, it will issue a commission of 1%-1.8% of the corresponding amount of stolen money. In the face of high commissions, more and more "runners" participate in them, and even form gangs!


The relevant person in charge of the Ministry of Public Security said that the public security organs will continue to maintain a strict and high-pressure situation, strike hard and take multiple measures at the same time, and make every effort to cut off the illegal trading of "two cards" black and gray industry chain.


In fact, after more and more ordinary users cannot withstand the lure of profits and become the accomplices of the crooks' money laundering, the difficulty of the funds recovery of deceived investors has been greatly increased. The woman takes this to remind the masses that they must further enhance their awareness of prevention, do not rent and sell their phone cards, bank cards, payment accounts, etc., and stay away from some so-called "running points" projects with high commissions and high commissions! And jointly maintain a good social and economic order.


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