Telecommunications fraud has so far developed into a huge gray industry, behind hundreds of thousands of overseas telecommunications fraud personnel, there may be more than the number of "accomplices", such as buying and selling bank cards, buying and selling customer information, providing technical services, etc., they know that the other party is fraud personnel in the case of transactions with it, was severely cracked down on by the police.

Recently, police in Xianyang, Shaanxi Province, arrested 11 suspects who bought and sold bank cards and helped overseas telecom network fraud and money laundering.

11 people bought and sold bank cards to help overseas fraud and laundered money, involving hundreds of millions of yuan

According to the case records, in January this year, when the Xianyang Qindu police investigated a case of buying bank card information, they found that there were many people on the line in many provinces to carry out gang crimes, such as buying and selling bank cards and other crimes suspected of helping overseas telecom fraud and money laundering.

After more than two months of investigation, in mid-to-late March, the task force went to Liaoning, Shandong, Henan and other 3 provinces and 8 cities, successfully arrested 11 suspects, seized 23 mobile phones, 17 POS machines, 153 bank cards involved, and involved funds of hundreds of millions of yuan.

Reminder: Do not sell bank cards and phone cards for money

Many people think that their unused bank cards and phone cards are idle, and it is better to sell them and make some money, but they do not know that these bought and sold cards will eventually fall into the hands of scammers for telecom fraud, and the person who sells the card will also bear the corresponding legal responsibility, which harms and harms themselves.

Therefore, FX110 network reminds the majority of netizens, do not sell their bank cards and phone cards at will for a little money and small profits, if someone asks for the acquisition, they should immediately refuse and collect evidence to the local public security alarm.