In recent months, as the public security organs continue to crack down on the telecom network fraud criminal chain, it is becoming more and more difficult for fraud gangs to transfer illegal money. So fraud gangs recruit those inexperienced young people online, in order to earn a high commission to lure them to help "money laundering".

Not long ago, the Linjiang Police Station of Fuzhou Public Security Bureau successfully destroyed an electrical "money laundering" den, and the average age of the four suspects was only 20 years old.

Make money at home? Helping a criminal gang launder money!

It is reported that 21-year-old Zhao, from Ningde City, Fujian province, has not found a stable job for several months after graduating from a university in Fuzhou. In early August this year, when Zhao was browsing recruitment information online, he saw a post: as long as you spend 60,000 yuan to buy a special "proxy port" and help customers transfer money through the "proxy port", you can "earn money without leaving home."

Zhao's heart, immediately according to the post on the phone contact home, purchased a "proxy port." And find 3 students who are unemployed and fellow villagers together to "start a business", promised to eat and live a monthly salary of 5,000 yuan. Subsequently, Zhao and others rented an apartment in Fuzhou Cangshan District, handled a number of bank cards, and purchased a number of mobile phones and computers for daily "office".

"As long as you use your bank card to transfer money to a designated account, you can earn a commission, and 'money' comes quickly." Zhao told the police that this so-called "agent port", called to help "customers" transfer money, actually help electricity fraud gangs "money laundering".

Huge money flow attracted police tracking, 4 people were caught

Shortly thereafter, according to the clues provided by the bank, the Linjiang police found that since September, there had been a number of accounts that frequently transferred a large amount of money.

After careful investigation, on November 1, the police arrested four suspects such as Zhao, and seized 11 bank cards, 30 mobile phones and computers for money laundering on the spot, with a total of more than 10 million yuan involved.

"Oh, I never thought it would be so serious!" In the interrogation room, the young men were full of regret. In just 3 months, Zhao and others frantically transferred money, illegally profiting more than 100,000 yuan, and the case is currently being further investigated.

Be sure to raise legal awareness and help criminals to be guilty!

Stepping out of the university campus into the society should be a new starting point for a better life, but some people lose their way because of the temptation of interests. Like the college students in this case, their average age was only 20, but they destroyed their careers by helping criminals launder money.

Remind the masses, we must sharpen our eyes, enhance the awareness of fraud prevention, and do not be confused by the tricks of criminals. Do not illegally rent, sell, or lend bank cards and phone cards to others, otherwise it will affect personal credit, and bear criminal responsibility!