This picture is the public figure of Ping An WeChat, Chunan.
As long as help to get money, a monthly salary of 10,000 yuan --- Fujian Pingtan man Xue under the introduction of his cousin Lin so-and-so got this good job, and then Xue will be pulled together relatives to join...
Peng Mei News learned from Hangzhou Chunan County Public Security Bureau on October 31 that the Qiandaohu Police Station of the Bureau had recently knocked off the family-style criminal gang for the professional withdrawal of fraudsters. Seven suspects, including Xue Mou, have been detained for fraud, involving 10 cases of fraud, and the case is under further investigation.
On October 1, Qiandaohu Police Station received a call from Ms. Wang, saying that she had met a friend surnamed Lin on the Internet before, and after chatting with her, she was recommended to bet on the Internet lottery, saying it was easy to make money. In order to gain Ms. Wangs trust, the other side also gave her their account number, and guide her to bet, cash and other operations. Ms. Wang saw the inside of the business opportunities, but also the site registered account for investment, has a total of 950,000 yuan. On Oct. 1, when Ms. Wang cashed in on the platform, the page showed that the cashier had succeeded, but the bank card had not received any money, and the friend surnamed Lin had lost his connection.
After receiving the police, the police of Qiandaohu Police Station traced the flow of funds in the collection account, and found that Ms. Wangs deceived money has been diverted to several secondary accounts, and then through many diversions, eventually in Xiamen City, Fujian Province was taken away. In the investigation of the case, a withdrawal Gang into the police line of sight, after comparison and screening, the police determined that the withdrawal is Xue and other people.
On October 16, the police arrested five professional money withdrawal suspects in Jimei District, Xiamen City; on the 22nd, another suspect was arrested in Shenzhen, in addition to a suspect under pressure surrendered to Fujian police.
According to investigation, Xue Mou (born in 1995) is a member of Fujian Pingtan county. In April this year, his cousin Lin Mou-mou introduced him to a job, saying that a certain fund needs to find help cash, as long as he runs more bank cards, and so on when the funds come to the account to help withdraw, the monthly salary of 10,000 yuan, at the same time his cousin has repeatedly guaranteed no risk. Xue Mou thought of this work simple operation, and cousin is his own person, immediately agreed. After that, he handled several bank cards, and whenever he had enough money to pay, he went to the bank and took them out to Lin.
Soon, Lin Mou-mou found Xue Mou, hoping that he could get some help to withdraw money, but also specifically ordered to trust the people, and a monthly salary of 6000 yuan to 8000 yuan. Xue Mou has recommended his wife, brother in law, cousin and others to form a professional withdrawal gang. Every time the money arrives, the account owner who receives the money will withdraw the money from the peripheral bank and give it to Xue for safekeeping. Xue will give the cash to Lin after he has made a good record.
According to Xue, after several times to take money, he realized that the moneys origin is unknown, but still lucky, so has been with relatives to help cousin Lin Mou money. In order to avoid being traced or recognized, they usually do not withdraw money from fixed bank outlets, and sometimes go to foreign bank outlets to withdraw money, and adjust the withdrawal bank through transfer. Over the past few months, the family groups cash withdrawal amount as high as tens of millions of yuan, Xue had a one-time to Lin Mou 3.8 million yuan in cash.
At present, seven criminal suspects have been detained in criminal detention, involving 10 cases of fraud, the cases involved are used in the relative website to find the deceived person, love as a reason to chat through the network familiar, cheat the gambling website after registration to induce the victim to bet, the amount of their transfer withdrawn after the interruption of contact. The source of this article: surging news editor: Gu Ying _NN6577
At present, seven criminal suspects have been detained in criminal detention, involving 10 cases of fraud, the cases involved are used in the relative website to find the deceived person, love as a reason to chat through the network familiar, cheat the gambling website after registration to induce the victim to bet, the amount of their transfer withdrawn after the interruption of contact.