After more than four months of hard work, Nanjing Liuhe police recently successfully dismantled a criminal gang that laundered illegal money for overseas fraud groups. The clues to this case start with a call to the police by Nanjing citizen Mr. Li in mid-December 2021.

After more than four months of hard work, Nanjing Liuhe police recently successfully dismantled a criminal gang that laundered illegal money for overseas fraud groups. The clues to this case start with a call to the police by Nanjing citizen Mr. Li in mid-December 2021.

On the morning of December 17, 2021, Mr. Li called the police saying that he had been threatened and extorted of 10,000 yuan. The cause of the incident was that Mr. Li downloaded a certain dating software, and then a woman added him as a friend. After chatting for a short time, she added Mr. Li's QQ, and then had a naked video chat with Mr. Li. After the naked chat, the other party immediately changed her face and asked Mr. Li to transfer money to her on the grounds of a screenshot of the naked chat. He also threatened that he had mastered all the contact information on Mr. Li's mobile phone. If no money was transferred, these screenshots would be sent to these relatives and friends.

Before calling the police, Mr. Li had transferred 10,000 yuan in cash to the other party. In order to recover the money, the police immediately launched an investigation into the collection account. Finally, the owner of the account, Fu Mou, was locked and captured in Jiangxi. It was finally confirmed that Fu Mou was a Ma Zi of the money laundering gang.

Fu confessed that he was instructed by He to provide his bank card to participate in money laundering. He is the convener of the money laundering gang. Between December and January 2021, he has organized a ten-person money laundering gang. The money defrauded by the fraudsters is divided and transferred by all members of the gang.

Because the gang members were relatively scattered, it took the police more than four months to successfully eliminate this criminal gang. In the end, a total of 12 criminal suspects were arrested. After verification, the amount of money laundered by this group has reached 1.5 million yuan

. At present, the members of this group are suspected of covering up and concealing the proceeds of crime, and the police have taken criminal coercive measures. The case is still under investigation.

The police once again remind the general public that when making friends and chatting, if the other party makes abnormal requests such as naked chat, most of them are scams. You must be vigilant and do not be fooled.

(Source: Jiangsu Radio and Television Media News Center/Editor by Ni Na/Yu Jie)

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