Recently, the Mojiang County Public Security Bureau, together with the Jiangchuan Branch of the Yuxi City Public Security Bureau and the Qiubei County Public Security Bureau of Wenshan Prefecture, successfully eliminated a "rider" gang that transferred funds for the fraud group,

2024/06/1623:37:32 hotcomm 1828

Since the launch of the nationwide crackdown on new illegal crimes in telecommunications networks, the "card-breaking" campaign, the Mojiang County Public Security Bureau has based on the actual conditions of the jurisdiction, adhered to the multi-pronged approach of "fighting, prevention, management, governance, and publicity" and promoted simultaneously, and carried out the "two-card" operation. Illegal crimes were attacked hard, and the "card breaking" operation added more results. Recently, the Mojiang County Public Security Bureau, together with the Jiangchuan Branch of the Yuxi City Public Security Bureau and the Qiubei County Public Security Bureau of Wenshan Prefecture, successfully eliminated a "rider" gang that transferred funds for the fraud group, arrested 16 suspects, and solved more than 150 cases. Deduct a batch of bank cards, U shield , mobile phones and other crime tools.

Recently, the Mojiang County Public Security Bureau, together with the Jiangchuan Branch of the Yuxi City Public Security Bureau and the Qiubei County Public Security Bureau of Wenshan Prefecture, successfully eliminated a

On November 15, 2021, the Mojiang County Public Security Bureau learned at work that Zhan, a person in the jurisdiction, was suspected of helping information network criminal activities. After receiving the clue, the County Public Security Bureau deployed business backbones to set up a task force to conduct in-depth research and follow-up of the clue. During the period, the police discovered that Jiang and Ai, who had frequent contacts with Zhan, were most likely involved in helping information network crimes. In order to find out the facts of the case, the county bureau quickly integrated its special case forces and established a case investigation team, a fund inquiry team, an information inquiry team, and a personnel arrest team to conduct in-depth research and judgment on the characteristics of the case and the personnel organization structure, and gradually found out the relationship between Zhan and Jiang. The criminal facts of transferring and withdrawing funds for fraud gangs in Kunming, Yuxi and other places under the organization of Ai. On December 16, 2021, the task force went to Kunming and Yuxi to carry out net closing operations, and arrested Ai, Jiang, and Zhan in one fell swoop. Subsequently, the task force conducted concurrent investigations on the cases, and during further analysis of the gang's personnel composition and the bases involved in the case, it was discovered that the three persons Ai were related to the Jiangchuan Branch of the Yuxi City Public Security Bureau and the Qiubei County Public Security Bureau of Wenshan Prefecture who were investigating the case. The suspects belong to the same gang, which transferred and cashed out more than 30 million yuan for the fraud group.

In order to completely eradicate this fraudulent "rider" gang, the public security organs of Yuxi, Wenshan, and Mojiang launched a cluster campaign. On January 13, 2022, the remaining 13 criminal suspects including Zhang were successfully captured and brought to justice. , and seized 47 bank cards, 2 USB shields, 2 POS machines, 1 K-bao, and 17 mobile phones.

Currently, the case is under further review.

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