Source: Jingmen Public Security
Years 21 years old
owns three companies, funds flow more than 0 million
" tall, rich and handsome " spends money like soil, completely unaware that it will be imprisoned
August 13
Jingshan Public Security
Jingshan Public Security
Jingshan Public Security
Jingshan Public Security
Jingshan Public Security
Jingshan Public Security
Jingshan Public Security
Jingshan Public Security
Jingshan Public Security
Jingshan Municipal Public Security Bureau Police Station went to Kunshan, Jiangsu Province to arrest Liu (male, 21 years old, from Shanxi) a suspect in the crime of "helping letters" and cracked a case of false investment telecommunications fraud.
Jingshan Public Security
Just 21 years old Liu serves as the legal representative of three companies. The company's bank settlement statements for the company's corporate account are as high as tens of millions, and his actual daily work is just to go through the legal person change procedures and withdraw money and cash withdrawal of the company's account statements, which sounds like a young talent. This relaxed and free high-paying job also made Liu quite satisfied, thinking that he had found a channel for gold digging. It was not until this day that the police came to Liu that he realized that he was related to telecom fraud .
phishing account locked in "Young Boss"
"Insider stock recommendations, waiting for you to make money!" In July 2022, Wang, a 32-year-old self-employed businessman in Songhe Town, Jingshan City, was attracted by a content that recommended stocks on a short video APP, so he contacted the author and added a WeChat account of an assistant customer service. Under the guidance of customer service, Wang downloaded a "Xi** Coupon" APP and transferred and recharged the public account provided by the customer service. The account balance was immediately displayed on the APP. Wang continued to trade stocks on the APP according to the customer service guidance, and made a lot of profits. Wang was out of control and transferred more than 700,000 yuan to buy and sell stocks on the APP. At the end of July, Wang wanted to withdraw part of the cash and make a profit. When he withdrew more than 80,000 yuan and wanted to withdraw the cash, he found that it was impossible to operate. He contacted the customer service and no one responded. The APP could no longer be opened, and the account still had a principal of 680,000 yuan...
After Wang found out that he might have encountered telecommunications fraud, he immediately called the police to Songhe Police Station. After receiving the report, the police from Songhe Police Station quickly investigated the accounts transferred to the funds. The police found that Wang transferred money to three corporate accounts, one of which was an Ganzhou enterprise. During the investigation, it was found that most of the funds in the company's corporate account did not fall within the normal operating scope of the turnover, and Liu, a young man from Shanxi, frequently withdraws cash after becoming the legal person of the company in May, which is a major suspect.
On August 13, Songhe Police Station and police from the Anti-Fraud Center went to Kunshan City, Jiangsu Province to arrest the suspect Liu (male, 21 years old, from Shanxi Province), and found several business license and other documents from Liu's residence.
Easy and high-paying jobs lead you to the game
Liu faced the Jingshan policeman who fell from the sky, and was stunned on the spot without knowing that he was in a crime vortex.
According to Liu's account, Liu met a Henan worker Li when he was working in the early years. In May 2022, Li learned that Liu had no shortage of work and life recently, so he introduced him to a good job with a relaxed, high-paying and free life. At his invitation, Liu went to Kunshan, Jiangsu to work. At Li's request, Liu went to Jiangxi, Guangdong and Henan to go through the legal person change procedures for three companies. After each change, he unfroze the corporate account and withdrew all the money in the account to Li. Liu also received more than 20,000 yuan in "salary bonus" and "business trip subsidy". As for the business projects of these three companies and the source and whereabouts of these "public accounts", Liu neither cared nor asked about it, and enjoyed his high-paying benefits with peace of mind.
It was not until the police showed the relevant documents that Liu learned that his job was to help the telecom fraud group commit money laundering crimes. He had become a "accomplice" of telecom fraud in a confused manner.
According to the anti-fraud police of Jingshan Municipal Bureau, "shell companies" legal persons such as Liu who are responsible for withdrawing cash are only at the end of the "black and gray" industrial chain of telecommunications fraud. There are also financial laundering criminal gangs that illegally sell corporate accounts upstream, providing funding channels for overseas fraud gangs. Jingshan police will base themselves on blocking the source of money, breaking the money and digging deep into the clues of the relevant black and gray industry chain.
At present, the suspect Liu has been detained and the case is under further investigation.
Legal Link
Help Information Network Crime : Knowing that others use the information network to commit crimes, they provide technical support for their crimes such as Internet access, server hosting, network storage, communication transmission, etc., or provide assistance to advertising promotion, payment settlement, etc., and if the circumstances are serious, they shall be sentenced to fixed-term imprisonment of not more than three years or detention, and shall be fined alone.
The "two-card" crimes we often call also fall into the category of helping letter crimes. Renting, selling, lending, purchasing bank accounts, paying accounts and personal phone numbers are all illegal and criminal acts.
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