The amount involved in the two women’s card fraud as ＂accomplices＂ is more than 2 million.
Northeast Network December 23 rd "The small advertisement said that I could get a loan, and the other party said that I wanted my bank card …"
"I shouldn’t have trusted him. It’s so cheat people!"
On December 13, the police of the Second Criminal Investigation Team of Datong Public Security Bureau arrested the suspect Kang Moumou in a certain place in Zhaozhou County, and she burst into tears on the police car. It turned out that her two bank cards were suspected of 39 cases of electric fraud, involving more than 2 million yuan, and all this, Kang Moumou was in the dark.
Recently, the Second Criminal Investigation Team of Datong Public Security Bureau cracked two cases of helping information network crimes in succession. Both cases have one feature. The mobile phone card and the bank card owner became "accomplices" in the case of electric fraud. The card owner didn’t know the truth until the police came to the door …
Sell mobile phone cards
Qi Moumou, 28, lives in datong district and has never had a regular job.
By chance, Qi Moumou saw someone collecting a mobile phone card at a high price on the Internet. In order to make money, Qi Moumou contacted the other party through the Internet.
After consulting, I learned that the other party received complete sets of mobile phone cards, each set of 1000 yuan. Three major operators, each with a card, for a set.
Do a few mobile phone cards, and you can sell 1000 yuan by changing hands. Qi Moumou thinks that this way to make money is profitable.
So, he led the dopted mother Zhou Moumou and handled the mobile phone card together.
Because the mobile phone card is from real-name registration system, and the same operator can only handle one mobile phone number, and they have to use their own mobile phones, so during the processing, several people can only handle two extra cards.
After completing the mobile phone card, Qi contacted the other party, and because it was not a complete set (3 cards), he finally sold the mobile phone card to the other party with 500 yuan -600 yuan.
"Qi Moumou’s godmother Zhou Moumou lives in the countryside. She usually has little contact with the outside world. Plus, she rarely watches TV and surf the Internet. She doesn’t know what to do with a mobile phone card." According to the police investigating the case, Qi Moumou made a total profit of more than 2,000 yuan by selling mobile phone cards, and he pocketed all the money.
Unexpectedly, shortly after several mobile phone cards were sold, Zhou’s mobile phone card was suspected of electric fraud.
Be used by others
"We received a clue from the Ministry of Public Security that the card was broken, and a mobile phone number in the jurisdiction was suspected of electric fraud in the field." Gao Chao, a policeman of the Second Criminal Investigation Team of Datong Public Security Bureau, said that in a certain place in Hefei, Anhui Province, a resident was defrauded by electric fraudsters for more than 20,000 yuan. The mobile phone number used by electric fraudsters is exactly Zhou’s.
Gao Chao introduced that the fraudsters pretended to be Alipay customer service staff, saying that the information about the victim Alipay’s "borrowing" did not meet the national regulations and wanted to help modify the information. After defrauding the victim’s trust, he guided the victim to operate step by step and finally defrauded more than 20,000 yuan.
After obtaining this clue, the police of the Second Criminal Investigation Team finally locked the card opener Zhou Moumou through information research and investigation.
"What do you want to see me? I didn’t do anything illegal. "
When the police appeared in front of Zhou Moumou, she was very surprised.
"It’s my adopted son who led me to the mobile phone card. I don’t know what happened. He asked me to go and I went. " In the face of the police, Zhou Moumou came clean.
In the end, the police arrested Zhou Moumou and Qi Moumou successively.
The police said: "When Qi Moumou was arrested, he kept saying that he didn’t do anything illegal. When he knew that the sold mobile phone card had become a fraud tool, he regretted it and said that he had been taken in by a liar."
39 cases involved
Coincidentally, another case handled by the Criminal Investigation Team 2 of Datong Public Security Bureau, the bank card of a woman Kang Moumou, was actually suspected of 39 cases of electric fraud, and she had no knowledge of it before.
Kang Moumou is 28 years old and lives in Zhaozhou County with a meager income. Her children are small and have to pay the mortgage. Since June this year, Kang Moumou has no money to pay the mortgage, and his life pressure is getting bigger and bigger.
Once, on the way home from shopping, Kang found a small loan advertisement with slogans such as "fast payment, no interest".
Kang Moumou, who was short of money, moved his heart and then added a micro-signal on a small advertisement.
"You need a bank card to get a loan, any bank will do." After adding WeChat, a man said to Kang. Because he did not understand the formal loan process, Kang Moumou did not think much.
"A bank card can lend 50,000 yuan. The more bank cards you give me, the greater the loan amount …" The man said to Kang Moumou.
Soon, Kang Moumou opened a new card in a bank in Zhaozhou County, and then opened a new card in datong district.
"Two bank cards can lend 100,000 yuan." The man told her that after the two met, Kang gave two bank cards to the man.
"You can’t do anything bad with my card, can you?" Kang Moumou asked.
"If you are not at ease, you can ask the bank customer service, and I will give you the customer service number." The man replied.
Then, while waiting for the loan, Kang called "customer service" every day for consultation.
A few days later, she found that her bank card was frozen.
break/burst into tears
There is no news about the loan that Kang Moumou wants to do, and the bank card is somehow frozen. When she contacted the man again through WeChat, the other party lost the letter, sent WeChat and didn’t answer, and sent voice.
At the same time, the police of the Second Criminal Investigation Team of Datong Public Security Bureau found her, because her two bank cards involved 39 cases of electric fraud, involving more than 2 million yuan.
"I have no idea what happened!" After Kang Moumou was taken to the police car by the police, he burst into tears.
She didn’t expect that she took her bank card to get a loan, which actually caused such a big disaster.
"I shouldn’t have trusted him. He made me suffer …"
In the face of the police, Kang Moumou regretted it very much, claiming that he should not have given the bank card to a strange man.
At present, Qi Moumou, Zhou Moumou and Kang Moumou have all been criminally compulsory by Datong Public Security Bureau, and the case is under further investigation.
Suspected of committing a crime
So, where did the acquired mobile phone cards and bank cards go? What’s the use?
In fact, buying and selling mobile phone cards and bank cards is particularly harmful to "two cards" and "people with false real names".
According to the police, the acquired "two cards" are mostly used for telecom fraud. Mobile phone cards and bank cards with "false real names" are not only used by criminals for telecom fraud, but also for online gambling and other crimes, and most of the money is transferred through bought and sold bank cards and third-party payment accounts.
Telecom fraud gangs need a large number of mobile phone cards for telecom fraud.
For example, calling to impersonate customer service fraud to lure some specific people to stock and invest. Fraud gangs used the "two cards" as a fraud tool and eventually cheated many innocent people.
The police said that it is illegal to buy, sell and lend corporate accounts, bank cards and telephone cards. Violations of laws and regulations will be recorded in personal credit reports, which will affect loans and payment services, and may also be suspected of committing crimes. Here, the police remind the masses that they must not covet personal gain and touch the legal bottom line.
In addition, citizens must pay attention to the security of their personal information, and must never rent, sell, lend or buy bank cards or payment accounts (WeChat, Alipay, etc.).
"Don’t do anything stupid. Once the case is filed, the police will find the source according to the’ two cards’ information and eventually be implicated." The police investigating the case said that in the information age, citizens should protect their privacy and it is undoubtedly very dangerous to sell mobile phone cards and bank cards.