The Hongshan District Public Security Bureau of Wuhan City conducted an in-depth investigation and successfully broke up the money laundering company of the northern Myanmar online fraud group, and detained 8 suspects. Su, a key member of the group, quietly returned to China and conspired with her boyfriend to make huge profits. The police traveled to Shanxi, Fujian, Yunnan and other places, breaking up multiple money laundering links such as Cannon, running points team, material dealers, domestic organizers, etc., and recovered 80,000 yuan in cash, 200 grams of gold, and Bitcoin with a market value of nearly 300,000 yuan. In this case, a victim was defrauded of 476,000 yuan.
It is reported that on the afternoon of May 14, Mr. Guo received a call from an unfamiliar mobile phone number. The caller claimed to be an Alipay staff member and claimed that Mr. Guo needed to change his account to an adult account. Mr. Guo believed it and verified his credit report according to the website provided by the caller. Since the report showed that his credit was not up to standard, the caller asked Mr. Guo to transfer all his bank deposits to a designated account to improve his credit rating.
After being induced to transfer money, Mr. Guo realized that he might have been deceived and immediately called the police. After receiving the call, the Hongshan District Public Security Bureau of Wuhan City launched an investigation and found that this was part of a large online fraud group. After in-depth tracking, the police found that Su was a member of the group and cooperated with her boyfriend to launder money.
The police tracked Su's whereabouts and found that she had been active in Shanxi, Fujian, Yunnan and other places, using different identities and accounts to launder money. Through precise tracking by technical means, the police successfully broke through each link of the group's money laundering one by one and recovered a large amount of defrauded funds and Bitcoins.
In this operation, the police arrested a total of 8 suspects and recovered 80,000 yuan in cash, 200 grams of gold, and bitcoins worth nearly 300,000 yuan. According to preliminary statistics, the amount involved in the case is as high as several million yuan, and the victims are spread all over the country.
The police reminded the general public to be vigilant and protect the security of personal information. When receiving similar calls, they should remain calm, not trust strangers, and call the police in time. At the same time, the police also called for strengthening the crackdown on telecommunications fraud and money laundering crimes to protect the property safety of the people.
Telecom fraud and money laundering crimes have become a major hidden danger in society and require the joint efforts of the whole society to curb them. Only by strengthening the improvement of laws and regulations, raising the awareness of the people and increasing the intensity of crackdowns can we effectively curb the occurrence of such crimes and maintain social stability and harmony.