"making more and more money
is also very scared"
The police recently released a news
attracted attention
in order to earn 50 yuan / hour "part-time"
A group of newly grown college students
are overseas fraudsters Provide
money laundering, phone calls and other services
has left a taint in his life at the beginning
According to the Shandong Jinan public security news, in July this year, the Jinan Shanghe County police received a clue from the superior: was used by Shanghe area GOIP equipment to provide call service for overseas fraudsters.
The police quickly locked the suspect and destroyed the suspect's den in the county town on July 8. arrested Li, Liu and other three suspects . According to the confessions of the three, the police also locked their upline Ma.
On the way to arrest, the police met Ma who was going to the police station to surrender. It turned out that after learning that his accomplice was arrested, Ma felt that he could not escape the attack of the public security organs, so he had the idea of surrendering. The
police said that in this operation, arrested a total of 8 criminal suspects - all of them were college students . They formed a black and gray production studio headed by Ma, and got in touch with the scammers to gradually develop various businesses. In the early days of
, they mainly provided account maintenance services for scammers. In the process of raising the account, the criminal gang charges about 50 yuan per hour per account, . Later, the relationship between the gang and the fraudsters also stabilized initially, and they began to provide traffic services by setting up GOIP equipment. After review,
learned that this criminal gang provided nearly 100 accounts for overseas fraudsters for money laundering, and used 14 mobile phones to set up 7 GOIP phone devices to help Myanmar telecom fraud dens. The
police said that teenagers should not provide real-name WeChat IDs, mobile phone numbers, and bank cards to each other for petty profits. Although did not directly commit fraud, this kind of behavior is a help behavior and has been suspected of committing the crime of aiding trust.
New Evening News Comprehensive Jinan Public Security, Jinan Times
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