Shanxi police cross-province destroys a "money laundering" gang for electric fraud crimes involving 6 million yuan

Shouyang The police went to Fujian Province to destroy a gang suspected of "money laundering" for telecommunications network fraud and arrested 3 suspects. Photo courtesy of Shouyang County Public Security Bureau

Chinanews, Jinzhong, April 17 (Li Tingyao) A reporter learned from the Public Security Bureau of Shouyang County, Jinzhong City, Shanxi Province on the 17th that the Shouyang police went to Fujian Province to destroy a suspect A group of "money laundering" in telecommunications network fraud criminal activities, arrested 3 criminal suspects, and the amount involved was 6 million yuan.

On April 3, the Shouyang police received a report from the public that it was investing on the Internet and was defrauded of 300,000 yuan by the other party for various reasons such as "handling fees" and "guarantee." After receiving the call, the Shouyang police quickly set up a task force to investigate the case.

The picture shows the stolen property seized by the police. Photo courtesy of Shouyang County Public Security Bureau

The police used the victim’s capital flow as a breakthrough, fighting for several days and nights, traveling many places and traveling thousands of miles. An active gang in Fujian Province dedicated to "money laundering" of telecommunications network fraud criminal activities gradually gradually Surfaced. On April 13, all police from the task force moved south to Fujian. With the cooperation of the local police, three criminal suspects from the gang were arrested and 15 bank card electronic ciphers, 63 bank cards, and 2 passports were seized on the spot. Four computers, 18 mobile phones, more than 80,000 yuan in cash, and three suspects were escorted back to Shouyang County on April 15.

Currently, three criminal suspects have been taken criminal compulsory measures by the Shouyang police in accordance with the law, and the case is still under investigation. (End)