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recently, the xixian branch of the xi'an municipal public security bureau successfully handled a case of providing personal information, money laundering and other support for others to carry out online fraud activities. what makes people laugh or cry is that the man involved in the case, liu mouwei, made a profit of 35 yuan through this illegal act, but the 2,600 yuan advanced by his bank card will be difficult to recover later, and he also faces a three-day administrative detention penalty.

▲suspect liu mouwei arrives at the case

red star news learned that on september 9, liu mouwei, a resident of a village in doumen street, xixian new district, was introduced by a friend and used qq to add unfamiliar friends in order to make money by swiping orders. however, he provided his agricultural bank of china account to the other party. first, he accepted a transfer of 3,000 yuan from a stranger and purchased three jingdong e-cards with a face value of 1,000 yuan for the other party. after the purchase is successful, you will give the jd.com e-card password to the other party, and you will receive a reward of 15 yuan after completing the transaction.

on the night of the 9th, liu mouwei received another transfer of 2,600 yuan from an unknown person on his agricultural bank of china card. after the agricultural bank of china card was frozen, liu mouwei continued to make profits by using his agricultural bank of china card. he used his ccb card to buy a jingdong e-card with a face value of 2,600 yuan and provided it to the other party. card secret, you will be rewarded 20 yuan after completing the order.

after verification by the public security agency, the unknown transfers received by liu mouwei were all illegal funds obtained by criminals through telecommunications fraud. liu mouwei participated in the case of providing personal information, money laundering and other support and assistance for others to carry out online fraud activities. two of his own bank cards all are currently frozen.

on october 1, zhang, a police officer involved in investigating the case, told red star news: "the victim of the case is in the hefei area. we received clues transferred from our superiors and found that liu mouwei's account was already a first-level account involved in the case. after checking, we found that the account opening bank was in our jurisdiction again.” on september 25, the police summoned liu mouwei to the haojing avenue police station.

when questioned by the police after arriving at the case, liu mouwei stated that he did not know the person who transferred money to his bank account. "we asked him what happened to the money he received in his bank account, and he admitted that it was money transferred to others by swiping orders." officer zhang said that liu mouwei actually used his bank card to help with electronic fraud. molecule money laundering.

according to reports, liu mouwei made a profit of 35 yuan from the ccp, and the frozen 2,600 yuan received on his agricultural bank of china card was illegal income and must be recovered in accordance with the law. as for the principal advanced by liu mouwei's own china construction bank card, officer zhang said that it would be very difficult to recover it.

the relevant person in charge of the xixian branch of the xi'an public security bureau said that helping fraud gangs "brush orders" and make illegal profits from them is essentially helping illegal criminal gangs such as telecommunications network fraud to launder money. "i hope citizens will keep their eyes open and do not transfer money to unknown or unfamiliar accounts. you must also be careful when receiving money from unknown sources in your account, and do not become an accomplice of criminals because of petty profits."

red star news reporter zhong mengzhe and luo mengjie