Did anyone in Guiyang say that you used your bank card to transfer money to buy wine?

In the name of recruiting "part-time" to help buy wine, 30 overseas telecom fraud criminal gangs were arrested for Guiyang Public Security.

Recently, the police of Nanming Branch of Guiyang Public Security Bureau smashed a criminal gang that took money laundering from bank accounts under the guise of helping people buy wine.

On the morning of March 2, Nanming police reported the case.

At the beginning of February this year, Luo found a part-time job in a residential building under the introduction of a friend. The employer said that as long as he provided a bank card or other payment account to help the company buy wine, he would get paid.

Longfei, police officer of Huaguoyuan Police Station of Nanming Branch of Guiyang Public Security Bureau:

Each reward 1000 yuan to 2000 yuan. If you develop friends to do part-time jobs together, you can get additional benefits.

Part-time employees should apply for a bank card while receiving their salary, hand in the card and password together, and transfer money for buying wine.

Officer Longfei: On the day the victim went to work, he earned 800 yuan RMB.

Police officer Long Fei: The victim who tasted the sweetness immediately developed three friends around him to do "part-time jobs" and made extra profits 1500 yuan.

This is both easy and profitable. Luo always believed in his "part-time job" until the arrival of Nanming police.

Yue Tao, head of the sub-center for investigation and prevention of network-related crimes in Nanming Branch of Guiyang Public Security Bureau: Nanming police conducted a detailed verification and comparison of the relevant clues of the case in the "card-breaking" operation. Thus, a criminal gang engaged in "money laundering" was discovered.

On February 12, after combing the early clues, Nanming police arrested more than 30 suspects engaged in "money laundering".

This criminal gang headed by "Zhang" has long paid 1000 to 2,000 yuan to the object of "part-time job" in Guiyang in the name of recruiting "part-time job" to help the company buy wine, and obtained the cardholder's bank account, WeChat account and Alipay account information, so as to "launder money" for overseas telecom fraud criminal gangs.

Police Longfei: You can also get bonuses for introducing new people. Under the temptation of money, Zhang collected hundreds of bank cards in just a few months.

Yue Tao, head of the sub-center for investigation and prevention of cyber crimes in Nanming Branch of Guiyang Public Security Bureau: I would like to remind the general public and friends that we must be vigilant and look for part-time opportunities through formal channels.

Yue Tao, the person in charge: The so-called "part-time job" that can get high returns without paying corresponding labor, no matter how attractive the other party offers, it is a crime to buy, lease, open an account with payment function in your name, transfer money and brush water.

Up to now, Nanming police have summoned 84 part-time "Kanong" and seized bank cards 138, 57 mobile phone cards, 54 micro-signals and 53 Alipay accounts.

At present,

Initially verified that the amount involved was more than 270,000 yuan. Three suspects have been criminally detained according to law, and the case is still under investigation.