Source: Procuratorial Daily Justice Network
\”You do not fiscal, financial ignore you,\” I believe we no stranger to this sentence, pursuant to which contemporary people keen on finance and investment is also evident. However, when the investment has become a means to cover up the crime, money laundering platform to become the \”hotbed\” judicial intervention will be imperative.
Recently, Danyang City, Jiangsu Province prosecutor’s office together with ” broker ‘butt black gold gangs and looking for’ canon ‘,’ Canon ‘to provide bank card and virtual currency trading platform account after use by hand the bank card and virtual currency trading platform account operating profit divided \”for the chain, the use of virtual currency trading platform whiten cases illegal gains. Recently, in order to purchase virtual currency means disguise, eight suspects to conceal illicit funds approved the arrest of the hospital.
Internet fraud leads to \”black gold\” whiten chain
\”He said he was Zhaozhen Zhang, told me chatted while days on the micro letter, I believe.\” From Danyang Lee says when a report. By December 2020, the micro-channel Lee, a self-styled \”Zhao Zhenzhang\” who volunteered to add Lee as a friend, as \”Zhaozhen Chang\” is the superior leadership of Lee, Lee would agree with each other’s friends Apply.
by two micro-channel talk, followed by, \”Zhao Zhenchang\” said to send money to a leader, Lee and issue an account, so he gave the account transfer 225,000 yuan. Out of the trust \”Zhaozhen Chang,\” the Li Mouli horse in full turn in the past.
Not long after, \”Zhao Zhenchang\” also known as money some worse, complicated by a new account, make transfers Lee again. At this point, Lee realized that was wrong, immediately check the matter with the real Zhaozhen Zhang, after getting \”no such thing\” response, Lee immediately called the police.
In the course of the investigation the police found the money Lee was fraud after layers of bank card transfers, even flow into the virtual currency trading platform. So the police to carry out careful investigation, follow it, a \”network of proceeds of crime – layers of bank card transfers – the sale of virtual currency whiten\” the \”black gold\” industrial chain will be revealed ……
know that there are tricky
still willing when the \”canon\”
along the water bank card turn into the roll-out, to the police investigation, Lee cheated of money before entering the virtual currency trading platform, last seen where is the force of a name of a bank card account.
39-year-old from the force of a Yunnan, play \”A currency\” This period has been a time of virtual currency. In a chat with friends in the process, he learned that: someone else to buy \”A money\” to get high commission. Only need to provide their own holdings of bank cards and personal \”A currency net\” account, the other side will be the money into a bank card, and arrange for someone to operate their own \”A currency net\” account \”take account\”, while he effortlessly You will be able to get paid.
, \”he said illegal income of some corrupt officials, my heartIt is clear that they have hit my card, but I just use the bank card to use it, and I have no relationship with me. \”Even if the funds are not in the card, Wu Nong\” driven by the interest is still willing to be \”card farmers\”.
Subsequently, in the morning of January 9, 202, Wu Mou’s instructions of friends With 2 new bank cards came to a room at a room in Yunnan, at this time, there were six or seven people in the room, with accounting, and the \”A currency network\” trading \”a currency\”, She is the same \”card farmers\”. After the bank card, \”A Currency Network\” account, the mobile phone and payment password are given one of them, and she is waiting for, sometimes chatting with others.
\” They use my ‘A-currency network’ account, sometimes I need me for facial recognition, just get the phone to let me know. \”Wu Mou said.
In just a few hours, Wu won the remuneration of thousands of yuan. In the next few days, she took two bank cards with the new office. Supreme, a total of more than 4,000 yuan.
\”I am very regret now, willing to cooperate with the judiciary to assist in the investigation. \”When the interrogation, Wu was a remorseful tears.
And the confession of Wu, also makes a\” black gold \”shake criminal gang gradually surfaced.
18 days Shard 240 Yuwan \”Black Gold\”
According to Wujou, the \”Kaan\” gang department is the most basic ring of the criminal chain of this case, and the core criminal behavior of the case is not directly in direct contact. \”Account\”, in fact, the process of operateing the \”A currency\” in indirect transfer of illegal funds.
\”I know how to make the account can make money, so I will find someone to do this. \”The case of a suspect Wang is descriptor.
At the beginning of December 20020, Wang was in contact with the\” account \”work under the introduction of friends, and I learned that the money is fast, Wang came to Luo Mou, Song, two helpers, started this \”business\” together.
Due to the three people to buy and sell, they are not familiar with the \”A currency\”, with contact with the online personnel, and then After the dedicated operator assistance and discussion of the launch, Wang et al. Formed \”Black Gold\” – \”Dispersed Bank Card\” – \”Buy a Coin\” – \”Recharge Design URL\” illegal laundering chain, \” The black gold \”washing and white gang officially established.
This gang has formed a clear organization division,\” foreign group \”is responsible for finding the\” A-Currency Network \”account for more than half a year of personnel to provide bank card,\” a currency network \” Account; \”Acceptance Group\” is responsible for testing whether the bank card provided is normal, the \”A Currency Network\” account is high, and the old account of the A coin can be purchased in a large number of APPs. \” The order \”Let\” black gold \”flow into the account;\” Operation Group \”is responsible for actually trading\” a currency \”.
Due to virtual goodsThe currency is only the other party’s currency website, which is difficult to determine the specific identity, so \”Black Gold\” has completed \”transformation\”. Within 18 days, the team was white and illegally funded more than 24 million yuan.
After receiving the alarm of Li, the police took the alarm of Li, and the criminal suspect provided by the bank card to do \”account\” carrier. He also arrested Wang and others.
Because the case involved in the case, there are many people involved, and Danyang City Procuratorate sent ahead to introduce investigation. Combined with Wang Sichuan’s description and \”Kana\” name under the name of \”Kana\”, the prosecutor supervised the investigator to insert the bank’s stream of stream, and the report transcript of network crime associated with the bank flow of this case. After the case of transfers the arrest, it is combined with the prosecutor’s suspect, the contractor will compare the bank card trading of \”card farmers\” with the above-mentioned bank card transaction details, combing the 220 banks related to the case. According to this, the amount of crime of suspects is calculated. After the review review, the case prosecutor also organized a joint meeting of the prosecutor to discuss in accordance with the case of the case, and the disposal of personnel involved in personnel, and provides directions for the processing of the same type.
After the review of Danyang City Procuratorate
After the case was approved, the case prosecutor also filed a case of how to find out the amount involved in the case involving the suspects, and continued to investigate the victims of the victims, and continued to supplement the investigation, providing the public security organs to investigate direction.
The prosecutor also prompted that the network development provides convenience to the people, but also has a lot of safety hazards, bank cards, and personal information use of the unregulation, which also provides criminals to provide more multiply . Guarantee the personal information such as the bank card, not easy to provide a platform trading account, which is the protection of the safety of its own property and the security of social security.
Source: Prosecutor Daily
Author: Lu Zhijian Lin Jiaxin