夏季行动 | 城口警方成功打掉一个“涉卡”帮信犯罪团伙
<section style="margin: 0px 0px 8px 0;padding: 0px;outline: 0px;max-width: 100%;box-sizing: border-box !important;overflow-wrap: break-word !important;text-indent: 0em;line-height: 1.75em;visibility: visible"><span style=";padding: 0px;outline: 0px;max-width: 100%;font-size: 16px;font-family: 黑体, SimHei;letter-spacing: 0;visibility: visible;box-sizing: border-box !important;overflow-wrap: break-word !important">近日，重庆市城口县公安局结合“夏季行动”“净网2023”专项行动，成功打掉一个<span style=";padding: 0px;outline: 0px;max-width: 100%;visibility: visible;box-sizing: border-box !important;overflow-wrap: break-word !important">涉案金额超80万元</span>“涉卡”帮信犯罪团伙，抓获违法犯罪嫌疑人9名，收缴银行卡20余张、手机6部。</span></section><p><br/></p><section style="margin-top: 0px;margin-right: 0px;margin-bottom: unset;margin-left: 0px;padding: 0px;outline: 0px;max-width: 100%;box-sizing: border-box !important;overflow-wrap: break-word !important;font-family: system-ui, -apple-system, BlinkMacSystemFont, Helvetica Neue, PingFang SC, Hiragino Sans GB, Microsoft YaHei UI, Microsoft YaHei, Arial, sans-serif;letter-spacing: 1.8px;visibility: visible"><section style="margin-top: 0px;margin-right: 0px;margin-bottom: unset;margin-left: 0px;padding: 0px;outline: 0px;max-width: 100%;box-sizing: border-box !important;overflow-wrap: break-word !important;letter-spacing: 1.5px;line-height: 1.8;font-size: 16px;visibility: visible"><section style="margin-top: 0px;margin-right: 0px;margin-bottom: unset;margin-left: 0px;padding: 0px;outline: 0px;max-width: 100%;box-sizing: border-box !important;overflow-wrap: break-word !important;visibility: visible"><section data-width="50%" style="margin-top: 0px;margin-right: 0px;margin-bottom: unset;margin-left: 0px;padding: 0px;outline: 0px;max-width: 100%;box-sizing: border-box !important;overflow-wrap: break-word !important;display: inline-block;vertical-align: top;width: 299px;visibility: visible"><section style="margin: 8px 0px 0px;padding: 0px;outline: 0px;max-width: 100%;box-sizing: border-box !important;overflow-wrap: break-word !important;text-align: center;justify-content: center;visibility: visible"><section data-width="94%" style="margin-top: 0px;margin-right: 0px;margin-bottom: unset;margin-left: 0px;padding: 0px;outline: 0px;max-width: 100%;box-sizing: border-box !important;overflow-wrap: break-word !important;vertical-align: middle;display: inline-block;line-height: 0;width: 281.052px;height: auto;visibility: visible"><p style="margin-top: 0px;margin-bottom: 0px;padding: 0px;outline: 0px;max-width: 100%;clear: both;min-height: 1em;visibility: visible;box-sizing: border-box !important;overflow-wrap: break-word !important"></p></section></section></section><section data-width="50%" style="margin-top: 0px;margin-right: 0px;margin-bottom: unset;margin-left: 0px;padding: 0px;outline: 0px;max-width: 100%;box-sizing: border-box !important;overflow-wrap: break-word !important;display: inline-block;vertical-align: top;width: 299px;visibility: visible"><section style="margin: 8px 0px 0px;padding: 0px;outline: 0px;max-width: 100%;box-sizing: border-box !important;overflow-wrap: break-word !important;text-align: center;justify-content: center;visibility: visible"><section data-width="94%" style="margin-top: 0px;margin-right: 0px;margin-bottom: unset;margin-left: 0px;padding: 0px;outline: 0px;max-width: 100%;box-sizing: border-box !important;overflow-wrap: break-word !important;vertical-align: middle;display: inline-block;line-height: 0;width: 281.052px;height: auto;visibility: visible"><p style="margin-top: 0px;margin-bottom: 0px;padding: 0px;outline: 0px;max-width: 100%;clear: both;min-height: 1em;visibility: visible;box-sizing: border-box !important;overflow-wrap: break-word !important"></p></section></section></section></section></section></section><section style="margin: 8px 0px 8px 0;padding: 0;outline: 0px;max-width: 100%;box-sizing: border-box !important;overflow-wrap: break-word !important;line-height: 1.75em;text-indent: 0em;visibility: visible"><span style=";padding: 0px;outline: 0px;max-width: 100%;font-family: 黑体, SimHei;font-size: 16px;letter-spacing: 0;box-sizing: border-box !important;overflow-wrap: break-word !important">6月中旬，根据重庆市反诈中心下发线索，城口县反诈骗中心民警立即展开调查，发现辖区居民汪某、寇某、周某3人名下的银行卡涉</span><span style=";padding: 0px;outline: 0px;max-width: 100%;text-indent: 0;font-family: 黑体, SimHei;font-size: 16px;letter-spacing: 0;box-sizing: border-box !important;overflow-wrap: break-word !important">嫌诈骗。通过研判，民警迅速落实几人的居住地并成功将其抓获</span></section><section style="margin: 0px 0px 24px 0;padding: 0;outline: 0px;max-width: 100%;box-sizing: border-box !important;overflow-wrap: break-word !important;letter-spacing: 0.578px;text-indent: 0;text-align: center"><span style=";padding: 0px;outline: 0px;max-width: 100%;color: rgb(214, 214, 214);box-sizing: border-box !important;overflow-wrap: break-word !important">▲湖北洗钱团伙使用城口籍卡娃银行卡，将涉案资金取现转移</span></section><section style="margin: 8px 0px 8px 0;padding: 0;outline: 0px;max-width: 100%;box-sizing: border-box !important;overflow-wrap: break-word !important;line-height: 1.75em;text-indent: 0em"><span style=";padding: 0px;outline: 0px;max-width: 100%;text-indent: 0;font-family: 黑体, SimHei;font-size: 16px;letter-spacing: 0;box-sizing: border-box !important;overflow-wrap: break-word !important">经民警深挖线索发现，不仅是汪某、寇某、周某人在帮助诈骗分子“洗钱”，还有另外4名城口籍“卡娃”在为境外诈骗分子提供“帮助”，且背后还隐藏着一个专门收购银行卡再用于帮助境外诈骗分子洗钱的犯罪团伙。在重庆市公安局刑侦总队的指导下，经办案民警抽丝剥茧、循线追踪，对案件进行研判梳理，成功将全部涉案嫌疑人身份明确。</span></section><section style=";padding: 0;outline: 0px;max-width: 100%;box-sizing: border-box !important;overflow-wrap: break-word !important;text-indent: 0;text-align: center"></section><p><br/></p><p style="margin-top: 0px;margin-bottom: 24px;margin-left: 0;padding: 0;outline: 0px;max-width: 100%;clear: both;min-height: 1em;text-indent: 0;text-align: center;box-sizing: border-box !important;overflow-wrap: break-word !important"><span style=";padding: 0px;outline: 0px;max-width: 100%;color: rgb(214, 214, 214);box-sizing: border-box !important;overflow-wrap: break-word !important">▲查扣的手机、银行卡</span></p><p><br/></p><section style="margin: 0px 0px 8px 0;padding: 0;outline: 0px;max-width: 100%;box-sizing: border-box !important;overflow-wrap: break-word !important;text-indent: 0em"><span style=";padding: 0px;outline: 0px;max-width: 100%;font-family: 黑体, SimHei;font-size: 16px;letter-spacing: 0;box-sizing: border-box !important;overflow-wrap: break-word !important">7月初，城口警方集结精干警力、布控收网，将剩下的犯罪嫌疑人全部抓捕归案。</span></section><section style="margin: 0px 0px 8px;padding: 0px;outline: 0px;max-width: 100%;box-sizing: border-box !important;overflow-wrap: break-word !important;text-align: center"></section><section style="margin: 0px 0px 8px 0;padding: 0;outline: 0px;max-width: 100%;box-sizing: border-box !important;overflow-wrap: break-word !important;text-indent: 0em"></section><section style="margin: 0px 0px 8px 0;padding: 0;outline: 0px;max-width: 100%;box-sizing: border-box !important;overflow-wrap: break-word !important;text-indent: 0;text-align: center"><span style=";padding: 0px;outline: 0px;max-width: 100%;font-family: 黑体, SimHei;font-size: 16px;letter-spacing: 0;box-sizing: border-box !important;overflow-wrap: break-word !important"></span></section><p><br/></p><p style="margin-top: 0px;margin-bottom: 24px;margin-left: 0;padding: 0;outline: 0px;max-width: 100%;clear: both;min-height: 1em;text-indent: 0em;line-height: 1.75em;box-sizing: border-box !important;overflow-wrap: break-word !important"><span style=";padding: 0px;outline: 0px;max-width: 100%;font-family: 黑体, SimHei;font-size: 16px;letter-spacing: 0;box-sizing: border-box !important;overflow-wrap: break-word !important">经审讯，嫌疑人如实交代了自己的犯罪过程，汪某、寇某等人均系社会无业闲散人员；早年，嫌疑人汪某在湖北打工时结识了帮信团伙主要成员周某，在其“高薪”诱导下便开始从事“卡娃洗钱”工作，后因周某告知汪某还需要大量的银行卡从事洗钱活动，汪某便邀约城口籍嫌疑人寇某、周某、蒋某等人加入其中。在利益的驱使下，几名嫌疑人在明知对方是实施电信诈骗活动，仍然将本人名下的银行卡用来为电信网络诈骗团伙接收赃款从中获取“返点”。</span></p><p style="margin-top: 0px;margin-bottom: 24px;margin-left: 0;padding: 0;outline: 0px;max-width: 100%;clear: both;min-height: 1em;text-indent: 0em;line-height: 1.75em;box-sizing: border-box !important;overflow-wrap: break-word !important"><span style=";padding: 0px;outline: 0px;max-width: 100%;font-family: 黑体, SimHei;font-size: 16px;letter-spacing: 0;text-indent: 43px;box-sizing: border-box !important;overflow-wrap: break-word !important">目前，城口警方成功将相关案件移送检察机关审查起诉，根据《中华人民共和国反电信网络诈骗法》相关规定，等待他们的将是法律的严惩。</span></p><p style="margin-top: 0px;margin-bottom: 24px;margin-left: 0;padding: 0;outline: 0px;max-width: 100%;clear: both;min-height: 1em;text-indent: 0em;line-height: 1.75em;box-sizing: border-box !important;overflow-wrap: break-word !important"><strong style=";padding: 0px;outline: 0px;max-width: 100%;box-sizing: border-box !important;overflow-wrap: break-word !important"><span style=";padding: 0px;outline: 0px;max-width: 100%;text-indent: 43px;font-family: 黑体, SimHei;font-size: 16px;letter-spacing: 0;box-sizing: border-box !important;overflow-wrap: break-word !important">警方提醒：</span></strong><span style=";padding: 0px;outline: 0px;max-width: 100%;text-indent: 43px;font-family: 黑体, SimHei;font-size: 16px;letter-spacing: 0;box-sizing: border-box !important;overflow-wrap: break-word !important">出租、出借、出售个人银行账户、手机卡和各类支付账户，都属于违法行为，把自己的卡提供给犯罪分子使用，就是犯罪分子的“帮凶”，同样要承担法律责任。</span></p><p style="margin-top: 0px;margin-bottom: 24px;margin-left: 0;padding: 0;outline: 0px;max-width: 100%;clear: both;min-height: 1em;text-indent: 0em;line-height: 1.75em;box-sizing: border-box !important;overflow-wrap: break-word !important"><span style="padding: 0px; outline: 0px; max-width: 100%; text-indent: 43px; font-family: 黑体, SimHei; letter-spacing: 0px; font-size: 12px; box-sizing: border-box !important; overflow-wrap: break-word !important;">来源：平安城口</span></p><link rel="stylesheet" href="//bbs.cktcw.cn/source/plugin/wcn_editor/public/wcn_editor_fit.css?v134_TL3" id="wcn_editor_css"/>
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