Online Illegal Sale Of Bank Card Interest Chain: 4 Days A Day

The Public Security Bureau of Nantong, Jiangsu, recently cracked a case of a highly harmful credit card supervision conducted by the Ministry of public security, which uncovered the interest chain of illegal buying and selling of bank cards online.

In December 16, 2014, the Nantong Public Security Bureau received an alarm call from a staff member of the bank, saying that the appearance of a running card personnel was inconsistent with the identity card, and the police subsequently arrested him.

On the second day, another person appeared in Tongzhou District, Nantong.

"Pick up an ID card on the road and try to run a bank card for yourself."

Although two managers were captured at different locations and time, the reasons for their confession were surprisingly consistent.

"Is it really so skillful?" these two seemingly simple cases aroused the attention of police investigators.

Subsequently, the Nantong police conducted a survey of the whereabouts of the two people. It was found that the two people had just arrived in Nantong two days before the incident and 3 men were on the same trip.

After preliminary investigation, there are various indications that this is a group of "salesmen" who specializes in dealing with bank cards, which is likely to hide a professional criminal gang.

With the in-depth investigation, Nantong police found that the case involved more than 10 provinces and cities throughout the country.

After the case was reported, the Ministry of public security's economic investigation bureau decided to launch the national cluster battle in 12 provinces and cities such as Hunan, Guangdong and Liaoning in order to destroy the entire criminal network thoroughly, with Nantong as the starting point and main battlefield.

According to Nantong police recently disclosed that as of now, the police have arrested 15 suspects, and another 2 people have been online pursuit, the crime network has been destroyed.

Nantong police introduced the first few cards seized.

"Is a card group on the whole chain of crime.

Each card team has a leader, and the salesman can get 100 yuan reward for each paction and submit a "bank card package".

This package includes bank card, identity card, mobile phone card, U shield and application form.

According to the survey, the "salesmen" are recruited by the leaders in various places and are usually highly mobile.

The leaders will train these salesmen to deal with the identity of the bank staff, and let them use their own identity cards to do the cards first, familiarise themselves with the process of running cards, and then use other people's identity to run the cards.

If it is captured, it will prevaricate on the grounds that "the ID card is picked up".

"Money is fast and easy."

According to the "salesman" who was arrested, a salesperson can usually run 4 bank cards a day. The card team captured by Nantong has cheated 18 bank cards in two days.

When the leader gets the "bank card package", he sells it to the on-line price of 250 yuan - Feng, Jiang and other suspects, that is, the card collector.

Feng and Jiang are a key link in the chain of crime. They are not only responsible for collecting cards, but also recruiting and organizing training teams. They are also responsible for purchasing illegal identity cards and mobile cards through illegal channels.

Throughout

There are also special card sellers. After they get the cards, they spread the information about buying and selling bank cards in QQ, forums and so on.

When someone consulted, the card seller would talk with the other side through QQ.

When the price is fixed, a link will be sent to the other party.

When the purchaser opens, it will enter an ordinary Taobao store page.

Buyers will click on the same price and pay the goods, and they will receive the "bank card package" from the courier after two or three days.

According to the suspect's account, they sold the "bank card package" at a price of 600 yuan -1200 yuan.

Through the acquisition of relevant online store sales data and

According to the preliminary statistics of the Nantong police, more than 1000 bank cards have been illegally sold by the criminal gang.

Who is buying these bank cards? The Nantong police tracked one of the bank cards. It was found that the card was pferred to 2 million yuan in the morning of January 16th this year, and it was quickly taken away by 9 on the ATM in Dalian, Liaoning.

After verification, on the same day, the lady who sent the card remittance suffered a fraud of communication network and was cheated 2 yuan.

Lu Ruihua, the head of the Nantong Municipal Public Security Bureau's Economic Investigation Detachment, said that after investigation, most of the bank cards in the case went to the areas of Binyang Binyang, Hunan Loudi and Yunnan, and other communications network frauds or drug trafficking areas. Some bank cards were suspected to be used for money laundering, fund-raising fraud, pyramid selling and other criminal activities.