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Police in Fangcheng have arrested a suspect who sold bank cards worth one million yuan to help an online gambling platform launder money.

Police in Fangcheng have arrested a suspect who sold bank cards worth one million yuan to help an online gambling platform launder money.


Zhang X (female, 40 years old, Hubei), the original life of her quiet in January 2021, learned that a way to "earn a lot of money" : a wechat friend told her that the phone download "Huobi" and "OKEx" two apps, and more than a few bank cards for him to use, you can get a lot of money.

Zhang X felt that it was so easy to make a lot of money? So since the middle of January 2021, zhang x were dealt with five CARDS to the WeChat friends, and never leave home, also do not need to operate two App, just a month, which won the friends turned one thousand yuan of "commission", although also feel money is too easy, but immersed in rich dream of her, until captured by the public security organs, Only to realize that he has been suspected of a crime! Because her bank card has helped the online gambling platform to launder more than one million yuan! That IS to SAY, criminals through the organization of network gambling to obtain millions of "black money", through Zhang X's bank card and its registered account number "white"!

On February 2, 2021, Zhang was detained by the Public Security Bureau of Fangcheng County on suspicion of helping information network criminal activities. At present, the case is being further handled.

Police remind you: the sky will never drop pie, do not dream of easy wealth! Provide personal bank cards to others for profit, let yourself become an accomplice of criminals, help, waiting for you will be the severe punishment of the law!


by wjb news
© 2023 WJB All Rights Reserved. This article is provided for informational purposes only. It is not offered or intended to be used as legal, tax, investment, financial, or other advice.

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