CoinsRadar.net (coin market radar) news: Hubei pol

CoinsRadar.net (coin market radar) news:More than 6 million yuan in stolen goods was sold in half a month! Hubei police successfully eliminated a criminal gang that used USTD virtual currency to help overseas fraud groups launder money!1. An alarm call came from 1,000 kilometers away"I bought 4 iPhones for others by paying for them and sent them to Qingshan. Now I haven't received a penny of the principal or rebate!" On January 13, the Qingshan District Police Station in Wuhan City received a call from the Qingshan District Metallurgical Street Police Station in Wuhan City about Huang, a Guizhou resident 1,000 kilometers away. Call the police for help.According to Huang, not long ago, he was induced by netizens to scan the code and download an order-swiping app. By completing orders and completing tasks in the app, he could earn corresponding rebate commissions.After Huang tried several small-amount tasks and received rebates, he believed it to be true and increased the amount of investment, hoping to obtain a higher amount of rebates.On January 13, Huang followed the App instructions and spent more than 40,000 yuan on a shopping platform to purchase 4 Apple mobile phones near Gongye 4th Road, Qingshan District, Wuhan City. However, when the mobile phones were taken away, Huang A certain person discovered that the rebates on the platform suddenly could not be withdrawn. When he discovered that he had been cheated, he called the police for help.After receiving the alarm, the Metallurgical Street Police Station immediately organized police to conduct an investigation. "We found that the four people who took away the mobile phones were a criminal gang." Wang Kai, deputy director of the Metallurg Street Police Station, said that the four people deliberately avoided video surveillance when taking away the mobile phones.The police handling the case immediately reported the situation to the branch, and set up a special team with the Criminal Investigation Brigade to carry out the work.2. A total of 22 mobile phones were taken away in one day"Four suspects took away 22 mobile phones from the same place in one day!" Yu Hao, deputy captain of the Criminal Investigation Brigade, said that through a lot of work, the police discovered that the gang had recently traveled from Changsha to Wuhan to collect large amounts of iPhones, Moutai, and Wuliangye mobile phones. Waiting for express delivery, 22 mobile phones were picked up four times on the 13th.After careful investigation by the special investigation team, the police identified the four suspects and found that all four had criminal records of "helping information network criminal activities" and that the whereabouts of the gang members were erratic. "The criminal gang is suspected of helping overseas fraud groups collect express delivery and cash out money laundering." Yu Hao judged.At about 23:00 on January 16, the special investigation team discovered that the gang suddenly drove a vehicle out of Wuhan and headed to Changsha County, Hunan Province. The police immediately organized the arrest and set off to Changsha County at night to arrest them.At about 4 o'clock on the 17th, the arresting police successfully arrested gang member Duan Mouguo in a hotel in Changsha County. 3. Six gang members were arrested one after anotherAfter Duan Mouguo was arrested, he refused to explain the facts of the crime and the whereabouts of other criminal gangs. The special investigation team was not discouraged and continued analysis and judgment. It was found that the other gang members may have fled to Nanchang City, Jiangxi Province and Xiangxi Prefecture, Hunan Province, and the police were unable to attend to the arrests. After resting, they quickly launched a hunt. As of January 19, the remaining three gang members, Ma, Wang, and Xie, were arrested one after another.After interrogation, Ma confessed that he was instructed by his superior to organize Zhou, Duan, Wang, and Xie to help overseas fraud groups collect express delivery and realize cash, and finally transferred the fraud-related illicit money overseas in the form of USTD virtual currency. Facts of crime. On January 20, special personnel captured Zhou in Changsha City."Ma does not know the true identity information of his online." Yu Hao said that Ma contacted his online through online chat software, and the true information of the online is unknown.The special police team overcame difficulties and carried out comprehensive research, judgment and tracking, and finally successfully identified the online identity as Lei Mourui. However, Lei Mourui had a strong sense of counter-reconnaissance and had been hiding out for a long time. Special police officers squatted for surveillance and arrest many times but never found him."During the days of hunting and squatting, it was still snowing in Changsha. We gritted our teeth and persisted. When it was cold, we would jump on the spot and never gave up." In order to capture Lei Mourui and bring him to justice, a special class of policemen braved the snow to squat and control.On the evening of January 23, special police officers finally discovered that Lei Mourui might be hiding in a bar in Changsha City, and quickly attacked and successfully captured him. They also seized 23 unopened Apple mobile phones along the way.4. Helped criminals cash out more than 6 million in half a month"This is a criminal gang with a clear division of labor." Yu Hao introduced that Lei Mourui was responsible for contacting overseas fraud groups through chat software, and instructing Ma and others to collect express delivery, realize stolen goods, and transfer stolen money; Ma was responsible for organizing Duan Mouguo, Wang Moulin and Xie Mouhao helped the fraud group collect mobile phones, high-end wine and other couriers and handed them to Zhou; Zhou was responsible for selling stolen goods, and the proceeds were transferred to overseas fraud groups in the form of USTD virtual currency.It is understood that since March 2023, the criminal gang has begun to help overseas fraud groups collect express delivery, realize stolen goods, transfer stolen money, and collect a certain percentage of remuneration.According to preliminary statistics, since January 5, 2024, the gang has helped overseas fraud groups collect and liquidate more than 340 iPhones, watches, headphones and other items and dozens of cases of high-end wine in Wuhan, with a total value of more than 6 million yuan involved.Currently, Lei Mourui, Ma Mou, Duan Mouguo, Wang Moulin, Xie Mouhao, and Zhou Mou are all under criminal detention in accordance with the law, and the cases are under further processing.Follow me to get news faster!

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