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? Card-opening gangs: people who go to banks, business halls or open bank cards and mobile phone cards by means of information technology, including financial institutions and operators who use management loopholes to open a large number of phone cards and bank cards or provide convenience for card opening. Leading gangs: gangs that trick or organize others to open telephone cards and bank cards. Card-collecting gangs: mainly gangs that collect mobile phone cards and bank cards from leading gangs. Card selling gangs: mainly receiving phone cards and bank cards handled by card collecting gangs all over the country, and selling people who earn the difference layer by layer.
? Liars engaged in telecom fraud cheat hundreds of millions of dollars every day. In order to transfer the money safely, a large number of other people's accounts are needed as a jumping medium. In the long run, there will be a black industrial chain that sells or rents personal bank cards, payment accounts and even company accounts. A large number of accounts rented and sold by ordinary people are outside the risk supervision of financial institutions, which will not only provide convenience for scammers, but also interfere with the police's sight. In the process of detecting cases, everyone gradually reached a consensus: not only should we crack down on swindlers, but also those who rent or sell bank cards and pay accounts, because they provide swindlers with fraud tools and indirectly help swindlers do bad things.