1, a super-large criminal gang with money laundering exceeding 30 billion yuan, Guangxi Beihai Public Security Bureau cracked down on a local gang because it was found that a pair of local WeChat official account always received many accounts from others with unknown origins. Experienced police immediately judged that this must be a money laundering platform. After collecting and analyzing clues, they finally found the source. This criminal gang is widely distributed, involving Jiangsu, Anhui, Shaanxi, Guangdong and other cities 12.
After catching the gold owners, technicians and so-called agents in the whole industrial chain, the total number of suspects is as high as 90, and the total amount of suspected running water exceeds 30 billion yuan. This scale can be said to be a huge criminal gang.
2. Like to cheat college students' personal information. In recent years, there have been more and more telecom frauds, and some social software platforms have even been openly challenged? Run off the platform? Advertising, such a running platform is a money laundering platform, and they will also publish many pictures of gambling software for these people to download and gamble in order to achieve the purpose of money laundering.
They especially like to send information about renting personal Alipay WeChat accounts in student exchange groups in major campus cities. Sometimes an account can be rented for tens of yuan or even more than 100 yuan, so many college students will rent out the account, and then many college students will be complacent when they return the account. In essence, they became accomplices in this money laundering link. Personal information accounts must be cautious, and such criminal traps must not be involved.