新闻 > 社会
404 Not Found

404 Not Found

Sorry for the inconvenience.
Please report this message and include the following information to us.
Thank you very much!

URL: http://3g.china.com:8080/act/news/10000169/20170516/30530421.html
Server: cms-8-251
Date: 2024/11/06 07:19:14

Powered by China
China

海南警方破获特大信用卡非法套现案 涉案1.2亿元

2017-05-16 11:23:21   海南日报

5月15日讯(记者良子特约记者宋洪涛通讯员王小坤冯烨)近日,省公安厅经侦总队指挥定安县、昌江黎族自治县两县公安机关破获一起特大非法经营案,涉案金额1.2亿元,抓获犯罪嫌疑人5名,成功打掉犯罪团伙3个,捣毁犯罪窝点5个,公安部二局发来贺电,对成功侦破该案予以充分肯定。

省公安厅经侦总队近期在工作中发现,海南某公司资金交易异常。经对该公司经营、交易情况进行梳理排查,发现其资金往来情况与其经营情况严重不符。经查,犯罪嫌疑人梁某童、钟某聪等人自2014年起,分别在海口、儋州等地注册几十家空壳商户,向银行、第三方支付机构申领几十台POS机,采取虚构交易等方式,在海口、定安、昌江、儋州四地,非法从事为他人转移资金、套取现金、养卡等犯罪活动,涉及商户上百家、涉及养卡个人账户1000多个,涉案金额高达1.2亿元。

省公安厅经侦总队立即以涉嫌非法经营犯罪对梁某童等人立案侦查,并抽调精干警力组成“9·29”专案组,由陈敏建总队长任组长,迅速开展案件侦查工作。经过6个月的缜密侦查,专案组查清了犯罪团伙的组织架构,确定犯罪嫌疑人身份并摸清其活动轨迹,省公安厅抽调定安、昌江两县70名警力,分别在海口、定安、昌江、儋州四地同时展开收网行动,一举抓获梁某童、钟某聪等5名犯罪嫌疑人。

据了解,近年来,我省涉卡类非法经营案件持续高发。我省公安机关持续保持对涉卡类非法经营犯罪严打高压态势,为维护我省金融秩序作出积极的贡献。

责任编辑:都基强 CN065
404 Not Found

404 Not Found

Sorry for the inconvenience.
Please report this message and include the following information to us.
Thank you very much!

URL: http://3g.china.com:8080/act/news/10000169/20170516/30530421.html
Server: cms-8-251
Date: 2024/11/06 07:19:14

Powered by China
China
404 Not Found

404 Not Found

Sorry for the inconvenience.
Please report this message and include the following information to us.
Thank you very much!

URL: http://3g.china.com:8080/act/news/10000169/20170516/30530421.html
Server: cms-8-251
Date: 2024/11/06 07:19:14

Powered by China
China

相关阅读

“白卷英雄”张铁生大手笔减持 套现可达亿元

2017-01-05 09:46:22

网络售彩平台设“伪彩票”变身赌博 自设奖池可套现

2017-01-09 08:22:48

信用卡套现盯上微信二维码 手续费200元可套5万

2017-01-24 07:44:12

骗取7亿天猫积分套现671万 8名被告一审获刑

2017-05-04 08:14:42
404 Not Found

404 Not Found

Sorry for the inconvenience.
Please report this message and include the following information to us.
Thank you very much!

URL: http://3g.china.com:8080/act/news/10000169/20170516/30530421.html
Server: cms-8-251
Date: 2024/11/06 07:19:14

Powered by China
China
404 Not Found

404 Not Found

Sorry for the inconvenience.
Please report this message and include the following information to us.
Thank you very much!

URL: http://3g.china.com:8080/act/news/10000169/20170516/30530421.html
Server: cms-8-251
Date: 2024/11/06 07:19:14

Powered by China
China
分享到:
0 0
404 Not Found

404 Not Found

Sorry for the inconvenience.
Please report this message and include the following information to us.
Thank you very much!

URL: http://3g.china.com:8080/act/news/10000169/20170516/30530421.html
Server: cms-8-251
Date: 2024/11/06 07:19:14

Powered by China
China
404 Not Found

404 Not Found

Sorry for the inconvenience.
Please report this message and include the following information to us.
Thank you very much!

URL: http://3g.china.com:8080/act/news/10000169/20170516/30530421.html
Server: cms-8-251
Date: 2024/11/06 07:19:14

Powered by China
China

美图推荐

404 Not Found

404 Not Found

Sorry for the inconvenience.
Please report this message and include the following information to us.
Thank you very much!

URL: http://3g.china.com:8080/act/news/10000169/20170516/30530421.html
Server: cms-8-251
Date: 2024/11/06 07:19:14

Powered by China
China
404 Not Found

404 Not Found

Sorry for the inconvenience.
Please report this message and include the following information to us.
Thank you very much!

URL: http://3g.china.com:8080/act/news/10000169/20170516/30530421.html
Server: cms-8-251
Date: 2024/11/06 07:19:14

Powered by China
China
404 Not Found

404 Not Found

Sorry for the inconvenience.
Please report this message and include the following information to us.
Thank you very much!

URL: http://3g.china.com:8080/act/news/10000169/20170516/30530421.html
Server: cms-8-251
Date: 2024/11/06 07:19:14

Powered by China
China
404 Not Found

404 Not Found

Sorry for the inconvenience.
Please report this message and include the following information to us.
Thank you very much!

URL: http://3g.china.com:8080/act/news/10000169/20170516/30530421.html
Server: cms-8-251
Date: 2024/11/06 07:19:14

Powered by China
China

为您推荐

加载更多>>
404 Not Found

404 Not Found

Sorry for the inconvenience.
Please report this message and include the following information to us.
Thank you very much!

URL: http://3g.china.com:8080/act/news/10000169/20170516/30530421.html
Server: cms-8-251
Date: 2024/11/06 07:19:14

Powered by China
China
404 Not Found

404 Not Found

Sorry for the inconvenience.
Please report this message and include the following information to us.
Thank you very much!

URL: http://3g.china.com:8080/act/news/10000169/20170516/30530421.html
Server: cms-8-251
Date: 2024/11/06 07:19:14

Powered by China
China
404 Not Found

404 Not Found

Sorry for the inconvenience.
Please report this message and include the following information to us.
Thank you very much!

URL: http://3g.china.com:8080/act/news/10000169/20170516/30530421.html
Server: cms-8-251
Date: 2024/11/06 07:19:14

Powered by China
China