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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
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