开40钱骡户口专卖牟利 不法集团勾结银行内鬼
新闻报报看 | 今天，雪州总警长胡申在召开新闻发布会时揭露，有钱骡集团专门勾结银行职员，让他们在没有审核顾客的个人资料下开设至少40个钱骡户头，然后然后再将这些户头转卖给诈骗集团，牟取暴利。（主播：蔡心惠、黄界錤）
Category
🗞
NewsTranscript
00:00 In order to fight against the black money activity,
00:02 to avoid more people becoming "Qian Luo",
00:04 now it is necessary to open a new account in the bank
00:06 and several documents are needed to verify the identity.
00:09 It is no longer as simple as in the past.
00:11 But the knife is high, the devil is high.
00:14 For the fraud group,
00:16 their methods are constantly upgrading and updating.
00:19 Hu Shen, the chief executive of Xuezhou,
00:20 said at the press conference today
00:22 that there is a "Qian Luo Group"
00:23 that colludes with bank employees
00:26 to let them start a fraud
00:27 without reviewing the customer's personal information.
00:29 They set up at least 40 "Qian Luo" accounts
00:32 and then sell these accounts to the fraud group
00:35 to get a profit.
00:36 Xuezhou police said
00:38 the police started the operation from 20 to 22 this month
00:41 and arrested 16 men and women
00:43 aged between 20 and 30 in Ermai.
00:46 Two of them were bank employees.
00:48 The investigation pointed out that
00:49 the two bank employees
00:51 set up at least 40 "Qian Luo" accounts
00:53 without reviewing the customer's personal information
00:56 and then helped these fraud groups
00:58 set up at least 40 bank accounts.
01:01 And among these "Qian Luo" accounts,
01:04 only 5 accounts involved
01:07 15 phone fraud cases in the past two months
01:09 and the loss amount was up to 2.3 million RMB.
01:13 The police said that
01:14 the arrested suspects
01:15 have been active for 6 months.
01:17 They will first use RMB 500 to RMB 1,500 in revenge
01:22 to trick some people into being "Qian Luo"
01:24 and then take their names and information
01:26 to these two bank employees
01:29 to set up their personal or company accounts.
01:32 Then, "Qian Luo" will rent or sell
01:35 these "Qian Luo" accounts and credit cards
01:38 to the fraud groups.
01:40 The lowest "Qian Luo" account can sell for RMB 1,000
01:43 and the company account can sell for up to RMB 8,000.
01:46 Hu Shen revealed that
01:47 in order to apply for the company's account,
01:49 "Qian Luo" will even take the account holder
01:51 with a big name
01:53 to the SSM of the Danish company
01:56 to register and start a company
01:58 and apply for the company's boss.
02:00 The purpose is to let the phone fraud groups
02:02 to transfer the money they have cheated
02:04 into these accounts.
02:06 Therefore, the police do not rule out
02:07 that there are more people who have committed crimes,
02:09 including other bank employees
02:10 who are still investigating their whereabouts.
02:13 Xue Zhouyi said that
02:14 Shounao is a 31-year-old suspect
02:17 and has a criminal record.
02:18 He was detained in 2021
02:20 under the "Criminal Procedure Law" in 1959.
02:23 The police will investigate the crime of
02:25 fraud and conspiracy.
02:28 The police also urged the public
02:29 to not become the accomplice of fraud groups
02:31 by "Qian Luo" and "harming oneself and others"
02:33 and committing illegal acts
02:35 in order to make money
02:38 and sell or rent their bank accounts.
02:40 In the end, they will be in trouble
02:42 and will not be forgiven.
02:45 Apple Action News