Two young men were hired to wear wigs for 8 hours to take away 1.68 million from 56 cards.

Was arrested when the last sum was taken, one of them was sentenced to three and a half years

Man Tan was invited by a friend Huang to take a car from Binyang County to Binhe Mountain to collect money for the online fraud group. They wore wigs and were busy from 6 pm to 2 am the next day before they took out 1.68 million yuan in 56 bank cards. When they got the last card, they were caught by the police because of suspicious behavior. However, the 1.68 million yuan they have obtained has been taken away by the fraud gang. The gang has not yet been arrested. Recently, the Heshan City Court sentenced Tan Mou, who participated in the withdrawal, to three years and six months in prison for concealing the proceeds of crimes, and fined 20,000 yuan.

The two were "employed" to take 1.7 million yuan

On February 29 this year, Huang, who lives in Xinqiao Town, Binyang County, received a phone call from the same villager Meng Moqin, claiming that a fraudulent amount of 1.7 million yuan was to be entrusted to him to withdraw from the bank and promised 10%. The commission is 170,000 yuan. Huang felt that it was profitable and promised, and provided the 56 bank card numbers that he had purchased from the Internet in advance to Meng, so that Meng was able to enter these bank cards. At 5 o'clock in the afternoon, Meng called to tell Huang that 1.7 million yuan had been transferred to the 56 bank cards.

Worried that the withdrawal of money in Binyang County will be discovered by the police. If a person is too busy, Hwang will call his friend Tan, who lives in Sibu Town, Binyang County, to go to the adjacent Xingbin District and Heshan City of Laibin City. Withdrawals can be divided into 170,000 yuan.

At 6 o'clock in the afternoon, Hwang hired a man in the village, Meng Mou, to drive a black Honda Accord sedan that had passed the retirement period, and went from Binyang County to Laibin City.

Busy 8 hours to finish

On the evening of the same day, the three drove the car to Shiling Town, Qianjiang Town and Laibin City in Xingbin District. Everywhere, Meng Mou opened the car and waited for it. Huang and Tan took the wig and got off the bus and went to the bank's ATM to withdraw money. Due to the restrictions on the bank's ATMs, each bank card can only take 20,000 yuan in cash per day. They have been busy until 10 o'clock in the evening. They almost took the bank teller machine in the urban area and took out only 1.12 million yuan. cash.

In order to get the money as soon as possible, at 10 o'clock in the evening, they drove the car non-stop and went to Heshan to withdraw money. Until 2 am the next day, they got another 560,000 yuan in cash at the ATM in Heshan City.

When two people took the last card out of the ATM in Heshan City to collect the money, the patrolled police officers captured the money on the spot and found more than 80,000 yuan in cash. Meng Mou, who was driving in the car not far away, found that it was not good. He immediately drove more than 1.6 million yuan in cash in the trunk and fled to Binyang County. More than 1.6 million in cash was tracked after the removal of Mengmou.

These moneys come from fraud gangs

With the arrest of Huang and Tan, Heshan police found a fraud gang composed of Meng Moqin and others, and pretending to be the general manager of a petroleum engineering technology company in Northeast China from the financial staff of the company. I cheated 2.96 million yuan, of which 2.5 million yuan was won.

After Huang and Tan were arrested, the police found that Huang was an online fugitive listed by the Guilin police and handed over Huang to the Guilin police. And Meng Moqin is still at large.

The Heshan City Court found that Tan had been sentenced to 7 months in prison in February 2015 for committing intentional assault and re-offended after 8 months. According to this court made the above judgment