Suspect Captured While Watching "All In" Unaware of Reality
2023-08-17
According to a report from Nine Realms News, local law enforcement recently apprehended a suspect, Mr. He, in Guizhou, who is allegedly involved in concealing and laundering criminal proceeds.
During investigative tracking, police officers discovered Mr. He at a movie theater watching the anti-fraud film "All In". Capitalizing on this opportunity, the officers swiftly moved in and apprehended him. Caught off guard by the sudden police intervention, Mr. He seemed to still be engrossed in the lingering impressions of the film's plot.
The officers promptly informed Mr. He about unusual transactions in his bank account in June of this year. Realizing that the police were well-prepared, he quickly confessed to his criminal actions. As it turns out, Mr. He was fully aware that the funds transferred to his account were gains from telecommunications fraud, but driven by greed, he lent his bank card to the fraudulent group despite knowing the illicit origin.
In June of this year, a resident named Mr. Gao in a jurisdiction of Tenyan City fell victim to a telecommunications scam, resulting in 70,000 RMB being fraudulently transferred to Mr. He's account. Mr. He not only withdrew 21,000 RMB in cash and handed it over to the criminals, but also transferred the remaining 49,000 RMB to the same group of criminals via Alipay mobile banking.
In the interrogation room, Mr. He expressed deep regret, admitting that his actions were illegal and unethical. He acknowledged that he shouldn't have taken such risks for a petty gain. Currently, the case is undergoing further investigation.
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