Yichun police cracked a fraud gang that used virtual currency to launder money, involving more than 4 million yuan
According to online reports, Yichun Gao 'an police successfully destroyed a fraud gang that used virtual currency to launder money under the guise of "making friends and investing". After investigation, the criminal suspect Yao used the excuse that "bank transfers are easy to be blocked" to induce offline cash withdrawal. Exchange virtual currency to invest, and collect fraudulent proceeds by offline exchange of virtual currency, and then transfer the fraudulent funds to online to illegally obtain remuneration. The amount involved reached more than 4 million yuan.
Disclaimer: The views in this article are from the original Creator and do not represent the views or position of Hawk Insight. The content of the article is for reference, communication and learning only, and does not constitute investment advice. If it involves copyright issues, please contact us for deletion.
