Xiangtan County Police Intercept First Money Laundering Case in Xiangtan

2021-11-21 17:52
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According to reports from November 21, on November 10, Xiangtan County police seized money from a digital yuan laundromat and arrested criminal Fu. This is also the first case in Xiangtan where consumer launderers are using the digital yuan to create cybercrime information. Fu was arrested in Beijing at 10 a.m. on November 10. According to his account, using an advertisement, he opened an RMB-denominated debit card to "complete the meaning" of telephone fraud, to earn illegal money of 17,000 yuan in just two days. “Since the digital yuan was a relatively new payment method, the industry has been severely shut down, and it has also become a money laundering method for money laundering that phone crooks are crazy about. police recovered money from Mr. Zeng's scam and criminal Fu Mou were arrested in connection with the alleged payment of a crime on the media network, and information is still pending. (Red net)

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2021-11-21 17:06