The Electronic Investigation Team of the Taiwan Regional Criminal Bureau cracked a fake Taishin Securities mobile phone software fraud case last year and traced the victim’s stolen money. It was found that a money launderer named Qiu was suspected of using virtual currency to launder money and frequently traveled to Malaysia and other Southeast Asian countries. In June this year, the prosecutor took advantage of Qiu’s money laundering. When a person returned to China, he was arrested and brought back Qiu and other four people involved in the case. Subsequent inspection of Qiu and others' mobile phones revealed that Qiu had handled 320 million USDT since February last year. This was the amount of money laundered by a single water merchant that was seized by the electronic investigation team. highest record.
Police investigation revealed that the fraud syndicate required the victims to transfer funds to a capitation account during the deception, and then transferred the stolen money to overseas virtual currency trading platforms or individual currency dealers to purchase virtual currencies through multi-layer capitation account transfers. A certain person obtained virtual currency and sold it into cash to achieve the purpose of money laundering, while Qiu collected 1% "water money" as profit. (United News Network)
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