Nanchang police arrested a money laundering gang that used virtual currency to "run points", involving more than 400,000 yuan

Recently, with the support of the Anti-Fraud Center of the Nanchang Public Security Bureau and the Anti-Fraud Center of the Qingshan Lake Public Security Bureau, the Jingdong Police Station and the Sixth Criminal Investigation Squadron successfully eliminated a money laundering gang that used virtual currency to "run points" and arrested 12 suspects. The amount involved is as high as more than 400,000 yuan. After investigation, most of the members of the gang were induced to join the "scoring team" by the "high commission" gimmick during the online job search process. The internal division of labor in the "scoring fleet" is clear: the upline (overseas fraudsters) will be on specific social networking sites every day. The relevant information of the "Cannon" is published in the software, and then a dedicated person will be assigned to meet with the "Cannon", and the cash withdrawal process will begin after the card is verified. In order to avoid detection, there will be "secret sentries" watching from the sidelines. After withdrawing the cash, the cash is used to purchase the virtual currency of the currency dealer, ultimately achieving the purpose of money laundering. Several people then make a profit based on the amount of cash withdrawn. At present, in order to obtain high returns, Wang and others still assist in transferring funds even though they know that the money obtained in cash is the proceeds of crime. Their behavior constitutes a crime of covering up and concealing criminal proceeds. Criminal compulsory measures have been taken in accordance with the law, and the case is still under further investigation. middle. (Nanchang Evening News)