The Mianyang police uncovered a case of wire fraud and money laundering involving more than 30 million yuan and using virtual currency to transfer funds

Odaily Planet Daily News Recently, the Youxian District Branch of the Mianyang Public Security Bureau successfully cracked a telecom network fraud and money laundering case. In 3 dens, more than 80 mobile phones, 3 vehicles, more than 100 bank cards involved in the case were seized, and more than 30 million yuan of funds involved in the case were verified. The case is still under further investigation. During the investigation, the police handling the case found that this was an illegal and criminal gang headed by returnees from overseas fraud dens, Hu and Liu, who specialized in money laundering ("laundering" funds from Internet telecom fraud) and profited from it. After investigation, the team has a close "cooperative relationship" with foreign fraud dens. Hu Mou is mainly responsible for docking and receiving money laundering business; Zhong Mou is responsible for organizing and directing the members of the "convoy" to conduct operations such as Kanon recruitment, withdrawal of money, and repayment; Liu Mou transfers fraudulent funds to overseas merchants by purchasing virtual currency. According to the police who handled the case, in order to "operate" better, the gang often used the guise of recruiting part-time jobs to lure people to participate in "money laundering". , and even daily task scheduling only uses overseas chat software. (Sichuan News Network)