The police in Wugong County, Shaanxi cracked a money laundering case involving more than 50 million yuan. Fraudsters transferred funds through virtual currency transactions and other methods

Odaily Planet Daily News Recently, the Public Security Bureau of Wugong County, Xianyang City, Shaanxi Province has dug deep into a "card-related" case, traveled to many places, and laundered money from "renting and lending cards", "receiving and selling cards", and "domestic organizers". The links were broken one by one, and an "industrial chain" that provided money laundering services for electronic fraud crimes in the territory was destroyed. Criminal compulsory measures were taken against 18 people according to law, 13 people were dealt with administratively, 70,000 yuan in cash was recovered, and 70 yuan of mobile phones and bank cards involved in the case were seized. more than one. The police have now found out that overseas fraudsters remotely organized and contacted domestic "money laundering" gangs headed by Wang Xing and Liu through online social software, and used offline cash withdrawals, online virtual currency transactions, and fake online shopping platforms to commit overseas fraud. Syndicate transfers fraudulent funds. The victims are all over Shaanxi, Shandong, Gansu, Hebei, Jilin, Jiangsu, Beijing, Guangxi, Fujian and other provinces and cities, and the amount involved is as high as more than 50 million yuan. At present, the case has been transferred for review and prosecution. (Xianyang Public Security)