Anhui Suzhou has cracked a "remote money laundering" case involving virtual money, with the amount involved exceeding 80 million.

Gate News bot message, according to reports from CCTV News, the police in Suzhou, Anhui have successfully cracked a cross-border bank card trading case. The criminal gang used Virtual Money to carry out “remote Money Laundering”, with the amount involved exceeding 80 million yuan.

The criminal gang recruits “card merchants” through social software and organizes a “card merchant fleet” to collect bank cards domestically, followed by cash withdrawals and purchasing virtual money. This method allows for cross-border money laundering without the need for bank cards to exit the country.

During the investigation of the case, the police found that due to the criminal group’s choice to use Virtual Money for transactions, the domestic card dealers and the online operators had never met, resulting in significant obstacles for the public security authorities when verifying the identities of the cross-border buying and selling of bank card gangs.

Source: CCTV News

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