A man trading virtual currency on the train attracted passengers to report, poli
On January 23rd, according to Xiaoxiang Morning News, Changsha Railway Police recently reported that on the G813 train, the police received a report from passengers and seized a man suspected of using virtual currency to launder money on the spot. The suspect Zeng was found in the luggage carrying 560,000 yuan in cash, some of which was consistent with the stolen money in a telecommunications fraud case investigated by Gansu Police.
According to the investigation, Zeng was instructed to receive large amounts of cash by express delivery and launder money for fraudulent gangs through virtual currency transactions. At present, the case has been handed over to Gansu police for handling, and some of the stolen money has been returned to the victims. The case is still under further investigation. The police reminded the public to be vigilant against the new hidden criminal means of "online fraud + offline withdrawal".