Yongfeng police in Jiangxi Province cracked a gang using virtual currency "electric fraud", involving more than 100,000 yuan

Recently, the police detachment of Yongfeng County Public Security Bureau in Jiangxi Province, together with the police detachment of the Municipal Public Security Bureau, successfully destroyed a money laundering gang that used virtual currency "electric fraud and running points". Since late January this year, the alleged offenders Liang Mouyong, Zeng and Zhang Yongyong have made huge profits, partnered to form a "electric fraud and running points" team, and successively attracted others to join and develop offline. Liang Mouyong is responsible for using "paper **" overseas chat software to contact and receive orders from electric fraudsters. Zeng and Zhang Mouyong are responsible for finding Kanong, collecting more than 10 bank accounts through borrowing, inducement, etc., and using them to receive illegal funds. After the illegal funds arrive, they are recharged with funds for virtual currency and eventually achieve the purpose of money laundering. From January 24 to February 3, the gang transferred a total of 100,000 yuan.
At present, six people including Liang Mouyong and Zeng have been criminally detained by the public security organs according to law, and two people including Wen Moubo and Gao Moubing have been administratively punished by the public security organs according to law. The case is under further investigation.