Anhui police crack cross-border bank card crime, suspects use virtual currency to launder money
2025-06-07 04:20:45
Police in Suzhou, Anhui Province, recently cracked a series of crimes involving illegal trading of bank cards, involving more than 80 million yuan, involving more than 20 provinces and cities across the country. The criminal gang used the "air convoy" model to complete illegal fund transfers without leaving the country, and used virtual currency to evade detection. The main alleged offender has been sentenced.
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