Sichuan Nanchong police cracked a virtual currency money laundering gang, and five people were detained

The Shunqing District Branch of the Public Security Bureau of Nanchong City, Sichuan Province successfully dismantled a "running score" gang that used virtual currency to launder money, and arrested 5 alleged offenders such as Wang. It is reported that after Wang and others found "high-paying job" advertisements through the Internet, they formed a professional "fleet" to engage in illegal fund transfer activities. The gang connected with overseas fraud, gambling and other black-industry gangs through overseas encrypted chat software, and developed offline members to specifically find social idlers to apply for bank cards and build a complete criminal chain. According to the police handling the case, the criminal gang recruited "Kanong" with "high-paying commissions" as bait, and provided the card number to overseas parents. After the funds are transferred, they are transferred to the designated account in installments according to the instructions. After the "running points" are completed, the home will settle the "reward" through virtual currency. At present, five alleged offenders have been detained according to law and the case is being further investigated. The police reminded that renting, lending, selling bank cards and payment accounts are all suspected of illegal crimes.