Tancheng County Public Security Bureau cracked a criminal gang that used virtual currency to launder money, arresting 4 alleged offenders

On July 30, according to "Xiao Zhu Said Traffic", the Gangshang Police Station of the Public Security Bureau of Tancheng County, Linyi City, Shandong Province recently dismantled a criminal gang that laundered money for fraudsters and arrested 4 alleged offenders. On July 1, the office received clues from the people in the jurisdiction that Ms. Li may have encountered investment and financial telecommunications fraud. Ms. Li admitted to being induced by a "successful man" to recharge more than 600,000 yuan on a fake investment platform a month ago.
The police locked the suspect, and pursued more than 1500 kilometers overnight, successfully arrested Li, Qiu two suspects in Changning, Hunan, and then in the suburbs of Tancheng, will be counting cash Zeng, Miao successfully arrested, after investigation of the criminal gang using virtual currency trading many times with overseas fraud suspects will be fraudulent money transfer and illegal profit from 50,000 yuan.