police

Sichuan Leshan police dismantled a major cross-regional underground money laundering operation involving virtual currency transactions, with an amount involved reaching 38 billion yuan

ChainCatcher news, according to a report by Poster News, on November 6, the police in Leshan, Sichuan disclosed a case of illegal operation, dismantling a major cross-regional underground bank crime network involving 13 provinces across the country, with an amount involved exceeding 38 billion yuan. Recently, the Leshan Intermediate People's Court made a ruling, sentencing three defendants to fixed-term imprisonment ranging from two years and six months to thirteen years and six months for the crimes of illegal operation and issuing false value-added tax invoices.It is reported that the case involved virtual currency transactions and cross-border fund transfers, with the operational information being complex and mixed, amounting to over 20 million pieces of data. According to the police officers in the special case team, a total of 37 cases have been filed by public security organs nationwide, and 176 criminal suspects have been arrested, successfully dismantling this major cross-regional underground bank crime network involving 13 provinces and an amount exceeding 38 billion yuan. Currently, relevant cases are being further investigated and tried in various places. Among them, the principal offender in this case has been sentenced to thirteen years and six months of fixed-term imprisonment by the Leshan Intermediate People's Court.

Shanxi police have cracked down on the "investment and financial management + door-to-door cash exchange for U" scam, with an involved amount of 200,000 yuan

ChainCatcher news, the Public Security Bureau of Wenxian County, Luliang City, Shanxi Province successfully cracked a new type of fraud case involving virtual currency. According to the Ping An Luliang public account, this "investment and financial management + on-site cash exchange for U" scam involves an amount as high as 200,000 yuan.In the case, the suspects established a trust relationship with the victims through the "pig butchering" technique, and then arranged for "runners" to come to the victims' locations under the pretext of helping to find USDT exchange merchants for "on-site exchange." After obtaining the cash, the suspects immediately went offline. The anti-fraud center of the Wenxian County Public Security Bureau quickly launched an investigation after receiving the report. By analyzing the funds involved and collecting evidence, the police identified the suspect Chen from Jiaozuo City, Henan Province. On October 22, the investigating officers successfully arrested Chen in Jiaozuo City.Upon investigation, it was found that Chen drove from Jiaozuo, Henan to Wenxian County, met with the victim Chang, and successfully obtained 200,000 yuan in cash, which was then handed over to his superior. Currently, Chen has been subjected to criminal coercive measures in accordance with the law, and the case is under further investigation.
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