Wu learned that the Tongcheng Public Security Bureau of Anhui Province successfully intercepted a case of virtual currency investment fraud. Ms. Hu, the victim, met her 'boyfriend' Zhang, who claimed to be engaged in virtual currency investment abroad, through the internet in August this year. The other party used high returns as bait and asked her to prepare 800,000 yuan in cash to hand over to the 'account manager'. The Tongcheng Anti-fraud Center quickly took action after receiving suspicious fund transaction clues on November 4. On the morning of November 5, the police successfully intercepted Ms. Hu, who was about to deliver 730,000 yuan in cash to the 'account manager' at the entrance of a residential area. After investigation, the so-called 'account manager' is actually a 'cash handler' employed by an overseas fraud group. Currently, the suspect Liao has been criminally detained on suspicion of fraud, and the 730,000 yuan has been fully returned to the victim.
La policía de Tongcheng, Anhui, interceptó un caso de estafa de Dinero virtual que involucra 730,000 yuanes.
Wu learned that the Tongcheng Public Security Bureau of Anhui Province successfully intercepted a case of virtual currency investment fraud. Ms. Hu, the victim, met her 'boyfriend' Zhang, who claimed to be engaged in virtual currency investment abroad, through the internet in August this year. The other party used high returns as bait and asked her to prepare 800,000 yuan in cash to hand over to the 'account manager'. The Tongcheng Anti-fraud Center quickly took action after receiving suspicious fund transaction clues on November 4. On the morning of November 5, the police successfully intercepted Ms. Hu, who was about to deliver 730,000 yuan in cash to the 'account manager' at the entrance of a residential area. After investigation, the so-called 'account manager' is actually a 'cash handler' employed by an overseas fraud group. Currently, the suspect Liao has been criminally detained on suspicion of fraud, and the 730,000 yuan has been fully returned to the victim.