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La police de Tongcheng, Anhui, a intercepté une affaire de fraude impliquant 73 万元 de Monnaie virtuelle.
Wu learned that the Tongcheng City Public Security Bureau of Anhui Province successfully intercepted a case of investment fraud in Monnaie virtuelle. Ms. Hu, the victim, met her 'boyfriend' Zhang, who claimed to be engaged in Monnaie virtuelle investment abroad, through the Internet in August of 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 4th. On the morning of November 5th, 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 withdrawal driver' hired 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.