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The Tongcheng police in Anhui intercepted a Virtual Money fraud case involving 73,000 yuan.
Wu learned that the Tongcheng City Public Security Bureau in Anhui Province successfully intercepted a Virtual Money investment fraud case. Ms. Hu, the victim, met her "boyfriend" Zhang, who claimed to be engaged in Virtual Money investment abroad, through the internet in August this year. He 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 hand over 730,000 yuan in cash to the "account manager" at the entrance of a certain residential area. It was found that the so-called "account manager" was actually a "cash withdrawal driver" hired by an overseas fraud group. Currently, the criminal suspect Liao has been criminally detained on suspicion of fraud, and the 730,000 yuan has been fully returned to the victim.