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星球日报
星球日报|9月 19, 2025 07:32
[Changsha Police Solve a Virtual Currency Fraud Case Impersonating 'China Grain Reserves'] Odaily Planet Daily reports that, according to the Changsha police's official WeChat account, the Lituo Police Station of the Yuhua Public Security Sub-Bureau in Changsha has solved a case involving virtual currency fraud carried out under the guise of 'China Grain Reserves.' The suspect responsible for cash withdrawals was apprehended while attempting to transfer funds, and their superior was also arrested. Authorities seized 100,000 yuan in cash that had been defrauded from a victim at the scene. The public security agency is continuing to investigate other criminal activities related to the case and the whereabouts of the defrauded funds.
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Timeline

10月 10, 01:56Debot late-night queen posted about cultivation, captured 32x
9月 27, 06:23Virtual currency crimes bring new challenges to enforcement and governance
9月 21, 09:59UK police arrest member of the Scattered Spider hacker group
9月 08, 06:42U Coin money laundering group dismantled, 15 people detained.
8月 30, 09:47Wuhan Police Solve Virtual Currency Fraud Case
8月 30, 03:04Hong Kong police uncover stablecoin fraud case
8月 28, 21:21Russian citizen attacked in Thailand and forced to transfer money
8月 26, 20:42Cocaine mixed with the greed of capital

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