吴说区块链|1月 22, 2026 07:21
WuShuo has learned that the police in Huanggang, Hubei have dismantled a telecom network fraud gang involved in offline cash withdrawals + virtual currency laundering, arresting 6 suspects. The Luotian police in Huanggang used a fake online investment scam case as a breakthrough to take down a 'cash withdrawal convoy' serving overseas fraud groups, arresting 6 individuals. The gang had a clear division of labor: after collecting cash from victims offline, the 'U Coin exchangers' converted the fraudulent funds into USDT and handed them over to overseas scammers, forming a complete money laundering chain. Police disclosed that the gang conducted 28 cash withdrawals, with a total case amount exceeding 1 million yuan. Currently, the individuals involved have been criminally detained, and the case is still under further investigation.
https://www.(wublock123.com)/index.php?m=content&c=index&a=show&catid=6&id=55503
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