The police in Suzhou, Anhui Province recently successfully cracked a series of criminal cases of illegal trading of bank cards, involving an amount of more than 80 million yuan, involving more than 20 provinces and cities across the country. Through the "air convoy" model, the criminal gang completes the transfer of illegal funds without leaving the bank card, and uses virtual currency to evade traceability. The main suspect has been sentenced.
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Suzhou police cracked a major cross-border money case, where a criminal gang used Virtual Money to transfer 80 million yuan.
The police in Suzhou, Anhui Province recently successfully cracked a series of criminal cases of illegal trading of bank cards, involving an amount of more than 80 million yuan, involving more than 20 provinces and cities across the country. Through the "air convoy" model, the criminal gang completes the transfer of illegal funds without leaving the bank card, and uses virtual currency to evade traceability. The main suspect has been sentenced.