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Shandong police dismantle a criminal gang targeting minors for online fraud: confiscate 20k virtual currencies, over 200 victims affected
Deep Tide TechFlow News, May 17th, according to Red Star News report, Shandong Linyi police recently dismantled a telecom fraud gang targeting minors, seizing approximately 140k yuan in illegal gains and 20k virtual currencies on site, with preliminary evidence indicating that the gang has carried out over 200 scams nationwide, involving a huge amount of money.
Police disclosed that the criminal gang used “free game skins and equipment” as bait, luring minors to use their parents’ phones and remotely control the victim’s device through screen sharing to carry out transfer scams. The illicit funds were then laundered in batches through recharge of phone credits, electricity bills, and property fees. The upstream fraud platform settled funds via virtual currencies, with suspects taking about 20% of the scam amount as a share. It is reported that the gang leader once traveled to Myanmar scam zones and has strong anti-investigation experience. The case is still under further investigation.