Criminal gang uses Virtual Money to transfer funds, Anhui police crack down on 80 million yuan cross-province bank card case.

2025-06-07 13:23:34

Recently, the police in Suzhou, Anhui successfully cracked a major case of illegal buying and selling of bank cards, with the amount involved exceeding 80 million yuan, covering more than 20 provinces and cities across the country. The criminal gang used a “flat position” model to complete the illegal fund transfer without the bank cards leaving the country, and evaded investigation by using Virtual Money. The main suspects have been sentenced.

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