Changtie police seized a virtual money laundering case of using ride hailing platforms to deliver cash for fraud

Odaily Planet Daily reported that the Changtie police have seized a case of using a ride hailing platform to deliver cash for fraud, and then using virtual currency to launder money. It is reported that two enthusiastic passengers found that the passenger sitting next to them had abnormal behavior, suspected of fraud, and immediately reported to the train police. The Changtie train police immediately seized over 560000 yuan in cash from the luggage he was carrying. At present, the case has been transferred to the Gansu police, and the local victim Gao has recovered more than 100000 yuan in cash involved in fraud. The case is under further investigation. Li Jinhui, Deputy Chief of the Criminal Investigation Detachment of Changsha Railway Public Security Bureau, reminds that fraudsters are constantly innovating their modus operandi, using a combination of "online fraud" and "offline withdrawal of money" to commit fraud, with more covert methods than before. (Guangming Network)