CoinsRadar.net (coin market radar) news:Using digital renminbi to buy 4 mobile phones in a row, the police uncovered a digital renminbi money laundering caseA man used his digital renminbi wallet to help criminals launder money on the pretext of using digital renminbi to buy a mobile phone. He specifically targeted stores where digital renminbi could be used to pay, and used the same criminal method to commit 14 frauds, involving a total amount of more than 200,000 yuan. Recently, Mr. Wang (surname Hua), the owner of a mobile phone store in Suining County, Xuzhou City, came to the Chengxi Police Station of the Suining County Public Security Bureau to call the police, saying that his bank card was suddenly frozen by the police from other places.The police immediately launched an investigation. It turned out that the day before the incident, a man came to Mr. Wang’s mobile phone store and asked if he could pay with digital renminbi. After agreeing, the man bought two Apple mobile phones and concluded a transaction for 19,000 yuan. Then the two parties added each other on WeChat , the man paid 19,998 yuan in digital renminbi and sent a screenshot of the digital renminbi transfer to Mr. Wang. Mr. Wang also transferred the extra 998 yuan from the other party to the Alipay account provided by the other party using Alipay transfer.The next day, the man came to the mobile phone store again and said he wanted two more Apple phones and the same payment and transfer methods as yesterday. This operation made Mr. Wang suspicious, so he went to the bank to check the payment status. The results showed that the money had arrived, but the digital RMB account was frozen by the Henan Public Security Bureau.Based on the clues provided by Mr. Wang, the police called the in-store surveillance system, locked the suspect and followed it, and successfully captured the suspect Wei.After interrogation, the suspect Wei confessed that he used his digital RMB wallet to help criminals launder money and profited from it.At present, the criminal suspect Wei has been taken compulsory measures, and the case is still being further explored and expanded.
