News list for "g813"

A man trading virtual currency on the train attracted passengers to report, police seized 560,000 involved in fraudulent cash

On January 23rd, according to Xiaoxiang Morning News, Changsha Railway Police recently reported that on the G813 train, the police received a report from passengers and seized a man suspected of using virtual currency to launder money on the spot. The suspect Zeng was found in the luggage carrying 560,000 yuan in cash, some of which was consistent with the stolen money in a telecommunications fraud case investigated by Gansu Police. According to the investigation, Zeng was instructed to receive ...

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2025-01-23 18:50:02
火车上一男子交易虚拟货币引旅客举报,警方查获56万涉诈现金

1月23日消息,据潇湘晨报报道,长沙铁路警方近日通报,在G813次列车上,乘警接到旅客举报后,当场查获一名涉嫌利用虚拟货币洗钱的男子。嫌疑人曾某携带的行李中发现56万余元现金,其中部分现金与甘肃警方侦办的一起电信诈骗案件的赃款吻合。 据调查,曾某受指使以快递收货方式多次接收大额现金,并通过虚拟货币...

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2025-01-23 18:50:02