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江西省永丰警方破获利用虚拟货币“电诈跑分”一团伙,涉案10万余元

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2025-02-09 08:35:01
近日,江西省永丰县公安局刑警大队联合市公安局刑警支队,成功打掉一个利用虚拟货币“电诈跑分”的洗钱团伙。自今年1月下旬以来,犯罪嫌疑人梁某勇、曾某、张某勇为牟取暴利,合伙组建“电诈跑分”团队,并陆续拉拢他人入伙、发展下线,由梁某勇负责使用“纸**”境外聊天软件与电诈分子联系接单,曾某、张某勇则负责寻找卡农,通过借取、利诱等方式收集银行账户10余个,并用于接收非法资金,非法资金到账后,再用资金充值为虚拟货币最终达到洗钱的目的。1月24日至2月3日,该团伙共转移10万余元。
目前,梁某勇、曾某等6人已被公安机关依法刑事拘留,温某波、高某兵等2人已被公安机关依法行政处罚,案件正在进一步侦办中。
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