tronblockchaingames| The man bought about 800 grams of gold. The clerk called the police: No questions about the style or the price.

April 15, 2024TronblockchaingamesThe Jindian police station of Qilihe Branch of Lanzhou Public Security Bureau received a report to the police station on Jindian Road.TronblockchaingamesIt is said that a customer, Deng, bought a value of 52 in the storeTronblockchaingamesGold ornaments of .60,000 yuan, abnormal behavior. The police responded quickly and found that Deng was suspected of using other people's bank cards for money laundering. After Deng was arrested, the police seized two mobile phones and two bank cards involved in the crime, and confirmed that he was suspected of concealing and concealing the proceeds of the crime.

Deng confessed that he was in accordance with the online instructions, through the "paper plane" software to contact and use other people's bank cards, in a gold store in Lanzhou to buy gold by card, in order to cover up and conceal the funds obtained by telecom fraud. At present, Deng has been taken criminal compulsory measures in accordance with the law, 52 of whom are involved in the case.TronblockchaingamesThe funds of $60,000 were also seized. The case involves four telecom fraud cases across the country, and related work is being further dealt with.

The detection of this case not only reveals the new means of money laundering of telecom fraud, but also reflects the high vigilance and rapid response ability of the police to financial crimes. At the same time, it also reminds the public to be vigilant when conducting large transactions, pay attention to identify suspicious behavior, report to the police in a timely manner, and jointly combat and prevent financial crimes.