Risk Warning: Beware of illegal fundraising in the name of 'virtual currency' and 'blockchain'. — Five departments including the Banking and Insurance Regulatory Commission
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Shaanxi police in China cracked a virtual currency investment fraud case involving a value of 410,000 yuan
2024-07-31 06:53
Odaily News According to Shaanxi police reports, the Public Security Bureau of Jingbian County, Yulin, Shaanxi Province, successfully cracked a virtual currency investment fraud case and arrested four suspects, involving a case value of 410,000 yuan. On July 16, 2024, the victim Wang reported to the police that he was defrauded of 410,000 yuan by investing in virtual currency online. After receiving the alarm, the Criminal Investigation Brigade immediately launched an investigation into the case. Through analysis, judgment, visits and investigations, the identity information and footholds of the four suspects were finally determined. On July 23, the investigating police successfully arrested the suspects Zhai and Li in Zhengzhou City, Henan Province. On July 25, the suspects Wang and Li were arrested in Kaifeng City, Henan Province. After investigation, in July 2024, when the victim Wang was chatting with others online, he was recommended to invest in virtual currency on a certain APP to make money. The other party claimed that he knew the system loopholes of the APP and that the investment would be profitable. Under the temptation of high returns, Wang invested a total of 410,000 yuan in a certain APP. On July 4, the suspect Zhai, in order to earn virtual currency for profit, drove to Jingbian County with Wang, Li, and Li, and traded with Wang by selling virtual currency, taking away 410,000 yuan in cash and making a profit of more than 50,000 yuan. At present, the suspects Zhai, Wang, Li, and Li have been detained for suspected fraud, and the case is under further trial.