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BTC $80,195.96 -1.00%
ETH $2,291.11 -1.78%
BNB $640.01 -1.46%
XRP $1.39 -1.49%
SOL $88.61 -1.37%
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BCH $450.36 -1.95%
LINK $9.94 -1.13%
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AAVE $92.71 -1.43%
SUI $0.9813 -1.97%
XLM $0.1590 -1.52%
ZEC $573.41 -0.96%

A certain offline U merchant profited over 6,000 yuan by taking a cut from telecom network fraud transactions involving U coins and has been criminally detained by the police in accordance with the law

2024-10-30 11:45:19
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ChainCatcher news, according to the Shandong Cyber Police public account, a man from Liaoning, Qu, became an offline U coin dealer after posting job information online and took a 3% cut from each transaction based on the cash received. He was arrested by the police during a transaction in September, with 217,000 yuan in illicit funds seized.

After investigation, the suspect Qu confessed that he had committed crimes related to U coin transactions twice this year, earning 217,000 yuan in cash from these transactions, with his cut being over 6,000 yuan. The upper-level dealer's request for him to act as a U dealer was merely a facade; in reality, it was to withdraw money from the so-called "clients," who were all victims of their telecom network fraud. Currently, the suspect Qu has been criminally detained by the police, and the case is under further investigation.

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