Anhui police have cracked a criminal gang involved in the buying and selling of bank cards for money laundering, with the amount involved exceeding 80 million yuan

ChainCatcher news, according to CCTV News, the police in Suzhou, Anhui recently cracked a case involving the sale of bank cards for "remote money laundering" using virtual currency, with an amount involved exceeding 80 million yuan. Investigations revealed that the criminal gang formed a "ticketing" group relying on an overseas criminal organization, recruited card dealers through social media, and organized a "card dealer fleet" to collect cards domestically and complete cash withdrawals, purchase virtual currency, and other operations, allowing cross-border fund laundering without the bank cards leaving the country.