Odaily Planet Daily News: Recently, the Youxian District Branch of the Mianyang Public Security Bureau successfully cracked a telecommunications network fraud money laundering case, destroyed a telecommunications fraud money laundering gang of nearly 100 people in China that was directly controlled by an overseas fraud den, arrested more than 90 criminal suspects, destroyed 3 dens, seized more than 80 mobile phones used in the crime, 3 vehicles, more than 100 bank cards involved in the case, and verified more than 30 million yuan of funds involved in the case. The case is still under further investigation. During the investigation, the police found that this was an illegal criminal gang headed by Hu and Liu, who returned from overseas fraud dens, who specialized in money laundering ("laundering" funds for network telecommunications fraud) and made profits from it. After investigation, the team had a close "cooperative relationship" with foreign fraud dens. Hu was mainly responsible for docking and receiving money laundering business; Zhong was responsible for organizing and directing the "team" members to recruit card farmers, withdraw money, and return funds; Liu transferred the fraudulent funds to overseas merchants by purchasing virtual currency. According to the police officers handling the case, in order to better "operate", the gang often uses the guise of recruiting part-time workers to lure people into "money laundering". In order to avoid being caught by the public security organs, the members rarely meet each other, only use nicknames to communicate with each other, and even use overseas chat software to arrange daily tasks. (Sichuan News Network)