[Jincheng City Public Security Bureau destroyed a fraud gang that used virtual currency to launder money, with the amount involved reaching more than 10 million yuan]

The Jincheng City Public Security Bureau released information to the public. Gaoping police successfully eliminated a money laundering and fraud gang. It is reported that the criminal gang has illegally used more than 240 Alipay accounts, more than 10 "Ouyi" accounts, and 10 "Ouyi" accounts since March 2023. More than 10 digital wallets were involved in money laundering and transferring fraudulent funds, with the amount involved reaching more than 10 million yuan. At present, 15 criminal suspects have been subject to criminal compulsory measures in accordance with the law, and the case is under further investigation.