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The police in Nanchong, Sichuan province, recently successfully dismantled a "credit score manipulation" gang that used virtual currency for money laundering, arresting 5 criminal suspects.
By: theblockbeats.news|2025/11/12 12:45:59
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BlockBeats News, November 12th, Recently, the Shunqing District Branch of the Public Security Bureau in Nanchong successfully dismantled a "credit score" gang that used virtual currency for money laundering crimes and arrested 5 criminal suspects including Wang.
The police reported that the criminal gang formed by Wang and others recruited "carders" through channels such as WeChat Moments with the same "high salary commission" as a lure, and provided card numbers to overseas partners. After the funds were transferred, they divided the funds into designated accounts in multiple transactions according to the instructions of the upstream partners. After the "credit scoring" was completed, the upstream partners settled the "reward" through virtual currency. Currently, 5 criminal suspects including Wang and Li have been criminally detained by the public security organs in accordance with the law, and the case is under further investigation.
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