CoinVoice recently learned that the Tongcheng Anti-Fraud Center received a tip that there was a huge suspicious fraudulent fund transaction in the jurisdiction. It is reported that the victim, Ms. Hu, met a "tall, rich and handsome" boyfriend Zhang through the Internet, who said that he was engaged in virtual currency investment abroad and asked her to prepare cash to give to the "account manager". Fortunately, the police of the Tongcheng Public Security Bureau discovered and successfully intercepted the so-called "account manager" in time. After investigation, it was found that the so-called "account manager" was actually a "cash withdrawal driver" recruited by an overseas fraud group. At present, the criminal suspect has been criminally detained for suspected fraud in accordance with the law. The 730,000 yuan of defrauded funds have been returned to the victim, and the case is being further investigated. (Anqing Voice Public Account) [Original link]
