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BTC $59,953.28 -5.34%
ETH $1,513.68 -12.73%
BNB $561.54 -6.28%
XRP $1.05 -7.76%
SOL $60.41 -10.86%
TRX $0.3185 -3.03%
DOGE $0.0781 -9.75%
ADA $0.1492 -10.81%
BCH $202.78 -15.49%
LINK $7.04 -10.41%
HYPE $57.83 -8.24%
AAVE $58.12 -16.67%
SUI $0.6673 -9.81%
XLM $0.1896 -3.86%
ZEC $356.18 -10.47%

A certain offline U merchant profited over 6,000 yuan by taking a cut from telecom network fraud transactions involving U coins and has been criminally detained by the police in accordance with the law

2024-10-30 11:45:19
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ChainCatcher news, according to the Shandong Cyber Police public account, a man from Liaoning, Qu, became an offline U coin dealer after posting job information online and took a 3% cut from each transaction based on the cash received. He was arrested by the police during a transaction in September, with 217,000 yuan in illicit funds seized.

After investigation, the suspect Qu confessed that he had committed crimes related to U coin transactions twice this year, earning 217,000 yuan in cash from these transactions, with his cut being over 6,000 yuan. The upper-level dealer's request for him to act as a U dealer was merely a facade; in reality, it was to withdraw money from the so-called "clients," who were all victims of their telecom network fraud. Currently, the suspect Qu has been criminally detained by the police, and the case is under further investigation.

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