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ETH $1,557.58 -1.64%
BNB $545.37 -1.68%
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SOL $72.39 -2.35%
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BCH $194.72 -1.79%
LINK $7.15 -2.55%
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AAVE $86.47 -6.13%
SUI $0.6808 -2.14%
XLM $0.1756 +0.99%
ZEC $391.07 +1.38%

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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