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BTC $77,892.84 -3.51%
ETH $2,172.05 -4.02%
BNB $653.70 -5.02%
XRP $1.41 -4.56%
SOL $85.86 -6.04%
TRX $0.3518 +0.03%
DOGE $0.1086 -5.83%
ADA $0.2535 -5.47%
BCH $412.25 -4.67%
LINK $9.65 -6.66%
HYPE $40.88 -10.39%
AAVE $88.52 -8.10%
SUI $1.04 -8.45%
XLM $0.1507 -5.44%
ZEC $487.51 -9.31%

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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