What is the digital yuan? Did You Know? In recent years, as a national legal tender, the digital yuan has been accepted and used by more and more people because of its many advantages such as faster payment and good privacy
however
This new payment method
While benefiting the public
It is also part of the lawbreakers and criminals
Recently, in the process of strengthening the crackdown on telecommunications network fraud, the Etuoke Qianqi Public Security Bureau successfully cracked the first local case of using "digital yuan" fraud after analysis, careful investigation, and deep digging of clues. At 21:56 on June 12, the Criminal Investigation Brigade of the Etuoke Qianqi Public Security Bureau received a call from Lu, a resident of Ao Town, to report that he had been defrauded of more than 50,000 yuan for applying for a loan online.
The abnormal flow of water triggered the vigilance of the police
After receiving the report, the police immediately carried out analysis and judgment, and found that the victim's funds were transferred out through the "digital wallet" transfer. "Digital wallet" is a new type of capital flow transaction method that is currently being piloted, and the pilot areas are all in other provinces. In the face of the thorny new police situation, the Party Committee of the Etuoke Qianqi Public Security Bureau attached great importance to it and immediately assigned the criminal investigation brigade to dispatch police forces to carry out an investigation overnight. The police conducted in-depth analysis and judgment on the flow of funds, information and networks in the case, and when sorting out the flow of transfer funds, a sum of 26,000 funds flowed to a "digital yuan" wallet account, which was highly compatible with the flow of funds in the case, and this discovery aroused the vigilance of the police and quickly froze the account. At the same time, the police of the Criminal Investigation Brigade went to many places to investigate and collect evidence, and quickly locked the suspects in Heilongjiang Province by combing the flow of Lu's defrauded funds, and with the support of the arrest provided by the police collaborative application working mechanism of the Intelligence Center, from June 25th to 26th, the local police assisted the arrest team to arrest the suspects Wan, Gao, Liu, and Wang in Harbin City, Qitaihe City, Heilongjiang Province, and successfully destroyed a running den that used "digital yuan" to commit crimes.
The gang of perpetrators surfaced
After interrogation, it was learned that the criminal suspects Wan, Gao, Liu, and Wang clearly knew that after transferring the funds obtained from the crime and committing crimes, they still provided bank cards and mobile phone cards in their names to others for illegal profits, and transferred a total of more than 30 yuan. At present, the four criminal suspects have taken criminal compulsory measures in accordance with the law, and the case is being further investigated.
Police remind
"Criminals take advantage of the concealment of digital people's transactions to transfer fraudulent funds and achieve the purpose of money laundering." The Eqianqi Public Security Bureau reminded that the digital RMB wallet is a new type of business launched by the People's Bank of China in recent years, due to the short launch time, simple transfer operation, and difficult to trace. Therefore, the general public must raise their awareness of security precautions, properly keep their personal information, guard their "money bags", and avoid property losses.
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Editor-in-charge | Zhang Yongsheng Edited | Dusu proofreading | Miao Dong
Manuscript | Etoke Qianqi Public Security Bureau