The value involved is nearly 200 million yuan!Longyan police cracked a case involving digital RMB illegal business cases

Recently, the Longyan Police Thunder attacked and successfully cracked a case of illegal business cases involved in the case of nearly 200 million yuan.

In August of this year, the Economic Investigation Corps of the Fujian Provincial Public Security Department found a clue of cases involving digital RMB money laundering, which was submitted to the Longyan Public Security Bureau for investigation. The Longyan Public Security Bureau attaches great importance to it, and immediately regulates the Municipal Public Security Bureau and the Changting County Public Security Bureau's multi -police capacity for the establishment of a joint task force. The task force cooperates closely to quickly carry out investigations.

The police of the task force fully carried forward the excellent style of daring to fight and fight hard, fighting day and night, and conducting case investigations in many places. A major case clue gradually surfaced, and the criminal gangs led by Lai Moumou and Zhang Moumou were suspected of using digital RMB, digital RMB accounts, and virtual currency to provide illegal funds settlement business for overseas gambling and electrical fraud. The amount is huge, and there are many people involved, distributed in 13 provinces across the country.

▲ Police capture some suspects

After careful investigation in the early stage, on September 20, under the command of the Economic Investigation Corps of the Provincial Public Security Department, the city and county -level public security organs organized a unified network collection operation to capture 20 suspects, seized a batch of bank cards, and successfully cracked down. This case involved in the case of nearly 200 million yuan illegal operation.

The successful detection of this case has provided favorable guarantee for the provincial government and provincial government to accelerate the construction of the national digital economy innovation and development pilot zone, comprehensively promote high -quality development beyond empowerment, and the successful development of the construction and pilot work of the digital RMB security system.

What is digital RMB? Digital renminbi, letters are tentatively defined as "E-CNY" in accordance with international practice. They are legal currencies issued by the Digital form issued by the People's Bank of China. They are involved in the operation and exchanged from the designated operating institutions. The loosening function of the bank account is equivalent to the paper banknote coin. It has value characteristics and legal repayment, and supports controllable anonymous.

Police tip

Digital RMB is not a hotbed for evil. Anyone uses digital RMB to perform illegal activities and wait for them to severely punish the law. At the same time, individuals should pay attention to personal information protection and privacy issues in the process of using digital renminbi, do not provide accounts, passwords and other payment certification information to unofficial platforms, and also prevent fishing links and fraud information to be alert to the risk of personal information leakage.

Source: Longyan Public Security

Editor -in -chief Li Darong

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