Xinmi City Public Security Bureau smashed the country’s first money laundering gang using digital RMB

Recently, in order to severely crack down on the high-incidence telecommunications network fraud crimes in the whole society, the Xinmi City Public Security Bureau combined with the 100-day tackling action, with the momentum of thunder, concentrated firepower to open a mode of attacking fraud crimes, and faced the cunning fraudsters with exclusive control. The case was concentrated on the strong, and the clues were lined up. With the guidance and assistance of the Anti-fraud Center of the Zhengzhou Public Security Bureau, the country’s first criminal gang that used digital renminbi to launder money was destroyed, and 11 gang members were arrested in Fujian Province. , To open a new “battlefield” for the nationwide “Card Broken Operation” to combat money laundering crimes.

What is a digital renminbi?

Here, first of all, let’s make a simple science popularization for everyone

Xinmi City Public Security Bureau smashed the country's first money laundering gang using digital RMB

Digital RMB is the legal digital currency issued by the Central Bank of my country, referred to as “DC/EP”, that is, “Digital Currency/Electronic Payment”. The digital renminbi is a national credit guarantee and enjoys the same legal status as the renminbi. It is our country’s “remunerative currency”. Under the restriction of non-technical conditions, rejecting the digital renminbi is the same as rejecting the renminbi, which is illegal.

The concept of digital renminbi has two key points. One is that the digital renminbi is legal tender in digital form; the other is that it is equivalent to banknotes and coins, and is cash and coins in circulation.

Digital renminbi is a new payment transaction method, which is different from the previous mobile phone online banking, Alipay, WeChat payment, etc., with its specific hidden characteristics. Although there have been cases of using digital renminbi to launder money, there is no cracking experience.

Mid-September 2021

There was a case of telecommunications network fraud in Xinmi City. People Qu received a call from a stranger saying that the items they bought online had quality problems and planned to compensate them at three times the price. Qu followed the other party’s instructions and was accused of ” In the name of “verification of identity,” he asked for multiple transfers, totaling more than 200,000 yuan, and later realized that he had been deceived. While investigating this case, the Criminal Investigation Brigade of the Public Security Bureau of Xinmi City, after follow-up investigations, found that multiple payments were flowing to a specific electronic wallet, but the transaction mode of the wallet was different from the previous online payment.

In order to determine the user population and use environment of the electronic wallet, the investigators visited commercial banks, financial institutions, and third-party payment and settlement companies. Digital renminbi, and through further analysis, a suspect Lin (female, 26 years old, from Fuzhou, Fujian) was found in Fujian.

Xinmi City Public Security Bureau smashed the country's first money laundering gang using digital RMB

Xinmi City Public Security Bureau smashed the country's first money laundering gang using digital RMB

In order to recover the loss of the masses as soon as possible, investigators from the Criminal Investigation Brigade of the Xinmi City Public Security Bureau went to Fujian Province overnight to start work and successively arrested 11 suspects such as Lin. After an unannounced trial, the money laundering criminal group used digital renminbi to launder money for the overseas fraud group hiding in Cambodia in order to make illegal profits, so as to help the fraud group escape investigation and punishment by the public security organs. At present, the suspect has been criminally detained by Xinmi City Public Security Bureau according to law, and the case is being further processed.

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