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Fujian High Court: A major cross-border telecommunications network fraud case involving cash and virtual currency worth nearly 200 million yuan
Editor
2025-01-01 13:32 3,534
Golden Finance reported that the official account of the Fujian High People's Court announced typical cases of cracking down on new illegal crimes in telecommunications networks. Among them, the Longyan City judicial authorities heard a major cross-border telecommunications network fraud case in accordance with the law. The public security organs seized the cash involved in the case and a large amount of houses, cars, gold, and names. Your watches, virtual currency, etc. are worth nearly RMB 200 million; the judicial authority has decided that the total amount of fines and penalties applicable to the case is more than RMB 51.67 million, and has intensified property enforcement efforts. A total of 69.2158 million yuan in fines, compensation, confiscation and other property judgments have been executed. Yuan. In addition, in another telecommunications network fraud case, the defendant engaged in telecommunications network fraud activities targeting overseas foreigners investing in Bitcoin, defrauding victims of property from the United States, Singapore and other countries. It has been verified that the victims were defrauded of a total of more than RMB 7.13 million.
Keywords: Bitcoin
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