Beijing Police Arrest 11 in Electricity Bill Refill Money Laundering Case
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Insights by Echo AI
Beijing Shunyi police have arrested 11 suspects involved in a money laundering scheme using low-cost electricity bill refills. The suspects laundered over 10 million yuan obtained from telecom fraud. The gang attracted users by offering to refill electricity bills at a discount, then transferred the funds through multiple accounts before converting them into virtual currency and transferring them overseas. All 11 suspects have been criminally detained, and the involved funds have been seized.
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