A woman bought and sold virtual currency, causing her father's bank account to be frozen. This act is suspected of money laundering! (From Coinsradar.net)

On November 2, 23, Ms. Xiao suddenly found that her father's bank card was frozen by the public security organs, and came to the Criminal Investigation Brigade of Yong'an Public Security Bureau to inquire about the situation. Only then did she realize that her behavior made her father a "two-card" criminal suspect.

It turned out that Ms. Xiao speculated on virtual currency on the Internet. In October, a stranger wanted to buy Ms. Xiao's virtual currency for 9,000 yuan. Since Ms. Xiao had borrowed money from her father before, she sent her father's account directly to the other party to transfer the money to offset the loan. After receiving 9,000 yuan, Ms. Xiao also transferred the virtual currency to the other party.

A few days later, Ms. Xiao's father received a text message showing that he had been identified as a "punished customer" and that the account opening service would be stopped within 5 years, and non-counter transactions would be suspended (the use of online banking, WeChat, and Alipay was prohibited).

After investigation, the funds transferred to Ms. Xiao's father's account were also stolen money defrauded by fraudsters.

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