The police in Nanchong, Sichuan province, have dismantled a gang involved in credit score manipulation that utilized virtual currency for money laundering. Authorities arrested five suspects linked to this criminal operation. The gang’s activities reportedly focused on altering credit scores through fraudulent means, which allowed them to exploit financial systems. The use of virtual currency in their schemes facilitated the laundering process, making it harder for law enforcement to trace transactions. The successful operation demonstrates the police’s commitment to combating financial crimes in the region.
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