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PANews
PANews|Aug 30, 2025 09:47
[Wuhan Police Crack Down on Virtual Currency Dating and Investment Fraud Case, Arresting 30 Suspects] According to a news report shared by the Global Daily WeChat account from the People's Daily client, the Dongxihu Branch of the Wuhan Public Security Bureau in Hubei Province dismantled a telecom fraud gang. The suspects fabricated scripts of 'high-quality dating women' to establish relationships and lured victims to invest in virtual currencies on fake platforms. A total of 30 suspects were arrested, with 27 of them placed under criminal detention and 3 under administrative detention. The police are currently handling the case further in accordance with the law.
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Sep 19, 07:32Changsha police solve virtual currency fraud case
Aug 30, 03:04Hong Kong police uncover stablecoin fraud case
Aug 19, 07:19Ningbo cracks down on virtual currency fraud case, defendant sentenced
Aug 12, 05:35【Kazakhstan cracks electricity fraud case】
Aug 02, 19:40【Akam cracks $3.5 billion robbery case】

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