A man trading virtual currencies on a train attracted passengers to report, and the police seized 560,000 yuan in fraudulent cash.

PANews reported on January 23 that according to the Xiaoxiang Morning News, the Changsha Railway Police recently reported that on the G813 train, after receiving a report from a passenger, the police arrested a man on the spot who was suspected of using virtual currency to launder money. More than 560,000 yuan in cash was found in the luggage carried by the suspect Zeng, part of which matched the stolen money from a telecom fraud case investigated by the Gansu police.

According to the investigation, Zeng was instructed to receive large amounts of cash multiple times through express delivery and launder money for the fraud gang through virtual currency transactions. The case has been handed over to the Gansu police and part of the stolen money has been returned to the victim. The case is still under further investigation. The police remind the public to be wary of the new hidden criminal method of "online fraud + offline money withdrawal".