Using digital RMB accounts to cash out more than 200,000 yuan in four days! A criminal gang was sentenced!

In recent years, as the national legal currency, digital RMB has the dual advantages of legal currency and electronic payment tools, and has been accepted and used by more and more people.

However, as digital RMB is promoted and popularized in daily life, the concealment and controllable anonymity of digital RMB transactions have also been used by some lawless elements to become a tool for fraud, transfer of criminal proceeds, illegal fundraising and other crimes.

Recently, the People's Procuratorate of Yuecheng District, Shaoxing City, Zhejiang Province handled such a case of using digital RMB accounts to cash out to cover up and conceal criminal proceeds. In just four days, the criminal suspect Yuan and others cashed out more than 200,000 yuan in Shaoxing.

"Boss, does your store support the use of digital RMB? I want to exchange some cash and am willing to pay the handling fee." In mid-September 2023, Yuan, Zhang, and Kou appeared on the streets of Shaoxing, asking around, looking for merchants who agreed to cash out with digital RMB. A few days later, the public security organs received a report and found that the funds flow in the digital RMB accounts of many merchants in the jurisdiction was abnormal. They quickly locked in the criminal suspect Yuan and three others and arrested them.

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