Criminal Investigation Bureau of the Ministry of Public Security: Be on the alert for online scams targeting minors; illicit funds are being transferred overseas via virtual currencies
Svmuu News: The Criminal Investigation Bureau of the Ministry of Public Security published an article titled "Beware of Online Fraud Targeting Minors," which reveals a new type of online fraud chain characterized by the typical pattern of "game traffic redirection + impersonating law enforcement + virtual currency money laundering." Criminals place advertisements on gaming and social platforms to induce minors to add them as friends, using intimidation and other means to obtain funds from their parents' accounts. The illicit proceeds are then split and withdrawn through black-market platforms before being used to purchase virtual currencies. These virtual currencies are not bound by geographical restrictions and can silently flow back to overseas fraud dens, creating a "physical barrier" for cross-border fund transfers. The Criminal Investigation Bureau reminds the public that judicial and law enforcement agencies never handle cases online, never intimidate people into making payments, and never demand passwords or verification codes.
Source:Odaily · Source Link
Disclaimer: This content reflects only the author’s personal views and does not constitute any investment or financial advice. If you discover any content that violates regulations,Click to Report
24H Trending
-
1
Billionaire investor Chase Coleman’s Tiger Global fund disclosed in its latest 13F filing that its top five growth stocks are all focused on AI infrastructure, including TSMC, NVIDIA, Amazon, Meta, and Google.
-
2
Liquidity Crunch in Cryptocurrency Mining: Causes and Analysis of the Current Situation in 2026
-
3
Microsoft It is up 3.02% today and is currently trading at $464.720
-
4
Federal Appeals Court Rejects Bid to Block Trump’s Mail Voting Restrictions
-
5
The analysis points out that Iran’s overlapping centers of power complicate efforts to end the war with the United States, and that the Revolutionary Guards possess significant operational autonomy.
-
6
India’s Kerala Struggles to Care for Aging Population with Low Fertility Rate
-
7
Donald Trump TRUMP (TRUMP) 2026 Outlook: Analysis of Price Trends and Key Influencing Factors
-
8
Israeli West Bank Settler Tells BBC Attacks on Palestinians Are Justified as Revenge, Equating One Jewish Life to "10 Million" Palestinians
-
9
Analysis of CRYSTAL’s Value and Investment Potential: An Examination of Multiple Projects and Risk Assessment
-
10
Will the BEAM token go to zero? Could it rise to $1,000? An in-depth analysis of the Beam network and its market prospects
Markets Today
Recommended Reading






