Anhui police uncovered a money laundering case involving over 80 million yuan in buying and selling bank cards

According to CCTV News, the police in Suzhou, Anhui recently cracked a bank card buying and selling case that used virtual currency for "money laundering by air", involving a total amount of over 80 million yuan. After investigation, it was found that criminal gangs rely on overseas criminal groups to form "ticketing" gangs, recruit card merchants through social media, organize "card merchant fleets" to collect cards within the country and complete operations such as withdrawing cash and purchasing virtual currency. Bank cards can be used to clear cross-border funds without leaving the country.