PANews
PANews|Sep 05, 2025 07:05
[The Supreme People's Procuratorate Announces a Fraud Case Involving Fabricated National Projects Related to Virtual Currency, Defrauding Over 6 Million Yuan] The official website of the Supreme People's Procuratorate has disclosed a fraud case involving the fabrication of false national projects related to virtual currency. The individuals involved attracted members through methods such as posting promotional information on social media platforms and holding online meetings to promote the benefits of the project. Within just six months of its launch, the scheme had drawn over 1,900 participants nationwide. Members participating in the project were required to convert RMB into USDT for deposits and transfers within the software. Following a forensic accounting analysis of electronic data conducted by the Huimin County Procuratorate in Shandong Province, it was determined that the individuals involved defrauded a total of over 6 million yuan. They were prosecuted on charges of fraud, and the defendants were sentenced to prison terms ranging from three years and six months to three years.
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