Beijing Shijingshan police successfully intercepted a cross-border telecom fraud scheme involving USDT, freezing and returning 780,000 yuan to victims. The operation targeted overseas Chinese international students through impersonation of domestic law enforcement, falsely accusing victims of money laundering to coerce fund transfers and cryptocurrency exchanges.
Investigators identified three victims within the same fraud ring who were manipulated into serving as mutual money-laundering tools. Scammers transferred stolen funds into victim accounts before coercing them to exchange the money for USDT to facilitate complex cross-border transfers. Police intervention successfully halted the scheme and prevented further financial losses.
Beijing Police Freeze 780,000 Yuan in Cross-Border USDT Telecom Fraud Case
Disclaimer: The content provided on Phemex News is for informational purposes only. We do not guarantee the quality, accuracy, or completeness of the information sourced from third-party articles. The content on this page does not constitute financial or investment advice. We strongly encourage you to conduct you own research and consult with a qualified financial advisor before making any investment decisions.
