BlockBeats News, March 15th, according to Jinan Daily, in 2023, during the judgment process of a telecommunications fraud case in Dezhou City, Shandong Province, female financial investigator Li Weiwei of the Public Security Bureau continuously optimized the judgment method by tracing the fund flow transaction by transaction and clarifying the account transfer pattern. Through detailed analysis, Li Weiwei discovered a new type of crime involving “traditional underground banks + virtual currency,” which is more covert and harder to trace.
After several days of continuous hard work, she ultimately identified 12 main suspects, more than 100 fund accounts, and 6 virtual currency wallet addresses. Together with the task force, she drew a clear gang structure diagram and fund flow diagram, lawfully froze the assets involved, and successfully cracked the first underground bank case involving virtual currency in Dezhou.
