The website of the Ministry of Public Security has released the "20 Anti Fraud Keywords for Public Security Organs", which points out that the Criminal Investigation Bureau of the Ministry of Public Security has analyzed and judged recent cases of electronic fraud, and comprehensively summarized and extracted 20 anti fraud keywords based on the experience and practices of early warning and dissuasion in various regions, including "counterfeit currency", "repairing credit information", "unknown links, QR codes", "aiding credit behavior", etc. It stated that currently using virtual currency for money laundering has become one of the common methods used by criminals to commit fraud and transfer funds. Fraudsters often use the pretext of "virtual currency investment and wealth management" to build fake platforms, induce victims to invest, and use online trading risks as an excuse to play the role of "coin merchants" to guide operations, thereby defrauding money. The police specially remind that virtual currency trading is not protected by law, and the so-called "virtual currency investment and wealth management" are mostly scams.
