According to reports from the Legal Daily, Ningbo has cracked a remote order "flash delivery of Moutai" fraud case involving Virtual Money. The defendant targeted liquor stores for fraud, using fake receipts to deceive them into giving real Moutai and transferring the proceeds through Virtual Money to the upper-level criminals. After the Ningbo Yinzhou District Prosecutor's Office filed a public prosecution, the defendant Zhou was sentenced to one year and six months in prison for concealing and hiding criminal proceeds, along with a fine. Currently, the police are further investigating the upper-level fraudsters.

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