Reported 10 months ago
Japanese male celebrity Windfield was scammed out of 100,000 yuan by a fraud group posing as an animal charity asking for a donation to fix a supposed payment error, leading to the involvement of a convenience store female clerk in a money laundering scheme. The clerk, named He, received over 730,000 yuan illegally and was sentenced to six months in prison, a suspended sentence of three years, and a fine. She used false information to scam coworkers and others into transferring a total of 520,000 yuan, demonstrating the extensive reach and impact of her illegal activities.
Source: YAHOO