According to the Tianshui Qinzhou District Court, the court recently tried a criminal case involving offline cash withdrawal related to telecom fraud. In October 2024, the defendant Zeng Moumou contacted a "high-paying errands" part-time job through social group chats. Knowing that the funds were illegal proceeds, he followed the instructions of the online operator to collect cash parcels delivered by victims via ride-hailing services in blind spots monitored by surveillance. Within 7 days, Zeng Moumou withdrew a total of over 390k yuan and converted all of it into virtual currency to transfer to the online operator, illegally earning 21,504 yuan. The court ultimately sentenced him to two years and four months in prison, imposed a fine of 10,000 yuan, and ordered the confiscation of illegal gains.

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