University student couple arrested for fraud and money laundering, police intercepted about 350 ten thousand dollars

Police, based on intelligence analysis, fund flow investigation and closed-circuit television footage, identified an active fraud and money laundering syndicate, and arrested 5 men and 5 women the day before yesterday, including a university student couple who were core members. Officers intercepted about 350 ten thousand dollars of unexplained funds in one of their accounts. The case involved multiple online shopping fraud cases and compensated dating fraud cases.