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吴说区块链
吴说区块链|4月 23, 2025 05:45
Wu said that according to reports, the Hong Kong police conducted law enforcement operations from April 7th to 17th, arresting 503 people for fraud and money laundering crimes, involving 404 fraud cases and technology crimes, with a total amount of HKD 1.56 billion. The police, in collaboration with mainland public security, have dismantled two cross-border criminal groups: one recruited puppet members to come to Hong Kong to purchase gold jewelry and launder stolen funds from mainland fraud cases, involving 240 mainland cases with a total amount of 18.5 million yuan; Secondly, providing fake documents to open puppet accounts, 12 people were arrested for cracking down on fake document factories in mainland China and 4 people were arrested in Hong Kong, involving 61 local fraud cases with a total amount of HKD 26.7 million. In addition, the police found a fraud center in an industrial building in Tsuen Wan, which lured victims to open online stores on fake e-commerce platforms through online dating platforms and recharge with virtual currency, resulting in the arrest of 11 people. http://(wublock123.com)/index.php? m=content&c=index&a=show&catid=6&id=41342
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5月 19, 11:15【Destroy underground banking networks that use cryptocurrency for money laundering】
5月 17, 16:16【Hong Kong police arrest 12 money laundering suspects】
5月 17, 14:07【Hong Kong police dismantle cross-border money laundering criminal syndicate】
5月 17, 14:01【Hong Kong police smash money laundering syndicate, involving a total amount of 118 million yuan】
5月 17, 10:43【Shanghai Pudong police smash virtual currency money laundering criminal gang】
5月 17, 10:30【Police smash overseas fraud fund transfer gang】
5月 16, 13:23【KASH PATEL issues warning against the military】
5月 15, 03:53【Scammers use AI technology to forge their own image videos】
5月 13, 02:43【Criminal gangs recruit personnel to register virtual currency wallets】
4月 17, 00:41【Scammers Take Over Abandoned DeFi Project Official Website】

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