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Colin Wu
Colin Wu|6月 03, 2025 05:43
It is said that with the crackdown in Southeast Asia, various types of love pig traps that deceive foreigners have returned to China, not only in traditional Fujian, but also in various parts of the country. Watching the news is indeed true. Guangming.com reported that the police in Dongxihu Lake, Wuhan, destroyed a fraud dens hidden in the countryside and captured 32 suspect, 20 of whom have been detained. The gang impersonated "Bai Fumei" for online dating, flaunting the investment returns of virtual currency and inducing victims to invest in virtual currency on fake platforms, creating a controllable illusion of "high returns", but in reality unable to withdraw funds, resulting in the funds ultimately flowing into the fraudster's account. https://baijiahao. (baidu.com)/s? id=1833873848723956776&wfr=spider&for=pc
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Timeline

6月 27, 00:40【FBI assists in capturing serial hacker IntelBroker】
6月 10, 02:57【Binance assists in dismantling the dark web drug market】
6月 09, 11:59【Australian police dismantle cross state money laundering network】
6月 09, 11:02【Australia seizes $123 million cryptocurrency money laundering case】
6月 03, 03:44【Wuhan police raided fraud dens and arrested 32 suspects】
5月 30, 02:34【South Korean police arrest suspect of virtual asset investment fraud】
5月 19, 11:15【Destroy underground banking networks that use cryptocurrency for money laundering】
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】

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