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吴说区块链
吴说区块链|5月 30, 2025 02:34
Wu said that according to Newsis, the South Korean police reported that a key suspect and case manager A, who is suspected of virtual asset investment fraud, was arrested and transferred to the prosecutor's office recently after fleeing overseas for nearly two years. The police accused him of participating in a fraud organization between 2021 and 2023, using "high returns" as bait to sell 28 types of worthless virtual currencies to former consulting firm clients, involving a total amount of 320 billion Korean won (approximately 230 million US dollars) and involving about 10000 victims. https://www. (wublock123.com)/index.php? m=content&c=index&a=show&catid=6&id=43248
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6月 27, 00:40【FBI assists in capturing serial hacker IntelBroker】
6月 03, 05:42【Wuhan police destroy love fraud dens】
6月 03, 03:44【Wuhan police raided fraud dens and arrested 32 suspects】
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 17, 00:41【Paraguay police thwart attempted theft of cryptocurrency mines】
5月 16, 05:33【Sichuan Public Security releases 10 typical cases of economic crimes】
5月 16, 05:12【Sichuan Public Security Issues Typical Case: Illegal Operation of Foreign Exchange】
5月 13, 02:50【Mr. Tang from Shanghai was scammed due to phishing links】
5月 13, 02:43【Criminal gangs recruit personnel to register virtual currency wallets】

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