The cross-border cyber fraud case in Heze, Shandong was sentenced: 9 people involved in "killing foreign plates" scamming Indian citizens received heavy sentences, with more than 500 million rupees involved.

The People's Court of the Economic Development Zone in Heze, Shandong, recently issued a final judgment on a transnational telecommunications network fraud case, sentencing 9 main culprits to 5 to 14 years and 9 months of fixed-term imprisonment and fines for carrying out "slaughter foreign disk" s

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#金融诈骗

Philippine NBI cracks down on illegal online loan fraud, Chinese suspects arrested

Cambodian mango farm scam hub busted, involved amount reaches 8.4 billion Korean Won.

Thai banks introduce a new rule with a daily transfer limit of 50,000 Thai Baht to fully prevent financial fraud.

Taiwan Kaohsiung Cracks Down on 40 Million Fake Dating Investment Scam: Cryptocurrency Set-up, Lottery Outlet Money Laundering

Sri Lanka's heavy crackdown on corruption: Freezing assets of 88 suspects, totaling over 4 billion rupees.

Several Thai banks have frozen the accounts of Chinese tourists, revealing the true reason to be a massive money laundering case!

The cross-border cyber fraud case in Heze, Shandong was sentenced: 9 people involved in "killing foreign plates" scamming Indian citizens received heavy sentences, with more than 500 million rupees involved.

Northern Myanmar Chat Group's Complete "Tutorial" and Chat Examples Exposed!

21 Chinese citizens were arrested in Mongar Township, Mongka area, northern Shan State for illegal online gambling and fraud.

PAOCC spokesperson is suspected of repeatedly slapping a POGO employee, the Presidential Palace demands a written explanation, followed by dismissal!

Heavyweight! The Yang family's "deep connections" with POGO and criminal groups exposed!

Netizen submission: Exposing the person in charge of Lighthouse at Leisu Sports, who has absconded without paying salaries.

Philippine NBI cracks down on illegal online loan fraud, Chinese suspects arrested

Cambodian mango farm scam hub busted, involved amount reaches 8.4 billion Korean Won.

Thai banks introduce a new rule with a daily transfer limit of 50,000 Thai Baht to fully prevent financial fraud.

Taiwan Kaohsiung Cracks Down on 40 Million Fake Dating Investment Scam: Cryptocurrency Set-up, Lottery Outlet Money Laundering

Sri Lanka's heavy crackdown on corruption: Freezing assets of 88 suspects, totaling over 4 billion rupees.

Several Thai banks have frozen the accounts of Chinese tourists, revealing the true reason to be a massive money laundering case!

The cross-border cyber fraud case in Heze, Shandong was sentenced: 9 people involved in "killing foreign plates" scamming Indian citizens received heavy sentences, with more than 500 million rupees involved.

Northern Myanmar Chat Group's Complete "Tutorial" and Chat Examples Exposed!

21 Chinese citizens were arrested in Mongar Township, Mongka area, northern Shan State for illegal online gambling and fraud.

PAOCC spokesperson is suspected of repeatedly slapping a POGO employee, the Presidential Palace demands a written explanation, followed by dismissal!

Heavyweight! The Yang family's "deep connections" with POGO and criminal groups exposed!

Netizen submission: Exposing the person in charge of Lighthouse at Leisu Sports, who has absconded without paying salaries.