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Industry News
2024-11-03
A Shanghai man exchanged 500 minifigures for Hong Kong dollars at a Hong Kong money exchange shop. He was dissatisfied with the 1:1 exchange rate and was scolded by a female clerk as poor.
Industry News
2024-10-23
Telephone scammers took stolen money and falsely claimed it would be used for marriage. Bank staff reported the incident to the police after spotting it.
Industry News
2024-10-16
The person in charge of the knife exchange shop lost millions in cash and the garage worker was arrested and will appear in court tomorrow
Industry News
2024-10-16
Five people were arrested in the case of money laundering at exchange shops. They were involved in colluding with bank employees to open accounts and laundered 1.6 billion yuan in three years.
Industry News
2024-10-16
The money laundering man had a criminal record. He turned into a behind-the-scenes boss and laundered another $1.6 billion. The bank employee was also arrested
Industry News
2024-10-14
27 members of the fraud syndicate cost $360 million. The mastermind had a watch worth $2 million. A famous college student became a scammer
Industry News
2024-10-07
Women's Bank Large Withdrawal Police Crack Fraud Case Along the Line
Industry News
2024-09-30
Exaggerated movie! A passenger's luggage containing over 1.8 million US dollars cleared the checkpoint at Guangzhou Baiyun Airport
Industry News
2024-09-13
Cross border money laundering group arrests 14 people involved in laundering over 230 million yuan, resulting in victims losing their debts and inheritance