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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
Industry News
2024-09-08
Counterfeit banknote gang｜Tattooed gangsters are wreaking havoc in Mong Kok with fake bosses every day. Many shops in Suncity are tricked: He is so natural
Industry News
2024-09-03
Involved in failure to keep records of remittance transactions. 4 money service operators violated regulations and were subject to disciplinary sanctions
Industry News
2024-09-02
Money exchange shop in Tai Po was burgled, safe and belongings missing