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2022-06-11

Police smash mobile phone payment software fraud group to detain 10 backbones, 136 victims lose 1.5 million yuan

2022-06-08

16 men and women arrested for laundering 2.5 billion black money, involving at least 40 fraud cases

2022-06-01

Woman fined 20,000 for operating online money transfer business without license

2022-06-01

Bombing party online shopping cheats expensive goods, 9 men and women are arrested and involved more than 2.7 million

2022-05-26

The police broke the money laundering group and detained 16 people including the backbone of the gang.

2022-05-26

Money changer and 4 people operating money services without a license were convicted and sentenced to fines and social service orders respectively

2022-05-22

The virtual currency scam became a disaster, and the bitter master cleared his bag

2022-05-22

59-year-old worker accidentally fell into virtual asset investment scam and lost more than 1.6 million yuan

2022-05-18

Male employee fined 10,000 yuan for operating business with expired money changer license

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