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吴说区块链
吴说区块链|5月 13, 2025 02:51
Wu Shuo learned that according to Guangming Net, Mr. Tang from Shanghai suffered fraud and accumulated losses of over one million yuan by clicking on the phishing link in the "Express COD" SMS and filling in his bank card information. The Pudong police quickly launched an investigation and identified a criminal gang that registered a virtual currency wallet under the guise of "recruiting workers" to assist in fraud and money laundering. On April 22-23, the police arrested 11 suspects in Qingpu. The main criminals Miao and Wang have been criminally detained, and five individuals have been subjected to criminal coercive measures on suspicion of concealing and concealing criminal proceeds. At present, some funds have been frozen and the case is still under further investigation. https://www. (wublock123.com)/index.php? m=content&c=index&a=show&catid=6&id=42354
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Timeline

6月 11, 19:26【Chinese citizens can be held criminally responsible for their actions abroad】
6月 11, 11:44【CBI arrests suspect and seizes cryptocurrency and cash】
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6月 10, 08:06【Identify and avoid fraudulent payment scams in C2C transactions】
6月 10, 05:48【Five members admit to involvement in a $36.9 million fraud】

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