Accused of money laundering by using "password red envelopes" to collect drug funds

Recently, the People's Procuratorate of Chaoyang District, Beijing, concluded a case of using third-party payment institutions' "password red envelopes" to launder the proceeds of ...

Fuzhou Customs cracked a major smuggling case of refined oil with a value of 690 million yuan

According to the WeChat official account "released by the customs", the "HS2402" smuggling of refined oil case investigated by Fuzhou Customs recently made significant progress. Fu ...

Man sentenced to 11 years in prison for maliciously returning genuine goods and fraudulently obtaining 2.27 million yuan in payment through fraudulent returns

A man named Hu maliciously used the e-commerce platform's "no reason to return goods within the deadline" rule to defraud more than 2.27 million yuan in payment by "buying genuine ...

Bank employee exposes fraud case of impersonating law enforcement personnel

Please transfer 80000 yuan of funds to this account. "Recently, a man in his 40s hurriedly entered the Wuhan Zhaorui Avenue branch of Bank of China and handed over a bank card and a piece of pape ...

Domestic violence man held criminally responsible for refusing to comply with ban, highest law: personal safety protection order is not just a piece of paper!

The personal safety protection order system has played an important role in preventing domestic violence since its establishment on March 1, 2016. However, in practice, violations of personal safety p ...

How do elderly people cover their 'money bags'

For some young people, their parents' "shopping desire" has become a major annoyance, especially after they come into contact with online shopping. Compared to young people, the elderly ...

Shanghai Anti Fraud Center reminds: Beware of impersonating training institutions for refund fraud!

Yunnan Dongchuan reports that 12 people involved in the incident of "tourists starting fires in the wild on Dagu Niu Mountain" have been fined

On the evening of the 21st, the News Office of Dongchuan District People's Government in Kunming City, Yunnan Province, issued a notice in response to the situation of "tourists starting fires in the ...