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#电信网络诈骗

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#电信网络诈骗
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我丶已无力述说
我丶已无力述说Last replyA week ago·Malaysia

8 Chinese nationals arrested in Malaysia for fraud! Luxury house scam den exposed.

The Malaysian Immigration Department, in collaboration with the National Registration Department, conducted a raid in upscale residential areas of Kajang and Kuala Lumpur city center, busting an onlinmore>>

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马来西亚
马来西亚
#线上诈骗#电信网络诈骗#警方突袭#跨国犯罪#电子设备
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PASA POST
PASA POSTLast reply04-18·Mars

"Crack down on foreign scams!" Posing as Indian women to "chat and make friends," defrauding 66,800 Indians! The amount involved exceeds 500 million rupees, and 9 people were sentenced.

"Killing the foreign plate" is a common term, have you heard of "killing the foreign plate"? "Killing the foreign plate," as the name suggests, is to gain trust through translation software and chat smore>>

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印度
印度
#电信网络诈骗#杀洋盘#投资诈骗#虚假平台#国际诈骗
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十五年博彩从业观察
十五年博彩从业观察Last reply04-18·Canada

April 17, 2025 update: Chinese people don't deceive each other. Brothers who returned to the country to work on foreign projects, how did it go afterwards?

The gambling and financial sectors have increasingly opted to go international in recent years. From making easy money through ad placements a few years ago to now facing stricter platform regulationsmore>>

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印度
印度
#监管#诈骗#法律风险#园区#电信网络诈骗#菏泽印度盘#菏泽#印度盘#国外运营
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Cuthbcrt
CuthbcrtLast reply02-19·Thailand

A major event has occurred, Liu Zhongyi, the Deputy Minister of Public Security of China, has arrived in Myawaddy.

On February 17th, Nandu reporters learned from the Chinese Embassy in Myanmar that Ambassador Ma Jia and the visiting Assistant Minister of Public Security, Liu Zhongyi, held talks on February 14th wimore>>

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缅甸
缅甸
#妙瓦底#电信网络诈骗#人口贩运#中缅合作#公安部#遣返
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PASA#768034
PASA#768034Last reply2024-12-27·Italy

To crack down on telecommunications network fraud, the Ruijin City Public Security Bureau launched a "flow cut-off" operation targeting personnel illegally smuggling abroad to engage in fraud activitimore>>

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#电信网络诈骗#公安行动#跨国打击#专项行动#治安环境
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