Thai bank accounts hot-selling in China's money laundering black market! A new channel for tele-fraud money laundering with account opening in 30 minutes?

Recently, shocking revelations have emerged on Thai social platforms: a surge of advertisements for "opening Thai bank accounts on behalf" has appeared on Chinese social media, boasting "30-minute express account opening" "no visa and identity proof required", and even openly pricing a full set of i

26like·0commentA week ago

5 "Pan Zong" were extradited back to the country from Cambodia

On September 6, with the strong assistance of the Chinese Embassy in Cambodia, the China-Cambodia Law Enforcement Cooperation Coordination Office, and Cambodian law enforcement agencies, the Ministry of Public Security's "Operation Fox Hunt" team extradited 5 suspects who provided financial transfer

2like·2comment2024-09-07

/ THE END /