洗黑錢 Money laundering

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洗黑錢 Money laundering

Anonymous Offline

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#42

10-31-2017, 11:37 PM

涉洗黑錢逾1億元「上海仔」淺水灣豪宅落網
https://hk.news.appledaily.com/breaking/...1/57403400

內地電騙黑點增6個
福建安溪上榜
https://hk.news.appledaily.com/internati...2/20232452

內地近年電騙猖獗，公安部近日宣佈，繼2015年開始首輪對重點地區掛牌整治後，近日已啟動第二輪重點地區掛牌整治工作。雖然經首輪打擊，有5個電騙犯罪黑點獲摘牌，但第二輪新增6個，令全國電騙黑點增至13個，包括「電騙之鄉」福建安溪縣（圖），哄動一時的徐玉玉電騙案的騙徒正是來自安溪。
新華社報道，第二輪掛牌打擊的包括電訊網路詐騙犯罪和傳統盜搶騙犯罪重點地區共23個。其中13個為電騙黑點，包括第一輪7個尚未摘牌的黑點：遼寧省鞍山市、河南省上蔡縣、湖北省仙桃市、湖南省雙峰縣、廣西賓陽縣、海南省儋州市、四川省德陽市。

5地點剔出名單

新增6個電騙黑點包括福建省安溪縣、福建省南靖縣、湖北省孝昌縣、廣東省饒平縣、廣西壯族自治區陸川縣和海南省東方市。其中去年發生的山東女生徐玉玉被詐騙電話騙走9,900元人民幣大學學費，在報警回家的路上猝死案，主犯陳文輝等就是來自福建安溪，陳今年7月已因詐騙罪被判終身監禁。
此外，當局宣佈對5個第一輪被掛牌的電騙犯罪重點地區予以摘牌，包括河北省豐寧滿族自治縣、江西省余干縣、福建省龍岩市新羅區、安徽省合肥市及廣東省茂名市電白區。

為電騙黨洗錢　找換店長收監
https://hk.news.appledaily.com/local/dai...2/20232236

[ 本帖最後由 Anonymous 於 2017-12-1 14:04 編輯 ]

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洗黑錢 Money laundering - by 隻手遮天 - 10-08-2012, 10:12 PM

RE: 洗黑錢 Money laundering - by hippies - 01-23-2024, 12:32 AM

RE: 洗黑錢 Money laundering - by Banff - 01-26-2024, 09:07 AM

RE: 洗黑錢 Money laundering - by Banff - 02-16-2024, 03:27 AM

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