关于「 police near」的内容列表
Australian police recently cracked a theft of cryptocurrency ATMs and collectible card shops. Police arrested four suspects and seized six cryptocurrency ATMs, collectible cards worth about $50,000, firearms, 100 car keys and other stolen goods. According to Coin ATM Radar data, Australia currently operates 1,462 cryptocurrency ATMs, making it the third largest cryptocurrency ATM market in the world.
South Korean police recently arrested 90 Vietnamese suspects suspected of using cryptocurrency to sell drugs in bars and clubs across the country. The suspects smuggled the drugs into the country disguised as coffee and vitamin packages and distributed them in Vietnamese bars and clubs in several cities, the police said. The police initially estimated that the gang smuggled drugs worth 1.04 billion won (about 721,000 US dollars), of which about 710 million won (nearly 500,000 US dollars) has bee...
On January 23rd, according to Xiaoxiang Morning News, Changsha Railway Police recently reported that on the G813 train, the police received a report from passengers and seized a man suspected of using virtual currency to launder money on the spot. The suspect Zeng was found in the luggage carrying 560,000 yuan in cash, some of which was consistent with the stolen money in a telecommunications fraud case investigated by Gansu Police. According to the investigation, Zeng was instructed to receive ...
According to ifeng.com, the Hong Kong police recently smashed the deepfake (deepfake) technology through social platforms to lure others to invest in virtual currency fraud group, involving about 34 million yuan. According to intelligence reports, the Commercial Crime Division of the Hong Kong Police arrested 31 people, aged between 20 and 34, in two industrial buildings in Kowloon Bay last week. Some of them reported that students and unemployed people were involved in the same fraud syndicate ...
Indian police recently cracked a case of fraud posing as a government solar project, seizing $100,000 worth of USDT with the assistance of Binance. The scam gang claimed to have obtained the right to expand the national solar network to lure individual investors in the name of helping India meet its renewable energy goals. They promoted a company called "M/s Goldcoat Solar" through social media, impersonated senior government officials, and displayed fake certificates of income from alleged form...
The Hong Kong police recently launched a law enforcement operation code-named "Double Gun". They arrested three men and one woman at the Hong Kong branch of a cryptocurrency money laundering syndicate in an industrial and commercial building in Tsuen Wan. It is reported that the criminal syndicate actively promoted through social platforms, SMS and mobile applications, and offered attractive discounts, such as "new member registration discounts" or "real money in, cryptocurrency out". The invest...
