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密码保护:Hongkong! 案情簡報, 判案理由書, 串謀詐騙, 非法放債, 行劫, 盜竊, 洗黑錢, 跨境賣淫集團, 黑幫 2024.11.21-12.7
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China! 资金清退(1) 2024.12.3-12.10
2024.12.10 上海市闵行区程苏娟,孙丽等19人诈骗案被害人信息登记核对确认,期限至2025年2月11日10时止
2024.12.9 甘肃定西市临洮县牛文杰,胡碧兰,陈安安,唐喜洋,陈凯伦,徐妙林等人诈骗案第2次退赔2755451.23元,比例32.479%
2024.12.9 四川成都无我置业案截至2024年11月底,已清理出集资参与人7195名,受损金额大于零的6326名,已开立存单5511名
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2024.12.6 河南焦作市示范区郭启光案第二次集中清退,清退地点高新区行政服务大厅二楼西南角,为期5天
2024.12.6 四川自贡市荣县明赐宇等人集资案开展第一次退赔,比例约5%,请按短信确定的时间办理确认手续
2024.12.6 四川自贡市荣县罗海,王巧伶等人案开展第一次退赔,比例4.3257%,分批收集银行账户
2024.12.6 安徽合肥市大志集团(安捷财富)凌正,李梅等人案第三次信息登记(线上,线下),已完成信息登记的无需登记
2024.12.3 山西吕梁市“12.01”张怀明非法集资案第一次清退16053071.8元,实际损失217857176.21元,比例7.36%
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2024.12.11 內湖母女雙屍案! 母女生前怒控「爛警察、一起死給你們看」
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2024.12.5 涉投資詐騙6000萬被拘提,「虛幣女神」胞兄、前虛擬貨幣負責人被羈押禁見
2024.12.4 臺灣士林地方法院 113 年度訴字第 749 號刑事判決 李育陞犯三人以上共同詐欺取財罪
2024.12.4 臺灣士林地方法院 113 年度簡上字第 228 號刑事判決 施佳琪違反洗錢防制法等案件
2024.12.3 警破假投資詐團 開旅館房全為做詐
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