分类: 诈骗
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一對居住在泰國曼谷豪宅區的中國籍夫妻(Mingjian Su、Yixi Li)疑涉嫌加密幣詐騙而遭到泰國警方逮捕 2023.5.31……【媒体报道】Cyber police yesterday raided a lavish home in the Bang Na district of Bangkok and arrested a Chinese couple involved in an international cryptocurrency scam. The operation, ‘Trust No One,’ seized valuable assets worth millions and investigated other linked locations across the city.
Cyber police officers recently launched the ‘Trust No One’ operation, targeting an international cryptocurrency scam operated by a Chinese couple. The primary focus was on the Bang Na district, where a luxurious house valued at 60 million baht was searched. Among the five targeted locations in the area, authorities arrested two suspects: 31 year old Mingjian Su, and his 25 year old wife Yixi Li. Both faced charges of jointly defrauding the public and laundering money.
During the operation, police confiscated over 1.5 million baht in cash, a land title deed for a property worth more than 60 million baht, and four upscale condo units in Sukhumvit worth 128 million baht. Other seized assets included 14 Barbie dolls, six iPhones, an iPad, a MacBook computer, and numerous designer handbags, such as Hermès and Chanel.
The investigation continued with 16 other locations within the same village and a lavish residence in the Bangkok Krita area, where further evidence was gathered reports Khaosod.
The operation stemmed from multiple complaints by victims who had fallen for the scam via fake online profiles and social media campaigns luring them to invest in fraudulent digital currency and asset trading platforms. Initial losses were estimated to be around 35 million baht from victims in several areas.—
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密码保护:山西朔州生殖医院涉嫌违法犯罪案件 2023.6.1……【警方通告】近期,朔州市公安局朔城分局侦破了朔州生殖医院涉嫌违法犯罪案件。经查,2021年以来,朔州生殖医院在朔州市从事医疗经营活动中,不同程度存在发布虚假广告诱骗患者就医、夸大患者病情、肆意加价收费等非法经营活动和敲诈勒索、诈骗、强迫交易等违法犯罪行为,现公安机关已逮捕15名犯罪嫌疑人,案件还在进一步侦查中。
➤一、鼓励广大人民群众检举揭发朔州生殖医院违法犯罪线索,公安机关将对举报人的信息严格保密;
➤二、请遭受朔州生殖医院不法侵害的受害人或知情人尽快向公安机关报案、举报或提供案件线索、证据;
➤三、公安机关严厉敦促曾参与朔州生殖医院违法犯罪活动的在逃人员,主动投案自首并如实供述违法犯罪事实,争取依法从宽、从轻处理。—
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