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  Hongkong! 案情簡報, 串謀詐騙, 盜竊, 洗黑錢, 祈福黨, 黑幫 2024.12.9-12.21

• 密码保护：China! 雷报, 警方通告, 移送审查起诉, 开庭, 资金清退 2024.12.23-12.29
  2024.12.25 1.深圳市福田区法院开庭审理(2024)粤0304刑初1350号冯冠垒,李易华非法吸收公众存款罪 2.重庆市大足区法院开庭审理陈默,裔宝慧,余浩谰,魏军,邓雨,薛金鑫,徐泽明,王魏,李瑞奇诈骗罪
  2024.12.24 深圳市福田区法院开庭审理(2023)粤0304刑初1081号,(2024)粤0304刑初83号黄映清,王军虎,钟琪,曾嘉亮,肖国强,陈仁茂,付东旭,姚广明,罗武兴,陈文奎非法吸收公众存款罪
  2024.12.23 1.紫阳县法院开庭审理(2024)陕0924刑初78号安康市茂源房地产开发有限公司,桂成明,陈学丹,艾先锋非法吸收公众存款罪 2.宜兴市法院开庭审理(2024)苏0282刑初1027号吴正豪,吴兆阳,吴通勇,吴志勇,符前彪,吴兆军,田婷婷,杨雨晴引诱介绍卖淫罪,诈骗罪 3.黄山市屯溪区法院开庭审理(2024)皖1002刑初265号黄匡生,黄智鹏,张玉美,张秋云非法吸收公众存款罪

• Netherlands! FIOD Nieuws, Cryptocurrencies, Gambling, Scams, DeFi, Cybercrime, High-Tech crime, European Cybercrime Center (EC3) 2024.5.3-12.18

• Belgium! fraude, EPPO, inbraken 2024.5.25-12.19

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  Kenya! fraud, cattle rustling, illegal ethanol distribution 2024.12.18-12.18

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  India! മോഷണം, digital arrest scam, marriage scam, job scam, fraud, bike lifting gang, drug smuggling, theft, vandalism 2024.12.13-12.18

• Morocco! fraude, Douane, drug trafficking 2024.5.21-12.19

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  密码保护：U.S.! Luigi Mangione, Suspect in Health Care C.E.O.’s Killing 2024.12.15-12.19

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  Dominican! Estafa financiera, fraude, OPERACIÓN, Lavado de activos, tráfico ilegal de armas de fuego, suplantación de identidad 2024.6.5-12.18

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  UK! fraud, theft, rob, burglary, shoplifting, gangs, Drug trafficking 2024.11.11-12.18