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DeepNewz, mobile.
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China's Ministry of Public Security announced on Tuesday, June 18, that 150 Chinese nationals suspected of cross-border telecom fraud have been transferred from Myanmar to China. The suspects were found posing as military personnel and luring victims into fake wealth management scams.
Following a U.S. clue on drugs and money laundering, Chinese police have launched an investigation into a case involving illegal foreign exchange transactions, China's Ministry of Public Security said Wednesday. Read update: https://t.co/b2WIp7ChnD https://t.co/ni6mLIbXjU
Following a U.S. clue on drugs and money laundering, Chinese police have launched an investigation into a case involving illegal foreign exchange transactions, China's Ministry of Public Security said Wednesday https://t.co/lFmXokMQhR https://t.co/zZZglhfVyF
June 18: US prosecutors touted a major breakthrough in a crackdown against Chinese money laundering networks working with Mexican drug cartels, announcing charges against 24 people for taking part in a scheme to launder more than $50M in drugs. It’s one of the biggest busts yet… https://t.co/cAV5PhNJUc
