资讯

BEIJING, June 16 (Xinhua) -- In a sweeping nationwide campaign against telecom and online fraud, Chinese police cracked 294,000 cases in 2024, apprehending a large number of suspects, including more ...
YANGON, June 15 (Xinhua) -- The Central Bank of Myanmar has held a workshop to combat money laundering associated with online financial fraud, the state-owned newspaper The Mirror reported on Sunday.
前纽约市府高级官员林汉明(Tommy Lin)将于本周四在曼哈顿联邦法院被判刑,此案涉及上千万美元的金融诈骗。在庭审前,几位华裔社区领袖向法院提交了求情信,呼吁对林从轻处罚,并强调他多年来在公共服务和社区参与方面的贡献。