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China, Thailand police bust cross-border credit card fraud_我的网站

A | (ECNS) -- Chinese and Thai police have dismantled a transnational credit card fraud ring targeting Chinese citizens, arresting nine suspects in a coordinated operation, China's Ministry of Public Security said Thursday. The joint action destroyed multiple criminal hideouts, with four Chinese and five Thai suspects taken into custody. Officials said it marked the first synchronized law-enforcement operation between the two countries against economic crime. Investigators found that in 2024, suspects Ji and Xiao conspired to carry out the scheme. Ji allegedly opened a dried-fruit shop in Thailand and lured victims with discounts for purchases using UnionPay cards, illegally obtaining their credit card information. Xiao allegedly produced counterfeit cards and recruited individuals to use them for fraudulent transactions and sell the stolen cards for profit. The amount of money involved in the case has so far been found to exceed 5 million yuan (about $700,000). The Ministry said the operation has effectively deterred transnational economic crime and underscored the growing cooperation between Chinese and Thai police in tackling financial offenses.
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直播吧4月21日讯 据媒体人@球圈赵探长报道,CBA联赛官方近期再次强调,注册国内球员不得私自参与其他商业赛事。

B |
该媒体人写道:“据探长了解,CBA联盟近期向各队要求,未经俱乐部和CBA公司书面同意,注册国内球员不得私自参与其他商业赛事。

C | 当然,这也是写在合同内的,只是最近又强调了一下。”
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D |
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