来源：大皖新闻 “没想到这么美丽的礼盒里，竟然藏着巨大的陷阱！”11月14日，在阜南县公安局反电诈中心，受害者王某用手机对着制作成18000元现金献花礼盒拍照时对民警...
2024.11.15 来源：华声在线 洗钱套路层出不穷，近日又出现新“花”样。你能想到浪漫的“现金鲜花礼盒”可能暗藏“洗钱”陷阱吗？ 海尔消费金融作为持牌消费金融公司，十分重视反洗...
2024.11.15 https://www.cbsnews.com/miami/news/ex-miami-banker-pleads-guilty-in-16-million-bribery-money-laundering-scheme-involving-ecuador-official/ A Miami man plead...
2024.11.14 https://www.rte.ie/news/world/2024/1113/1480647-spain-arrest/ Spain has arrested one of its top police officers after €20 million was found hidden in the w...
2024.11.14 https://abcnews.go.com/US/wireStory/insurance-magnate-pleads-guilty-government-describes-2b-scheme-115817582 An insurance magnate who was once a big politic...
2024.11.14
