中国警方宣布,刘仁已从柬埔寨被引渡回国。他被指控创立了一个网络赌博和电信诈骗团伙。
中国大陆警方表示,刘仁在陈志的指使下,于2016年创立了金贝集团。该集团运营多个针对中国公民的网络赌博平台。
自2020年起,金贝集团在柬埔寨经营电信诈骗园区。这些业务涉及金额巨大的大规模诈骗活动。
刘仁还面临非法拘禁和故意伤害的指控。目前案件正在进一步调查中。
陈志已于今年早些时候被引渡回中国。北京和华盛顿均指控其涉嫌跨国诈骗。
中国警方宣布,刘仁已从柬埔寨被引渡回国。他被指控创立了一个网络赌博和电信诈骗团伙。
中国大陆警方表示,刘仁在陈志的指使下,于2016年创立了金贝集团。该集团运营多个针对中国公民的网络赌博平台。
自2020年起,金贝集团在柬埔寨经营电信诈骗园区。这些业务涉及金额巨大的大规模诈骗活动。
刘仁还面临非法拘禁和故意伤害的指控。目前案件正在进一步调查中。
陈志已于今年早些时候被引渡回中国。北京和华盛顿均指控其涉嫌跨国诈骗。
An alleged Myanmar crime boss and members of the Wei family syndicate went on trial this week in China over cross-border scam operations.
由 AI 报道
Liu Bin, former Zhejiang University professor who discovered the Liangzhu ruins, admitted taking bribes and embezzlement in a Zhejiang court hearing on May 20.
A British court has convicted two men connected to Hong Kong's London trade office of spying for Chinese authorities. Bill Yuen Chung-biu and Peter Wai Chi-leung were found guilty on Thursday of assisting a foreign intelligence service.
由 AI 报道
Three Chinese nationals who entered Indonesia on business and pre-investment visas were deported after their documents were found to have been manipulated.