金融欺詐
香港警方周四就涉及16億港元JPEX加密貨幣醜聞，控告四男六女洗黑錢罪。這些26至47歲疑犯將於周五在東區裁判法院提堂。商業罪案調查科調查發現相關可疑戶口有異常交易。
由 AI 报道
The US Department of the Treasury sanctioned a tourist complex in Puerto Vallarta and a business network linked to the Jalisco New Generation Cartel for involvement in timeshare frauds. The action targets five individuals and 17 companies in the Riviera Nayarit and Puerto Vallarta areas. Mexico's Financial Intelligence Unit blocked seven additional subjects and filed complaints for illicit operations.