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美国财政部对俄、吉多家实体和个人实施制裁
Shang Wu Bu Wang Zhan· 2025-08-23 16:53
(原标题:美国财政部对俄、吉多家实体和个人实施制裁) Grinex交易所被认定为Garantex员工为规避制裁创建的新平台,利用俄罗斯卢布锚定稳定币A7A5转 移客户资产并延续核心业务。注册在吉的实体Old Vector被指定为A7A5稳定币名义发行方,俄企A7、 A71、A7 Agent及摩尔多瓦商人伊兰·肖尔(Ilan Shor)关联的PSB银行实际参与项目运作。InDeFi银行 与Exved交易所被指控协助俄罗斯通过加密货币规避制裁进行跨境结算。所有受制裁方在美资产立即冻 结,严禁美国公民和实体与其交易,违者将面临民事或刑事追责。 此外,Garantex交易所联合创始人谢尔盖·门捷列夫等核心成员被美方悬赏通缉。 Garantex交易所被控自2019年起为勒索软件运营商等犯罪团伙提供服务,处理非法交易超1亿美 元,2022年被吊销爱沙尼亚牌照后,转以莫斯科、圣彼得堡为基地运营,2025年3月6日遭美国、德国、 芬兰三国联合执法,服务器被查封,域名被没收,超2600万美元加密资产被冻结。 据吉尔吉斯斯坦经济学人网8月15日报道,美国财政部海外资产控制办公室(OFAC)宣布对加密 货币交易所Garantex ...
高价收购银行卡:“洗钱”的隐秘角落
Bei Jing Shang Bao· 2025-08-19 15:35
把银行卡借出去就能轻松赚"外快"?殊不知,这看似诱人的"捷径"背后,实则潜藏巨大风险。8月19日,北京商报记者调查发现,在社交平台的隐 秘角落,非法收购、租赁银行卡的交易仍暗流涌动,部分中介以短期租用或数千元买断为诱饵,鼓动持卡人出借、出售银行卡,并对银行卡的非 柜面交易额度、购汇功能等设定筛选标准。这些被收购的银行卡,实则成为洗钱、诈骗等非法活动的"工具"。高额度非柜面交易便于大额资金快 速转移,购汇功能帮助非法资金跨境流转,不同卡片的搭配更是形成了资金转移的"闭环"。而出售或出租银行卡的个人,恐将触犯帮助信息网络 犯罪活动罪、掩饰隐瞒犯罪所得罪等,面临刑事处罚。 "买断的价格为6000元" 出售、出租银行卡已成为电信网络诈骗案件持续高发的重要根源之一。在一些不易察觉的隐秘角落,此类非法交易暗流涌动。8月19日,北京商 报记者注意到,在社交平台上,有不少收购银行卡的中介以"高价回收""想要快速上岸的联系"等诱惑性话术吸引持卡人。 北京商报记者联系了多位从事银行卡收购的中介人员,其中李杨(化名)介绍了收购银行卡的流程,一种是买断,这是比较常见的方式,用户将 银行卡出售给中介,另一种则是短期租用。 中介会首先要 ...
包装高收入群体骗取银行消费贷!数十人被判刑
券商中国· 2025-08-10 10:21
Core Viewpoint - The article discusses a significant case of loan fraud involving a criminal gang that fabricated high-income profiles to obtain bank credit loans, resulting in over 6 million yuan in fraudulent loans and multiple convictions for loan fraud and related crimes [1][2]. Group 1: Case Details - In November 2020, a fraud gang "packaged" individuals without loan qualifications as high-income earners to secure personal credit loans from banks [2]. - The gang utilized POS machines to create fictitious transactions, allowing them to cash out the loans, with key individuals profiting from the scheme [2]. - A total of 52 individuals involved in the loan fraud chain were sentenced to prison terms ranging from 11 years to 7 months for their roles in the fraud [2]. Group 2: Financial Tracking and Analysis - The prosecution employed big data techniques to trace the flow of funds, expanding the investigation from one suspect to 37 individuals and increasing the tracked fraudulent amount from 183,000 yuan to over 6 million yuan [3]. - The investigation utilized bank loan data and POS transaction records to build a financial flow analysis model, identifying various roles in the fraud scheme [3]. Group 3: Legal Implications and Charges - The case raised legal debates regarding the classification of crimes, with the prosecution determining that the actions of certain individuals primarily involved downstream cashing out rather than direct involvement in the initial fraud [4]. - The prosecution proposed charges of illegal business operations and money laundering against key suspects, with recommendations for lighter sentences for lesser offenders [5]. - The prosecution also issued recommendations to financial institutions to improve credit loan approval processes and risk assessment mechanisms to prevent similar frauds in the future [5]. Group 4: Systematic Approach to Fraud Prevention - The article emphasizes the connection between illegal cashing out via POS machines and broader financial fraud, advocating for a comprehensive approach to tackle financial crimes through data integration and multi-dimensional analysis [5]. - The prosecution aims to shift from individual case handling to systemic governance, enhancing the effectiveness of combating financial fraud across the entire chain of criminal activities [5].
阿根廷前总统费尔南德斯涉嫌贪腐被起诉
Zhong Guo Xin Wen Wang· 2025-07-11 04:31
Group 1 - The former President of Argentina, Alberto Fernández, has been charged with corruption, specifically for engaging in incompatible business transactions during his presidency from 2019 to 2023 [1][2] - Fernández allegedly used his position to benefit insurance broker Héctor Martínez Sosa, who is married to his private secretary, María Cantero, resulting in Martínez Sosa earning commissions of 2.252 billion pesos (approximately 1.793 million USD), which accounted for nearly 60% of the total commissions paid by the national insurance company [1] - The court has frozen Fernández's assets amounting to 14.634 billion pesos (approximately 11.654 million USD), and the case also involves money laundering, bribery, and misconduct, with 33 individuals, including Martínez Sosa, Cantero, and former president of the national insurance company Alberto Pagliano, being prosecuted [1] Group 2 - This is the second lawsuit faced by Fernández after leaving office, and it is the first involving corruption allegations; earlier this year, he was charged with gender violence against former First Lady Fabiola Yáñez [2] - The investigation into the allegations against Fernández regarding Yáñez led to the examination of Cantero's phone records, which uncovered evidence of Fernández's alleged corruption [2]
巴黎检察官:调查重点在于接受超出限额的选举竞选贷款。候选人在竞选期间接受非法贷款,涉嫌加重洗钱、欺诈、伪造及使用伪造文件的行为。调查涉及2022年总统选举、2022年立法选举及2024年欧洲议会选举的资金问题。尚未对任何个人或法人实体提出指控。(此前法国国民联盟主席称总部被警方突袭。)
news flash· 2025-07-09 09:06
Core Points - The investigation focuses on the acceptance of election campaign loans that exceed legal limits, with candidates allegedly accepting illegal loans during the campaign period [1] - The inquiry involves funding issues related to the 2022 presidential election, the 2022 legislative elections, and the 2024 European Parliament elections [1] - No charges have been filed against any individuals or legal entities as of now [1]
女校长涉嫌诈骗5000万跳江身亡,3000余万充值游戏
中国基金报· 2025-07-09 07:29
Core Viewpoint - The case involves a significant fraud scheme where a former school principal, Tong Min, deceived 29 individuals into investing over 50 million yuan, with a substantial portion of the funds misappropriated for online gaming expenditures [1][2]. Group 1: Case Background - The trial on July 8 involved 29 plaintiffs suing Tong Min's father, Tong Mou Rong, and companies including Tencent's payment arm and NetEase for the return of funds lost to fraud [1]. - Tong Min, who previously served as a principal, misled investors about various educational projects to secure investments, which were later found to be used for gaming [1]. Group 2: Financial Details - The total amount involved in the fraud exceeded 50 million yuan, with over 30 million yuan specifically identified as being used for in-game purchases in the game "Datang Wushuang" [2]. - Between August 2017 and May 2021, Tong Min reportedly recharged over 7 million yuan through 11 real-name accounts with NetEase [2]. - An audit revealed that from August 2015 to May 2021, Tong Min transferred a net amount of approximately 25.78 million yuan to game agents, all of which was used for gaming recharges [2]. Group 3: Legal Proceedings - During the second trial, the plaintiffs withdrew their claims against Tencent's payment company, focusing instead on recovering funds from NetEase [1]. - The defense from NetEase claimed discrepancies in the amounts involved, leading the plaintiffs' lawyers to suggest potential money laundering activities and request a halt to proceedings for further investigation [2].
女校长诈骗案二审 充值网易旗下游戏3000万还是700万
Zhong Guo Jing Ji Wang· 2025-07-09 06:41
Core Points - The case involves a former school principal, Tong Min, who allegedly defrauded nearly 50 million yuan, primarily through online gaming [1][2] - Following her suicide in May 2021, the police closed the case, but 29 victims have since filed a lawsuit against her father and two companies [1][2] - The majority of the defrauded funds, approximately 30 million yuan, were reportedly used for in-game purchases in the online game "Datang Wushuang" [1][2] Summary by Sections Legal Proceedings - The second trial for the case began on July 8, 2023, at the Sichuan Luzhou Intermediate People's Court, with a full courtroom present [1] - The victims, mostly friends and family of Tong Min, are seeking justice after the police's initial closure of the case [2] Financial Details - Allegations state that Tong Min's fraudulent activities involved over 50 million yuan, with 30 million yuan specifically linked to gaming expenditures [1][2] - From August 2017 to May 2021, she reportedly recharged over 7 million yuan to the gaming company, which has led to claims of potential money laundering [1]
“90后”苟某,单笔收了900万现金
中国基金报· 2025-07-09 05:59
Core Viewpoint - The article discusses the bribery case of Gou, a director at a construction company, highlighting the methods and amounts involved in the corruption, as well as the legal consequences faced by Gou for his actions [1][2][4][6]. Group 1: Bribery Details - Gou utilized his position to solicit and accept bribes totaling 10.467 million yuan, with the largest single bribe being 9 million yuan in cash [1][2]. - The bribery scheme involved multiple companies and individuals, including Gou's collusion with Hu to extract bribes from project owners in exchange for project contracts and favorable treatment [2][4]. - Specific instances of bribery included cash payments of 300,000 yuan and 996,000 yuan from various companies for project assistance [2][3]. Group 2: Legal Proceedings - After being investigated by the supervisory commission, Gou was prosecuted for bribery and money laundering, ultimately receiving a sentence of nine years and three months in prison, along with a fine of 660,000 yuan [1][6][7]. - The court ordered the confiscation of 8.3051 million yuan of Gou's illicit gains, which will be deposited into the national treasury, with further efforts to recover remaining illegal assets [7].
大额异常消费暗藏洗钱陷阱 银行提示商户不做“工具人”
Zhong Guo Jing Ying Bao· 2025-07-08 14:49
Group 1 - Recent surge in cases of fraudsters using merchant payment codes for large-scale money laundering has been reported [1] - Fraud gangs are shifting from traditional methods like bank withdrawals and cryptocurrency exchanges to large purchases at physical stores such as jewelry shops and flower shops for cashing out [1] - Banks have issued risk alerts to merchants, advising them to be vigilant against unusual transactions to avoid becoming unwitting "money laundering tools" [1] Group 2 - A case from the Nantong Public Security Bureau highlights a "collection and transfer" scam where victims are misled into investing and unwittingly involve gold shops in money laundering [2] - Merchants are advised to be cautious of excuses like "transfer limits" and to complete transactions through official channels only [2] - Banks are enhancing their anti-money laundering systems to monitor large withdrawals and unusual transaction patterns [2] Group 3 - Continuous monitoring of customer account activity is essential for banks throughout the customer lifecycle, including identity verification and transaction analysis [3] - A differentiated risk-based approach is recommended for banks, focusing on high-risk transactions while simplifying processes for regular customers [3] - Public education on anti-money laundering laws is crucial to help customers understand the importance of compliance [3] Group 4 - Banks must balance their anti-money laundering obligations with customer service, ensuring compliance without causing inconvenience to clients [4] - Strengthening internal training and external communication is necessary for better public understanding and cooperation regarding anti-money laundering practices [4]
新加坡对多家公司罚款2750万新元,因其在当地最大的洗钱案中存在过失。
news flash· 2025-07-04 09:49
Core Viewpoint - Singapore has fined multiple companies a total of 27.5 million Singapore dollars due to their negligence in the largest money laundering case in the country [1] Group 1 - The total amount of fines imposed on the companies is 27.5 million Singapore dollars [1] - The fines are a result of the companies' involvement in a significant money laundering scandal [1] - This incident highlights the regulatory scrutiny and potential consequences for companies involved in financial misconduct in Singapore [1]