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

金刚狼

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. 。玉米机构观点汇总期货公司方向核心逻辑广州期货偏多美玉米推升进口成本，小麦收储削弱替代性，新作天气异常且中下游库存下降，关注补库能否延续反弹南华期货震荡天气炒作与需求疲软博弈，东北干旱洪涝或影响玉米减产，华北降雨扰动物流，但饲用需求受替代品压制。国都期货震荡基层余粮减少、上市压力有限及东北天气发酵支撑盘面，但小麦替代和政策粮拍卖冲击需求，供需过剩限制反弹空间。