News

2023-12-17 0 1433
菲外交部警告!外国人非法获得菲护照将被起诉菲律宾外交部(DFA)副部长多明戈(JesusDomingo)再次警告外国公民,任何试图通过非法手段获得菲律宾护照的人都将受到法律的最严厉起诉。菲律宾外交部近日与统计局、移民局、国家情报协调局...
2023-05-03 0 958
据悉,43岁韩国男子周一本将在尼诺·阿基诺国际机场(NAIA)二号航站楼乘坐菲航航班前往柬埔寨。移民局情报部门负责人马纳汉(FortunatoManahanJr.)表示,该韩国男子无法用菲律宾语回答基本问题,促使移民官员怀疑其护照的真...
2023-11-30 0 901
会员在我司投注电子盈利10000元已成功出款;在我司投注体育时,体育厅方反义:该会员被体育厅方风控检测为高风险客户;且会员用非法手段成功套取平台15000元;该会员已在多家网站使用类似手段进行专业套利!
2023-11-19 0 1116
抱歉占用大家一点时间,此招商线下所有会员被多个平台备注为ai套利团伙(提款会员账户U地址都有关联,这些地址全部是新注册地址),平台欢迎任何玩家公平对赌。任何非法手段均严惩。望周知!飞亚体育刚刚...
2023-10-15 0 1055
涉案1.25亿元,6人非法买卖尼日利亚货币赚取汇率差价被抓获近日,湖北咸宁。警方破获一起非法买卖外汇案件,抓获6人,涉案金额1.25亿元。徐某等人以非法手段买卖尼日利亚国货币“奈拉币”,赚汇率差价,严重扰乱金融市场秩序。
2023-08-29 0 985
3名菲律宾人被骗至中国务工并被监禁菲领事馆协助遣返菲律宾移民局近日报告称,三名菲律宾人口贩卖受害者在中国被监禁一个月后已经返回菲律宾。根据报告,三名受害者从中国广州乘坐中国南方航空公司的航班抵达马尼拉,她们此前是被非法招募到国外工...
2023-04-19 0 1076
频繁大额取钱!多人被抓近期安徽阜南警方接到线索,有人员频繁到各银行网点支取大额现金行为十分可疑,民警对涉案人员及账户进行初步分析后,确定该伙人员系洗钱团伙,涉案账户进账资金多为涉诈涉赌资金。阜南警方锁定嫌疑人身份后组织警力一举抓获洗钱...

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