Chinese company loses RM2.6 million in thorny frozen Durian con
A company in China has lost RM2.6 million (approximately SGD$793,000) in a fraudulent deal to purchase frozen Musang King durian from Malaysia.
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From Solana to Ethereum: $300M in Scam-Linked Crypto Frozen Worldwide
18/08 13:42
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- XingChi
My bank card has been frozen, do I have to return the stolen goods?
Regarding the final ownership of the stolen money, there is a certain order, and the order is you, the kind-hearted person, the victim who was deceived, and the society and the country that hid the truth. When a bank card is frozen due to receipt of stolen money, generally only the cardholder who has a legitimate reason for collecting the money will not be implicated in the refund.
JinseFinanceDo I have to return the stolen money if my bank card is frozen?
At present, lawyers receive many inquiries about the unfreezing of personal bank cards. It is often because the payee accidentally receives stolen money, such as prostitution money, gambling money, drug money, fraud and organized crime, and other stolen money, resulting in the personal bank card being frozen.
JinseFinanceBe sure to understand 3 misunderstandings about USDT being frozen on bank cards
When it comes to buying and selling USDT, what everyone is most concerned about is trust and financial security. This is also a practical issue we noticed when dealing with many bank card freezes.
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Three Arrows Capital just got itself in deeper trouble while the brains behind the company are nowhere to be found. ...
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