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

一 | (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.
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二 | 一是严格抓好常态化疫情防控,保持疫情防控应急机制高效运转,认真落实疫情防控期间邮政快递业生产操作规范,严格执行“戴口罩”等健康防护措施,坚持“人”“物”“环境”同防,对国际邮件互换局(交换站)等重点场所加强消毒、通风,严格分隔作业区域,内外不交叉,坚决做到闭环管理,推动地方适当加密快递从业人员核酸检测频次,提高疫情监测灵敏性,严格落实高校校内邮政快递服务网点疫情防控要求。二是始终把维护行业安全稳定摆在各项工作首位,切实加大节日期间行业安全工作力度,把寄递安全“三项制度”落细落实落到位,严防涉枪涉爆、涉黄涉非、涉毒涉危等禁寄物品进入寄递渠道。三是保障节日期间寄递服务质量,切实维护消费者合法权益。

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四 | 编辑 陈艳婷来源:国家邮政局网站返回搜狐,查看更多责任编辑:

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