DaoSearch

Fanqie library

Browse

Titles: 1

Every Fanqie book we index, searchable by title, author or tag.

Filters

Author: Tomato and Duck Egg

Author

Audience

Genre

Subgenre

Status

Min words

Max words

Tags

Include

Exclude

Reset

Anti-Fraud Storm: Targeting Overseas Money Laundering Networks at the Beginning Tomato and Duck EggMystery99k Wordsongoing Anti-fraud expert Han Zheng parachuted into the Yunzhou Municipal Bureau. On his first day after taking office, the international student electronic fraud case exploded - 680,000 yuan in pension money was taken away, and only 90,000 yuan was recovered after the payment was stopped. Following the capital chain, he tore through the pretense of local money laundering channels: running scores, virtual coins, and empty shells. Behind the three layers of techniques, there was a money laundering networ —Reads—Score—Shelves