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密码保护：饭饭金服 2019.2.28-0:01……饭饭金服出借人代表与处置专班第四次沟通会议总结（一）
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密码保护：China! 2026.9-12 资金清退, 退赔, 认领, 核实
2026.9.21 1.南京江北新区 (1)徐卫国帮助信息网络犯罪活动罪案退赔43487.83元比例5.2977% (2)孙发扬,孙宇等诈骗案退赔579619.24元比例100% (3)宋名安,朱云锋诈骗案退赔32900元比例100% 2.西安铁路运输法院集中退赔左盼盼等人盗窃案各被害人28970元 3.大连开发区“久信融富”案集资人第一批第二次发放信息登记 4.赣州市会昌县陈炎辉等人非吸案执行案款526人确认收款账户 5.南阳市唐河县石振伟,张久扬等人非吸案登记和确认 6.信阳市公安侦办电信网络诈骗案处置涉案资金认领
2026.9.20 1.绍兴市越城区执行案款领取(四) 2.怀化市辰溪县汪荷花集资诈骗罪,洗钱罪一案集资人登记 3.温州市龙湾区公安办理盗窃案扣押手机1个(无法开机)认领
2026.9.18 1.芜湖市弋江区涉“白云洞”公司案件案款分配方案 2.周口市扶沟县“金城公司”案件第二次资金兑付714090.95元 3.鹤岗市南山区认领刘丹杨诈骗案退款2253.00元 4.宜宾市南溪区张贵霖案退赔被害人潘娟700元 5.天津市滨海新区金管家(天津)科技公司非法集资案件核实登记 6.太原市迎泽区徐子义,庄伟,汤晓波,王林青,吕茂杰等人非吸案集资人信息登记 7.重庆市渝中区公安办理林志朗冒充军警诈骗案扣押房产拍卖款1795360.72元认领 8.衡阳市衡东县公安扣押无主卷烟1237条认领 9.衢州市开化县公安认领无主涉案财物(物品清单)
2026.9.17 1.成都市温江区“康嘉逸居”案资金返还13479826.33元比例3.88% 2.廊坊市广阳区卢长,赵美洋,赖爱霞,董斌斌,赵挪富诈骗案向292人退赔 3.常熟市童小峰案 杨赛男案 刘敬波,田宏来,庞化刚案等12案执行款认领 4.赤峰市松山区赤峰万利丰房地产非吸案审计数据核对 5.太原市小店区郭智利案等35案案款提存 6.北京市东城区公安查扣无主手机一部招领 7.黔南州惠水县公安看守所在押人员个人结余现金退还 8.杭州市公安交通支队认领百余辆车辆
2026.9.16 🔥1.合肥市凌正,李梅等人“大志”案案款发放(五)本次比例1% 🔥2.大连市沙河口区国汇财富非吸案补充公告之一 3.吕梁市交城县张胜,任玉莲等人非吸案未领取退赔款的受害人办理领款 4.太原市小店区周世杰案执行到位12512元,被害人办理领款 5.潍坊市寒亭区武保军案款8822.83元认领 6.长沙市湘江新区湖南小蚁存储科技非吸案集资人登记 7.太原市小店区郭浩然,曹文琴案等75案款提存公示 8.临沂市兰山区公安侦办电信网络诈骗案查扣资金认领 9.广州市增城区公安处理涉案财物,车辆 10.重庆市巴南区公安认领涉案及无主捡拾车辆
2026.9.15 🔥1.大连市金成,李晶,曹靖宇“圣同润”案集资人登记 🔥2.常州市天宁区“李焕明”系列案退赔8000万元 🔥3.杭州市拱墅区卢志建“人人爱家”案清退(四)本次4550万元 🔥4.襄阳高新区李建军,毛竹,栗波,刘佳,周向云,杨丹,章玉玲,邱俊,杨莉,黑秀敏,董文生等“光彩玖玖”非吸案确权及发还损失 5.周口市扶沟县“豫杰公司”案第二次兑付 6.太原市娄烦县认领历史遗留案款 7.大连市沙河口区“单琳非吸”案集资人第一次信息登记 8.广州市第一看守所清理已离所人员留存的顾送款认领 9.常德市石门县公安扣押涉案账户152083元认领 10.重庆市渝中区公安两路口派出所认领银行大厅内的拾取物
2026.9.14 🔥1.武汉市王灿,蒋智,胡雪,夏重光,倪志,冯芳竹,周声权,韩朝豫,徐任重,王健旗,毛俊峰,陈冠中,王峰,李浩,柳洵,胡西辉,田劫,杨政等18人“京金联” 集资诈骗案集资人登记 2.杭州市西湖区李文校,李军非吸案发放18705259.49元 3.天津市西青区陈光顺,李炳华等天津市银顺恒通非吸案清退 4.武安市黄山珍牧业非吸案集资人登记 5.天津市和平区国盛汇通非吸案登记 6.大连市甘井子区陈雪梅案集资人登记 7.大同市刘道述等人案案款提存 8.温岭市公安招领一批涉案财物 9.宁波市海曙区公安认领壹根木棍 10.义乌市公安福田派出所认领粉色被子,儿童自行车等无主财物
2026.9.13 1.福鼎市27人领取退赔款 2.杭州市临平区灿蕾系非吸报案
2026.9.11 1.晋中市左权县李鹏,孙卓浩等退赔一案未联系到所有被害人,一年内办理领款手续 2.遂宁市蓬溪县陈霜杰案执行到位2000元认领 3.龙岩市新罗区全面清理历史遗留案款,无法发放案款公告(2026年第二期) 4.运城市稷山县清理历史遗留执行案款认领公告(三) 5.海阳市欧阳洲,于喜宁,欧阳波,赵沛沛,张宏亮,刘炳娟等非吸案需对291名被害人完成信息核对 6.大连市西岗区“乾远明”段成明非吸案第一次登记 7.凯里市贵州大地联创房地产开发有限公司系列纠纷案件执行案款分配发放 8.太原市小店区高红利,刘俊明,王学良案 王俊香案 耿宾,刘志强,赵晓东,王建康案 宋梦杰案等 案款提存公示 9.葫芦岛市绥中县公安大王庙镇派出所破获一系列电动车被盗案,寻找受害人 10.潜江市江汉油田公安扣押1瓶白酒,认领
2026.9.10 1.南阳市卧龙区集中退赔(2026年第三期)王鹪诈骗案执行到位494000元返还 2.信阳市光山县认领退赔款(第二期)金尚军,蔡加争,李芳业,刘双定,余自春案被害人办理领款手续 3.西安市西铁法院执行梁俊俊职务侵占,盗窃及诈骗,张强职务侵占案集中退赔 4.太原市小店区郭旭凯案 赵岩石,孙壮案刑事案件受害人不全,提存公示 5.成都市青羊区五起非吸案(江泰农业,成都福之农商贸,荣县鑫鑫煤矿青羊分部,成都七观贸易,龙骏佳园养老)报案 6.建瓯市公安东游森林派出所扣押违法所得款项4笔3321元认领 7.义乌市公安福田派出所侦办盗窃案扣押了3只手机认领 8.重庆市渝中区公安招领长期无人认领的车辆(附表),一年内认领
2026.9.9 1.新乡市封丘县胡金涛,王宁,岳亮杰,靳历河,张振海,王华伟,刘书卫,姚志超,韦有广,周勇,刘浩,韩会超,陈晓康,王凯飞,赵华北,常晨永案,本次执行到位128595.09元退赔 2.信阳市平桥区 (1)沈科,徐洋洲,聂海兵,田爽,罗浩,徐小凡,詹升旭案 (2)雷银银,汪俊勇,周帅,甘运辉,袁明明,孙辉,王乐军,孙西杰案 被害人办理领款手续 3.滨州市博兴县徐文强盗窃罪一案退赔款项已全部执行到位(约1.5万),部分被害人现已注销,一年内持证明领取 4.博州精河县 (1)巴河提努尔·马合木提江 (2)吾买尔汗·吾拉尔汗 执行案款分配方案 5.大连市沙河口区 (1)国汇财富非吸案 (2)韩英非吸案 集资人第一次信息登记 6.大连市甘井子区唐龙剑非吸案集资人信息登记 7.台州市三门县“英皇电影”投资诈骗案(老挝金三角永成诈骗公司以电影投资为名诈骗)被害人提供材料 8.海口市琼山区吴恩波掩饰隐瞒犯罪所得一案,需返还被害人涉案资金,无法联系上被害人1人 9.衡阳市雁峰区公安侦办曾志林,刘韩等人诈骗案已退赔涉案资金676992元,部分被害人无法联系,六个月内办理退赔 10.广州市公共交通公安清理出一批地铁遗留物品,一年内办理领回手续
2026.9.8 1.哈密市巴里坤县张坤等人盗窃案已退赔部分赃款,被害人一年内认领 2.太原市小店区赵博非吸案款363900.37元暂缓发放,提存公示 3.宁波市镇海区公安骆驼派出所查处无主赌资2080元,办理领取
2026.9.7 🔥🔥1.杭州市拱墅区 (1)金诚集团韦杰案清退(六)本次近5亿元 (2)中新力合(鑫合汇)陈杭生案清退(六)本次近1亿元 2.赣州市章贡区郭祠宏集资诈骗案退赔3435254.34元比例2.2929% 3.赤峰市敖汉旗于洪俊涉刑事案件退赔款分配64.320559万元公示 4.恩施州巴东县 (1)王祖芹系列案案款分配方案 (2)杨龙辉系列案发放案款的第二次公示 5.毕节市七星关区龙云等45人非吸,集资诈骗案以物退赔 6.绵阳市涪城区陈德根,刘丰豪,梁晓玉,郭文超,何伟等人非吸案(万福园非吸案)集中登记 7.怀化市芷江县唐源非吸案,凡是与湖南心尚臻品公司及关联公司,个人签订合同且尚未登记的集资人登记 8.临海市公安办案扣押的涉案财物,办理认领
2026.9.5 合肥高新区吕明剑,夏书女,陶涛,田磊等人合同诈骗罪一案清退1095412.08元比例21.7477%
2026.9.4 1.广州市南沙区朱贞寿,陈锦亮,林绍通,莫钧钛,梁杰飞案执行到案款38300元退发被害人 2.恩施州巴东县杨龙辉买卖,承揽,婚姻,侵权,合同纠纷案执行案款分配方案 3.太原市小店区董向阳,马斌,王建案 唐辉,胡伟强,祝鹏青,杨金玉案 案款提存公示 ⚠️4.(上海市海银财富案自媒体)上海一中院及奉贤法院庭审纪实(9月1日-3日)海银系体量巨大,庭审还原犯罪脉络
2026.9.3 1.赣州市定南县朱灿敏非吸案退赔14019391.81元 2.凯里市王兰,谭春等人非吸案清退发还1230015元 3.滨州市博兴县李旭东,徐振海非吸案被害人认领案款 4.太原市杏花岭区梁永强,杜鹏程,蔚垒璟案款46649元提存公示 5.广州市公共交通公安清理地铁遗留物品(拾遗物品详细目录),办理领回手续
2026.9.2 1.靖江市 (1)龚承群,饶丹,龚燕梅,郭阳阳等人诈骗罪 (2)洪鸭锁及黄红等非吸罪 (3)肖峰及陆佳,盛凯等诈骗罪 (4)韦海燕,黄霜,方宾伟,梁艳,覃银丝等掩饰隐瞒犯罪所得罪 (5)韩磊及董爱梅,李娜,周云硕,赵娜诈骗罪 (6)刘浩及刘东升,李宜龙,张亮亮,吴少侠,王鹏泽,韩士磊,周云硕,赵娜,周荣,施敏,王亚东,王宇行,张亚南,李启明,王楠,李洪宾,唐丽红等诈骗罪 被害人核实及领款与补充登记 2.周口市扶沟县 (1)富友公司案第二批兑付786957.50元 (2)张志强集资诈骗案第二次(含第一次的第二批)兑付2578751.13元 3.广元市王树全,何盈庭,苟晓义,陈中双,黄德雄,欧高德,傅炳煌等21罪犯犯非吸,诈骗,盗窃,抢劫,强奸,侵占,挪用等罪,受害人领取民事赔偿 4.成都市温江区代守志等非吸案发放退赔案款1238109.26元 5.三明市沙县区廖浩,杨水姬,乐鹏辉,张吓琴,江艳瑾案无法联系82当事人办理领款手续 6.新密市蒋伟峰,贾鹏远盗窃案退赔款项认领 7.济南市钢城区李东生等人非吸案受损集资人信息采集 8.新乡市封丘县 (1)刘纪楼非吸案 (2)赵新利非吸案 集资人债权登记 9.山南市清理历年应退未退预交诉讼费存量资金,集中清退 10.新乡市原阳县稳妥解决2021年1月1日财物统管前诉讼费退费历史遗留问题,集中清退 11.清远市清新区河道执法扣押一批非法采砂作业工具及砂石,办理手续
2026.9.1 1.新密市纪敏,刘成峰,张鸿铭,于宏源,陈桢,冒倩雯诈骗案退赔款1449510.34元认领 2.长沙市开福区张玲玲,何干祥等人“日出东方”集资诈骗案第一次清退 3.赤峰市敖汉旗于洪俊诈骗案未完成领款登记的被害人一年内办理领款手续 4.衡阳市蒸湘区唯鼎投资非吸案部分集资人没有报案登记导致信息不齐,申报登记 5.大连市一王姓诈骗犯案件开展被害人信息登记 6.宜春市袁州区秀江西路恒大金街王秋艳赛搏风投案集资人登记 7.太原市小店区李拥民案 高开君案 高强,杨建国,白云珍,李明非吸案 翁兵达,韩月阳案 刘宁盗窃案 等27案案款提存 8.温州市海洋经济示范区公安清理出一批涉案财物(近6万)认领 9.宁波市宁海县公安办理盗窃案查获一辆电动车(黑色绿驹)认领 10.(辽宁中普案自媒体)加快中普系案件中资产处置进度的诉求和建议征集文第一期
Nigeria! 2026
Killing of Maj Gen Rabe, 37 Illegal miners’ deaths, Abuja crime hideouts, man kills mother, Hot Knife To Physical Abuse, Alleged N6.8m Fraud, store cannabis meth, illegal miners died, detention mistreatment, deaths in custody of 37 miners, Sokoto Police Repels Neutralises 3 Banditry Suspects, Ndume Confirms Abduction Of 42 Students From Borno Schools, Nursing mother arrested with 302 rounds of live ammunition jailed for 20 years, Aiyedatiwa Welcomes Death Sentences For Owo Church Massacre Convicts, Multiple Adjournments Keep Abiola Adams-Odutayo on Trial 15 Months After Her Car Hit Killed Bumpa Co-Founder, Police Rescues 3 Kidnap Victims Arrests 5 Suspected Informants In Kaduna, 4 Notorious Female Drug Dealers Land In NDLEA Net As Agency Arrests Grandpa In Ebonyi, EFCC Arrests AVSEC Inspector Two Others for Alleged Cash Gold Smuggling in Kano, EFCC Arraigns Blessing CEO for Alleged N13m Cancer Fraud in Lagos, EFCC Arraigns Man for Alleged N90.9m Money Laundering in Lagos, EFCC Arraigns Two Company for Alleged N560m Theft in Lagos, LAWMA arrests three for illegal waste dumping in Lagos, Edo Demolishes Suspected Kidnappers’ Hideout In Ubiaja In Security Crackdown, Police arrest repatriate ‘Chinese fugitive over $245 million ponzi scheme’, DSS arraigns influencer over alleged attempt to incite soldiers, Mob kills two in Bauchi as police arrest three suspects, Gunmen invade OOU carts away phones belongings, Police arrest ex-BBNaija winner Ilebaye’s father over assault after viral video, EFCC Arraigns Man for Issuance of N16.5m Dud Cheque, EFCC Arraigns One for Alleged N20m Cattle Fraud in Gombe, Uganda Arrests 2 Nigerian Accomplices Over Alleged Drug Trafficking, Troops Bust Illegal Arms Factories In Plateau, Three dead as rival cult groups clash in Benue, So-Safe Corps Foils Cattle Rustling in Ogun, EFCC Arrests Three Suspected Illegal Gold Miners in Maiduguri, EFCC Arraigns Ex-Convict for Alleged N12m Theft in Lagos, Police Confirm 23 Dead 108 Injured In Maiduguri Multiple Suicide Bombings, A timeline of attacks in Nigeria’s northeastern Borno state, Court convicts 10 Filipinos of cocaine trafficking fines them $6m, DSS arrests suspected gunrunner with ‘832 rounds of ammunition’, Court jails three for 10 years over arms trafficking in Taraba, Man arrested over unlawful possession of 4 human heads in Sagamu, EFCC Arrests Kannywood Star Samha Inuwa for Alleged Naira Mutilation, Kwara Attacks: 78 Corpses Given Mass Burial As 35 Persons Abducted, Bandits Strike Kaduna Community Abduct Widow’s Two Daughters, Police file charge against activists for ‘abusive songs’ during anti-demolition protest in Lagos, 13 Brigade Troops Arrest Suspected Gun Runner Recover 245 Cartridges In Cross River, Driver in Anthony Joshua accident charged for reckless driving, granted N5m bail, JUST-IN: Bandits Set Market Ablaze Kill 30 Abduct Scores In Niger
Haiti! 2026
libération de Wesly Renaud Jean, recherche Esther Thomas, Recrudescence du kidnapping, Dossier Jovenel Moïse, killing of Haiti’s president, First group of deportees arrives, Salomon Rose Daphkar, AI-generated image distorts death of Haitian woman, Violent Haitian gang releases, Hundreds attend funeral, Civilian leader helps free Haiti’s Kenscoff hostages, Loss of work authorization sows confusion for thousands of Haitian immigrants and their US employers, Haïti : 39 ans après le massacre de Jean-Rabel Tèt Kole relance son combat pour la réforme agraire et appelle à la mobilisation, Haïti : La police sensibilise contre les violences sexuelles dans le Sud-est, Une entente avec les gangs pour rétablir la paix à Mirebalais, Le gouvernement est préoccupé par les 1.5 millions de déplacés, Nou ka gen tout problem ak Repiblik dominikèn, Kidnappings à Delmas : le commissariat est-il toujours opérationnel, Soupçonnée de liens avec des gangs armés l’influenceuse « Ti Kreyòl Dyab » arrêtée par la DCPJ, Jacmel : un homme arrêté pour meurtre conjugal, Gonaïves : Panik nan vil la apre yon tansyon ant yon polisye ak “Djerry”, Armed men kidnap respected security expert in gang-wracked Haiti, Assassinat de Jovenel Moïse : Léon Charles Nenel Cassy et Michel Martelly convoqués par le juge Jean Denis Cyprien, ‘They took Josué from me’ mourns father of 11-year-old caught in crossfire in Haiti, Hundreds flee homes as gang clashes paralyze Haiti’s Cul-de-Sac Plain, Un guide touristique critique la décision de fermer la Citadelle, L’ASHAPS exige une enquête approfondie après la mort violente de Jean-Brunet Bontemps, US Coast Guard transfers nearly 1.4 tons of marijuana to Haiti police, Haiti court orders Episcopal Church leaders, ex-officials to stand trial in arms trafficking case, At least 7 killed as gang violence spreads to southeastern Haiti, Mayor of Milot in custody after deadly tragedy at historic Citadelle, Deadly gang attacks ‘orchestrated’ in southeast Haiti prompt protest in Jacmel, Lajistis ameriken kondane 4 sitwayen nan lanmò Jovenel Moïse la, 4 people convicted of conspiracy in US trial tied to 2021 assassination of Haiti’s president, Seven arrested in Citadelle stampede reportedly triggered by tear gas, officials say, Drame à la Citadelle Laferrière : une tragédie humaine majeure secoue le Cap-Haïtien, John Joël Joseph temwaye nan tribinal jodi a ke li te rankontre ak inite kòmandò Kolonbyen an lakay Rodolphe Jaar nan dat 6 jiyè 2021, At least 70 dead in Haiti’s Artibonite armed gang attack, Central Haitian town descends into fire and bloodshed from gang warfare, Police in Haiti arrest lawmaker Arnel Belizaire who faces charges including terror financing, La violence s’intensifie en périphérie de la capitale, Violents affrontements au centre-ville : la PNH et la Task-Force poursuivent leur offensive contre les gangs, Glimmers of life appear after Haiti retakes control of a key area from powerful gangs, Trial opens in Miami for 4 men charged in Haitian President Jovenel Moïse’s assassination, Widow of Haiti president describes his killing at US trial of four charged with conspiracy, US deports 136 Haitians including TPS and Green Card holders with their children, Ka Jak: au moins sept morts par balle, des blessés et des habitations incendiées, 19-Year-Old University Student Neïssa Tima Found Dead in Pétion-Ville, Fire ravages Cap-Haitien’s Cluny Market vendors reeling in despair, US Marshals search for Brockton double murder suspect believed to have ties to Haiti, Haitian police begin 2026 with multiple offensives against gangs
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