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密码保护：分购贸易 2020.8.11……警方情况通报（二）。专案组已于近日依法将犯罪嫌疑人徐某、唐某向深圳市人民检察院移送审查起诉。专案组已对犯罪嫌疑人高某采取强制措施
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Canada! 2026
murdering Spaniard’s Bay man, Kelowna teen’s death, 2020 Burnaby Hospital fire, B.C. child killer granted unescorted leave, CRAB Park homicide, B.C. teacher posting nude sexual photos, Canadian woman married ISIS fighter, Ontario drowning death, lost crucial evidence in cold case, Ont. woman convicted of murder is pregnant, Tumbler Ridge mass shooting, chilling details of Tumbler Ridge mass shooting, denies bail to Tumbler Ridge shooting conspirator James Bryant, Vancouver police warning of distraction thefts targeting seniors, Where is Nicole Morin? Decades later someone knows the truth, Canadian TikTok star dies using MAID at 49 following Alzheimer’s diagnosis, B.C. woman dies by MAID at 49 after young-onset Alzheimer’s diagnosis: ‘This was chosen for me’, Man sentenced to life in prison for shooting death of Vancouver teen bystander, Human trafficking in Cape Breton: ‘It often looks very different than people expect’, Montreal police arrest 2 suspects in connection with antisemitic attacks, U.S. immigration authorities detain Canadian accused of assaulting a teenager wearing pro-Trump clothing, ‘One of Toronto’s oldest mysteries:’ Murdered woman whose remains were found 31 years ago now identified by police, RCMP renew appeal eight years after Ashley Morin’s disappearance, Inmate released in error from North Battleford correctional facility, Liquor theft bullying and t-bone incident make latest Biggar RCMP report, ‘Bang bang bang’: Melville residents recount shooting that wounded two Mounties, The alarming details behind a 14-year-old’s random murder of a retired teacher in Ontario, Montreal shooting that killed 3 including police officer and civilian was not terrorist attack: public security minister, Police officer and civilian killed in Montreal shooting suspect also dead, B.C. senior speaks out about elder abuse after being scammed more than $60000, Cape Breton man wanted on Canada-wide warrant for parole violations arrested, Misha Pavelick’s killer to serve 7-year sentence, B.C. woman guilty of giving fentanyl to cat in euthanasia attempt, ‘Criminals for hire’: Police say young people paid to shoot synagogues, ‘I’ll never forgive you Montana’: Parents confront son’s killer in court, Truro music instructor gets four-year prison sentence for sexually exploiting student, That’s all folks – no wascally wabbits for B.C. couple, Nova Scotia woman who killed pregnant Inuit student granted temporary unescorted absences, Hate Crime Unit investigating alleged attack on Muslim woman on bus in Scarborough, Killing of Iranian activist in B.C. exposes increasingly bitter divisions within the diaspora, Ontario inquest hears how hospital system ‘failed’ Indigenous woman who died after 2 days of seeking help, Deaths of witnesses mounting time in custody part of Crown decision to accept manslaughter plea in 25-year-old N.S. murder case, LaSalle man sentenced to 2 years in jail for ‘vile’ antisemitic crimes, Traffic stop in Surrey nets 3½ kg of fentanyl cocaine and meth, Canadian organizer of notorious cocaine plot finally loses epic 7-year fight to remain free, Clandestine drug-lab haul included nearly 40 kilos of fentanyl: Chilliwack RCMP, Ringleader of $22M Toronto airport gold heist gets four years in prison for his spectacularly simple plan, Tumbler Ridge shooting victim moved out of ICU, ICYMI: March RCMP Most Wanted update has suspects with possible local ties, Calgary police make arrest in ongoing extortion investigation, Police search for 3 women in alleged drugging, robbery investigation, Murder victim found in Quebec decades ago identified as missing northern Ontario woman, Ontario man wanted for two Mafia murders arrested in Mexico after 8 years on the run, Stronach had pattern with women that led to sex assault charges Crown alleges in closing arguments, Man arrested after hours-long assault of woman in northern Manitoba First Nation, Jury selected in Dean Penney’s first-degree murder trial in death of Jennifer Hillier-Penney, Accused in Nation River Lady cold case deemed unfit to stand trial, The Monster of the Miramichi is dead: How a serial killer and rapist terrorized New Brunswick, Montreal police arrest Canada’s most wanted fugitive, Crown wraps up case in Frank Stronach sexual assault trial, Inside the Crown’s teetering case against billionaire Frank Stronach at Toronto rape trial, Slain Windsor woman expressed fears to CBC News days before she died, Former B.C. school trustee ordered to pay $750K for hate speech discrimination: human rights tribunal, OpenAI had banned account of Tumbler Ridge B.C. shooter; reached out to RCMP, Tumbler Ridge shooter’s ChatGPT activity flagged internally 7 months before tragedy, Second complainant testifies Frank Stronach groped her in downtown condo, 12-year-old Tumbler Ridge shooting survivor shares her story, Online activity of Canada school shooter shows a fascination with mass violence and violent content, Prison à la maison pour avoir habité avec le cadavre de sa conjointe pendant des mois, Police warn of distraction thefts targeting seniors at Surrey gurdwaras, Tumbler Ridge: Will we ever know the shooter’s motive, Here’s what we know about the Tumbler Ridge mass shooting investigation, Investigation into Tumbler Ridge shooting should shed light on this crucial detail lawyers say, Tumbler Ridge: A timeline of how the school shooting unfolded, Tumbler Ridge students who survived shooting spree describe terrifying lockdown, B.C. RCMP release image of Tumbler Ridge shooter, Tumbler Ridge shooter was ‘hunting’ not targeting specific people at high school: B.C. RCMP, Police have now identified all 8 people who were killed in Tumbler Ridge, Crown closes case in Moncton double-murder trial, A trail of police calls ‘violent’ online activity and gun access for Tumbler Ridge mass shooter, ‘Nomadic lifestyle’ of Tumbler Ridge shooter who created shopping mall massacre game, Tumbler Ridge: Feb. 10 started just like every other day for most families in this northeastern B.C. town. But the tight-knit community would face unimaginable tragedy by day’s end, Understanding what triggers a school shooting and knowing how to prevent such incidents can be difficult, What we know about Tumbler Ridge mass shooter Jesse Van Rootselaar, New evidence suggests last man executed in Halifax was wrongfully convicted: lawyer, ‘I can’t stress that enough I’m scared’: Calgary man’s home attacked 4 times in 6 days, Corner Brook murderer Malcolm Cuff granted six months day parole, New Minas man sentenced for hammer death of friend in 2017 charged with assault and threats, 7 TPS officers retired officer charged in police corruption organized crime investigation, Crown hopes to send Markus Hicks to jail for 18 to 20 years says he used teacher coach positions as ‘hunting ground’ for victims, ‘Tracking a Killer: The Cold Case Files’: Margaret McWilliam, B.C. teen faces manslaughter charge in fatal 2024 fentanyl overdose, City of Toronto commemorating 45th anniversary of the Bathhouse Raids, What we know (so far) about the people accused in London Ont. bomb-making scheme, ‘Strong possibility of foul play’: 2 years after Scarborough man vanished, Toronto police reclassify case as homicide, 8 businesses targeted in Unity early morning break ins, Toronto Police officers have charged a man and woman after a human trafficking investigation that began back in October 2025, Mother convicted in death of girl born on plane gets 10 years in prison, Jury selected in trial of man accused of Dieppe double homicide, Five years later: The search for Zack Lefave and for answers continues in Yarmouth County, Former Millbrook First Nation employee gets 4.5-year prison sentence for ‘staggering’ fraud
密码保护：China! 2026.9-12 资金清退, 退赔, 认领, 核实
2026.10.13 1.铜仁市玉屏县张文新等人非吸案第一次发还案款4743469.08元比例30% 2.南昌市高新区捷盈商贸冒充“榕树贷”“51人品贷”引诱他人贷款诈骗案被害人认领涉案财物 3.大连开发区“三岛普惠”赵士春,史奎波等人非吸案集资人第一批第三次信息登记 4.大同市云冈区向一刑事案件被害人发放执行案款 5.太原市尖草坪区白杰案案款提存(因被害人身份需要核实)
2026.10.12 ⚠️1.2026年10月12日11:52,北京朝阳警方发布警情通报宣告宜信落幕,这家曾经登顶“纽交所P2P第一股”,号称国内互联网金融标杆的老牌巨头,迎来终极结局：创始人兼实控人唐宁(53岁),赵枚(51岁)夫妇被刑事强制,宜信二十年P2P金融神话至此终结。(北京网友“两三杯可乐”：唐老板早年赴美国深造拿到经济学学位,回国后一手创办国内最早的头部财富管理平台,对外形象始终是“不赚快钱,深耕行业,为高净值客户做长期资产配置”的完美精英人设,没想到这光鲜背后,却是陷阱) 2.泉州市惠安县李振诈骗案清退首批案款1267411.95元比例10.355% 3.荥阳市程青南案退赔被害人 4.哈尔滨市木兰县张鑫案退赔被害人 5.惠州市惠城区公安查扣汽车66辆,摩托车(含电动车)84辆认领
2026.10.10 1.黔东南州黄平县蒲海波等人非吸案退还集资人资金比例7.5% 2.湘潭市雨湖区钟桂彪非吸,集资诈骗案退赔信息采集 3.徐州铁路运输法院向何路奇案被害人发放案款 4.长治市上党区赵世明案案款提存(被害人拒绝领取)
2026.10.9 1.济南高新区程鹤等人非吸案受损集资人清退款项 2.大连市沙河口区国汇财富非吸案开展收集信息等工作的补充公告之二(返款损失的千分之五) 3.长治市上党区李子亚刑案案款10000元提存 4.太原市小店区尹志伟案 陈曦案 任忠杰案 等5案案款提存 5.株洲市渌口区公安办理掩饰隐瞒犯罪所得案,部分涉案财物需返还被害人 6.临沂市兰山区公安认领无主物品 7.温岭市公安招领一批涉案财物 8.宁波市象山县公安办理一起盗窃案扣押被盗窃的四个快递认领
2026.10.8 1.天津市滨海新区鼎信汇金(天津)资产管理有限公司非法集资案件首次清退 2.大庆市萨尔图区苏晓密非吸案退赔5011329元 3.安康市平利县一刑案案款4100元发放
2026.10.1 1.曲靖市陆良县钱学芬非吸案退赔被害人20957.75元
2026.9.30 🔥1.四川天府新区雅堂金融集资案资金发还本次比例3.12% 2.内江市市中区曾靖非吸案第一次案款发放7568087.31元 3.龙岩市长汀县雷盛盛,谢花花,王科雄,王观金,施永炬,王俊雄,卢雨涵,王宏亮,林强,余马林,朱廷富,冯兆生,钟云城诈骗案近15万案款认领 4.商洛市商南县姜宏升案现已全部追缴赃款10738.84元认领 5.攀枝花市东区罗海涛,郑道旋掩饰,隐瞒犯罪所得罪1万元被害人款项认领 6.十堰市茅箭区“华泰世纪”熊奇非吸案信息补充登记 7.湖南湘江新区王小清等人非吸案集资人信息登记 8.太原市小店区 于兰案 高周全案 冯林波,冯超,骆骏案 任鹏案 张显和案 等10案案款提存 9.信阳市平桥区公安侦办2024.01.16上天梯诈骗案暂扣涉案资金465632.35元认领 10.南宁市武鸣区公安红岭派出所办案查获无主现金16900元认领 11.重庆市巴南区公安认领一批无主财物 12.漳州市龙文区公安办案查扣一批涉案物品认领
2026.9.29 1.北京市西城区公安办案查扣被盗物品拾件认领 2.义乌市公安城西派出所接处警捡拾手机,人民币等物品认领
2026.9.28 1.信阳市罗山县江巍,杨小桃,曹圆圆,辜迪秋等人案认领退赔款 2.兰州市红古区李观东掩饰隐瞒犯罪所得罪一案发还赃款 3.大连市沙河口区 (1)高文志,王凌非吸案 (2)张玉侠非吸案 集资人第一次信息登记 4.洛阳市涧西区孙磊通,张玉玲,李洪强非吸罪案款20177元转至处非办统一退赔 5.杭州市上城区公安笕桥派出所办理盗窃案,敲诈勒索案查获手镯,项链,手表,衣物等认领 6.台州市路桥区公安办案扣押电动自行车认领
2026.9.25 1.宝鸡市太白县李文雅,王红侠,张改妮等诈骗案向受害人统一发放执行案款
2026.9.24 1.遵义市汇川区潘新培,潘继东等人非吸案第七次退赔242.4万元比例0.21% 2.大庆市龙凤区冯敏,徐天宇,白茹冰,徐汉秋,王春晶,高洪兰诈骗案追缴涉案财产近10万认领 3.庆阳市西峰区李贝,郭自奋,贾强,房斌,张金燕诈骗,雷建博帮信案受害人办理领款手续 4.新密市周莹诈骗案退赔43000元认领 5.广州市番禺区刘晓洋案退赔167327元受偿比例45.649399% 6.太原市小店区张鹏,樊国庆案 李斌案 张树华,陈强案 杨晓冬案等6案案款提存 7.新乡市新乡县吴丹丹非吸案集资人债权登记 8.台州市路桥区公安领取一批金条及现金 9.佛山市高明区公安认领涉案款项5300元
2026.9.23 1.大庆市龙凤区执行 (1)田亚男诈骗案 (2)王亭诈骗案 (3)曾维琴诈骗案 (4)苏碧兰诈骗案 (5)王彦玲诈骗案 (6)乔凤诈骗案 (7)武慧娟诈骗案 (8)孙彦红诈骗案 (9)汪小凤诈骗案 (10)林金兰诈骗案 (11)向耀珍诈骗案 部分受害人身份不明下落不明,财产暂无法返还,一年内认领 2.曲靖市会泽县聂世金,孔国责令退赔一案未能确认合法权利人 3.大连开发区江雨,朱海芳等人“乾道嘉”非吸案集资人第一批第二次信息登记 4.达州市宣汉县四川泓贝投资有限公司涉嫌非吸案登记 5.太原市小店区丁桂华案等5案案款提存 🔥6.(上海市虹口区大圣理财案自媒体)就在刚刚,当年大圣P2P的投资人收到第二次退赔打款约40%(第一次退赔在2023.9.26约60%),两次合计接近100%本金回款,大圣理财爆雷时间2017年9月,十年等待,终得圆满,虽然时间长了点,大圣理财终成为P2P旧案当中罕见的100%本金回款的案例
2026.9.22 🔥1.大庆市龙凤区执行 (1)常延丹诈骗案 (2)孙春蕾诈骗案 (3)崔晓娜诈骗案 (4)王碧玲诈骗案 (5)王双诈骗案 (6)汪小玉诈骗案 (7)袁琴诈骗案 (8)白向南诈骗案 (9)邱绍琼诈骗案 (10)杨翠芹诈骗案 (11)张小青诈骗案 (12)林小琴诈骗案 (13)李洪彬,王彦平诈骗案 (14)杨静诈骗案 (15)宿井芳诈骗案 (16)杨宝仁诈骗案 (17)苏美燕诈骗案 (18)刘瑞民诈骗案 (19)郝素春诈骗案 (20)滑慧英诈骗案 (21)彭竹清诈骗案 (22)金平萍诈骗案 (23)李春雨诈骗案 (24)严远衡诈骗案 (25)魏永丽诈骗案 (26)陈艳丽诈骗案 (27)陈姣诈骗案 (28)苏秋春诈骗案 (29)徐立艳诈骗案 (30)侯宁宁诈骗案 (31)田金凤诈骗案 (32)徐志娣诈骗案 (33)钟宇红诈骗案 (34)杨柳诈骗案 (35)王露诈骗案 (36)陈玉红诈骗案 (37)丁记艳诈骗案 部分受害人身份不明下落不明,财产暂无法返还,一年内认领 2.周口市川汇区方一龙,尹鹏龙等组织领导传销活动案(海纳易购)追缴1176469.15元发还给受害人 3.安康市李学刚,胡桃平,徐陈生,胡军强,徐孟山,李朋朋,刘宗腾,刘宗波,吴齐琅,胡纪发,未怀印,王建强,张旭映,贾书田,赵菊红,赵瑞强,马根平,赵鹏飞,陈会强,李松山,张玉海,史会来,王建锋,李国富,何红杰,徐子明,刘天送,程常海,韩广正,赵兴锋,温根绪,李艳平32人恶势力犯罪集团抢劫,敲诈勒索,诈骗案已追缴回部分赃款集中退赃 4.宁德市霞浦县张尊政,林松,周鑫,高江淮,张华,曾智斌,彭长春敲诈勒索案认领退赔款114310.2元 5.河池市巴马县专项清退不明案款1270484.9元(公示明细) 6.保定市顺平县张文良,张成飞等六人非吸案以物退赔第二次公告 7.太原市小店区酒鹏彪案,位红杰非吸案,李军非吸案等16案案款提存 8.北京市东城区公安办案查获ipad一部招领 9.宜宾市公安交通支队处理扣留,拖移车辆(明细清单)
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
密码保护：Philippines! Alice Guo(郭华萍)
2026.10.12 CA denies Alice Guo plea to reverse habeas corpus dismissal
2026.8.21 Philippines tax bureau goes after US$36 million in unpaid tax from Alice Guo-linked POGO operator Hongsheng Gaming
2026.6.12 BIR files P1-B tax case vs. Guo
2026.4.19 Guo indicted under Anti-Dummy Law
2026.4.18 DOJ indicts former Bamban mayor Alice Guo for Anti-Dummy Law violation
2026.1.8 Alice Guo Begins Life Behind Bars at Correctional Institution for Women
2026.1.2 From mayor to inmate – the rise and fall of Alice Guo
2025.12.29 From Senate probe to life sentence: the rise and fall of Alice Guo
2025.12.3 BJMP: Alice Guo set for CIW transfer within the week
2025.11.20 Guo conviction major win vs. trafficking, POGO crimes – senators
2025.11.20 Alice Guo gets life sentence for Pogo-linked trafficking
2025.10.5 Alice Guo birth certificate declared void by Tarlac court
2025.10.2 NBI files raps vs. Guo, others over Bulacan property, businesses
2025.3.12 NBI files criminal raps vs. Alice Guo over Pangasinan properties
2025.1.15 Alice Guo faces 62 money laundering raps linked to POGOs
2025.1.13 一名新加坡公民张杰(Zhang Jie)曾协助据称躲藏于印度尼西亚峇厘岛的郭华萍团伙,为郭华萍团队预订四间房
2024.12.21 Pasig Court Rejects Bail For Guo, 5 Others
2024.12.17 Alice Guo, family face complaints for purchase of land in Pangasinan as Chinese citizens
2024.12.5 Alice Guo pleads not guilty to material misrepresentation
2024.12.2 Tarlac RTC sets Dec. 5 arraignment of Alice Guo’s misrepresentation case
2024.11.26 Senate ends probe on illegal POGOS, leaves Alice Guo’s fate to courts
2024.11.26 Some big POGO companies are splintering into smaller groups, with some branding themselves as business process outsourcing companies
2024.11.26 Still no answer on how Guo left PH
2024.11.26 Dismissed Bamban, Tarlac Mayor Alice Guo is an “agent of influence”. However, the NICA cannot conclusively say that Guo is a foreign intelligence agent just yet
2024.11.26 Alice Guo unable to attend Senate Pogo probe due to scheduling conflict
2024.11.15 Dispute NBI fingerprint findings, Guo camp told
2024.11.13 Still no info on aircraft that flew Alice Guo to Malaysia
2024.11.13 PNP says no police personnel, politician involved in Alice Guo escape
2024.11.8 DOJ ends preliminary probe of money laundering complaint vs Guo, sister, Cassandra Ong
2024.11.8 Dismissed Bamban, Tarlac Mayor Alice Guo on Friday pleaded not guilty to graft charges before a Valenzuela Regional Trial Court
2024.11.8 1,627 spurious birth certificates of foreigners blocked after exposé on Alice Guo,18 have been endorsed for cancellation
2024.10.29 Comelec files poll offense case vs. Guo before Tarlac court
2024.10.10 Dismissed Bamban, Tarlac Mayor Alice Guo might have used a private airstrip in the Philippines when she flew to Malaysia in July, according to the Bureau of Immigration (BI)
2024.10.8 Alice Guo, family likely fled to Malaysia via air, not sea – BI
2024.10.4 Eight co-accused of dismissed Bamban, Tarlac mayor Alice Guo have been transferred to Pasig City Jail from Tarlac Provincial Jail, the Bureau of Jail Management and Penology (BJMP) said on Friday
2024.10.4 The Department of Foreign Affairs (DFA) has canceled the Philippine passport of dismissed Bamban, Tarlac Alice Guo, saying it was “fraudulently acquired” after confirming that her biometrics matched that of a certain Chinese national “Guo Hua Ping”.
2024.10.3 Justice Secretary Jesus Crispin Remulla (left) and National Bureau of Investigation (NBI) Director Jaime Santiago hold a press conference after the filing of fresh falsification raps against dismissed Bamban, Tarlac mayor Alice Guo and five others on Thursday (Oct. 3, 2024). The accused are charged with falsification by a notary public, use of falsified documents, perjury, and obstruction of justice after it was found out that Guo’s signature on her notarized counter-affidavit was not hers.
2024.9.27 Rep. Gutierrez says he’s batchmates Alice Guo: She wasn’t born in 1986. 1-Rider party-list Rep. Ramon Rodrigo Gutierrez accused dismissed Bamban Mayor Alice Guo of lying about her age and whereabouts when she was a child, as his friends studied at the same Quezon City school that she attended and were batchmates with Guo.
2024.9.24 Dismissed Bamban mayor Alice Guo, who has been linked to illegal Philippine offshore gaming operations and POGO-related crimes, claims she is a victim rather than a mastermind. And she is willing to name, in executive session, the “most guilty” in POGO operations.
2024.9.24 FREE. Shiela Guo, with suspected links to illegal Philippine Offshore Gaming Operators like her sister and former mayor Alice Guo, leaves the Senate of the Philippines premises in Pasay City on Tuesday (Sept. 24, 2024). Her contempt order has been lifted and the Office of the Sergeant-at-Arms will turn her over to the Bureau of Immigration.
2024.9.23 Executives of a Philippine offshore gaming operator (POGO) were allegedly paid by dismissed Bamban Mayor Alice Guo to keep silent about their involvement, Zun Yuan Technology treasurer “Alex” revealed after surrendering to the National Bureau of Investigation (NBI) on Sunday, September 22.
2024.9.20 The Pasig Regional Trial Court (RTC) has ordered the transfer of former Bamban, Tarlac mayor Alice Guo from the Philippine National Police (PNP) Custodial Center in Quezon City to the Pasig City Jail female dormitory in connection with her qualified human trafficking case. Dismissed Bamban, Tarlac mayor Alice Guo on Friday posted bail for graft charges but will remain detained due to another case and contempt orders from the Senate and House of Representatives.
2024.9.19 The Philippine National Police (PNP) said Thursday it was investigating 24 of its former chiefs in light of the allegation that one of them could have possibly helped dismissed Mayor Alice Guo and her group escape.
2024.9.17 Shiela Guo, one of the companions of dismissed Bamban, Tarlac Mayor Alice Guo, said they transferred from a small boat to a bigger vessel in the middle of a rough sea as they left the country in July.
2024.9.17 A former Philippine National Police (PNP) chief allegedly received a bribe to help dismissed Bamban, Tarlac Mayor Alice Guo and her siblings escape the country despite being under an immigration lookout bulletin.
2024.9.14 Justice Secretary Jesus Crispin Remulla said the Department of Justice (DOJ) is investigating claims that dismissed Bamban mayor Alice Guo offered a P1-billion bribe to a Filipino-Chinese trader to help resolve her legal troubles.
2024.9.13 Department of Justice (DOJ) prosecutors have approved the filing of charges against dismissed Bamban, Tarlac mayor Alice Guo and several others for qualified human trafficking, the Presidential Anti-Organized Crime Commission (PAOCC) said Friday.
2024.9.12 Senator Sherwin Gatchalian on Thursday revealed POGO-linked foreigners who supposedly helped dismissed Bamban, Tarlac Mayor Alice Guo when she was hiding abroad. They are Duanren Wu, Zhang Jie, and Huang Zhiyang.
2024.9.9 Dismissed Bamban, Tarlac mayor Alice Guo is cited for contempt by the Committee on Women, Children, Family Relations and Gender Equality on Monday, September 9, 2024, for lying and refusing to answer questions from senators about her identity. The former mayor faced the Senate panel after evading the arrest warrant issued by the Senate amid the probe into the reported criminal activities linked to offshore gambling, including her alleged involvement with Philippine offshore gaming operators (POGOs).
2024.9.9 President Ferdinand Marcos Jr. has relieved Norman Tansingco of his post as Immigration chief, the Palace said on Monday.
2024.9.8 The Presidential Anti-Organized Crime Commission (PAOCC) has questioned claims of dismissed Bamban Mayor Alice Guo, or Guo Hua Ping, regarding a “death threat” she received hours before she returned to the Philippines from Indonesia, saying that it is all a “figment of her imagination.”
2024.9.7 1.LEGAL RIGHTS. Alice Guo listens to a police officer read her rights on her way back to the Philippines from Jakarta, Indonesia aboard a private plane on Thursday night (Sept. 5, 2024). The screenshots were taken from a video for documentation purposes shared by Department of the Interior and Local Government Secretary Benhur Abalos at the Saturday News Forum in Quezon City on Sept. 7. + 2.Dismissed Bamban, Tarlac Mayor Alice Guo could be considered a state witness should investigations into the illegal activities of a Philippine Offshore Gaming Operator (POGO) hub in her town lead to a “mastermind” of the scheme, a top official of the Department of Justice (DOJ) said Saturday. + 3.Interior Secretary Benhur Abalos on Saturday confirmed that authorities were already working on the possible surrender of Wesley Guo, who is said to be the brother of dismissed Bamban town Mayor Alice Guo.
2024.9.6 The trace on Alice Guo’s active mobile phone SIM led Indonesian police to the townhouse where she was staying in Tangereng City, a Bureau of Immigration officer said in describing how the dismissed Bamban, Tarlac mayor was arrested earlier this week. According to John Consulta’s report on “24 Oras,” the Indonesian authorities tracked the SIM in one of the hotels were Guo stayed. In a video, the former mayor was seen answering the door in her sleepwear as the Indonesian authorities knocked. She calmly asked the law enforcers to give her time to change. Authorities also identified the four Chinese and Indonesian citizens who helped Guo hide in Indonesia.
2024.9.6 Alice Guo, also known as Guo Hua Ping, left the custodial facility of the Philippine National Police (PNP) in Camp Crame, Quezon City on Friday morning for Tarlac City where she is required to appear before the Regional Trial Court (RTC).
2024.9.6 Dismissed Bamban, Tarlac Mayor Alice Guo arrived in Manila on Friday, September 6, days after her arrest in Indonesia and a high-level coordination over her deportation between Philippine and Indonesian authorities. The chartered plane landed at a private hangar in Pasay around 1:10 am Friday.
2024.9.5 The Anti-Money Laundering Council (AMLC) on Thursday said dismissed Bamban Mayor Alice Guo and her co-accused could be imprisoned for around 560 years if found guilty of the money laundering charges.
2024.9 Guo shows her chicken farm Bamban, Tarlac province in the Philippines in a YouTube video posted on April 20, 2022.The Bureau of Immigration (BI) says Indonesian authorities have informed them that former Mayor Alice Guo has been arrested in the country.
2024.9.4 Ex-Bamban Mayor Alice Guo, or Chinese national Guo Hua Ping, was arrested in Tangerang City in Jakarta, Indonesia, on September 4, 2024 at around 1:30 a.m., according to the Bureau of Immigration. She is currently in custody of the Indonesian Police at Jatanras Mabes Polri.
2024.8.30 Alice Guo, 35 pang kasabwat kinasuhan ng 87 counts ng money laundering. Sinampahan ng 87 counts na kasong money laundering ang dinismis na mayor ng Bamban, Tarlac na si Alice Guo at 35 pang katao.
Philippines! 2026
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