95,000 economic offenses investigated by Chinese police from 2023-March, targeting financial crimes, P2P lending, and insider trading.

Chinese police investigated and solved approximately 95,000 economic offenses from 2023 to March this year, targeting various crimes such as illicit fund transfers, currency counterfeiting, and tax offenses. Special operations were launched to tackle peer-to-peer lending, illegal fundraising, and online pyramid schemes. Police also collaborated with securities regulators to investigate insider trading and securities market manipulation cases.

May 15, 2024
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