文档介绍：Money crime Part one: swindle Part two: stealing Swindle(诈骗) Case one: Where: Shenzhen China Who: Ms Li What: million RMB was lost for being cheated Process: 1 receive a call showed 110 2 be informed by “police” “procuratorate(检察院)”“court” one by one be involved in a case Money Laundering(洗黑钱) be transferred to the security deposit account Case two: Where: BIT Who: A female classmate What: about 3000 RMB was lost for being cheated Process: similar Stealing Usually happen here When you are busy crowded to the bus Money crime is not far from us. Be careful!