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Chinese, Thai police bust transnational credit card fraud ring, arrest nine suspects_我的网站

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一 |     A former Ohio State University student-athlete is speaking out against Rep. Jim Jordan's bid for House speaker, saying Jordan "turned a blind eye" to allegations of abuse against a team doctor during his time as assistant coach for the university's wrestling team.Rocky Ratliff is now an attorney who also represents several other former OSU wrestlers in an ongoing lawsuit against the university."I think the wrestlers that I represent, not one of us, would back him for such a leadership position," Ratliff told ABC News Live Prime anchor Linsey Davis.He continued, "He's abandoned us for his own selfish reasons when he could have helped us. He's chosen not to. So that is not the good makings of any type of leadership or any type of leader that he would have put up with at Ohio State. It's just not. None of us wrestlers believe he should get that position."A spokesperson for Jordan, R-Ohio, told ABC News, "Chairman Jordan never saw or heard of any abuse, and if he had, he would have dealt with it."The allegations of abuse were against Dr. Richard Strauss, an Ohio State team doctor and sports medicine researcher. Strauss is accused of sexually abusing at least 177 men over an 18-year period from 1979 to 1997 -- nearly his entire time at Ohio State, according to an independent report released in 2019.Investigators determined that university officials ignored nearly two decades of accusations of sexual abuse against Strauss, who killed himself in 2006 at age 67, seven years after retiring from the university.The accusations of abuse involved athletes from at least 16 sports including wrestling, hockey and swimming, and included Strauss' work at the student health center and an off-campus clinic that he founded late in his tenure, according to the report.The university removed Strauss as a school physician in 1996 after a flurry of student complaints and reported his actions to the State Medical Board of Ohio. However, the school allowed Strauss to retain his tenured faculty position while he operated an off-campus clinic, where the report says he continued to abuse students.Ohio State University has since admitted that it failed to protect students from Strauss, paying out $60 million in settlements to some 296 victims.Jordan, who was an assistant coach on the team from 1986 to 1994, came under fire in 2018 when several former OSU wrestlers took their allegations against Strauss to the media and claimed Jordan was aware of Strauss' inappropriate behavior and failed to report it. The university then announced it was opening an investigation into the allegations against Strauss.Jordan also denied knowing about the abuse when the allegations first came out in 2018.Jordan is now facing renewed scrutiny amid the ongoing battle for House speaker. After again failing to receive enough GOP support, the congressman and chair of the House Judiciary Committee was defeated a second time after a vote on Wednesday afternoon."We believe very strongly, especially all the wrestlers that were there at the time, that Jim Jordan knew what was going on," Ratliff said on Wednesday.Ratliff continued, "Jordan should come forward and tell the truth about what happened. At least meet with the guys. He's failed to do that -- to hear our side, he's failed. You know, even if you believe what Jim Jordan says, he has never once reached out to any wrestler to say, 'Hey, I missed it. I'm sorry. How are you feeling?'"ABC News' Eric Ortega, Imtiyaz Delawala, Lindsey Griswold, and Andrea Amiel contributed to this report.。    

Photo: VCG
    Photo: VCG
Chinese and Thai police have recently busted a transnational credit card fraud ring targeting Chinese citizens, dismantling multiple criminal dens and arresting nine suspects - four Chinese and five Thai nationals.
Under the guidance and coordination of the economic crime investigation bureau of China's Ministry of Public Security (MPS), Shanghai police investigators identified a transnational criminal gang in 2025 engaged in credit card fraud targeting Chinese citizens. Chinese authorities promptly shared details of the case and requested assistance from Thai police, launching international law enforcement cooperation, the People's Daily reported on Thursday.
An investigation found that in 2024, two suspects surnamed Ji and Xiao conspired to carry out the fraud. Ji set up a dried-fruit shop in Thailand as a front, luring victims with discounts for purchases made using UnionPay cards and illegally obtaining their credit card information. 
Xiao then made counterfeit cards and recruited others to use them to conduct fraudulent transactions and profit from the proceeds. So far, investigators have determined that the amount involved in the case exceeds 5 million yuan ($741,445), People's Daily reported. 
In early July this year, China's MPS sent a task force to Thailand to work with Thai police on the case. The two sides conducted a detailed analysis of the criminal group's organizational structure, key members and operational bases, while gaining a comprehensive understanding of its modus operandi and financial flows. 
Recently, police in both countries launched simultaneous operations, carrying out coordinated arrests and evidence collection to crack down on the group across its entire criminal chain, according to People's Daily.
An official from China's MPS said the operation was the first simultaneous joint enforcement action by Chinese and Thai police against economic crime in recent years, delivering a strong deterrent to transnational economic crime. 
Next, both sides will build on the operation's results and seek to establish a regular mechanism for combating cross-border economic crime, with closer law enforcement cooperation on intelligence sharing, joint investigations, fugitive tracking and asset recovery, People's Daily reported.
Global Times

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