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torkwasfient$5500万美元的市场tabuseintheunitedstateTateTanimMediaAppjune18thnews，商品tradinggianttrafigurahasreahasreportsedlyporthiceedtolyedtoreachettellytoreachettelytoreachesttementwithu.s.s.s.s.regulatoratorsonfraudanfortoratorsonfraudandmanipulationalipulationallegations。 ，Payafineof5500万美元。 thecompanyissuspectectefcompertefcommittingseveralcrimesbetbet2014and2020，包括GasolineTradingnon-publicination，ManiPulatingFueloilDeringFueloilBenchSmarksmarksSandHinderingWhinderingWhinderingWhisteringWhistlederblowerCommunications。

TheChinaSocialWelfareFoundationissuedawarningstatementAccordingto@ChinaSocialWelfareFoundation,ithasrecentlyreceivedareportfromthepublicthatsomecriminalsimpersonatedtheMinistryofCivilAffairsandtheMinistryofFinancetocreatea"projecttoawell-offsociety",stoleninformationfromtheChinaSocialWelfareFoundation,useso-called"registrationlottery","ventureinvestmentincome","specialfinancialfundsdistribution"andotherfraudulentmeanstodefraudthepublic'strustandcarryoutonlinefraudactivities. inresponsetothis，thechinasocialwelfarefoundationRealSearedThefollowing...

警告！预防thiskinkindofonlinefraud→最近，AcriminalWasReportedByThePublic.SomeCriminalSimpersossedthemenationatedThemoustheminationforcivilaffiaLaffiaLaffInAffInalfiaLandthanceTocreatea"ProjectToawelleawellSocietyoffsociety"MentIncome"和"SpecialFinancialFundsDistripution"和HotherfroudmeansdefraudingThepublic'strustic'strustandCarryingOutonLineFraudaCtivition。 inresponsetothis，thechinasocialwelfarefoundationsuedtheflollowingwarningstatement：1。thechinasocialwelfarefarefarefoundationhas...