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2022-07-07

Two money changers and six people fined up to $40,000 for operating money services without a license

2022-07-05

Fraudsters use real money to trade "practice coupons", two men in Hung Hom lose 1.6 million Tether

2022-06-21

Couple jailed for 30 and 45 months after customs uncovered HK$42 million in money laundering

2022-06-11

The 48-year-old housewife lost 2.8 million yuan in the "killing pig" investment scam. The police smashed the fraud group and detained 7 people

2022-06-11

Impersonating a PayMe employee to defraud a verification code to transfer more than 100 people's deposits. 5 men and women are remanded for conspiracy to commit fraud

2022-06-11

Police smash mobile phone payment software fraud group to detain 10 backbones, 136 victims lose 1.5 million yuan

2022-06-08

16 men and women arrested for laundering 2.5 billion black money, involving at least 40 fraud cases

2022-06-01

Woman fined 20,000 for operating online money transfer business without license

2022-06-01

Bombing party online shopping cheats expensive goods, 9 men and women are arrested and involved more than 2.7 million

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