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Industry News
2023-11-14
A money exchange shop operated an unlicensed remittance service. For the first time, a male clerk was sentenced to 50 days of immediate imprisonment.
Industry News
2023-11-12
Crackdown on online investment fraud: 223 men and women arrested for NT$180 million
Industry News
2023-11-04
After receiving 64 cases of remittances from money exchange shops, the account was frozen and asking for help. The trade union urged citizens to follow the right path.
Industry News
2023-10-16
Yuen Long man was raped by 450,000 people while exchanging money, and was threatened again by a scammer with a knife
Industry News
2023-10-06
4 people arrested after dismantling money laundering syndicate at money exchange shop, involving as much as NT$600 million
Industry News
2023-09-18
JPEX case｜The Commercial Crimes Bureau arrested 6 men and women. As of 2 p.m., 1,408 people had reported the case. The amount of money involved amounted to $1 billion.
Industry News
2023-08-28
Scammer pretends to be boss and asks for remittance; Fortress Hill restaurant loses RMB 40,000
Industry News
2023-08-23
The gate of a Tsuen Wan remittance shop was sprayed with red oil. The proprietor said there was no grudge and the motive was unclear.
Industry News
2023-06-14
23 local men were arrested for money laundering after carrying huge amounts of dollars to and from Türkiye frequently