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Industry News
2020-09-14
Customs punishes a 3 billion money laundering case and arrests a family of 5 and the licensee of a money changer
Industry News
2020-09-04
Blank cheques pretend to be instant transfers
Industry News
2020-09-01
Fanling man robbed money changer with knife
Industry News
2020-08-14
Pretending to call the police from the Mainland and alleging criminal cases 　 man lost 470,000 yuan
Industry News
2020-06-26
Borrowing 6 billion yuan in money laundering from an account for a monthly remuneration of 300 yuan, 63-year-old mainland woman prisoner 6 years and August
Industry News
2020-06-18
The money-changer female proprietor was sentenced to 14 months' imprisonment for breach of business, the first successful prosecution case by the customs
Company notice
2020-06-15
Together we fight coronavirus with free masks after successful account opening
Industry News
2020-06-13
Man suspected of having stolen 4 million yuan of remittances, police chase two men
Industry News
2020-06-12
The e-fraud party succeeded again, losing 70,000 yuan in July