Blog - EarthRemit

All Industry News Company notice Blog Uncategorized

2022-11-02

Commercial Crime Division arrests 2 men in counterfeit banknote case, seizes 37 counterfeit banknotes, printers and other evidence

2022-10-26

Customs cracked the largest money laundering case and detained two men involved in the sale of 8 tons of gold and palladium for 3.5 billion

2022-09-01

Customs detains 4 men for breaking money laundering group involved in opening a large number of accounts and handling nearly 10,000 transactions involving more than 400 million yuan

2022-08-15

Banks in Hong Kong will freeze accounts! reason by reason

2022-08-12

Fight criminals? ｜ Claiming to cooperate with the police's "broken card" operation, the accounts of many banks in Shenzhen have been frozen

2022-08-06

Involved in using puppet accounts to launder 1.4 billion black money in two years, the police detain the backbone of 3 groups and 10 account holders

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

1 2 3 4 5 6 7 8 9

EarthRemit is a licensed Money Service Operator sending and receiving money for people and companies around the world easily, quickly and reliably.

EARTHREMIT

LEARN MORE

TERMS

FOLLOW US

EarthRemit is licensed in Hong Kong as a Money Service Operator by the Customs and Excise Department, licence number: 18-01-02289.

© 2022 EarthRemit Limited. All Rights Reserved.