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Industry
Fraudsters use real money to trade "practice coupons", two men in Hung Hom lose 1.6 million Tether
2022-07-06
Fraudsters use real money to trade "practice coupons", two men in Hung Hom lose 1.6 million Tether
Industry
Couple jailed for 30 and 45 months after customs uncovered HK$42 million in money laundering
2022-06-22
Couple jailed for 30 and 45 months after customs uncovered HK$42 million in money laundering
Industry
日籍婦墮投資陷阱失448萬　4人涉洗黑錢被捕
2022-06-13
日籍婦墮投資陷阱失448萬　4人涉洗黑錢被捕
Industry
Police smash mobile phone payment software fraud group to detain 10 backbones, 136 victims lose 1.5 million yuan
2022-06-13
Police smash mobile phone payment software fraud group to detain 10 backbones, 136 victims lose 1.5 million yuan
Industry
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
2022-06-13
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
Industry
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
2022-06-13
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
Industry
16 men and women arrested for laundering 2.5 billion black money, involving at least 40 fraud cases
2022-06-09
16 men and women arrested for laundering 2.5 billion black money, involving at least 40 fraud cases
Industry
Bombing party online shopping cheats expensive goods, 9 men and women are arrested and involved more than 2.7 million
2022-06-02
Bombing party online shopping cheats expensive goods, 9 men and women are arrested and involved more than 2.7 million
Industry
Woman fined 20,000 for operating online money transfer business without license
2022-06-02
Woman fined 20,000 for operating online money transfer business without license