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Industry
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.
2023-10-04
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
Scammer pretends to be boss and asks for remittance; Fortress Hill restaurant loses RMB 40,000
2023-10-04
Scammer pretends to be boss and asks for remittance; Fortress Hill restaurant loses RMB 40,000
Industry
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.
2023-10-04
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
3日開兩空殼公司　兩年設13戶口洗黑錢近$9億　39歲女售貨員被捕
2023-08-09
3日開兩空殼公司　兩年設13戶口洗黑錢近$9億　39歲女售貨員被捕
Industry
警拘19人涉提供銀行戶口洗黑錢　16宗騙案涉款逾$3500萬
2023-08-09
警拘19人涉提供銀行戶口洗黑錢　16宗騙案涉款逾$3500萬
Industry
上水刀錘漢圖劫找換店　店東頑抗保不失
2023-06-30
上水刀錘漢圖劫找換店　店東頑抗保不失
Industry
23 local men were arrested for money laundering after carrying huge amounts of dollars to and from Türkiye frequently
2023-06-14
23 local men were arrested for money laundering after carrying huge amounts of dollars to and from Türkiye frequently
Industry
Involved in money laundering of more than 3.5 billion yuan, the customs detained 8 people including the backbone of the group and his wife
2023-05-09
Involved in money laundering of more than 3.5 billion yuan, the customs detained 8 people including the backbone of the group and his wife
Industry
The two women transported a total of 280 million yuan across the border to Hong Kong for the first time.
2023-04-20
The two women transported a total of 280 million yuan across the border to Hong Kong for the first time.