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Industry
The exchange fraud party succeeded again, and the money changer in Tsim Sha Tsui lost HK$120,000
2022-02-11
The exchange fraud party succeeded again, and the money changer in Tsim Sha Tsui lost HK$120,000
Industry
Involved in opening multiple accounts and laundering nearly 400 million yuan of black money
2021-12-29
Involved in opening multiple accounts and laundering nearly 400 million yuan of black money
Industry
港星聯手打擊「唱高散貨」拘10人　消息：「幟哥」黃永幟被捕
2021-12-16
港星聯手打擊「唱高散貨」拘10人　消息：「幟哥」黃永幟被捕
Industry
The Hong Kong Police and the Mainland cooperate to combat money laundering, smash the Shenzhen transfer center, and arrest 22 people, involving more than 700 million yuan
2021-09-09
The Hong Kong Police and the Mainland cooperate to combat money laundering, smash the Shenzhen transfer center, and arrest 22 people, involving more than 700 million yuan
Industry
Customs broke the case of cross-border car drivers helping money laundering for the first time, involving 170 million yuan and arrested 5 people
2021-08-26
Customs broke the case of cross-border car drivers helping money laundering for the first time, involving 170 million yuan and arrested 5 people
Industry
韓男尖沙咀交收Bitcoin遇劫　4南亞刀匪掠320萬現金
2021-07-29
韓男尖沙咀交收Bitcoin遇劫　4南亞刀匪掠320萬現金
Industry
警破網上情緣詐騙案　瓦解洗黑錢集團拘29人包括外傭
2021-07-29
警破網上情緣詐騙案　瓦解洗黑錢集團拘29人包括外傭
Industry
Unlicensed money changers open on the street, remittances are always free
2021-07-20
Unlicensed money changers open on the street, remittances are always free
Industry
Remit RMB to the Mainland, buy property in the Greater Bay Area
2021-06-16
Remit RMB to the Mainland, buy property in the Greater Bay Area