News
All Industry Blog Uncategorized
Industry
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
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
The money-changer female proprietor was sentenced to 14 months' imprisonment for breach of business, the first successful prosecution case by the customs
2020-06-19
The money-changer female proprietor was sentenced to 14 months' imprisonment for breach of business, the first successful prosecution case by the customs
Industry
The e-fraud party succeeded again, losing 70,000 yuan in July
2020-06-13
The e-fraud party succeeded again, losing 70,000 yuan in July
Industry
Man suspected of having stolen 4 million yuan of remittances, police chase two men
2020-06-13
Man suspected of having stolen 4 million yuan of remittances, police chase two men
Industry
Disbursement of funds for half a year, 40 victims 2 received police confessions, high interest rates to induce deposits, money changers involved in fraud 13 million
2020-06-10
Disbursement of funds for half a year, 40 victims 2 received police confessions, high interest rates to induce deposits, money changers involved in fraud 13 million
Industry
The 11 money changers in Hong Kong and Kowloon were splattered with red oil.
2020-05-10
The 11 money changers in Hong Kong and Kowloon were splattered with red oil.
Industry
Money-changing shop was seized by customs, male director arrested for collecting money without remittance
2020-02-11
Money-changing shop was seized by customs, male director arrested for collecting money without remittance
Industry
2 million remittances missing, money shop owner arrested
2020-02-11
2 million remittances missing, money shop owner arrested
Industry
Mong Kok Squad Unit detains 2 men and women involved in 30 million yuan exchange money fraud
2020-02-11
Mong Kok Squad Unit detains 2 men and women involved in 30 million yuan exchange money fraud