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Industry
Chain virtual currency exchange shops were tortured one after another, and 3 men were ambushed in a serious case, suspected of being involved in investment disputes
2022-05-19
Chain virtual currency exchange shops were tortured one after another, and 3 men were ambushed in a serious case, suspected of being involved in investment disputes
Industry
Online shopping scams continue, the police pick up 17 "fu shop" a week
2022-05-19
Online shopping scams continue, the police pick up 17 "fu shop" a week
Industry
Male employee fined 10,000 yuan for operating business with expired money changer license
2022-05-19
Male employee fined 10,000 yuan for operating business with expired money changer license
Industry
Sham Shui Po money changer staff beheaded and robbed of 900,000 cash
2022-05-18
Sham Shui Po money changer staff beheaded and robbed of 900,000 cash
Industry
Four men charged with money laundering and fraud involving 4.6 million yuan in online fraud
2022-05-17
Four men charged with money laundering and fraud involving 4.6 million yuan in online fraud
Industry
Involved in conspiring with the boss to launder more than 100 million Hong Kong dollars in black money, the personal assistant will be transferred to the district court for trial
2022-05-12
Involved in conspiring with the boss to launder more than 100 million Hong Kong dollars in black money, the personal assistant will be transferred to the district court for trial
Industry
Customs breaks 600 million yuan money laundering case and detains 4 men and women suspected of being related to virtual currency trading platforms
2022-05-09
Customs breaks 600 million yuan money laundering case and detains 4 men and women suspected of being related to virtual currency trading platforms
Industry
騙徒尖沙嘴開虛擬貨幣實體店呃錢　三人入內交易被反鎖失150萬元
2022-05-06
騙徒尖沙嘴開虛擬貨幣實體店呃錢　三人入內交易被反鎖失150萬元
Industry
Tsim Sha Tsui merchant trading USDT losses about 1.5 million yuan
2022-05-05
Tsim Sha Tsui merchant trading USDT losses about 1.5 million yuan