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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
Industry
Mong Kok Money Changer Meets Liars
2020-02-11
Mong Kok Money Changer Meets Liars
Industry
No measures to prevent money laundering risks Money changer in Mong Kok nailed
2020-02-11
No measures to prevent money laundering risks Money changer in Mong Kok nailed