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Money transfer at money changer turned into black money | Hong Kong man went to Beijing for medical treatment for work-related injury, was detained for 28 days, was frightened and lost money
2025-05-20
Money transfer at money changer turned into black money | Hong Kong man went to Beijing for medical treatment for work-related injury, was detained for 28 days, was frightened and lost money
Industry
Money transfers from money changers turned into black money | Unscrupulous shops closed down and went bankrupt, migrant workers feel aggrieved that their hard-earned money went to waste
2025-05-19
Money transfers from money changers turned into black money | Unscrupulous shops closed down and went bankrupt, migrant workers feel aggrieved that their hard-earned money went to waste
Industry
The vote-bouncing gang sent messages saying that foreign currencies were exchanged at high prices. 22 cases in one week defrauded a total of NT$3.55 million
2025-05-06
The vote-bouncing gang sent messages saying that foreign currencies were exchanged at high prices. 22 cases in one week defrauded a total of NT$3.55 million
Industry
Times Square office building burglarized, 200 employees lose over $100,000
2025-05-06
Times Square office building burglarized, 200 employees lose over $100,000
Industry
Employees were scammed into remittance via email, company lost about HK$2 million
2025-04-23
Employees were scammed into remittance via email, company lost about HK$2 million
Industry
Money changer in San Po Kong vandalized with red paint, suspected to be involved in a dispute involving over 100 million yuan
2025-04-23
Money changer in San Po Kong vandalized with red paint, suspected to be involved in a dispute involving over 100 million yuan
Industry
A woman was seized at Huanggang Port for carrying 700,000 Hong Kong dollars in cash.
2025-04-23
A woman was seized at Huanggang Port for carrying 700,000 Hong Kong dollars in cash.
Industry
Falsely claiming that virtual currency accounts were hacked, 47 scams in one week involving more than HK$2.5 million
2025-03-05
Falsely claiming that virtual currency accounts were hacked, 47 scams in one week involving more than HK$2.5 million
Industry
Deep fake technology fraud syndicate involved 34 million yuan, 31 people arrested, including Hong Kong Super League football players
2025-01-06
Deep fake technology fraud syndicate involved 34 million yuan, 31 people arrested, including Hong Kong Super League football players