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Anti-Money Laundering Month｜Police busted 3 syndicates and arrested 27 people for laundering $300 million; 7 people were involved in receiving Singaporean black money and then laundering it
2024-08-29
Anti-Money Laundering Month｜Police busted 3 syndicates and arrested 27 people for laundering $300 million; 7 people were involved in receiving Singaporean black money and then laundering it
Industry
Exchange shops suspected of using boat operators to process remittances, foreign workers’ hard-earned money frozen, involving more than one million yuan
2024-08-26
Exchange shops suspected of using boat operators to process remittances, foreign workers’ hard-earned money frozen, involving more than one million yuan
Industry
Burglary at two exchange shops in Western District, North Point, debt-ridden lift repairman arrested
2024-08-26
Burglary at two exchange shops in Western District, North Point, debt-ridden lift repairman arrested
Industry
Guangdong and other three places joined forces to disrupt the money-changing party, and Macau handed over 57 suspects to the mainland
2024-08-26
Guangdong and other three places joined forces to disrupt the money-changing party, and Macau handed over 57 suspects to the mainland
Industry
Fraud inquiries increased by 90% in half a year. Privacy Commissioner demonstrates real-time face-changing with Deepfake. Is there any video that has the truth?
2024-08-20
Fraud inquiries increased by 90% in half a year. Privacy Commissioner demonstrates real-time face-changing with Deepfake. Is there any video that has the truth?
Industry
Fight against electronic fraud and dismantle two fraud syndicates and arrest 17 people, including key errands and puppet account holders
2024-08-20
Fight against electronic fraud and dismantle two fraud syndicates and arrest 17 people, including key errands and puppet account holders
Industry
A 45-year-old Mainland man was sentenced to 33 months in prison for laundering more than 100 million yuan in black money using his household registration
2024-08-20
A 45-year-old Mainland man was sentenced to 33 months in prison for laundering more than 100 million yuan in black money using his household registration
Industry
Used counterfeit banknotes to purchase 11 million virtual currencies. Four people were arrested in a gang pretending to be money exchange shops
2024-08-20
Used counterfeit banknotes to purchase 11 million virtual currencies. Four people were arrested in a gang pretending to be money exchange shops
Industry
In the past two weeks, 8 cases of online money-making activities were actually deceptive, with a total loss of more than 5 million yuan
2024-08-20
In the past two weeks, 8 cases of online money-making activities were actually deceptive, with a total loss of more than 5 million yuan