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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
Industry
Money exchange shop in Sai Wan was suspected of being broken into and burglarized, and more than 1,000 yuan in silver cash was lost
2024-08-20
Money exchange shop in Sai Wan was suspected of being broken into and burglarized, and more than 1,000 yuan in silver cash was lost
Industry
深水埗巴漢糾黨搶巨款失敗落網 3中港女藏3300萬現金涉洗黑錢被捕
2024-07-26
深水埗巴漢糾黨搶巨款失敗落網 3中港女藏3300萬現金涉洗黑錢被捕
Industry
上水女子銀行存假人民幣　職員揭發檢60張百元偽鈔
2024-05-08
上水女子銀行存假人民幣　職員揭發檢60張百元偽鈔
Industry
觀塘巧明街找換店遭劫逾17萬元　賊人曾持疑似手槍物體
2024-04-15
觀塘巧明街找換店遭劫逾17萬元　賊人曾持疑似手槍物體
Industry
許正宇：去年接獲161銀行戶口遭凍結求助 涉款約1070萬人民幣
2024-03-28
許正宇：去年接獲161銀行戶口遭凍結求助 涉款約1070萬人民幣
Industry
凍結賬戶｜逾7,600萬資金遭凍結 新加坡金管局宣佈 下月起暫停使用非銀行渠道向中國滙款
2024-01-09
凍結賬戶｜逾7,600萬資金遭凍結 新加坡金管局宣佈 下月起暫停使用非銀行渠道向中國滙款
Industry
公安部去年首11月破逾39萬宗電騙案 7.9萬人被捕
2024-01-09
公安部去年首11月破逾39萬宗電騙案 7.9萬人被捕