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Industry
A 44-year-old man was sentenced to 48 months in prison for helping launder more than 10 million in illegal money through two bank
2025-01-06
A 44-year-old man was sentenced to 48 months in prison for helping launder more than 10 million in illegal money through two bank
Industry
Recruiting mainlanders to open accounts in Hong Kong to launder money, collecting 3 million in fraudulent money in a week, 6 men arrested
2024-12-19
Recruiting mainlanders to open accounts in Hong Kong to launder money, collecting 3 million in fraudulent money in a week, 6 men arrested
Industry
Man with 300,000 Hong Kong dollars in his shirt pocket broke into Macau through the undeclared channel, cut off the documents on the spot and handed over a large stack of silver paper
2024-12-13
Man with 300,000 Hong Kong dollars in his shirt pocket broke into Macau through the undeclared channel, cut off the documents on the spot and handed over a large stack of silver paper
Industry
Vietnam's richest woman Zhang Meilan was sentenced to death in a fraud case. Prosecutors offered $11 billion to survive.
2024-12-13
Vietnam's richest woman Zhang Meilan was sentenced to death in a fraud case. Prosecutors offered $11 billion to survive.
Industry
Man in Central District attempted to rob money exchange shop, but failed and escaped
2024-12-13
Man in Central District attempted to rob money exchange shop, but failed and escaped
Industry
A Shanghai man exchanged 500 minifigures for Hong Kong dollars at a Hong Kong money exchange shop. He was dissatisfied with the 1:1 exchange rate and was scolded by a female clerk as poor.
2024-11-04
A Shanghai man exchanged 500 minifigures for Hong Kong dollars at a Hong Kong money exchange shop. He was dissatisfied with the 1:1 exchange rate and was scolded by a female clerk as poor.
Industry
Telephone scammers took stolen money and falsely claimed it would be used for marriage. Bank staff reported the incident to the police after spotting it.
2024-10-23
Telephone scammers took stolen money and falsely claimed it would be used for marriage. Bank staff reported the incident to the police after spotting it.
Industry
The money laundering man had a criminal record. He turned into a behind-the-scenes boss and laundered another $1.6 billion. The bank employee was also arrested
2024-10-18
The money laundering man had a criminal record. He turned into a behind-the-scenes boss and laundered another $1.6 billion. The bank employee was also arrested
Industry
Five people were arrested in the case of money laundering at exchange shops. They were involved in colluding with bank employees to open accounts and laundered 1.6 billion yuan in three years.
2024-10-17
Five people were arrested in the case of money laundering at exchange shops. They were involved in colluding with bank employees to open accounts and laundered 1.6 billion yuan in three years.