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Industry
The person in charge of the knife exchange shop lost millions in cash and the garage worker was arrested and will appear in court tomorrow
2024-10-17
The person in charge of the knife exchange shop lost millions in cash and the garage worker was arrested and will appear in court tomorrow
Industry
27 members of the fraud syndicate cost $360 million. The mastermind had a watch worth $2 million. A famous college student became a scammer
2024-10-15
27 members of the fraud syndicate cost $360 million. The mastermind had a watch worth $2 million. A famous college student became a scammer
Industry
Women's Bank Large Withdrawal Police Crack Fraud Case Along the Line
2024-10-08
Women's Bank Large Withdrawal Police Crack Fraud Case Along the Line
Industry
Exaggerated movie! A passenger's luggage containing over 1.8 million US dollars cleared the checkpoint at Guangzhou Baiyun Airport
2024-10-08
Exaggerated movie! A passenger's luggage containing over 1.8 million US dollars cleared the checkpoint at Guangzhou Baiyun Airport
Industry
Cross border money laundering group arrests 14 people involved in laundering over 230 million yuan, resulting in victims losing their debts and inheritance
2024-09-14
Cross border money laundering group arrests 14 people involved in laundering over 230 million yuan, resulting in victims losing their debts and inheritance
Industry
Counterfeit banknote gang｜Tattooed gangsters are wreaking havoc in Mong Kok with fake bosses every day. Many shops in Suncity are tricked: He is so natural
2024-09-09
Counterfeit banknote gang｜Tattooed gangsters are wreaking havoc in Mong Kok with fake bosses every day. Many shops in Suncity are tricked: He is so natural
Industry
Involved in failure to keep records of remittance transactions. 4 money service operators violated regulations and were subject to disciplinary sanctions
2024-09-04
Involved in failure to keep records of remittance transactions. 4 money service operators violated regulations and were subject to disciplinary sanctions
Industry
Money exchange shop in Tai Po was burgled, safe and belongings missing
2024-09-02
Money exchange shop in Tai Po was burgled, safe and belongings missing
Industry
Falsely claiming to send money to do good deeds to lure the elderly, obtain personal information to open accounts and launder money, the mastermind and other 8 people were arrested
2024-08-29
Falsely claiming to send money to do good deeds to lure the elderly, obtain personal information to open accounts and launder money, the mastermind and other 8 people were arrested