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Industry
After receiving 64 cases of remittances from money exchange shops, the account was frozen and asking for help. The trade union urged citizens to follow the right path.
2023-11-07
After receiving 64 cases of remittances from money exchange shops, the account was frozen and asking for help. The trade union urged citizens to follow the right path.
Industry
4 people arrested after dismantling money laundering syndicate at money exchange shop, involving as much as NT$600 million
2023-10-19
4 people arrested after dismantling money laundering syndicate at money exchange shop, involving as much as NT$600 million
Industry
Yuen Long man was raped by 450,000 people while exchanging money, and was threatened again by a scammer with a knife
2023-10-19
Yuen Long man was raped by 450,000 people while exchanging money, and was threatened again by a scammer with a knife
Industry
JPEX case｜The Commercial Crimes Bureau arrested 6 men and women. As of 2 p.m., 1,408 people had reported the case. The amount of money involved amounted to $1 billion.
2023-10-04
JPEX case｜The Commercial Crimes Bureau arrested 6 men and women. As of 2 p.m., 1,408 people had reported the case. The amount of money involved amounted to $1 billion.
Industry
Scammer pretends to be boss and asks for remittance; Fortress Hill restaurant loses RMB 40,000
2023-10-04
Scammer pretends to be boss and asks for remittance; Fortress Hill restaurant loses RMB 40,000
Industry
The gate of a Tsuen Wan remittance shop was sprayed with red oil. The proprietor said there was no grudge and the motive was unclear.
2023-10-04
The gate of a Tsuen Wan remittance shop was sprayed with red oil. The proprietor said there was no grudge and the motive was unclear.
Industry
3日開兩空殼公司　兩年設13戶口洗黑錢近$9億　39歲女售貨員被捕
2023-08-09
3日開兩空殼公司　兩年設13戶口洗黑錢近$9億　39歲女售貨員被捕
Industry
警拘19人涉提供銀行戶口洗黑錢　16宗騙案涉款逾$3500萬
2023-08-09
警拘19人涉提供銀行戶口洗黑錢　16宗騙案涉款逾$3500萬
Industry
上水刀錘漢圖劫找換店　店東頑抗保不失
2023-06-30
上水刀錘漢圖劫找換店　店東頑抗保不失