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Industry News
2025-04-22
The true face of the 500 million counterfeit banknotes in Mong Kok was exposed. It was actually "HSBC 500 million bonds". Douyin related videos were flooded.
Industry News
2025-04-09
Employees were scammed into remittance via email, company lost about HK$2 million
Industry News
2025-04-06
Money changer in San Po Kong vandalized with red paint, suspected to be involved in a dispute involving over 100 million yuan
Industry News
2025-03-06
A woman was seized at Huanggang Port for carrying 700,000 Hong Kong dollars in cash.
Industry News
2025-03-03
Falsely claiming that virtual currency accounts were hacked, 47 scams in one week involving more than HK$2.5 million
Industry News
2025-01-05
Deep fake technology fraud syndicate involved 34 million yuan, 31 people arrested, including Hong Kong Super League football players
Industry News
2025-01-03
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 News
2024-12-18
Recruiting mainlanders to open accounts in Hong Kong to launder money, collecting 3 million in fraudulent money in a week, 6 men arrested
Industry News
2024-12-13
In response to tariff war, China will devalue the yuan