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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
Industry News
2024-12-12
Man in Central District attempted to rob money exchange shop, but failed and escaped
Industry News
2024-12-12
Man in Central District attempted to rob money exchange shop, but failed and escaped
Industry News
2024-11-29
Vietnam's richest woman Zhang Meilan was sentenced to death in a fraud case. Prosecutors offered $11 billion to survive.
Industry News
2024-11-10
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