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Industry
A 45-year-old Mainland man was sentenced to 33 months in prison for laundering more than 100 million yuan in black money using his household registration
2024-08-20
A 45-year-old Mainland man was sentenced to 33 months in prison for laundering more than 100 million yuan in black money using his household registration
Industry
Used counterfeit banknotes to purchase 11 million virtual currencies. Four people were arrested in a gang pretending to be money exchange shops
2024-08-20
Used counterfeit banknotes to purchase 11 million virtual currencies. Four people were arrested in a gang pretending to be money exchange shops
Industry
In the past two weeks, 8 cases of online money-making activities were actually deceptive, with a total loss of more than 5 million yuan
2024-08-20
In the past two weeks, 8 cases of online money-making activities were actually deceptive, with a total loss of more than 5 million yuan
Industry
Money exchange shop in Sai Wan was suspected of being broken into and burglarized, and more than 1,000 yuan in silver cash was lost
2024-08-20
Money exchange shop in Sai Wan was suspected of being broken into and burglarized, and more than 1,000 yuan in silver cash was lost
Industry
深水埗巴漢糾黨搶巨款失敗落網 3中港女藏3300萬現金涉洗黑錢被捕
2024-07-26
深水埗巴漢糾黨搶巨款失敗落網 3中港女藏3300萬現金涉洗黑錢被捕
Industry
上水女子銀行存假人民幣　職員揭發檢60張百元偽鈔
2024-05-08
上水女子銀行存假人民幣　職員揭發檢60張百元偽鈔
Industry
觀塘巧明街找換店遭劫逾17萬元　賊人曾持疑似手槍物體
2024-04-15
觀塘巧明街找換店遭劫逾17萬元　賊人曾持疑似手槍物體
Industry
許正宇：去年接獲161銀行戶口遭凍結求助 涉款約1070萬人民幣
2024-03-28
許正宇：去年接獲161銀行戶口遭凍結求助 涉款約1070萬人民幣
Industry
凍結賬戶｜逾7,600萬資金遭凍結 新加坡金管局宣佈 下月起暫停使用非銀行渠道向中國滙款
2024-01-09
凍結賬戶｜逾7,600萬資金遭凍結 新加坡金管局宣佈 下月起暫停使用非銀行渠道向中國滙款