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Industry News
2022-04-09
Man arrested for fraud after buying $250,000 Rolex with bad cheque
Industry News
2022-04-07
40-year-old housewife lost 65 million in fraud case involving the most money this year
Industry News
2022-04-06
Kwun Tong money changer was drenched in red oil, police call for criminal damage investigation
Industry News
2022-03-29
Fraud group imprisoned 4 men and women, manipulated accounts to launder money, police detained 6 people, including Nan Yahan
Company notice
2022-02-11
Beware of Fake EarthRemit Phone Scam
Industry News
2022-02-10
The exchange fraud party succeeded again, and the money changer in Tsim Sha Tsui lost HK$120,000
Industry News
2021-12-29
Involved in opening multiple accounts and laundering nearly 400 million yuan of black money
Industry News
2021-09-09
The Hong Kong Police and the Mainland cooperate to combat money laundering, smash the Shenzhen transfer center, and arrest 22 people, involving more than 700 million yuan
Industry News
2021-08-26
Customs broke the case of cross-border car drivers helping money laundering for the first time, involving 170 million yuan and arrested 5 people