News
All Industry News Company notice Blog Uncategorized
Industry News
2024-09-08
Counterfeit banknote gang｜Tattooed gangsters are wreaking havoc in Mong Kok with fake bosses every day. Many shops in Suncity are tricked: He is so natural
Industry News
2024-09-03
Involved in failure to keep records of remittance transactions. 4 money service operators violated regulations and were subject to disciplinary sanctions
Industry News
2024-09-02
Money exchange shop in Tai Po was burgled, safe and belongings missing
Industry News
2024-08-28
Anti-Money Laundering Month｜Police busted 3 syndicates and arrested 27 people for laundering $300 million; 7 people were involved in receiving Singaporean black money and then laundering it
Industry News
2024-08-28
Falsely claiming to send money to do good deeds to lure the elderly, obtain personal information to open accounts and launder money, the mastermind and other 8 people were arrested
Industry News
2024-08-23
Exchange shops suspected of using boat operators to process remittances, foreign workers’ hard-earned money frozen, involving more than one million yuan
Industry News
2024-08-22
Burglary at two exchange shops in Western District, North Point, debt-ridden lift repairman arrested
Industry News
2024-08-21
Guangdong and other three places joined forces to disrupt the money-changing party, and Macau handed over 57 suspects to the mainland
Industry News
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