News
All Industry News Company notice Blog Uncategorized
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
Industry News
2024-11-03
A Shanghai man exchanged 500 minifigures for Hong Kong dollars at a Hong Kong money exchange shop. He was dissatisfied with the 1:1 exchange rate and was scolded by a female clerk as poor.
Industry News
2024-10-23
Telephone scammers took stolen money and falsely claimed it would be used for marriage. Bank staff reported the incident to the police after spotting it.
Industry News
2024-10-16
The person in charge of the knife exchange shop lost millions in cash and the garage worker was arrested and will appear in court tomorrow
Industry News
2024-10-16
Five people were arrested in the case of money laundering at exchange shops. They were involved in colluding with bank employees to open accounts and laundered 1.6 billion yuan in three years.
Industry News
2024-10-16
The money laundering man had a criminal record. He turned into a behind-the-scenes boss and laundered another $1.6 billion. The bank employee was also arrested