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Industry
The vote-bouncing gang sent messages saying that foreign currencies were exchanged at high prices. 22 cases in one week defrauded a total of NT$3.55 million
2025-05-06
The vote-bouncing gang sent messages saying that foreign currencies were exchanged at high prices. 22 cases in one week defrauded a total of NT$3.55 million
Industry
Times Square office building burglarized, 200 employees lose over $100,000
2025-05-06
Times Square office building burglarized, 200 employees lose over $100,000
Industry
Employees were scammed into remittance via email, company lost about HK$2 million
2025-04-23
Employees were scammed into remittance via email, company lost about HK$2 million
Industry
Money changer in San Po Kong vandalized with red paint, suspected to be involved in a dispute involving over 100 million yuan
2025-04-23
Money changer in San Po Kong vandalized with red paint, suspected to be involved in a dispute involving over 100 million yuan
Industry
A woman was seized at Huanggang Port for carrying 700,000 Hong Kong dollars in cash.
2025-04-23
A woman was seized at Huanggang Port for carrying 700,000 Hong Kong dollars in cash.
Industry
Falsely claiming that virtual currency accounts were hacked, 47 scams in one week involving more than HK$2.5 million
2025-03-05
Falsely claiming that virtual currency accounts were hacked, 47 scams in one week involving more than HK$2.5 million
Industry
Deep fake technology fraud syndicate involved 34 million yuan, 31 people arrested, including Hong Kong Super League football players
2025-01-06
Deep fake technology fraud syndicate involved 34 million yuan, 31 people arrested, including Hong Kong Super League football players
Industry
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
2025-01-06
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
Recruiting mainlanders to open accounts in Hong Kong to launder money, collecting 3 million in fraudulent money in a week, 6 men arrested
2024-12-19
Recruiting mainlanders to open accounts in Hong Kong to launder money, collecting 3 million in fraudulent money in a week, 6 men arrested