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Industry News
2022-10-26
Customs cracked the largest money laundering case and detained two men involved in the sale of 8 tons of gold and palladium for 3.5 billion
Industry News
2022-09-01
Customs detains 4 men for breaking money laundering group involved in opening a large number of accounts and handling nearly 10,000 transactions involving more than 400 million yuan
Industry News
2022-08-15
Banks in Hong Kong will freeze accounts! reason by reason
Industry News
2022-08-12
Fight criminals? ｜ Claiming to cooperate with the police's "broken card" operation, the accounts of many banks in Shenzhen have been frozen
Industry News
2022-08-06
Involved in using puppet accounts to launder 1.4 billion black money in two years, the police detain the backbone of 3 groups and 10 account holders
Industry News
2022-07-07
Two money changers and six people fined up to $40,000 for operating money services without a license
Industry News
2022-07-05
Fraudsters use real money to trade "practice coupons", two men in Hung Hom lose 1.6 million Tether
Industry News
2022-06-21
Couple jailed for 30 and 45 months after customs uncovered HK$42 million in money laundering
Industry News
2022-06-11
The 48-year-old housewife lost 2.8 million yuan in the "killing pig" investment scam. The police smashed the fraud group and detained 7 people