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Industry News
2022-05-18
Male employee fined 10,000 yuan for operating business with expired money changer license
Industry News
2022-05-18
Online shopping scams continue, the police pick up 17 "fu shop" a week
Industry News
2022-05-18
Chain virtual currency exchange shops were tortured one after another, and 3 men were ambushed in a serious case, suspected of being involved in investment disputes
Industry News
2022-05-18
Scam fraud cases emerge one after another, counterfeiting platforms, er, employees pay to book air tickets
Industry News
2022-05-18
Kwun Tong virtual currency exchange shop was sprayed with oil, police searched for gangsters
Industry News
2022-05-17
Four men charged with money laundering and fraud involving 4.6 million yuan in online fraud
Industry News
2022-05-17
Sham Shui Po money changer staff beheaded and robbed of 900,000 cash
Industry News
2022-05-12
Involved in conspiring with the boss to launder more than 100 million Hong Kong dollars in black money, the personal assistant will be transferred to the district court for trial
Industry News
2022-05-07
Customs breaks 600 million yuan money laundering case and detains 4 men and women suspected of being related to virtual currency trading platforms