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2022-04-13

The female owner of a grocery store was fined 5,000 for operating a money transfer business without a license

2022-04-12

Mong Kok virtual currency exchange shop burst glass, police hunt down gangster

2022-04-09

Man arrested for fraud after buying $250,000 Rolex with bad cheque

2022-04-07

40-year-old housewife lost 65 million in fraud case involving the most money this year

2022-04-06

Kwun Tong money changer was drenched in red oil, police call for criminal damage investigation

2022-03-29

Fraud group imprisoned 4 men and women, manipulated accounts to launder money, police detained 6 people, including Nan Yahan

2022-02-11

Beware of Fake EarthRemit Phone Scam

2022-02-10

The exchange fraud party succeeded again, and the money changer in Tsim Sha Tsui lost HK$120,000

2021-12-29

Involved in opening multiple accounts and laundering nearly 400 million yuan of black money

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