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Industry News
2022-04-06
Kwun Tong money changer was drenched in red oil, police call for criminal damage investigation
Industry News
2022-03-29
Fraud group imprisoned 4 men and women, manipulated accounts to launder money, police detained 6 people, including Nan Yahan
Industry News
2022-02-10
The exchange fraud party succeeded again, and the money changer in Tsim Sha Tsui lost HK$120,000
Industry News
2021-12-29
Involved in opening multiple accounts and laundering nearly 400 million yuan of black money
Industry News
2021-09-09
The Hong Kong Police and the Mainland cooperate to combat money laundering, smash the Shenzhen transfer center, and arrest 22 people, involving more than 700 million yuan
Industry News
2021-08-26
Customs broke the case of cross-border car drivers helping money laundering for the first time, involving 170 million yuan and arrested 5 people
Industry News
2021-07-20
Unlicensed money changers open on the street, remittances are always free
Industry News
2021-06-16
Remit RMB to the Mainland, buy property in the Greater Bay Area
Industry News
2021-04-22
Customs dismantled money laundering syndicate 　6 people were arrested for 2.5 billion yuan of money 　 including the mastermind's family of three