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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
Industry News
2021-03-24
Money change shop delivered Bitcoin. Two men were robbed of 3.85 million. Police detained 1 Han to arrest comrades
Industry News
2020-12-18
A 64-year-old man arrested in Kwun Tong money changer suspected to be involved in fraud involving 1.6 million
Industry News
2020-11-06
The Money Exchange Party photocopied 300,000 counterfeit banknotes as genuine banknotes, the police detained the mainland Han for fraud
Industry News
2020-11-06
11 men and women were arrested for 210 million money laundering, including 1 police officer
Industry News
2020-09-14
Customs punishes a 3 billion money laundering case and arrests a family of 5 and the licensee of a money changer
Industry News
2020-09-04
Blank cheques pretend to be instant transfers