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Industry News
2025-04-30
Money changer remittance account was "judicially frozen" and it turns out there is more than one victim!
Industry News
2025-04-30
The vote-bouncing gang sent messages saying that foreign currencies were exchanged at high prices. 22 cases in one week defrauded a total of NT$3.55 million
Industry News
2025-04-22
The true face of the 500 million counterfeit banknotes in Mong Kok was exposed. It was actually "HSBC 500 million bonds". Douyin related videos were flooded.
Industry News
2025-04-09
Employees were scammed into remittance via email, company lost about HK$2 million
Industry News
2025-04-07
Times Square office building burglarized, 200 employees lose over $100,000
Industry News
2025-04-06
Money changer in San Po Kong vandalized with red paint, suspected to be involved in a dispute involving over 100 million yuan
Industry News
2025-03-06
A woman was seized at Huanggang Port for carrying 700,000 Hong Kong dollars in cash.
Industry News
2025-03-03
Falsely claiming that virtual currency accounts were hacked, 47 scams in one week involving more than HK$2.5 million
Industry News
2025-01-05
Deep fake technology fraud syndicate involved 34 million yuan, 31 people arrested, including Hong Kong Super League football players