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Industry News
2024-08-28
Anti-Money Laundering Month｜Police busted 3 syndicates and arrested 27 people for laundering $300 million; 7 people were involved in receiving Singaporean black money and then laundering it
Industry News
2024-08-28
Falsely claiming to send money to do good deeds to lure the elderly, obtain personal information to open accounts and launder money, the mastermind and other 8 people were arrested
Industry News
2024-08-23
Exchange shops suspected of using boat operators to process remittances, foreign workers’ hard-earned money frozen, involving more than one million yuan
Industry News
2024-08-22
Burglary at two exchange shops in Western District, North Point, debt-ridden lift repairman arrested
Industry News
2024-08-21
Guangdong and other three places joined forces to disrupt the money-changing party, and Macau handed over 57 suspects to the mainland
Industry News
2024-08-20
Money exchange shop in Sai Wan was suspected of being broken into and burglarized, and more than 1,000 yuan in silver cash was lost
Industry News
2024-08-02
Fight against electronic fraud and dismantle two fraud syndicates and arrest 17 people, including key errands and puppet account holders
Industry News
2024-08-01
Fraud inquiries increased by 90% in half a year. Privacy Commissioner demonstrates real-time face-changing with Deepfake. Is there any video that has the truth?
Industry News
2024-08-01
A 45-year-old Mainland man was sentenced to 33 months in prison for laundering more than 100 million yuan in black money using his household registration