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Industry News
2024-10-14
27 members of the fraud syndicate cost $360 million. The mastermind had a watch worth $2 million. A famous college student became a scammer
Industry News
2024-10-07
Women's Bank Large Withdrawal Police Crack Fraud Case Along the Line
Industry News
2024-09-30
Exaggerated movie! A passenger's luggage containing over 1.8 million US dollars cleared the checkpoint at Guangzhou Baiyun Airport
Industry News
2024-09-13
Cross border money laundering group arrests 14 people involved in laundering over 230 million yuan, resulting in victims losing their debts and inheritance
Industry News
2024-09-08
Counterfeit banknote gang｜Tattooed gangsters are wreaking havoc in Mong Kok with fake bosses every day. Many shops in Suncity are tricked: He is so natural
Industry News
2024-09-03
Involved in failure to keep records of remittance transactions. 4 money service operators violated regulations and were subject to disciplinary sanctions
Industry News
2024-09-02
Money exchange shop in Tai Po was burgled, safe and belongings missing
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