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Industry News
2023-10-06
4 people arrested after dismantling money laundering syndicate at money exchange shop, involving as much as NT$600 million
Industry News
2023-09-18
JPEX case｜The Commercial Crimes Bureau arrested 6 men and women. As of 2 p.m., 1,408 people had reported the case. The amount of money involved amounted to $1 billion.
Industry News
2023-08-28
Scammer pretends to be boss and asks for remittance; Fortress Hill restaurant loses RMB 40,000
Industry News
2023-08-23
The gate of a Tsuen Wan remittance shop was sprayed with red oil. The proprietor said there was no grudge and the motive was unclear.
Industry News
2023-06-14
23 local men were arrested for money laundering after carrying huge amounts of dollars to and from Türkiye frequently
Industry News
2023-05-08
Involved in money laundering of more than 3.5 billion yuan, the customs detained 8 people including the backbone of the group and his wife
Industry News
2023-04-20
The two women transported a total of 280 million yuan across the border to Hong Kong for the first time.
Industry News
2023-03-27
Kwai Chung Money Exchange Shop was Drenched in Red Oil, Two Gangsters Escaped
Industry News
2023-02-17
Anti-money laundering arrests 633 people, involving more than 7.8 billion yuan