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18人被捕涉透過傀儡戶口清洗逾六千萬元黑錢 警方指骨幹成員安排精密
即時港聞2025-09-19
警方搗破「彈票黨」拘四人包括中五學生 懷疑與16宗騙案有關涉款近40萬
即時港聞2025-08-16
男子借出戶口處理逾770萬騙款洗黑錢罪成 被加刑11個月判囚55個月
即時港聞2025-08-11
33歲女子洗黑錢罪成 法庭批准警方申請加刑9個月判囚4年
即時港聞2025-06-18
現場｜警方：聯同多國打擊跨境詐騙 本港四人涉洗黑錢被捕
即時港聞2025-06-14
洗黑錢集團涉招攬內地人來港開戶 涉款逾億元12人被捕
即時港聞2025-05-16
警方連日打擊跨境及本地詐騙共拘503人 搗破一個本地網上情緣詐騙中心
即時港聞2025-04-18
139人被捕包括「傀儡戶口」持有人涉洗黑錢 警方提醒勿借出銀行帳戶
即時港聞2025-04-11
警方展開反詐騙行動拘139人 包括多名「傀儡戶口」持有人
即時港聞2025-04-10
詐騙集團安排內地人在港開「傀儡戶口」洗黑錢 60萬元現金被警凍結
即時港聞2025-04-10
警方搗破跨境詐騙集團拘6人 涉款近3億元
即時港聞2025-04-10
去年錄逾4.4萬宗詐騙案 金管局等推措施打擊傀儡戶口
即時港聞2025-04-09
No. 2 / 7 Page
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