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警員非法賭博網站贏逾600萬元轉往多個帳戶 承認六項洗黑錢罪
即時港聞2024-03-18
警破80宗騙案涉款逾9100萬 122人被捕大部分為傀儡戶口持有人
即時港聞2024-03-14
警方偵破80宗騙案拘捕122人 涉款合共逾九千萬元
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還押犯涉夥同黨自編自導罪案助兩人申請減刑 廉署以串謀妨礙司法公正罪起訴
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一對男女通訊平台籌款逾百萬訛稱助養小朋友 承認洗黑錢罪
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海關破歷來最大金額洗黑錢案涉款140億 有涉案戶口單日最高入帳一億元
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海關搗破跨國洗黑錢集團拘7人 涉款140億港元為歷來最多
即時港聞2024-02-15
[現場]海關破獲洗黑錢案 涉款140億港元7人被捕
即時港聞2024-02-15
深水埗警區打擊詐騙及洗黑錢拘逾百人 涉及騙款達1.8億
即時港聞2024-02-07
去年罪案按年升近三成 警方指打擊傀儡戶口可有效應對詐騙案
即時港聞2024-02-06
警方加強打擊詐騙與洗黑錢 將向法庭申請加重相關刑罰起阻嚇作用
即時港聞2024-01-21
警方打擊洗黑錢219人被捕涉款5億 有受騙者損失最多1900萬
即時港聞2024-01-21
No. 10 / 18 Page
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