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[現場]警方打擊洗黑錢行動拘捕219人 總涉款額達5億
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海關調查海上走私案揭發35歲男子疑洗黑錢 涉款逾700萬元
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90人涉詐騙及洗黑錢被捕 多數為傀儡戶口持有人
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多名年輕人涉助他人兌換虛擬資產受查 有個案半年內交易近億元
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香港印度海關聯手偵破跨國鑽石貿易洗黑錢案涉款五億 兩地各拘4人
即時港聞2023-12-27
「反詐騙大聯盟」接獲多名年輕人求助 被警方以洗黑錢罪調查
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香港印度海關聯手首次偵破跨國鑽石貿易洗黑錢 涉款約五億元
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[現場]海關︰破獲跨國貿易洗黑錢案拘四男 涉款約五億元
即時港聞2023-12-27
警方拘捕30人疑與多宗網購及求職等騙案有關 涉款約千萬元
即時港聞2023-12-14
警方搗破長沙灣商廈內洗黑錢中心13人被捕 涉清洗犯罪得益逾億元
即時港聞2023-12-14
警方過去三周拘捕137名涉詐騙男女 涉及騙款超過一億元
即時港聞2023-12-12
警方過去一個月拘130人 涉經營非法賭檔及洗黑錢等
即時港聞2023-12-03
No. 11 / 18 Page
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