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警方瓦解涉招攬外傭開銀行戶口洗黑錢詐騙集團 拘捕16人
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21人涉提供傀儡戶口處理騙案犯罪得益被捕 七旬婦遭騙走1600萬元
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警方拘21人疑提供戶口處理詐騙案犯罪得益 涉款近五千萬
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警方打擊網上投資騙案拘223人 涉款最多一宗達910萬元
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三人販運近336公斤可卡因販毒及洗黑錢罪成 其中一人判囚38年半
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多人稱經找換店匯款到內地後帳戶被凍結 工聯會提醒誤墮洗黑錢活動風險
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警拘84人涉洗黑錢及詐騙 強調會加強檢控傀儡戶口持有人
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警方拘捕84人涉嫌串謀詐騙洗黑錢等 最大一宗損失6000萬
即時港聞2023-10-23
No. 12 / 18 Page
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