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警方過去半個月拘捕175人涉詐騙及洗黑錢 665人受害
即時港聞2024-06-12
【JPEX案】兩名事主入稟民事索償 吳傑莊稱若成功可助更多受害人追討
即時港聞2024-06-03
67人涉提供「傀儡戶口」洗黑錢被捕包括19名外傭 涉款7300萬元
即時港聞2024-06-01
67人涉提供「傀儡戶口」洗黑錢被捕 包括19名外傭
即時港聞2024-05-31
20人涉串謀洗黑錢被捕 警方料犯罪集團以過千元誘騙外傭提供傀儡戶口
即時港聞2024-05-26
有犯罪集團涉誘騙外傭提供傀儡戶口洗黑錢 警方拘捕20人
即時港聞2024-05-26
深水埗警區拘100人涉多宗詐騙及洗黑錢案 涉款共逾1.8億元
即時港聞2024-05-22
六人涉用報失身份證開銀行戶口洗黑錢被捕 涉款達130萬元
即時港聞2024-05-18
警方瓦解跨境洗黑錢集團拘8人 涉清洗近9000萬元犯罪得益
即時港聞2024-05-14
詹培忠及兒子被控串謀欺詐 向法庭申請「永久終止聆訊」
即時港聞2024-05-02
3人被捕涉用空殼公司戶口等清洗非法得益 其中一人處理逾9億港元
即時港聞2024-04-18
海關拘捕三人 涉用空殼公司戶口及虛擬貨幣交易平台清洗18億非法得益
即時港聞2024-04-18
No. 8 / 18 Page
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