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31人涉串謀詐騙及洗黑錢被捕 涉款約3400萬元
即時港聞2025-01-04
去年頭11個月逾九千人涉洗黑錢被捕 警方就個別案件申請加刑增阻嚇
即時港聞2025-01-03
警方指去年截至11月逾九千人涉洗黑錢被捕 按年大增近兩成
即時港聞2025-01-03
警方以欺騙手段取得財產及洗黑錢等罪拘124人 涉案金額近七千萬
即時港聞2024-12-24
假冒客服騙案顯著上升 警方東九龍總區拘逾150人涉2.89億元騙款
即時港聞2024-12-20
警方東九龍總區打擊騙案拘捕154人 涉款最高一宗達518萬
即時港聞2024-12-20
[現場]警方：假冒客服騙案大幅增加 展開為期三周執法行動拘154人
即時港聞2024-12-20
逾300人涉詐騙及洗黑錢被捕 涉款超過5億元
即時港聞2024-12-11
警方拘38男14女涉詐騙及洗黑錢 涉款共6000萬元
即時港聞2024-12-11
詹培忠父子串謀欺詐罪成還柙候判 控方將申請充公詹培忠涉案財產
即時港聞2024-12-09
47人涉向外傭違法高息借貸等被捕 13歲少年涉非法收債被控刑毀
即時港聞2024-11-29
[現場]警方：拘46人涉非法放債及洗黑錢等 檢大量僱傭合約副本及護照
即時港聞2024-11-26
No. 3 / 18 Page
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