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警方搗破涉約2.5億由跨國犯罪集團操控非法賭博平台 拘12人
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多名外勞護理員透過找換店匯款到內地後銀行帳戶被凍結 涉款逾百萬元
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兩人分別承認串謀詐騙及洗黑錢 法庭接納控方申請加刑各判囚27個月
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警方全港搜查約160間娛樂場所 以涉傷人及洗黑錢等拘153人
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警方拘53人涉放高利貸及刑事毀壞等 據悉部分貸款年利率高達1800厘
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警方反罪惡行動拘逾四百人 破獲製造假身份證明文件中心
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海關搗破跨境洗黑錢集團拘四人 初步調查相信有關跨境資金來自南韓
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海關搗破跨境洗黑錢集團拘四人 凍結多個銀行戶口及約220萬港元
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警方破獲兩詐騙集團涉假扮內地官員等手法行騙 總額達2700萬元
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警方瓦解兩個詐騙集團拘17人 涉款逾2700萬元
即時港聞2024-07-31
No. 6 / 18 Page
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