內地女子承認洗黑錢10億元判囚5年 警方指判刑具阻嚇力
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兩人涉以優惠匯率騙款逾3千萬人民幣被捕 料屬單一案件
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兩人疑訛稱提供優惠兌換率 涉詐騙逾三千萬人民幣被捕
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警方拘捕兩名涉詐騙男女 涉款逾3400萬元人民幣
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18人涉交友平台訛稱兜售物品騙取金錢被捕 涉案金額逾43萬元
即時港聞2019-05-06
男子涉以欺騙手段取得財產被捕 涉款約三萬三千元
即時港聞2019-04-13
港鐵物業主任以虛假入息證明騙千萬按揭貸款 判囚兩年
法庭2019-04-12
財務公司三高層及拍賣公司董事涉串謀詐騙 遭廉署起訴
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警方破獲網上購物詐騙集團拘三人 涉約88萬元
即時港聞2019-03-22
元朗區議員詐騙民政事務總署逾14萬罪成 判囚8個月
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夫婦涉詐騙銀行千萬元按揭貸款 法官押後至下月判刑
即時港聞2019-03-18
17人涉串謀詐騙等被捕 近百受害人共被騙6400萬元
即時港聞2019-03-15
No. 118 / 134 Page
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