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警破跨境洗黑錢集團拘14人多數持雙程證 阻截逾二千萬騙款
即時港聞2024-09-13
警方搗破跨境洗黑錢集團拘14人 涉清洗2.31億元犯罪得益
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【時事多面睇】外勞經找換店匯款到內地被凍結賬戶 有律師稱相關服務或違法
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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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警拘53人涉放高利貸等年利率高達1800厘 議員指屬詐騙籲市民提高警覺
即時港聞2024-08-14
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
即時港聞2024-08-14
警方反罪惡行動拘逾四百人多人持「行街紙」 破獲製造假身份證明文件中心
即時港聞2024-08-10
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
即時港聞2024-08-10
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
即時港聞2024-08-08
No. 18 / 56 Page
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