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警方拘捕30人疑與多宗網購及求職等騙案有關 涉款約千萬元
即時港聞2023-12-14
警方搗破長沙灣商廈內洗黑錢中心13人被捕 涉清洗犯罪得益逾億元
即時港聞2023-12-14
警方過去三周拘捕137名涉詐騙男女 涉及騙款超過一億元
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警方偵破洗黑錢案拘12人 涉以買賣虛擬貨幣等清洗約三千萬元黑錢
即時港聞2023-12-09
警方搜查兩間虛擬貨幣投資公司等拘12人 涉洗黑錢三千萬元及阻差辦公
即時港聞2023-12-09
警方過去一個月拘130人 涉經營非法賭檔及洗黑錢等
即時港聞2023-12-03
警方瓦解涉招攬外傭開銀行戶口洗黑錢詐騙集團 拘捕16人
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「轉數快」防騙警示機制周日推出 市民轉數到可疑帳戶將接獲提示
即時港聞2023-11-22
21人涉提供傀儡戶口處理騙案犯罪得益被捕 七旬婦遭騙走1600萬元
即時港聞2023-11-18
警方拘21人疑提供戶口處理詐騙案犯罪得益 涉款近五千萬
即時港聞2023-11-18
警方今年首八個月拘近四千名傀儡戶口持有人 當局研申請加刑增阻嚇力
即時港聞2023-11-14
警方打擊網上投資騙案拘223人 涉款最多一宗達910萬元
即時港聞2023-11-11
No. 24 / 56 Page
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