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澳門司警拘捕25歲香港女子 涉為詐騙集團洗黑錢
即時港聞2023-08-27
三合會組織首腦一家涉放高利貸等被捕 處理逾6800萬元犯罪得益
即時港聞2023-08-27
警方全港反黑打擊三合會組織 共拘83人
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警方拘11人涉洗黑錢及詐騙 包括騙取政府百分百擔保貸款
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警拘11人涉洗黑錢及詐騙 其中一人騙390萬元「百分百擔保貸款」
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警方「反黑錢月」拘458人涉款逾4億 以虛擬銀行清洗得益有上升趨勢
即時港聞2023-08-25
[現場]警方：反洗黑錢行動458人被捕涉款4.7億 來自網購騙案等
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警方連日採取行動搗破多個非法賭場等 共拘捕423人
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【一周大事回顧】8月13日至8月19日
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海關財富調查科擴編 派員考取「反洗黑錢師」資格助調查虛擬貨幣交易
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海關本月成立財富調查科增人員編制 冀加強打擊洗黑錢等
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澳門多人報案疑被騙 14名事主共損失近40萬元
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No. 27 / 56 Page
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