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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
即時港聞2024-08-08
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
即時港聞2024-08-01
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
警方搗破非法放債集團拘40人 涉利誘財困人士借錢利息高達150厘
即時港聞2024-07-26
南亞裔男子企圖搶劫被捕 揭遇劫女子與另外兩人涉串謀洗黑錢
即時港聞2024-07-18
兩台男偷運現鈔共約值近二千萬港元洗黑錢等罪成 判囚28個月及30個月
即時港聞2024-07-17
警方歐國盃期間打擊非法賭博拘735人 檢逾6.9億投注紀錄
即時港聞2024-07-16
警方拘約300人涉參與多宗騙案或洗黑錢 據悉其中一人扮特勤人員協助行騙
即時港聞2024-07-03
約300人涉參與多宗騙案或洗黑錢被捕 涉款共3.7億元
即時港聞2024-07-03
[現場]警方：偵破220宗騙案 拘301人涉串謀詐騙及洗黑錢
即時港聞2024-07-02
本港一名70歲婆婆兩年間被假冒內地官員騙走2.6億元
即時港聞2024-06-21
警拘39人涉詐騙及洗黑錢等 涉款7100萬
即時港聞2024-06-18
No. 19 / 56 Page
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