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[现场]警方打击洗黑钱行动拘捕219人 总涉款额达5亿
即時港聞2024-01-21
海关调查海上走私案揭发35岁男子疑洗黑钱 涉款逾700万元
即時港聞2024-01-11
90人涉诈骗及洗黑钱被捕 多数为傀儡户口持有人
即時港聞2023-12-29
多名年轻人涉助他人兑换虚拟资产受查 有个案半年内交易近亿元
即時港聞2023-12-28
香港印度海关联手侦破跨国钻石贸易洗黑钱案涉款五亿 两地各拘4人
即時港聞2023-12-27
「反诈骗大联盟」接获多名年轻人求助 被警方以洗黑钱罪调查
即時港聞2023-12-27
香港印度海关联手首次侦破跨国钻石贸易洗黑钱 涉款约五亿元
即時港聞2023-12-27
[现场]海关∶破获跨国贸易洗黑钱案拘四男 涉款约五亿元
即時港聞2023-12-27
警方拘捕30人疑与多宗网购及求职等骗案有关 涉款约千万元
即時港聞2023-12-14
警方捣破长沙湾商厦内洗黑钱中心13人被捕 涉清洗犯罪得益逾亿元
即時港聞2023-12-14
警方过去三周拘捕137名涉诈骗男女 涉及骗款超过一亿元
即時港聞2023-12-12
警方过去一个月拘130人 涉经营非法赌档及洗黑钱等
即時港聞2023-12-03
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