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警方捣破涉约2.5亿由跨国犯罪集团操控非法赌博平台 拘12人
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多名外劳护理员透过找换店汇款到内地后银行帐户被冻结 涉款逾百万元
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两人分别承认串谋诈骗及洗黑钱 法庭接纳控方申请加刑各判囚27个月
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警拘53人涉放高利贷等年利率高达1800厘 议员指属诈骗吁市民提高警觉
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警方拘53人涉放高利贷及刑事毁坏等 据悉部分贷款年利率高达1800厘
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海关捣破跨境洗黑钱集团拘四人 初步调查相信有关跨境资金来自南韩
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海关捣破跨境洗黑钱集团拘四人 冻结多个银行户口及约220万港元
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警方破获两诈骗集团涉假扮内地官员等手法行骗 总额达2700万元
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