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警方展开反诈骗行动拘139人 包括多名「傀儡户口」持有人
即時港聞2025-04-10
本港去年录逾4.4万宗诈骗案 金管局等三部门推措施打击傀儡户口
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现场｜警方∶去年逾八千人涉洗黑钱罪行被捕 升幅逾四成
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婆婆遭假公安骗走近九百万 三傀儡户口持有人洗黑钱罪成判囚40至50个月
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警方侦破12宗电骗案涉款52万元 拘捕6人包括3名外佣
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警方上月起打击诈骗及洗黑钱拘73人 有傀儡户口涉收取求职骗案犯罪得益
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五人洗黑钱罪成 法官批准警方加刑申请各被告分别囚33至60个月
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6人借银行户口清洗逾五千万元犯罪得益 被加刑判囚26.5至36.5个月
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女子承认3项洗黑钱罪 法官准加刑判囚4年8个月
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保险从业员涉招揽「傀儡代理」骗逾五千万元佣金 判囚46个月
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