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警员非法赌博网站赢逾600万元转往多个帐户 承认六项洗黑钱罪
即時港聞2024-03-18
警破80宗骗案涉款逾9100万 122人被捕大部分为傀儡户口持有人
即時港聞2024-03-14
警方侦破80宗骗案拘捕122人 涉款合共逾九千万元
即時港聞2024-03-13
还押犯涉夥同党自编自导罪案助两人申请减刑 廉署以串谋妨碍司法公正罪起诉
即時港聞2024-03-05
一对男女通讯平台筹款逾百万讹称助养小朋友 承认洗黑钱罪
即時港聞2024-02-19
海关破历来最大金额洗黑钱案涉款140亿 有涉案户口单日最高入帐一亿元
即時港聞2024-02-15
海关捣破跨国洗黑钱集团拘7人 涉款140亿港元为历来最多
即時港聞2024-02-15
[现场]海关破获洗黑钱案 涉款140亿港元7人被捕
即時港聞2024-02-15
深水埗警区打击诈骗及洗黑钱拘逾百人 涉及骗款达1.8亿
即時港聞2024-02-07
去年罪案按年升近三成 警方指打击傀儡户口可有效应对诈骗案
即時港聞2024-02-06
警方加強打擊詐騙與洗黑錢 將向法庭申請加重相關刑罰起阻嚇作用
即時港聞2024-01-21
警方打击洗黑钱219人被捕涉款5亿 有受骗者损失最多1900万
即時港聞2024-01-21
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