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警方捣破诈骗集团拘4人 有市民误信可投资加密货币获利被骗700万
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警方捣破诈骗集团拘捕主脑等四人 涉及骗款金额达2300万元
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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
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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
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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
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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
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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
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[现场]海关破获洗黑钱案 涉款140亿港元7人被捕
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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
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