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警方过去一周展开打击网上投资骗案行动拘223人 共涉款1.8亿元
即時港聞2023-11-11
13岁女童追星群组受骗无偿借出户口收赃款 涉洗黑钱等被捕
即時港聞2023-11-08
三人贩运近336公斤可卡因贩毒及洗黑钱罪成 其中一人判囚38年半
即時港聞2023-11-03
多人称经找换店汇款到内地后帐户被冻结 工联会提醒误堕洗黑钱活动风险
即時港聞2023-11-03
警拘84人涉洗黑钱及诈骗 强调会加强检控傀儡户口持有人
即時港聞2023-10-23
警方拘捕84人涉嫌串谋诈骗洗黑钱等 最大一宗损失6000万
即時港聞2023-10-23
51人涉洗黑钱等被捕 其中3人仅19岁持傀儡户口收骗案赃款
即時港聞2023-10-22
警方破39宗洗黑钱及欺诈等案件涉款近亿元 最大一宗损失1100万
即時港聞2023-10-21
[现场]警方：侦破39宗洗黑钱或诈骗案拘51人 涉款近亿元
即時港聞2023-10-21
海关侦破怀疑洗黑钱案拘捕两人 涉处理约4800万元贩毒得益
即時港聞2023-10-11
海关瓦解洗黑钱集团拘四人 涉款约六亿
即時港聞2023-10-06
警破盗旅客信用卡「机舱老鼠」集团拘七人 据悉专挑返港早机下手
即時港聞2023-10-06
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