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澳门司警拘捕25岁香港女子 涉为诈骗集团洗黑钱
即時港聞2023-08-27
三合会组织首脑一家涉放高利贷等被捕 处理逾6800万元犯罪得益
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警方全港反黑打击三合会组织 共拘83人
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警方拘11人涉洗黑钱及诈骗 包括骗取政府百分百担保贷款
即時港聞2023-08-26
警拘11人涉洗黑钱及诈骗 其中一人骗390万元「百分百担保贷款」
即時港聞2023-08-26
警方「反黑钱月」拘458人涉款逾4亿 以虚拟银行清洗得益有上升趋势
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[现场]警方：反洗黑钱行动458人被捕涉款4.7亿 来自网购骗案等
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警方连日采取行动捣破多个非法赌场等 共拘捕423人
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【一周大事回顾】8月13日至8月19日
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海關財富調查科擴編 派員考取「反洗黑錢師」資格助調查虛擬貨幣交易
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海关本月成立财富调查科增人员编制 冀加强打击洗黑钱等
即時港聞2023-08-16
澳门多人报案疑被骗 14名事主共损失近40万元
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