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海关拘39岁报称售货员女子 涉9亿元洗黑钱案
即時港聞2023-08-08
警捣破集团涉串谋清洗逾一亿元黑钱 提醒勿租借或卖户口予他人
即時港聞2023-08-08
警方捣破洗黑钱集团涉款逾一亿港元 拘捕七人
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14人涉盗取信用卡买手机套现逾百万被捕 警吁商户遇可疑签帐立即报案
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阮民安承认煽动及洗黑钱还柙至下月判刑 曾收逾200万元捐款
即時港聞2023-07-25
艺人阮民安承认煽动及洗黑钱两罪 还押待下月判刑
即時港聞2023-07-24
粤港澳三地联手捣破跨境洗黑钱集团 涉案金额逾一亿元
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本港及内地联手捣破跨境诈骗集团拘17人 最大金额个案涉款达千万
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警方打击求职及投资等骗案拘109人 涉款约5900万
即時港聞2023-06-22
有内地诈骗集团在港招募成员清洗得益达近三千宗款项 涉款4.6亿元
即時港聞2023-06-21
警方破贷款骗案集团拘19人 涉讹称被盗身份开户再藉傀儡户口洗黑钱
即時港聞2023-06-15
19人涉貸款詐騙被捕 曾以傀儡銀行戶口清洗一億元黑錢
即時港聞2023-06-15
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