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警方瓦解涉招攬外傭開銀行戶口洗黑錢詐騙集團 拘捕16人
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警方打擊網上投資騙案拘223人 涉款最多一宗達910萬元
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13歲女童追星群組受騙無償借出戶口收贓款 涉洗黑錢等被捕
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多人稱經找換店匯款到內地後帳戶被凍結 工聯會提醒誤墮洗黑錢活動風險
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警拘84人涉洗黑錢及詐騙 強調會加強檢控傀儡戶口持有人
即時港聞2023-10-23
警方拘捕84人涉嫌串謀詐騙洗黑錢等 最大一宗損失6000萬
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