139人被捕包括「傀儡戶口」持有人涉洗黑錢 警方提醒勿借出銀行帳戶
即時港聞2025-04-11
警方展開反詐騙行動拘139人 包括多名「傀儡戶口」持有人
即時港聞2025-04-10
詐騙集團安排內地人在港開「傀儡戶口」洗黑錢 60萬元現金被警凍結
即時港聞2025-04-10
去年錄逾4.4萬宗詐騙案 金管局等推措施打擊傀儡戶口
即時港聞2025-04-09
現場｜警方︰去年逾八千人涉洗黑錢罪行被捕 升幅逾四成
即時港聞2025-04-09
警方拘21人涉清洗逾四千萬元犯罪得益 部分有黑社會背景
即時港聞2025-04-03
54人涉45宗詐騙及「洗黑錢」案被捕 總金額近二億
即時港聞2025-03-19
婆婆遭假公安騙走近九百萬 三傀儡戶口持有人洗黑錢罪成判囚40至50個月
即時港聞2025-03-18
6人涉假扮同事誘騙受害人轉帳被捕 警方稱騙案平均每十分鐘一宗籲時刻警惕
即時港聞2025-03-16
警方偵破12宗電騙案涉款52萬元 拘捕6人包括3名外傭
即時港聞2025-03-16
銀行職員及兄長涉騙取長者260萬元被捕
即時港聞2025-03-15
十人承認洗黑錢及串謀詐騙等 女主腦加刑判囚48個月
即時港聞2025-03-13
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