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德晉集團前主席陳榮煉涉澳門不法經營賭博等今日宣判
即時港聞2023-04-20
海關起訴兩名涉跨境運送大量現金洗黑錢女子 涉款2.8億港元
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電騙案有人冒充廉署人員 39歲女子承認串謀洗黑錢判囚五個月
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警方連日反罪惡行動拘逾百人 涉傷人及行劫等案
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犯罪集團涉內地電騙逾一億元後在港購物清洗黑錢 11人被捕
即時港聞2023-03-30
[現場]警方︰共拘11人涉串謀洗黑錢及欺詐 搜獲名貴手表金器等證物
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內地女子來港開銀行戶口作處理電騙案款項 被廉署起訴涉串謀洗黑錢
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43人涉及三合會活動及洗黑錢被捕 其中一人今日提堂
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31歲男子承認收報酬開銀行戶口供處理電騙款項 判囚四個月
即時港聞2023-03-09
4月1日起實施貴金屬及寶石交易商註冊制度 有議員冀簡化申請程序
即時港聞2023-02-26
警瓦解詐騙集團拘24人涉款逾1.2億 70多人受騙最大一宗損失20萬
即時港聞2023-02-16
[現場]警方：針對電騙案追蹤54個銀行戶口拘24人 涉洗黑錢1.2億
即時港聞2023-02-16
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