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四人涉高息放債及洗黑錢被捕 涉及約160萬
即時港聞2017-08-01
警方打擊非法放債與洗黑錢 全港拘捕37人
即時港聞2017-08-01
兩人涉洗七百萬黑錢被捕 警方指拘捕行動仍進行
即時港聞2017-08-01
內地漢來港開兩戶口 洗逾億黑錢判囚40個月
即時港聞2017-05-31
國際學校前主任涉詐騙等罪遭起訴 下月11日裁決
法庭2017-04-19
警搗破高利貸集團涉款逾千萬 十三人被捕
即時港聞2017-04-10
警方成功瓦解放債集團拘十三人 涉款1600萬元
即時港聞2017-04-10
小食店東主洗黑錢涉款逾億元 判囚40個月
法庭2017-03-07
六旬男商人遭電騙百萬元 司機洗黑錢判囚2年
法庭2016-12-16
醫療公司前高層涉盜竊罪及洗黑錢罪成 判囚3年
法庭2016-12-12
22人涉嫌洗黑錢被捕 涉及1300萬元
即時港聞2016-12-07
買樓或遇假業主 地產代理倡買賣過程須律師見證
即時港聞2016-09-22
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