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警方搗破詐騙集團拘4人 有市民誤信可投資加密貨幣獲利被騙700萬
即時港聞2024-03-20
警方搗破詐騙集團拘捕主腦等四人 涉及騙款金額達2300萬元
即時港聞2024-03-20
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即時港聞2024-03-20
警員非法賭博網站贏逾600萬元轉往多個帳戶 承認六項洗黑錢罪
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警破80宗騙案涉款逾9100萬 122人被捕大部分為傀儡戶口持有人
即時港聞2024-03-14
警方偵破80宗騙案拘捕122人 涉款合共逾九千萬元
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還押犯涉夥同黨自編自導罪案助兩人申請減刑 廉署以串謀妨礙司法公正罪起訴
即時港聞2024-03-05
一對男女通訊平台籌款逾百萬訛稱助養小朋友 承認洗黑錢罪
即時港聞2024-02-19
海關破歷來最大金額洗黑錢案涉款140億 有涉案戶口單日最高入帳一億元
即時港聞2024-02-15
海關搗破跨國洗黑錢集團拘7人 涉款140億港元為歷來最多
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[現場]海關破獲洗黑錢案 涉款140億港元7人被捕
即時港聞2024-02-15
深水埗警區打擊詐騙及洗黑錢拘逾百人 涉及騙款達1.8億
即時港聞2024-02-07
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