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港澳警方聯手搗破跨境洗黑錢集團拘22人 涉款逾22億
即時港聞2022-05-25
警方瓦解藉虛擬銀行洗黑錢犯罪集團涉款近一億 拘捕17人
即時港聞2022-05-13
警方搗破洗黑錢集團拘17人 涉款近一億元
即時港聞2022-05-13
海關偵破涉款約6億元懷疑洗黑錢案拘四人 不排除更多人被捕
即時港聞2022-05-06
海關偵破懷疑洗黑錢案拘兩男兩女 案件涉及約六億元
即時港聞2022-05-06
41人涉串謀詐騙及洗黑錢等被捕 涉款逾1.3億元
即時港聞2022-05-05
警方新界南總區上周就多宗騙案拘58人 涉款約5100萬元
即時港聞2022-05-03
警方搗破兩個求職及網購詐騙集團 11人涉串謀詐騙及洗黑錢被捕
即時港聞2022-04-23
警方搗破洗黑錢集團 八人被捕
即時港聞2022-03-25
警方偵破涉本地犯罪集團「網上情緣」騙案 35人共被騙千萬元
即時港聞2022-02-25
警方偵破「網上情緣」騙案拘9人 涉及本地詐騙集團
即時港聞2022-02-25
警方拘九人疑與多宗「網上情緣」騙案有關 涉款至少一千萬
即時港聞2022-02-25
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