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多人稱經找換店匯款到內地後帳戶被凍結 工聯會提醒誤墮洗黑錢活動風險
即時港聞2023-11-03
【JPEX案】許正宇指擬修例規管場外找換店 議員關注如何監管網紅等推銷
即時港聞2023-10-30
【JPEX案】多名場外找換店負責人被捕 許正宇指擬修例規管相關場所
即時港聞2023-10-30
【JPEX案】再多8人被捕 截至周四下午5時累計2595人報案
即時港聞2023-10-26
澳門偵破四宗「猜猜我是誰」騙案涉款36萬 拘捕49歲香港男子
即時港聞2023-10-25
【施政報告】議員關注九龍東運輸系統規劃進度 李家超稱寫入報告必會做
即時港聞2023-10-25
【施政報告】議員關注打擊詐騙等成效 李家超指政府與受害人站同一陣線
即時港聞2023-10-25
警拘84人涉洗黑錢及詐騙 強調會加強檢控傀儡戶口持有人
即時港聞2023-10-23
警方拘捕84人涉嫌串謀詐騙洗黑錢等 最大一宗損失6000萬
即時港聞2023-10-23
51人涉洗黑錢等被捕 其中3人僅19歲持傀儡戶口收騙案贓款
即時港聞2023-10-22
【一周大事回顧】10月15日至10月21日
即時港聞2023-10-22
警方破39宗洗黑錢及欺詐等案涉款近億元 最大一宗損失1100萬
即時港聞2023-10-21
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