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Industry News
2020-01-17
Two victims paid $ 8 million at fake money changers, police arrested four, and seized large quantities of $ 1,000 counterfeit banknotes
Industry News
2020-01-11
Two cases in two days! Businessman loses $ 10 million foreign currency couple loses $ 200,000
Industry News
2020-01-09
[Beware of counterfeit banknotes] The inside of the money exchange shop notifies employees that there are BOC counterfeit banknotes flowing out of the market
Industry News
2019-11-22
Hong Kong man suspected of assisting fraud syndicates to launder money
Industry News
2019-11-20
6 South Asian knife robbers in Tsim Sha Tsui stole over $ 10 million in cash
Industry News
2019-09-28
"Bank clerk" borrowed ten million preferential loans, woman was defrauded by two million
Industry News
2019-09-04
South Asian bandits rob South Asians, exchange staff loses $ 5 million
Industry News
2019-09-02
Citizens will be able to exchange new design 100 yuan banknotes tomorrow morning
Industry News
2019-08-11
Hong Kong passes FATF audit Liu Yixiang: the effectiveness of the anti-money laundering system