Police raid triad‑linked phone scam hub in Kwun Tong, 20 held over 16 cases totalling HK$1.3m
Police have smashed a triad-controlled telephone fraud centre hidden in [...]
AI-Generated Fake IDs Used in Hong Kong Money Laundering Scheme
A Hong Kong criminal group used AI and image editing [...]
Police arrest 17 over $4.67m phone scam using Malaysian couriers
Hong Kong police have arrested 17 people in a crackdown [...]
Small Girl Money Exchange in Central targeted again as vandals splash red paint in second attack
A money exchange in Hong Kong’s Central district has been [...]
Asset management owner jailed over six years for laundering $64m
An asset management company owner has been sentenced to six [...]
Guangdong banks launch cross-border remittance for Hong Kong seniors
Banks in Guangdong launched a cross-border remittance service earlier this [...]
Two mainlanders arrested in Mong Kok for allegedly using false documents to open a bank account
Two mainland Chinese men were arrested in Mong Kok on [...]
Son of ex‑Wuhan anti‑graft chief convicted over HK$64m laundering and sham immigration bid
23rd June 2026 – (Hong Kong) A Hong Kong judge [...]
Mainland duo arrested at Central bank over forged mortgage documents
A mainland man and woman were arrested at a bank [...]
Two arrested after bank staff spot 24 fake $100 bills in Mong Kok
Two people were arrested on Monday after bank staff in [...]
