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 [...]
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 [...]
Hong Kong banks support China’s crackdown on illegal cross-border securities, HKMA chief executive says
Hong Kong banks have continued to open accounts for mainland [...]
Hong Kong banks tighten scrutiny of Chinese clients after trading curbs
Lenders have also raised the threshold for mainland applicants seeking [...]
SFC Tightens Account Opening Supervision, Introduces New Measures Targeting Mainland Investors
The Securities and Futures Commission (SFC) today (22 May 2026) issued a [...]
13 arrested in alleged triad-run phone scam syndicate
Thirteen people have been arrested over an alleged triad-controlled phone [...]
