Customs dismantles $2.6b money laundering scheme, arrests four
Hong Kong customs has arrested four individuals, including two masterminds [...]
19-year-old woman arrested in Tseung Kwan O for allegedly using counterfeit currency
5th September 2025 – (Hong Kong) In Tseung Kwan O, [...]
Mong Kok money exchange scammed as HK$3,000 in notes exchanged for RMB 16,000
24th July 2025 – (Hong Kong) At 4.38pm today, a [...]
Four teenage students, including 13-year-old girl, arrested for attempted robbery in Kwai Chung
13th July 2025 – (Hong Kong) At 9.16am today, police [...]
HK-Mainland fast payment services to come mid-year
Some of the fast payment services between Hong Kong and [...]
Man Sentenced to 54 Months for Laundering $10 Million Through Fraudulent Bank Account Sales
Man involved in fraudulent online money changer page convicted of [...]
HKMA, HKPF and HKAB jointly announce new measures to strengthen response to fraud and money laundering
The Hong Kong Monetary Authority (HKMA), the Hong Kong Police [...]
HSBC, Standard Chartered, Bocom can now open mainland China accounts for Hongkongers
HSBC, Standard Chartered Bank, and Bank of Communications (Bocom) on [...]
According to reports, the Faster Payment System will set a limit on cross-border remittances and will pilot P2P in April
Last week, the Monetary Authority and the People's Bank announced [...]
FPS to be linked to mainland: Eddie Yue
The chief executive of the Hong Kong Monetary Authority, Eddie [...]
