Two mainland Chinese men were arrested in Mong Kok on Wednesday (Jun 24) after allegedly using false documents in an attempt to open a bank account, police said. The incident [...]

23rd June 2026 – (Hong Kong) A Hong Kong judge has found the son of a former Wuhan anti‑corruption chief guilty on five counts tied to a HK$64.06 million laundering [...]

A mainland man and woman were arrested at a bank in Central on Tuesday morning after allegedly attempting to use forged documents for a mortgage application. Police were alerted at [...]

Two people were arrested on Monday after bank staff in Mong Kok reported a suspected counterfeit currency case involving 24 fake US$100 bills. The incident occurred at around 12.46pm when [...]

Hong Kong banks have continued to open accounts for mainland clients seamlessly, following the China Securities Regulatory Commission's crackdown on illegal cross-border securities on May 22, said Eddie Yue Wai-man, [...]

Lenders have also raised the threshold for mainland applicants seeking savings accounts Hong Kong banks are ramping up scrutiny of mainland Chinese clients opening savings and investment accounts, as part [...]

The Securities and Futures Commission (SFC) today (22 May 2026) issued a circular setting out the expected controls for account opening and maintenance of client relationships. The circular follows the SFC’s review [...]

Thirteen people have been arrested over an alleged triad-controlled phone scam syndicate that is suspected to have defrauded victims in at least 20 cases of more than HK$1 million. Wu [...]

Two women in their sixties have been convicted of money laundering after transporting a total of 280 million dollars in cash into Hong Kong from the mainland. The case was [...]

Bank of China (Hong Kong) (02388.HK) has announced the full launch of its 'Mainland China Property Purchase Remittance' service. Building on the existing Greater Bay Area property purchase remittance service, [...]

Three men have been arrested on suspicion for conspiracy to rob after two people carrying HK$10 million were held up at knifepoint at Sheung Wan MTR Station in the morning [...]

Police are investigating a daylight robbery in Sheung Wan on Friday morning, in which two Japanese men were robbed of 58 million yen, or almost HK$3 million. Officers said they [...]