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Hong Kong police arrest 3 over investment scam duping victims of HK$5.1 million
South China Morning Post· 4 日前“With the lure of high returns and no risk, participants were enticed into a fraud scheme by ...
Hong Kong police arrest 100 suspects linked to scams totalling HK$180 million in losses
Hong Kong Free Press· 3 日前Shui Po district police said on Wednesday they had arrested 75 men and 25 women, aged 17 to 75, ...
Hedge fund founder, fighting $1.8 billion UK tax fraud case, says he acted honestly
Reuters· 4 日前Sanjay Shah, a UK hedge fund founder accused of masterminding a 1.44 billion pound ($1.83 billion) dividend tax
Hong Kong police arrest 100 in crackdown after swindlers rake in HK$180 million
South China Morning Post· 3 日前Cheng said the suspects were linked to 82 cases of deception in which 295 residents were duped ...