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Hong Kong police arrest 100 suspects linked to scams totalling HK$180 million in losses
Hong Kong Free Press· 5 小時前Shui Po district police said on Wednesday they had arrested 75 men and 25 women, aged 17 to 75, ...
Hong Kong police arrest 100 in crackdown after swindlers rake in HK$180 million
South China Morning Post· 6 小時前Cheng said the suspects were linked to 82 cases of deception in which 295 residents were duped ...
Hedge fund founder, fighting $1.8 billion UK tax fraud case, says he acted honestly
Reuters· 23 小時前Sanjay Shah, a UK hedge fund founder accused of masterminding a 1.44 billion pound ($1.83 billion) dividend tax
Hong Kong police arrest 3 over investment scam duping victims of HK$5.1 million
South China Morning Post· 1 日前“With the lure of high returns and no risk, participants were enticed into a fraud scheme by ...
Five mainland Chinese nationals arrested for counterfeit chip scam in Macao, earning over ...
Dimsum Daily· 6 日前The suspects have been transferred to the prosecutor’s office for further investigation. According to the details of the ...