
吴说区块链|Apr 23, 2025 05:45
Wu said that according to reports, the Hong Kong police conducted law enforcement operations from April 7th to 17th, arresting 503 people for fraud and money laundering crimes, involving 404 fraud cases and technology crimes, with a total amount of HKD 1.56 billion. The police, in collaboration with mainland public security, have dismantled two cross-border criminal groups: one recruited puppet members to come to Hong Kong to purchase gold jewelry and launder stolen funds from mainland fraud cases, involving 240 mainland cases with a total amount of 18.5 million yuan; Secondly, providing fake documents to open puppet accounts, 12 people were arrested for cracking down on fake document factories in mainland China and 4 people were arrested in Hong Kong, involving 61 local fraud cases with a total amount of HKD 26.7 million. In addition, the police found a fraud center in an industrial building in Tsuen Wan, which lured victims to open online stores on fake e-commerce platforms through online dating platforms and recharge with virtual currency, resulting in the arrest of 11 people. http://(wublock123.com)/index.php? m=content&c=index&a=show&catid=6&id=41342
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