Bank
Hong Kong police busts $15M laundering ring that used crypto, 500 financial institution accounts
Hong Kong police arrested 12 folks concerned in a cross-border cash laundering scheme that relied on crypto and over 500 stooge financial institution accounts to launder HK$118 million ($15 million), native information shops reported. The syndicate was dismantled on Could 15, ensuing within the arrest of 9 males and three ladies in mainland China and […]
HKMA Alerts Public on Fraudulent OCBC Financial institution Web site in Hong Kong
Alvin Lang Mar 26, 2025 07:29 The Hong Kong Financial Authority has issued a warning a few fraudulent web site posing as OCBC Financial institution (Hong Kong) Restricted, urging public vigilance. The Hong Kong Financial Authority (HKMA) has issued an important warning to the general public relating […]