Money Laundering

Event

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Coverage Timeline

Hong Kong police arrest hundreds in HK$620 million fraud, money laundering crackdown

Hong Kong police arrest hundreds in HK$620 million fraud, money laundering crackdown

February 2, 2026

Hong Kong police arrest 71 over stooge accounts linked to HK$214 million scams

Hong Kong police arrest 71 over stooge accounts linked to HK$214 million scams

January 27, 2026

Key Figures & Locations

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event•1 mentions

person•1 mentions

event•1 mentions

Cybersecurity and Technology Crime Bureau

organization•1 mentions

Hong Kong Police

organization•1 mentions

United States Dollar

organization•1 mentions

Hong Kong Police Force

organization•1 mentions