Money Laundering

Event

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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

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

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Cybersecurity and Technology Crime Bureau

organization•1 mentions

Hong Kong Police

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Hong Kong Island

location•1 mentions

Hong Kong Police Force

organization•1 mentions