NEWSAR

Multi-perspective news intelligence

CF

cross-border investment fraud

Topic Economic

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Hong Kong police arrest 69 over laundering HK$200m from cross-border fraud

Hong Kong police arrest 69 over laundering HK$200m from cross-border fraud

Related Entities

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investment scams

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Hong Kong Police

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Anti-Deception Coordination Centre

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money laundering

event•1 mentions

Commercial Crime Bureau

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