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Over HK$8 billion from scam victims laundered through Hong Kong bank accounts in 2020: police sources
Aggregated Source: ChinaLegalBlog.com

The force’s anti-fraud squad managed to intercept nearly HK$3.07 billion of the total involved, conned from local and international victims alike

The volume of stop-payment requests from those swindled means more than 10,000 personal and business bank accounts were likely involved

The force’s anti-fraud squad managed to intercept nearly HK$3.07 billion of the total involved, conned from local and international victims alike.…

This data comes from the ChinaPulse.com media intelligence and smart news insights platform.

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