{"id":79211,"date":"2021-02-15T22:59:24","date_gmt":"2021-02-15T14:59:24","guid":{"rendered":"https:\/\/www.chinapulse.com\/?p=175363"},"modified":"2021-02-15T22:59:24","modified_gmt":"2021-02-15T14:59:24","slug":"over-hk8-billion-from-scam-victims-laundered-through-hong-kong-bank-accounts-in-2020-police-sources","status":"publish","type":"post","link":"https:\/\/www.chinalegalblog.com\/en\/2021\/02\/15\/over-hk8-billion-from-scam-victims-laundered-through-hong-kong-bank-accounts-in-2020-police-sources\/","title":{"rendered":"Over HK$8 billion from scam victims laundered through Hong Kong bank accounts in 2020: police sources"},"content":{"rendered":"<p> The force\u2019s anti-fraud squad managed to intercept nearly HK$3.07 billion of the total involved, conned from local and international victims alike <\/p>\n<p> The volume of stop-payment requests from those swindled means more than 10,000 personal and business bank accounts were likely involved <\/p>\n<p> The force\u2019s anti-fraud squad managed to intercept nearly HK$3.07 billion of the total involved, conned from local and international victims alike.&#8230;<\/p>\n<p>This data comes from the <a href=\"https:\/\/www.chinapulse.com\/\" title=\"ChinaPulse.com provides Media Intelligence and Media Monitoring in China\" >ChinaPulse.com media intelligence and smart news insights platform<\/a>.<\/p>\n","protected":false},"excerpt":{"rendered":"<p> The force\u2019s anti-fraud squad managed to intercept nearly HK$3.07 billion of the total involved, conned from local and international victims alike<br \/>\n The volume of stop-payment requests from those swindled means more than 10,000 personal and business ba&#8230;<\/p>\n","protected":false},"author":250,"featured_media":0,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[669,144,213,671,137,339,477,194,493,1108],"tags":[10324,10337,3571,10339,10328,10411,1816,8538,2189,10400],"class_list":["post-79211","post","type-post","status-publish","format-standard","hentry","category-bank","category-china","category-china-news","category-finance","category-fraud","category-hong-kong","category-investment","category-news-chinese-law","category-online-shopping","category-police","tag-covid-19","tag-face-mask","tag-germany","tag-netherlands","tag-pandemic","tag-portugal","tag-prison","tag-spain","tag-supplier","tag-turkey"],"_links":{"self":[{"href":"https:\/\/www.chinalegalblog.com\/en\/wp-json\/wp\/v2\/posts\/79211","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.chinalegalblog.com\/en\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.chinalegalblog.com\/en\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.chinalegalblog.com\/en\/wp-json\/wp\/v2\/users\/250"}],"replies":[{"embeddable":true,"href":"https:\/\/www.chinalegalblog.com\/en\/wp-json\/wp\/v2\/comments?post=79211"}],"version-history":[{"count":1,"href":"https:\/\/www.chinalegalblog.com\/en\/wp-json\/wp\/v2\/posts\/79211\/revisions"}],"predecessor-version":[{"id":79212,"href":"https:\/\/www.chinalegalblog.com\/en\/wp-json\/wp\/v2\/posts\/79211\/revisions\/79212"}],"wp:attachment":[{"href":"https:\/\/www.chinalegalblog.com\/en\/wp-json\/wp\/v2\/media?parent=79211"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.chinalegalblog.com\/en\/wp-json\/wp\/v2\/categories?post=79211"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.chinalegalblog.com\/en\/wp-json\/wp\/v2\/tags?post=79211"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}