Tag: cross-border syndicate

Hong Kong police have dismantled a cross-border syndicate that allegedly laundered HK$118 million (US$15 million) through stooge bank accounts, arresting 12 people as officials seek tougher sentencing for those renting or selling their personal details. The force said on Saturday that it had arrested nine men and three women aged between 20 and 40 across…

Hong Kong police have dismantled a cross-border syndicate that laundered HK$118 million (US$15 million) through stooge bank accounts, arresting 12 people as officials seek tougher sentencing for those renting or selling their personal bank details. In an operation conducted by the commercial crime bureau, police arrested nine men and three women aged between 20 and…