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Hong Kong police launched a "Shijue fraud" campaign to crack down on fraud and money laundering, arresting 54 people involved in the case amount of nearly HK$200 million
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8 hours ago 6,437
According to Golden Finance, the Criminal Department of the Yau Tsing District, Hong Kong launched a code name operation of "Shi Jue Fraud" from the 10th to the 19th of this month to crack down on fraud and money laundering cases, arresting a total of 54 people and solving 45 fraud cases, involving an amount of approximately HK$194 million. It is reported that the highest loss on the Silk Road involves 72 million yuan. An Irish foreign victim was defrauded of investing in virtual currency by a fraudster and transferred 72 million yuan to multiple designated bank accounts.
Keywords: Bitcoin
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