Hong Kong police arrested 100 people involved in 180 million fraud, the largest investment in virtual currency fraud over 20 million yuan
2024-05-23 03:10:20
The Sham Shui Po District of the Hong Kong Police launched an operation code-named "Open Top" to crack down on fraud and money laundering cases, arresting 100 people, most of whom were puppet account holders. It involved laundering the proceeds of crime in 82 fraud cases, involving 180 million yuan. The largest investment in virtual currency fraud case involved more than 20 million yuan.
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