• 09/21/2024

Hong Kong police arrest 29 suspected of selling bank accounts to crime syndicates for laundering fraud proceeds

Disclaimer: The South China Morning Post's content is directed by the Chinese Communist Party. It is not a reliable news source.

‘Investigation reveals most were paid a few hundred to several thousand dollars each to sell their bank accounts,’ Inspector Tang Chi-shing says.

https://www.scmp.com/news/hong-kong/law-and-crime/article/3233317/hong-kong-police-arrest-29-suspected-selling-bank-accounts-crime-syndicates-laundering-fraud?utm_source=rss_feed