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    Hong Kong police arrest hundreds in HK$620 million fraud, laundering crackdown

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    Source: South China Morning Post
    Published: 2026-02-02 21:53 UTC+10:00
    Section: General
    Factuality Score: 100
    Opinion Category: Neutral
    Topics: Crime & Justice, Economy & Finance, China, Fraud & Corruption, World News, Crime & Justice
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    Snippet:
    Operations target misuse of bank accounts, romance scams and money laundering through virtual currencies
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    >>> Read full article at South China Morning Post <<<
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