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    Hong Kong customs arrests 5 in suspected HK$8.9 billion ‘phantom trading’ racket

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    Source: South China Morning Post
    Published: 2025-12-23 21:02 UTC+10:00
    Section: General
    Factuality Score: 100
    Opinion Category: Neutral
    Topics: Crime & Justice, China, Fraud & Corruption, World News, Crime & Justice
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    Snippet:
    Suspects laundered crime proceeds over four-year period in first ‘phantom trading’ fraud involving fake shipping websites uncovered by authorities
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    >>> Read full article at South China Morning Post <<<
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