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    13 arrested in Hong Kong over HK$113 million ‘iAM Smart’ laundering crackdown

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    Source: South China Morning Post
    Published: 2026-03-20 21:06 UTC+10:00
    Section: South China Morning Post
    Factuality Score: 100
    Opinion Category: Neutral
    Topics: Politics, Crime & Justice, Asia, Economy & Finance, China, World News, Crime & Justice, Asia Pacific
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    Snippet:
    Nine men and four women, aged between 38 and 75, accused of using government app to funnel money through victims’ bank accounts
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    >>> Read full article at South China Morning Post <<<
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