started · updated
Part of situation:
Fraud and money laundering operations in Taiwan and Hong-en (2 clusters)
Police dismantle major fraud and money laundering syndicates in Taiwan and Hong Kong
Police in Taiwan and Hong Kong have conducted major operations targeting organized crime and fraud networks.
In Kaohsiung, the Zuoying Police Department successfully intercepted four foreign nationals acting as
Entities
Li Liang · Organized Crime and Triad Bureau · Zuoying Police Department
Sources
天道盟同心會成員製毒! 警搜索起出大批毒品及爆裂物 - 新頭條-TheHubNews
[www.thehubnews.net]
17 days ago
詐團引進快閃外籍車手!左營警跨機關合作強力打擊 連續擊落4名外籍車手|壹蘋新聞網
[news.nextapple.com]
19 days ago
警破援交騙案拘8人 訛稱7萬元「包養」誘簽「保密協議」騙財 80人中招包括教師醫護
[www.stheadline.com]
18 days ago
Eight held after six-million-dollar dating fraud
[www.dimsumdaily.hk]
17 days ago
警破援交騙案拘8人 訛稱7萬元「包養」誘簽「保密協議」騙財 19歲女醫護等80人中招
[www.stheadline.com]
18 days ago
O記臥底反黑拘147人 包括主腦「勝和」叔父 搗洗黑錢中心等14場所
[www.stheadline.com]
19 days ago