Thousands of bank accounts are believed to have been used to collect and launder swindled money over the past year. Photo: SCMP
Fraudsters used ‘thousands’ of Hong Kong bank accounts to launder HK$4 billion in one year
Since the city’s anti-fraud squad was set up a year ago, international and local scammers and fraudsters have been collecting illicit payments using bank accounts in Hong Kong
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Scams and swindles
Thousands of bank accounts are believed to have been used to collect and launder swindled money over the past year. Photo: SCMP