Hong Kong police cracked a virtual currency investment fraud case involving HK$72 million

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MarsBit
3 days ago
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Mars Finance News: According to the Hong Kong Commercial Report, Hong Kong police launched the "World Elite" arrest operation in the Yau Tsim area from March 10 to 19, cracking down on fraud and money laundering. They solved 45 cases, arrested 54 people, with losses amounting to 194 million Hong Kong dollars. The highest-loss online investment virtual currency fraud case involved 72 million Hong Kong dollars, with foreign nationals as victims. The fraudsters lured victims into investing in virtual currency and transferring money to designated bank accounts. After investigation, the police arrested two suspects (aged 30 and 34).

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