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Hong Kong customs arrest 7 in $1.8 billion money laundering case linked to India

Hong Kong customs officials have arrested seven people in connection with the territory's largest-ever money laundering case, involving approximately $1.8 billion.Those arrested were allegedly part of a large-scale transnational syndicate utilizing shell companies and bank accounts to transfer large sums from overseas to Hong Kong.The syndicate received significant amounts, with one account receiving as much ....

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2 more arrested in payment app scam, 9 so far

2 more arrested in payment app scam, 9 so far
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