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The Nexus
DossierENTITY

cross-border investment fraud

Coverage of cross-border investment fraud in the Nexus archive.

Earliest in view: Jun 23 · 10:15 UTCMost recent: Jun 23 · 10:15 UTC
Co-mentioned in this coverage
Hong Kong policeorganization1mainland Chinese authoritiesorganization1mule bank accountstopic1
Recent coverage
  • CRIMEJun 23 · 10:15 UTCSCMP CHINA
    Hong Kong police arrest 69 over laundering HK$200m from cross-border fraud

    Hong Kong police arrested 69 individuals, including 54 men and 15 women aged 18-60, in a joint operation with mainland Chinese authorities to investigate a money laundering syndicate linked to HK$200 million in cross-border investment fraud affecting over 170 victims. The suspects allegedly used 'mule' bank accounts to launder funds.