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Sep 25, 20232 min read
Gold, watches and other luxury items totaling $1.75B seized in Singapore money laundering scheme
Singapore police say they have uncovered more luxury watches, gold bars and other assets from a massive money laundering scheme that was...
Sep 22, 20232 min read
Hong Kong police question Asian film star Julian Cheung over alleged HK$1.3 billion JPEX fraud
JPEX last year announced Cheung would serve as trading platform’s local ‘brand ambassador’, as part of wider promotional campaign...
Sep 22, 20232 min read
JPEX shares 1,641 investors with HK$1.2 billion of funds in HK’s largest fraud case in history
Police received complaints from 1,641 investors as of Monday evening, involving nearly HK$1.2 billion in assets Eight people have been...
Sep 21, 20233 min read
Hong Kong arrests 6 people in fraud probes linked to halted cryptocurrency platform JPEX
Hong Kong arrests 6 people in fraud probes linked to halted cryptocurrency platform JPEX, in a case that may ‘involve HK$1 billion in...
Sep 19, 20231 min read
HK arrests 6 people in fraud probes linked to halted cryptocurrency platform JPEX.....
Hong Kong arrests 6 people in fraud probes linked to halted cryptocurrency platform JPEX, in a case that may ‘involve HK$1 billion in...
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