香港联手六地警方拦截1.57亿港元骗款,某洗黑钱集团利用虚拟资产洗钱约1.18亿港元

金色财经
Jun 04, 2025

【香港联手六地警方拦截1.57亿港元骗款,某洗黑钱集团利用虚拟资产洗钱约1.18亿港元】金色财经报道,香港警务处联同多个国家或地区的反诈骗中心成立反诈骗跨境合作平台“FRONTIER+”并于今年4月28日至5月28日与澳门、新加坡、韩国及泰国等6个国家或地区的反诈骗中心展开首次联合行动,成功拘捕1,858人,冻结逾3.26万个银行账户,以及拦截1.57亿港元骗款。 香港警务处商业罪案调查科总警司黄震宇表示,香港今年首4个月共录得逾13,115宗诈骗案,按年升9%,涉及金额减少约30%,一个自去年7月起便活跃于香港与内地的洗黑钱集团,该集团利用逾580个银行户口及虚拟资产清洗约1.18亿港元,警方于上月15日展开行动并成功拘捕12人。

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