commercial crime bureau
PulseAugur coverage of commercial crime bureau — every cluster mentioning commercial crime bureau across labs, papers, and developer communities, ranked by signal.
1 day(s) with sentiment data
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Hong Kong police arrest six in HK$14m agarwood and crypto investment scam
Hong Kong police have arrested six individuals in connection with a nine-year investment scam totaling HK$14 million (US$1.78 million). The scam, operated by BBB Group (Hong Kong), allegedly involved fraudulent investme…
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Hong Kong man arrested for 23,000 scam calls impersonating customer service
Hong Kong police have arrested a 24-year-old man for allegedly running a scam operation that made over 23,000 fraudulent calls in a single week. The syndicate impersonated e-commerce customer service representatives, tr…
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Hong Kong police arrest 17 more in HK$137M insurance scam probe
Hong Kong police have arrested 17 additional individuals in connection with a large-scale "crash-for-cash" insurance scam. These arrests, made between September 9 and October 7, bring the total number of suspects appreh…
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Hong Kong phone scam losses surge 56% in H1 2026, impersonation tactics rise
In the first half of 2026, Hong Kong experienced a significant increase in phone scam losses, which rose by 56% to HK$900 million. Despite an overall slight decrease in deception cases and total financial losses, phone …
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Hong Kong police arrest 69 in HK$200M cross-border fraud and money laundering sting
Hong Kong police have arrested 69 individuals in connection with a syndicate suspected of laundering approximately HK$200 million (US$25.5 million). The operation targeted cross-border investment fraud that affected ove…