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cross-border scam crackdown

Coverage of cross-border scam crackdown in the Nexus archive.

Earliest in view: May 20 · 13:19 UTCMost recent: May 20 · 13:19 UTC
Co-mentioned in this coverage
Hong Kongplace1Singaporeplace1Hong Kong policeorganization1Bruneiplace1Canadaplace1Thailandplace1
Recent coverage
  • SECURITYMay 20 · 13:19 UTCSCMP CHINA
    Hong Kong hardest hit as cross-border scam crackdown uncovers US$752m losses

    A cross-border scam crackdown involving 10 jurisdictions has uncovered US$752 million in losses, with Hong Kong accounting for over 40 percent of the total. The investigation involved law enforcement agencies from Hong Kong, Brunei, Canada, Indonesia, Macau, Malaysia, the Maldives, Singapore, South Korea, and Thailand, with one of the largest losses involving a Singaporean firm whose funds were transferred to bank accounts in Hong Kong.