跨国诈骗扫荡行动揭露7.52亿美元损失,香港损失最惨重

在一项针对10个司法管辖区的诈骗和洗钱活动的跨国行动中,香港遭受的损失占比最大。此次行动共逮捕数千人,揭露的涉案总金额达7.52亿美元。

香港揭露的损失金额为3.19亿美元,占总额的40%以上。仅一家新加坡公司就有3600万美元的资金被转入香港的银行账户。

香港警方与文莱、加拿大、印度尼西亚、澳门、马来西亚、马尔代夫、新加坡、韩国和泰国的执法机构开展了合作。此次联合行动于3月10日至5月7日进行,共有3200名警务人员参与。

行动总计逮捕3018人,涉及13.8万起案件,包括网络购物诈骗、求职诈骗、投资诈骗和电话诈骗。香港警方共逮捕了870名年龄在13岁至83岁之间的犯罪嫌疑人,并拦截了约5.39亿港元的犯罪所得。

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