香港警方周四就涉及16億港元JPEX加密貨幣醜聞，控告四男六女洗黑錢罪。這些26至47歲疑犯將於周五在東區裁判法院提堂。商業罪案調查科調查發現相關可疑戶口有異常交易。
香港警方商業罪案調查科詐騙組總督察韓成豪表示，調查顯示部分戶口持有人有異常交易，金額總計約1.32億港元，遠超其財務背景所能解釋的水平。這些疑犯被控洗黑錢及串謀洗黑錢罪，控方將申請將個案轉介區域法院審理。此為繼數月前警方首次控告16人後的最新行動，當中包括網紅Joseph Lam Chok，他被控欺詐或罔顧後果誘使他人投資虛擬資產、串謀欺詐及洗黑錢。JPEX醜聞涉及虛擬資產金融欺詐，警方曾發出紅色通緝令，並與國際刑警合作。韓成豪強調，這些異常交易與案件高度相關。
Hong Kong police have arrested nine men aged 18 to 61 as part of a seven-jurisdiction operation that detained more than 300 suspects across Asia. The coordinated effort targeted the production, distribution, and possession of child sexual exploitation material. Local raids took place on April 14, with suspects accused of possessing child pornography and committing indecent assaults.
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Hong Kong suffered the largest share of losses in a cross-border operation targeting scams and money laundering across 10 jurisdictions. The effort resulted in thousands of arrests and uncovered total losses of US$752 million.
A Hong Kong woman lost more than HK$1 million after being lured into a fraudulent cryptocurrency scheme through a fake artificial intelligence-powered trading app. Police recorded over 70 similar investment scams in the past week, with total losses exceeding HK$50 million.
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Hong Kong police arrested a 44-year-old man in Tuen Mun after seizing suspected heroin worth about HK$805,000. Officers spotted the man acting suspiciously outside a flat on Yan Po Road. The suspect, surnamed Chan, is detained for investigation.