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Home›Macau›Couple arrested in HKD4.50m fraud and money laundering case
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Couple arrested in HKD4.50m fraud and money laundering case

By -
May 15, 2025
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A couple has been arrested for allegedly aiding a scam syndicate involved in seven fraud cases totaling over HKD4.51 million, the Judiciary Police announced. The victims, six men and one woman from mainland China, were targeted between March and April 2025 by fraudsters posing as law enforcement. While two suffered no losses, five were scammed out of amounts ranging from HKD80,000 to HKD2.53 million. The suspects reportedly helped collect and launder nearly HKD4 million.

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