日批在线视频_内射毛片内射国产夫妻_亚洲三级小视频_在线观看亚洲大片短视频_女性向h片资源在线观看_亚洲最大网

   

Youngsters warned against money laundering

(China Daily HK Edition)
Updated: 2006-11-18 15:46

Police yesterday warned people, especially youngsters, not to give their bank account details to others as 68 persons were arrested for holding accounts through which money had been laundered.

In a five-day operation called "Young Diver", police unearthed a scam that could be worth more than HK$1 million and found an increasing number of teenagers to be involved in money laundering. They are still probing over 300 bank accounts.

Hong Kong police are collaborating with their mainland counterparts and the Immigration Department to find out the extent of the scam because money from these accounts have been withdrawn on the mainland.

Ten of those arrested were involved in bogus marriages for money laundering. The number of "one-stop" syndicates for bogus marriage, money laundering and telephone scam has been increasing, police said.

"Respondents to bogus marriage advertisements are asked to open new bank accounts, which are then used to launder money obtained from telephone scams," Senior Superintendent of Police, Kowloon East Region, Peter J. Barnes said.

Though most people involved in money laundering usually "sell" their bank accounts, some simply pass over their account details without realizing for what purpose the information would be used.

"Even some secondary school students have lent their ATM cards to friends," the Officer-in-charge of Team 3A, Regional Crime Unit of the Kowloon East Region, Wu Ching-fung, said.

The age of money laundering offenders is generally on decline, with up to 10 per cent of the offenders in the first 10 months of the year being under-aged students.

In an earlier operation, a 13-year-old girl had been arrested for "selling" her account details to a senior student of her school that was later used by a telephone scam syndicate.

"The local syndicates have widened their net to target not only drug addicts and people who need quick money, but also young students in public places such as game centres and Internet cafes," Wu said.

With signs of money laundering spreading among Hong Kong youngsters, police have urged parents to pay extra attention to teenaged children opening new bank accounts.

The number of telephone deception cases too has risen this year. Till the end of last month, 1,409 cases, which caused a loss of HK$19.6 million, had been reported.

Last year, 780 cases were registered, with the losses amounting to HK$16.7 million.



Top China News  
Today's Top News  
Most Commented/Read Stories in 48 Hours
主站蜘蛛池模板: 91精品国产综合久久精品图片 | 豆豆av| 久久久久久久 | 天天干天天做 | 九九热精品视频 | 一区不卡视频 | 国产高清在线观看 | av免费福利 | 久久久视频在线观看 | 国产视频第一页 | 日韩久久在线 | 精品自拍视频 | 亚洲观看黄色网 | 深夜福利一区二区 | 国产精品手机视频 | 亚洲欧美日本一区 | 色屁屁ts人妖系列二区 | 久久理伦 | www.好了av | 色综合五月 | 四虎4hu永久免费网站影院 | 久久bb| 69国产精品视频免费观看 | 九月丁香婷婷 | 99热只有这里有精品 | 在线观看无遮挡 | 香蕉在线视频观看 | 芭乐视频成人 | 日韩网站在线观看 | 国产午夜网站 | 成人免费在线视频网站 | 成人久久免费视频 | 亚洲国产精品视频 | 黄色不卡| 免费黄色激情视频 | 黄色a大片 | 高跟肉丝丝袜呻吟啪啪网站av | 婷婷综合激情网 | 中日韩在线 | 台湾久久 | 国产午夜精品在线 |