Posted inAT Finance, China, Hong Kong, Malaysia, Singapore, Taiwan

54 arrested over social media gold trading scam

Police raided offices in Kowloon on Monday and arrested 49 men and five women over a suspected gold trading scam. After two years of work by an undercover agent, police raided two gold trading companies in Tsim Sha Tsui and Kwun Tong. There, they arrested the directors, shareholders, agents and people in charge of the two […]

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