综合一区欧美国产,99国产麻豆免费精品,九九精品黄色录像,亚洲激情青青草,久久亚洲熟妇熟,中文字幕av在线播放,国产一区二区卡,九九久久国产精品,久久精品视频免费

   

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and the Immigration Department to find out the extent of the scam because money from these accounts have been withdrawn on the mainland.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
阿拉善盟| 南昌市| 河南省| 湘阴县| 炎陵县| 武清区| 九龙坡区| 东辽县| 泸水县| 华安县| 宜昌市| 普兰县| 靖州| 昌宁县| 和田县| 嘉峪关市| 勃利县| 五河县| 通城县| 错那县| 屯留县| 营山县| 澄迈县| 且末县| 高碑店市| 长武县| 故城县| 衡阳县| 宽城| 四子王旗| 玛纳斯县| 黄浦区| 元朗区| 晴隆县| 三台县| 五华县| 霸州市| 康马县| 潮安县| 永新县| 上虞市|