Ten domestic helpers arrested in Hong Kong over bank accounts linked to money laundering and online scams

At least 10 domestic helpers were paid thousands of Hong Kong dollars each to open bank accounts that were used last year to collect and launder millions in swindled cash.Dozens of bank accounts were involved in the scheme and the funds were thought to…

At least 10 domestic helpers were paid thousands of Hong Kong dollars each to open bank accounts that were used last year to collect and launder millions in swindled cash.Dozens of bank accounts were involved in the scheme and the funds were thought to have been tied to online fraud cases reported in the city and abroad, according to acting superintendent Ray Mo Siu-hei of Tuen Mun police district.Ten domestic helpers were among 11 women arrested between last Wednesday and this week for their…

This post was originally published on South China Morning Post.


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Clifford Lo | radiofree.asia (2021-10-26T23:35:20+00:00) » Ten domestic helpers arrested in Hong Kong over bank accounts linked to money laundering and online scams. Retrieved from https://radiofree.asia/2021/01/19/ten-domestic-helpers-arrested-in-hong-kong-over-bank-accounts-linked-to-money-laundering-and-online-scams/.
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" » Ten domestic helpers arrested in Hong Kong over bank accounts linked to money laundering and online scams." Clifford Lo | radiofree.asia - Tuesday January 19, 2021, https://radiofree.asia/2021/01/19/ten-domestic-helpers-arrested-in-hong-kong-over-bank-accounts-linked-to-money-laundering-and-online-scams/
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" » Ten domestic helpers arrested in Hong Kong over bank accounts linked to money laundering and online scams." Clifford Lo | radiofree.asia - Accessed 2021-10-26T23:35:20+00:00. https://radiofree.asia/2021/01/19/ten-domestic-helpers-arrested-in-hong-kong-over-bank-accounts-linked-to-money-laundering-and-online-scams/
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" » Ten domestic helpers arrested in Hong Kong over bank accounts linked to money laundering and online scams." Clifford Lo | radiofree.asia [Online]. Available: https://radiofree.asia/2021/01/19/ten-domestic-helpers-arrested-in-hong-kong-over-bank-accounts-linked-to-money-laundering-and-online-scams/. [Accessed: 2021-10-26T23:35:20+00:00]
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» Ten domestic helpers arrested in Hong Kong over bank accounts linked to money laundering and online scams | Clifford Lo | radiofree.asia | https://radiofree.asia/2021/01/19/ten-domestic-helpers-arrested-in-hong-kong-over-bank-accounts-linked-to-money-laundering-and-online-scams/ | 2021-10-26T23:35:20+00:00
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