Posted inHong Kong

24 Hong Kong domestic workers arrested over alleged money laundering scheme led by Nigerian scammers

Hong Kong police have arrested 24 domestic workers in connection with a HK$27 million money laundering scheme. The scheme was run by Nigerian scammers who lured the workers into opening bank accounts to receive illegal proceeds in exchange for four-figure sums, police said. Amongst the arrested were two Nigerian citizens — a Hong Kong identity […]