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It is understood her money was laundered through more than 10 bank accounts in Malaysia and Nigeria before police lost track of it.
“Don’t trust sweet-talking people easily,” Chief Inspector Hui Yee-wai advised. I invite you to read through as many posts on this site as you can, then share it with your friends and loved ones on twitter,facebook and so on using the share buttons after each article.
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Photo: David Wong] “Half of the core members were responsible for using computers to create fake identities, and searching for and contacting victims, while the other half handled crime proceeds and remitted the money out of Hong Kong and other countries,” Lam said.
Describing it as the “biggest and a sophisticated syndicate” that preyed on Hong Kong women, he said the gang also targeted victims in Europe, the United States and Australia.