Hong Kong Free Press HKFP
24 Hong Kong domestic workers arrested over alleged money laundering scheme led by Nigerian scammers
https://hongkongfp.com/2021/07/29/24-hong-kong-domestic-workers-arrested-over-alleged-money-laundering-scheme-led-by-nigerian-scammers/
Hong Kong Free Press HKFP
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-figureā¦