AiCoin|Oct 17, 2026 10:28
[Hong Kong BBB Group Suspected of Agarwood and Digital Asset Fraud, Police Arrest Four]
Hong Kong BBB Group claimed to invest in the Malaysian agarwood industry and sell over-the-counter stocks and digital assets. The project has been classified as a suspicious investment product by the Hong Kong Securities and Futures Commission. Hong Kong police received reports from 21 individuals, involving a total amount of 14 million HKD. The Commercial Crime Bureau arrested four individuals on charges of conspiracy to defraud. (Source: HK01)
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