Hong Kong customs arrests 5 in suspected HK$8.9 billion ‘ghost trading’ racket

  • Posted on December 23, 2025
  • By South China Morning Post
  • 5 Views
Hong Kong customs arrests 5 in suspected HK$8.9 billion ‘ghost trading’ racket

Suspects laundered crime proceeds over four-year period in first ‘ghost trading’ fraud involving fake shipping websites uncovered by authorities.
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South China Morning Post

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