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警方料已拘捕「唱高散貨」集團懷疑主腦及協助造市人士- RTHK @ 2021-03-05T20: Back Hot News
Keyword:警方 證監會 億元 唱高散貨 微信女
Concept:證監會警方 , 拘捕唱高散貨集團
警方聯同證監會打擊一個「唱高散貨」集團,以涉嫌洗黑錢或串謀欺詐罪名拘捕12人,懷疑他們在網上吹捧某些股票,誤導投資者在高價買入,自己再拋售獲利,警方及證監會凍結多個證券及銀行戶口,檢獲總值超過9億元現金與財物。
港股市場去年湧現社交炒股群組,不少被視為「唱高散貨」等騙局,被部分市場人士稱為「微信女」。證監會和警務處啟動聯合行動「合璧行動」打擊唱高散貨集團。證監會和警方指,周四(3月4日)聯合行動,動用超過160名人員,搜查全港27個地點,以洗黑錢或詐騙罪名拘捕12人,相信已經拘捕唱高散貨集團主腦。
證監會及警方打擊唱高散貨集團 拘捕12人涉逾9億元
警方與證監會近日采取代號「合璧」的聯合行動,破獲一個在網上社交平台以不實消息利誘股民的集團,有關人士以「唱高散貨」的形式牟利,案件涉款逾9億港元,執法人員在行動中拘捕了12人,各人涉嫌串謀欺詐及洗黑錢被捕。警方相信已成功瓦解犯罪集團。
警方與證監會采取聯合行動,破獲一個在網上以「唱高散貨」手法的不法集團,拘捕12人,凍結總額約9億元資金。
警方與證監會瓦解唱高散貨集團 檢獲逾9億元現金財物

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