
Lu Hai Chi
businessmanMaleb. 19920.0Global Dominance: 0.00%
Lu Hai Chi, a 32-year-old businessman from Hong Kong, was recently arrested in connection with a money laundering scheme that exploited bank facial recognition technology by using pre-recorded videos to manipulate multiple bank accounts.
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Lu Hai Chi is accused of money laundering and was arrested in connection with a criminal group operating in Hong Kong.
黑錢傀儡預錄自拍 破6銀行人臉驗證 跨境集團招內地人來港開戶 9個月洗2.74億 - 20251017 - 港聞 - 每日明報明報 (Ming Pao)·
Hong Kong· 2025-10-16
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