Users can filter the search results by file type, size, date modified, or even by keyword search. One of the most impressive features of Wise Data Recovery Portable is its advanced filtering options. The software supports both quick and deep scan modes, allowing users to perform a faster scan when time is limited or a more thorough scan when trying to recover critical files. The main screen displays all the drives connected to the computer, and users can select the drive they want to scan for lost or deleted files. The software has a simple and intuitive interface that makes it easy for even novice users to navigate. This reliable and user-friendly tool can recover various types of data, including documents, photos, videos, music, archives, and more. "Regarding the origin of the suspected crime proceeds, they are mainly from two cryptocurrency trading companies and also some local shell companies, as well as some mainland and overseas companies," Wong noted.Īll of the suspects have been released on bail.Wise Data Recovery Portable is a powerful and easy-to-use software that helps users recover lost or deleted files from their computer’s hard drive, external storage devices, CD/DVD drives, and other removable media. He added that officers had managed to freeze about HK$2.7 million in suspicious funds so far.
This involved over 2,000 high-value suspicious transactions," divisional commander Wong Ching-fu said.
"Eight suspects were arrested for their alleged involvement in processing a large amount of funds of unknown origin from May 2021 to October 2022. Officers said the shell companies had no business operations, and the large transactions raised suspicion.
The 38-year-old suspect allegedly recruited four people, including his wife, to set up local companies and open company bank accounts to deal with suspected crime proceeds. Customs officers said on Tuesday that they’ve smashed a money laundering syndicate and arrested eight people for allegedly laundering over HK$3.5 billion.īetween April 26 and last Wednesday, officers raided 14 locations across the SAR, and arrested four men and four women aged between 24 and 68 – one of whom is believed to be a core member of the syndicate.