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  • November 24, 2014
  • Last updated: 4:18am
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Results 1 - 10 of 18 for bank deposits

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  1. News - Hong Kong - CRIME

    Cash deposit machines are crooks' latest target in ATM scam

    Posted Jan 23rd 2013, 12:00am by Clifford Lo

    ... users' personal identification numbers- at deposit machines at branches of Dah Sing Bank and Bank of East Asia. But according to police, the crooks have made a miscalculation, because the two banks' deposit machines, unlike many others in the city, do not require a PIN to deposit money. If depositors at these banks want to check their account balance, they have to do so at a regular ...

  2. News - Hong Kong - CRIME

    College denies covering up alleged HK$700,000 fraud case

    Posted Sep 25th 2013, 12:00am by Emily Tsang

    ... their hall fees in cash instead of by bank deposit, and to have issued fake receipts for those payments. An investigation by the college between July 2012 and March this year found no frauds ...

  3. News - Hong Kong - CRIME

    Hong Kong police and monetary authority issue warning against counterfeit HK$1,000 banknote

    Posted Dec 26th 2013, 10:44am by Staff Reporter

    ... many banks have stopped accepting deposits of these notes into their cash deposit machines. “The HKMA attaches great importance to this issue and is working closely with both the note-issuing ... Staff reporter Some restaurants and retailers in the city are refusing to accept Bank of China HK$1,000 notes of the 2003 series, after police announced on Tuesday the discovery of a new ...

  4. News - Hong Kong - CRIME

    Mainland man arrested on suspicion of laundering HK$567m

    Posted Oct 03rd 2013, 09:03pm by SAMUEL CHAN

    ... HK$567 million between 2010 and last year. The self-declared company director stayed in Hong Kong on a two-way permit and allegedly laundered the money through cash deposits and bank transfers, ... was jailed for 18 months while the woman, 39, received a 15-month suspended sentence. Similar methods of money laundering were employed in both cases, using cash deposits and bank transfers, police ...

  5. News - Hong Kong - CRIME

    Concern grows in Hong Kong over fake HK$1,000 notes

    Posted Dec 27th 2013, 04:55pm by Emily Tsang and Carol Cheung

    ... Emily Tsang and Carol Cheung Woman's arrest for allegedly trying to deposit 10 fakes at North Point bank fuels fears, with more businesses refusing to accept the bills Concern grows ... notes. The move came after a woman was arrested for allegedly attempting to deposit 10 fake notes at a bank in North Point. Among the bogus bills were seven copies of HSBC notes- the first from ...

  6. News - Hong Kong - CRIME

    HK$3m stolen from actress Liza Wang Ming-chun's luxury home

    Posted Jul 23rd 2013, 01:22pm by Clifford Lo

    ... weekend police warned homeowners against storing valuables in home safes. More people are reportedly stashing their valuables in home vaults due to a shortage of bank safe deposit boxes ...

  7. News - World - CRIME

    Police slap arrested Vatican prelate with fresh money-laundering charge

    Posted Jan 22nd 2014, 01:15am by Reuters

    ... could not deposit it in an Italian bank without drawing suspicion, he selected 50 friends to accept €10,000 apiece in cash in exchange for a cheque or wire transfer in that same amount. ... was further charged yesterday with laundering millions of euros through the Vatican bank. Monsignor Nunzio Scarano and two other people served with arrest warrants were suspected of laundering ...

  8. News - Hong Kong - CRIME

    24 years on, an arrest at last in witness murder case

    Posted Aug 16th 2014, 02:57am by Lana Lam

    ... in an elaborate loan scam from the Ka Wah Bank, which involved a deposit-taking company called Asean Resources Finance. Rita's death, described by police as a "horrific murder", came just ... by investigators from Hong Kong's Independent Commission Against Corruption. The murdered pair were among 70 witnesses due to testify in the multimillion-dollar fraud trial of former Ka Wah Bank ...

  9. News - Hong Kong - CRIME

    Woman cheated of HK$500,000 in phone-call scam

    Posted Apr 26th 2014, 05:37am by Clifford Lo

    ... HK$500,000 by a con artist posing as her brother-in-law. The 55-year-old woman paid the money in two deposits to a mainland bank account over two days before she finally realised she had been duped. ... the scammer before noon on Thursday when she was alone at home in San Sang Tsuen on Tin Ha Road in Tin Shui Wai. Following the scammer's instructions, she then went to a nearby bank ...

  10. News - Hong Kong - CRIME

    Phone-scam ring smashed after cross-border raid

    Posted Sep 26th 2014, 07:20pm by Clifford Lo

    ... elderly people, out of HK$189 million by posing as law enforcement officers. They told their targets they were under investigation and duped them into depositing money into Hong Kong bank accounts ... prove their innocence, the victims were asked to transfer money to designated bank accounts in Hong Kong to be placed under surveillance,” the commercial crime bureau’s Superintendent Choy ...




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