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  • September 15, 2014
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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 ...

    http://www.scmp.com/news/hong-kong/article/1133895/cash-deposit-machines-are-crooks-latest-target-atm-scam
  2. News - China - CRIME

    China says 18 fugitives linked to financial crimes now captured in overseas manhunt

    Posted Aug 14th 2014, 04:05pm by He Huifeng

    ... official website. The men, surnamed Zhu and Kong, as well as seven other associates, fled abroad in 2004. They lured 35 companies to deposit large amounts of funds in a designated bank by promising ... He Huifeng huifeng.he@scmp.com Those arrested include two bank fraudsters who surrendered to Cambodian authorities Two men wanted in connection with 73 bank fraud cases recently ...

    http://www.scmp.com/news/china/article/1573535/18-fugitives-captured-and-brought-home-latest-overseas-manhunt-china-says
  3. News - Hong Kong - CRIME

    Journalist reveals how he helped bust money-laundering ring in Hong Kong

    Posted Sep 14th 2014, 06:15am by ANTONIO PAPALEO

    ... to Hong Kong and set up front companies and bank accounts that would ultimately be controlled by him. I immediately realised I was being hired- for an initial lump sum of €5,000 (HK$50,000) plus ... mall, where Jariabka instructed me to "clone" two existing companies by registering new ones with similar names. I was also to open a bank account, preferably with Standard Chartered ...

    http://www.scmp.com/news/hong-kong/article/1591930/italian-journalist-antonio-papaleo-reveals-amazing-story-how-he
  4. 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 ...

    http://www.scmp.com/news/hong-kong/article/1574399/24-years-arrest-last-witness-murder-case
  5. News - World - CRIME

    US$65m raid on Los Angeles' garment district in drug cash laundering probe

    Posted Sep 11th 2014, 09:07pm by MCT

    ... businesses," Robert Dugdale, the assistant US attorney in charge of federal criminal prosecutions in the region, said. Wednesday's seizures included piles of cash and money stashed in bank ...

    http://www.scmp.com/news/world/article/1590298/us65m-raid-los-angeles-garment-district-drug-cash-laundering-probe
  6. News - China - CRIME

    China asks Interpol to help in chase for fugitive businessman

    Posted Aug 12th 2014, 12:32pm by Angela Meng <a href=

    ... chairman of manufacturing conglomerate Zhengling Group in Liuzhou, Guangxi province, on suspicion of "illegally absorbing public deposits". Liao, 58, is a native of Guangxi and was once ... absorbed public deposits. Since April, bureau investigators had found more than 1,500 contracts for 3.2 billion yuan (HK$4 billion) in loans, Xinhua reported yesterday. According to the news ...

    http://www.scmp.com/news/china/article/1571970/china-asks-interpols-help-chase-fugitive-businessman-accused-illegal
  7. News - China - CRIME

    Not a clean getaway! Cleaver-wielding bank robber foiled by elderly cleaner with mop

    Posted Jul 16th 2014, 03:20pm

    ... Mandy Zuo mandy.zuo@scmp.com Man with gambling debts enters Shanghai bank with a knife, but an elderly cleaner, two guards and two other men end the incident WATCH: Bank robber thrashed by elderly woman with a mop A cleaver-wielding bank robber who held a teller hostage and stole a bag of cash was subdued by an elderly woman with a mop and other men holding sticks before he could ...

    http://www.scmp.com/news/china/article/1555355/would-be-robber-beaten-mop-chairs-and-sticks
  8. News - World - CRIME

    FBI boosts manpower in successful Pittsburgh cybersquad

    Posted Aug 18th 2014, 09:15pm by AP

    ... Associated Press in Pittsburgh FBI boosts agents in Pittsburgh cybersquad The FBI's premier cybersquad has focused attention on computer-based crime recently, helping prosecutors charge five Chinese army intelligence officials with stealing trade secrets from major companies and by snaring a Russian-led hacking ring that pilfered US$100 million from bank accounts ...

    http://www.scmp.com/news/world/article/1576174/fbi-boosts-manpower-successful-pittsburgh-cybersquad
  9. News - Asia - CRIME

    Philippines arrests 42 Taiwanese and two mainland Chinese suspects in alleged online bank scam

    Posted Jul 10th 2014, 04:39pm by Associated Press in Manila

    ... pretend to be police, prosecutors and court officials, separately call and tell them that their bank accounts have been found to have been used by money launderers or even terrorists. The victims are then convinced to transfer their money to a purportedly government-secured bank account for safety and for them to avoid prosecution, Sosa said. Many victims reported the crime to mainland Chinese ...

    http://www.scmp.com/news/asia/article/1551108/philippines-arrests-44-taiwanese-suspects-alleged-online-bank-scam
  10. News - China - CRIME

    150 Chinese graft suspects and officials ‘remain at large in America’, state media says

    Posted Aug 15th 2014, 02:13pm by Reuters

    ... at home or abroad last year. Since the mid-1990s, an estimated 16,000 to 18,000 party officials, businessmen and other individuals have “disappeared” from China, according to a People’s Bank ...

    http://www.scmp.com/news/china/article/1574167/over-150-chinese-graft-suspects-and-officials-remain-large-america

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