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  • April 18, 2014
  • Last updated: 5:33am
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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

    Bungling bank robber fails to pull off two Hong Kong hold-ups in 48 hours

    Posted Apr 04th 2014, 04:02am by Clifford Lo

    ... Clifford Lo clifford.lo@scmp.com Two bungled robbery attempts in 48 hours are thought to be the work of the same smartly dressed man, who remains at large Banks hit twice by bomb-threat holdups Police believe the same well-dressed man is behind two bungled bank holdups in 48 hours in which bomb threats were made to staff. The middle-aged robber, who wore dark-framed glasses, ...

  3. News - China - CRIME

    Police arrest woman who killed 2 kindergarten students with poisoned pizza rolls

    Posted Apr 10th 2014, 06:17pm by Alice Yan

    ... Alice Yan ting.yan@scmp.com A woman who fed kindergarteners poison-laced snacks, leaving two children dead, has been detained by police in Yunnan province. Zhao Jianzhi, 44, confessed to police in Qiubei county that she deposited a small bag of Pizza Rolls, tainted with rat poison, into a classroom of napping four- to five-year-olds at Jiajia Kindergarten on March 19. When ...

  4. 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 ...

  5. News - World - CRIME

    'Robin Hood' investor linked to killing of Liechtenstein banker

    Posted Apr 08th 2014, 01:19am by AFP

    ... near the River Rhine in the north of the country. Hermann, an engineer, financier and technology investor, is believed to have killed banker Juergen Frick- the boss of Liechtenstein's Bank ... 200,000,000 CHF", which is about HK$1.74 billion. Hermann, who calls himself the "Robin Hood of Liechtenstein" on his website, has spent seven years sparring with Bank Frick and the tax ...

  6. 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 ...

  7. News - World - CRIME

    Warning of 'new mafia' after arrest of gangster nicknamed Bank of Italy

    Posted Mar 05th 2014, 01:57am by AFP

    ... Agence France-Presse in Rome Warning of 'new mafia' after arrest of gangster nicknamed Bank of Italy An Italian judge warned yesterday that a "new type" of mafia organisation has taken root in Italy, after police discovered a money-laundering operation headed up by a mobster nicknamed the "Bank of Italy". Giuseppe Pensabene, a member of the powerful ...

  8. News - Hong Kong - CRIME

    Rugby Sevens drinkers warned of 'powerfully-built' women thieves who dumped fan in a rubbish bin

    Posted Mar 28th 2014, 03:28am by Clifford Lo

    ... from victims on the street or in hotel rooms, but they do not take passports or bank cards." He said the powerfully built women stood about 1.8 metres tall- and one group threw a victim ... and seek help from friends," he said. He said the women did not use weapons or date-rape drugs as employed by some female thieves to induce victims to disclose their bank PIN numbers. Even so, ...

  9. 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 ...

  10. News - World - CRIME

    Jury takes 20 hours to find Madoff associates guilty after five-month trial

    Posted Mar 25th 2014, 09:59pm by Reuters

    ... charges, with Bonventre alone facing 20 counts of securities fraud, conspiracy, bank fraud, filing false tax returns and falsifying records. Juror Craig Parise, a teacher, said the fact the fraud ...




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