• Thursday
  • October 2, 2014
  • Last updated: 11:46pm
Hong Kong

Humidity 

UV 

Pollution 

Refine Your Search

Sort by

Related Keywords

Search Results

Results 1 - 10 of 4046 for bank deposits

Related topics matching your search

Search results

  1. News - World

    Pair accused of trying to deposit fake bonds in Vatican bank

    Posted Mar 31st 2014, 05:57am by AFP

    ... Agence France-Presse in Rome Police hold two men accused of trying to place fake bonds in Holy See's bank Vatican deposit scam alleged Vatican police apprehended an American and a Dutch man who were trying to deposit billions of euros and US dollars in fake bonds in the Vatican bank. The men were stopped by the police when they approached one of the guarded gates ...

    http://www.scmp.com/news/world/article/1461086/pair-accused-trying-deposit-fake-bonds-vatican-bank
  2. News - China Insider - CHINA DIGEST

    Woman turns to bank balance fraud to impress new boyfriend; unfinished government HQ goes under the hammer

    Posted Sep 29th 2014, 08:24pm by Staff Reporters

    ... fled to Zhuhai but eventually called his father and decided to surrender.   Beijing Fraud to impress lover A 50-year-old woman in the capital was arrested after she tried to use a fake deposit book to withdraw 100,000 yuan (HK$126,000) from a bank to impress her younger lover, the Beijing Times  reports. The woman lied to her 27-year-old boyfriend, who she met on the internet, saying ...

    http://www.scmp.com/news/china-insider/article/1604036/woman-turns-bank-balance-fraud-impress-new-boyfriend-unfinished
  3. News - Hong Kong - SECURITY

    Safety deposit box shortage at Hong Kong banks sees rise in home safe sales

    Posted Jul 21st 2013, 12:00am by Lana Lam

    ... deposit boxes due to a severe shortage at banks, but police say that is not the best idea. Along with a spate of brazen daylight robberies, retailers say more people are buying safes to protect ... deposit facility." For months, a number of major banks have stopped taking applications for the boxes. There are more than 100 people on some waiting lists and a vacancy may not arise ...

    http://www.scmp.com/news/hong-kong/article/1287259/safety-deposit-box-shortage-hong-kong-banks-sees-rise-home-safe-sales
  4. News - Hong Kong - COURTS

    'Catch me if you can' Cathay pilot has bank account frozen until divorce payment made

    Posted Aug 28th 2014, 04:56am by JULIE CHU

    ... of maintenance in a transpacific divorce battle spanning more than 14 years, a court heard yesterday. Scott Henderson would be blocked from taking money from the bank account his salary was deposited ... of more than HK$160,000, only after a C$9,774 monthly payment was deducted for his ex-wife. However, she complained that he still managed to take out almost his entire salary from his bank account ...

    http://www.scmp.com/news/hong-kong/article/1581290/catch-me-if-you-can-and-hong-kong-judge-did
  5. News - World - FINANCE

    Big Cyprus savers could lose 60pc

    Posted Mar 31st 2013, 12:00am by AFP

    ... is needed." Senior Bank of Cyprus official Mario Skandalis confirmed the figures. Asked whether the rate that savers with deposits of more than €100,000 will lose could be as high as 60 per cent, he ... bank face losses of up to 60 per cent, far greater than originally feared under the island's controversial European Union-led bailout plan, officials said yesterday. Lawmakers were ...

    http://www.scmp.com/news/world/article/1203483/big-cyprus-savers-could-lose-60pc
  6. News - Hong Kong - HUMAN RIGHTS

    Government to offer rent deposit of up to HK$3,000 for asylum seekers

    Posted Jan 08th 2014, 04:14am by Stuart Lau

    ... Stuart Lau stuart.lau@scmp.com Government set to provide HK$3,000 rent deposit for people fleeing home countries New housing help for refugees The government is to offer new help to house ... paid work- a rent deposit of up to HK$3,000 and up to HK$750 to pay for property agent fees. The existing rent allowance will also be raised from HK$1,200 to HK$1,500. Each claimant ...

    http://www.scmp.com/news/hong-kong/article/1400063/government-offer-rent-deposit-hk3000-asylum-seekers
  7. News - World - Cyprus

    Cyprus girds for run on banks after sealing bailout

    Posted Mar 25th 2013, 09:33pm by Reuters in Nicosia

    ... had suffered fatal hubris. Backed by euro zone finance ministers, the plan will wind down the largely state-owned Popular Bank and shift deposits under 100,000 euros to the Bank of Cyprus to create a “good bank”, leaving problems behind in, effectively, a “bad bank”. Deposits above 100,000 euros in both banks, which are not guaranteed by the state under EU law, will be frozen ...

    http://www.scmp.com/news/world/article/1199643/russia-backstops-cyprus-bailout-despite-anger
  8. News - Hong Kong - PROPERTY

    Would-be buyers say they were 'misled' by agent over deposits

    Posted Nov 11th 2013, 06:21am by SAMUEL CHAN

    ... told to sign on the spot. "We felt cheated. It was clearly a misleading sales tactic." Both buyers, who had the deposits refunded late last week, said their banks had agreed to waive ... and said its agents would have explained to buyers that a transaction would be made if they chose to pay their deposit by credit card, and that their banks might insist on customers settling ...

    http://www.scmp.com/news/hong-kong/article/1352792/would-be-buyers-say-they-were-misled-agent-over-deposits
  9. 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 ...

    http://www.scmp.com/news/hong-kong/article/1601083/phone-scam-ring-smashed-after-cross-border-raid
  10. News - Hong Kong - COURTS

    Jobless woman robbed banks 'because she was depressed'

    Posted Oct 01st 2014, 03:46am by JULIE CHU

    ... Julie Chu julie.chu@scmp.com Woman robbed banks 'because she was depressed' A jobless woman who robbed two banks in one day because she was depressed was jailed for 3-1/2 years yesterday. Yum Sau-fong, 42, admitted stealing HK$31,280 in total when she robbed a bank in Tseung Kwan O on the morning of July 10 last year and a bank in Tiu Keng Leng that same afternoon. ...

    http://www.scmp.com/news/hong-kong/article/1604793/jobless-woman-robbed-banks-because-she-was-depressed

Pages

Login

SCMP.com Account

or