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  1. Safety deposit suspects seized

    Posted Mar 12th 2009, 12:00am by Clifford Lo

    ... into the basement of the Bank of East Asia's Prince Edward branch on Thursday afternoon, forced open five safety-deposit boxes and tried to open another four. Officers said two of the thieves were able ... it was 'horrible and alarming' that burglars had so easily gained access to a bank's safety-deposit-box area. ...

    http://www.scmp.com/article/672986/safety-deposit-suspects-seized
  2. Firm duped of deposit by bogus land sellers

    Posted Aug 05th 2006, 12:00am by Staff Reporter

    ... with property known, or having grounds to believe, represented proceeds of an indictable offence. Dragon Creation offered a HK$15.8 million cheque as the first deposit to the law firm representing ...

    http://www.scmp.com/article/559175/firm-duped-deposit-bogus-land-sellers
  3. Lawyer claims she lost HK$1m flat deposit

    Posted Mar 05th 2008, 12:00am by Staff Reporter

    ... Yvonne Tsui A lawyer said she had been conned out of a HK$1 million deposit she paid on a HK$9.5 million flat at Forrest Hill in Kau To Shan 11 years ago. Tin Hau-ting, a partner of law ... to defraud and one of procuring a bank entry by deception before Deputy Judge Albert Wong Sung-hau. ...

    http://www.scmp.com/article/628650/lawyer-claims-she-lost-hk1m-flat-deposit
  4. Arrests over suspected fake Kuwaiti dinar

    Posted Sep 14th 2007, 12:00am by Danny Mok

    ... Danny Mok Police arrested two Australian and three Taiwanese men yesterday for attempting to deposit in a bank 2,100 counterfeit Kuwaiti dinar notes- equivalent to HK$1.16 million. The men, aged 53 to 63, visited the bank in Central and intended to deposit 42,000 dinar, in suspected fake 20-dinar notes, police said. Investigators from the Commercial Crime Bureau described ...

    http://www.scmp.com/article/607769/arrests-over-suspected-fake-kuwaiti-dinar
  5. City Briefs

    Posted Oct 11th 2005, 12:00am by Staff Reporter

    ... Teller spots fake notes A woman, 28, was arrested when she tried to deposit 17 allegedly counterfeit $500 banknotes at a branch of Hang Seng Bank in Waterloo Road at about 11am. A teller, 23, suspected the banknotes were fake and raised the alarm. ...

    http://www.scmp.com/article/519903/city-briefs
  6. News - Hong Kong - COURTS

    Cousin of Bank of East Asia chairman in Hong Kong guilty of HK$10m fraud

    Posted Sep 25th 2012, 12:00am by Joyce Man

    ... Joyce Man joyce.hyman@scmp.com Relative of David Li took an ex-lover and her mother on overseas trips in plan to convince them to put millions into bogus investment company Bank chief's cousin guilty of HK$10 m scam A cousin of Bank of East Asia chairman David Li Kwok-po was convicted of fraud yesterday for scheming to get a former girlfriend and her mother to put ...

    http://www.scmp.com/news/hong-kong/article/1046296/cousin-bank-east-asia-chairman-hong-kong-guilty-hk10m-fraud
  7. Banks on privacy watchdog's radar

    Posted Dec 22nd 2011, 12:00am

    ... a policy of keeping bankruptcy data for as long as 99 years. The abuses show the protection of privacy is still far from adequate. When customers deposit money in a bank, they trust ... exposed similar violations in the banking sector, with some companies selling personal information for telemarketing purposes without their customers' consent. The recent revelation that some ...

    http://www.scmp.com/article/988410/banks-privacy-watchdogs-radar
  8. Bank teller jailed for stealing HK$1.2m to get married

    Posted Feb 16th 2007, 12:00am by Staff Reporter

    ... Loretta Fong A former DBS Bank teller was jailed for 22 months yesterday after admitting stealing more than HK$1.2 million from 13 clients' accounts. The District Court heard that Ng ... deposits amounting to HK$1,269,515 from 21 accounts for his own use between October 2005 and January last year. To cover his tracks, he put back some of the money so the amount he eventually ...

    http://www.scmp.com/article/582138/bank-teller-jailed-stealing-hk12m-get-married
  9. Evidence probe delays fraud trial

    Posted Jun 12th 2012, 12:00am

    ... defendant, Ip Kin-man, are accused of laundering HK$28 million that had been deposited into a bank account. ... seized computer material. A lawyer for one of five defendants in the fraud trial, who are charged with dishonestly applying for lines of credit worth HK$33 million from various banks between 2001 ...

    http://www.scmp.com/article/1003668/evidence-probe-delays-fraud-trial
  10. Top executive given delayed death penalty

    Posted Dec 07th 2007, 12:00am by Staff Reporter

    ... in shareholders' funds deposited with the Bank of China (BOC) sub-branch in Harbin was missing. Zhang was arrested the same month on charges of misappropriating public funds. The case is believed ... making off with bank funds. Public prosecutors said in their indictment that Zhang accepted bribes from Li to deposit funds from his company at the branch, transactions which eventually led ...

    http://www.scmp.com/article/618618/top-executive-given-delayed-death-penalty

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