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  • October 24, 2014
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  1. News - China - CRIME

    Farmers pass off Korean banknotes as US currency in scam targeting eldery

    Posted Oct 23rd 2014, 07:23pm

    ... elderly women as they were leaving banks in different parts of Qinyang. One of the men would strike up a conversation, while another said he needed to exchange “US dollars”. If the victim agreed, ...

    http://www.scmp.com/news/china/article/1622997/farmers-pass-korean-banknotes-us-currency-scam-targeting-eldery
  2. News - Hong Kong - CRIME

    11 arrested over cyberattacks on 70 government websites

    Posted Oct 22nd 2014, 05:00pm by Emily Tsang

    ... No information was changed or stolen, nor were the government's online services affected significantly, Secretary for Commerce and Economic Development Greg So Kam-leung told lawmakers yesterday. ...

    http://www.scmp.com/news/hong-kong/article/1622171/more-70-hong-kong-government-websites-under-attack-anonymous-hackers
  3. 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
  4. 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
  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 - World - CRIME

    Ex-SAC fund manager Mathew Martoma sentenced to nine years for insider trading

    Posted Sep 09th 2014, 10:22pm by Reuters

    ... developed by Elan, since acquired by Perrigo, and Wyeth, now a unit of Pfizer. Based on a tip Martoma received from Sidney Gilman, a former University of Michigan professor who chaired ...

    http://www.scmp.com/news/world/article/1588853/ex-sac-fund-manager-mathew-martoma-sentenced-nine-years-insider-trading
  7. News - World - CRIME

    Afghan men sentenced to death by hanging for gang rape of four women

    Posted Sep 07th 2014, 08:32pm by AFP

    ... the president must also sign a death warrant for an execution to go ahead. Women’s rights have been central to the multibillion-dollar international development effort in Afghanistan since the fall ...

    http://www.scmp.com/news/world/article/1587341/seven-afghan-men-trial-gang-rape-sentenced-death-only-robbery
  8. News - World - CRIME

    FBI boosts manpower in successful Pittsburgh cybersquad

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

    ... 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 ... that holds itself to be free, that we no longer have privacy." Special-Agent-in-Charge Scott Smith said Pittsburgh's squad had developed "a model approach to investigating ...

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

    ... 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 ... 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 ...

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

    Jackie Chan's son Jaycee faces being 'detained for six months'

    Posted Aug 20th 2014, 04:14am by WU NAN, Vivienne Chow

    ... career development. We hope and expect him to have self-discipline, but it turned out he made a bad mistake. He has set a very bad example [...] We have full responsibility for Ko.” ...

    http://www.scmp.com/news/hong-kong/article/1577266/actors-jaycee-chan-and-ko-chen-tung-detention-over-drugs-might-damage

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