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  1. Swindler jailed for 41/2 years

    Posted Mar 17th 2011, 12:00am by Elaine Yau

    ... Elaine Yau A Singaporean who posed as a brother of a bank chairman and swindled two women out of HK$80,000 was jailed for 41/2 years. In the District Court, Kevin Ong Siu Sin, 39, was convicted on one count of theft and 14 of fraud. He told the women in 2008 that he was the younger brother of Dah Sing Bank chairman David Wong Shou-yeh. He stole credit cards and spent HK$80,000. ...

    http://www.scmp.com/article/741173/swindler-jailed-412-years
  2. City briefs

    Posted Mar 31st 2004, 12:00am by Staff Reporter

    ... later. She said there was only one robber, who appeared to be in his 40s. He wore a red and white windbreaker. Fake dah sing bank website uncovered A bogus website mimicking the official Dah Sing ... operated the suspect website at www.dlfh.com. Dah Sing Bank said it had no connection to the group. mark six There were four winners of the first prize of $2,587,115. Winning numbers were 9, 11, ...

    http://www.scmp.com/article/450485/city-briefs
  3. In Brief

    Posted Jul 23rd 2010, 12:00am by Staff Reporter

    ... a warning over two fraudulent websites- www.dah-sing.net and dah-sing.net- that look similar to Dah Sing Bank's official site. Anyone who has provided personal information or carried out any ...

    http://www.scmp.com/article/720376/brief
  4. All Lehman claims transferred to court

    Posted Mar 24th 2009, 12:00am by Joyce Man

    ... of China, Dah Sing Bank, Bank of East Asia and DBS Bank. Some claimants said after the decision that they might drop their claims because of the legal costs. 'Even if you apply for legal aid, they might not approve it. The chances [of winning] are basically zero,' a Mrs Chan said. She and her husband bought HK$40,000 in minibond series 36 from Dah Sing Bank in April. ...

    http://www.scmp.com/article/674351/all-lehman-claims-transferred-court
  5. Thousands of Lehman cases dumped

    Posted Mar 30th 2012, 12:00am

    ... manager at Dah Sing Bank was found guilty of faking a customer's signature in sales documents for Lehman minibonds and sentenced to 200 hours of community service in November 2010. Two ...

    http://www.scmp.com/article/997044/thousands-lehman-cases-dumped
  6. City Briefs

    Posted Mar 18th 2005, 12:00am by Staff Reporter

    ... was being hunted by police last night after he fled empty-handed from the Tin Hau branch of Dah Sing Bank in King's Road after a failed robbery at 10.30am. The man, carrying a cigarette ...

    http://www.scmp.com/article/493247/city-briefs
  7. City Briefs

    Posted Jun 22nd 2004, 12:00am by Staff Reporter

    ... on King's Road. The man went into a Dah Sing Bank branch near the Tin Hau MTR station about 2pm. He threatened a teller with a lighter and a bottle of what appeared to be flammable liquid. ...

    http://www.scmp.com/article/460379/city-briefs
  8. Three jailed for duping banks into lending to high-risk clients

    Posted Apr 11th 2007, 12:00am by Anita Lam

    ... and testified against the other two, who denied the charges. The court heard that the trio misled BOC Credit Card (International) and Dah Sing Bank into making loans to borrowers whose credit records ...

    http://www.scmp.com/article/588442/three-jailed-duping-banks-lending-high-risk-clients
  9. City Briefs

    Posted Feb 06th 2007, 12:00am by Staff Reporter

    ... warned. Dah Sing Bank said customers had been called by a voice response device urging them to register account information. Concerned parties should contact 2828 8000. ...

    http://www.scmp.com/article/580943/city-briefs
  10. Man jailed for making up credit card numbers

    Posted Sep 11th 2007, 12:00am by Staff Reporter

    ... generated numbers matching the credit cards of three issuers- HSBC, AIG Finance (HK) and Dah Sing Bank. District Court Deputy Judge Ada Yim Shun-yee said the seriousness of Lee's offence lay ...

    http://www.scmp.com/article/607512/man-jailed-making-credit-card-numbers

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