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1. News - China

   Jiangsu official caught using fake identity to buy properties

   Posted Mar 29th 2013, 05:59pm by Chris Luo

   ... after a reporter exposed the official, Si Dongliang, for using a fake identity card. Investigative reporter Zhou Xiaoyun said on a social networking website on Wednesday that Si had deregistered ...

   http://www.scmp.com/news/china/article/1202605/jiangsu-official-caught-using-fake-identity-buy-properties
2. News - China - SOCIETY

   Two new cases of officials using fake identities to hide ill-gotten wealth

   Posted Feb 05th 2013, 12:00am by Keith Zhai

   ... News China Society fake identities ill-gotten wealth Keith Zhai keith.zhai@scmp.com Two new cases of mainland officials hiding their ownership of properties have added to widespread public concern about illicit property purchases by corrupt cadres. Following last month's revelation that a banker in Shaanxi bought 41 properties in Beijing using fake identities, reports surfaced ...

   http://www.scmp.com/news/china/article/1143399/two-new-cases-officials-using-fake-identities-hide-ill-gotten-wealth
3. News - Hong Kong - FRAUD

   Con artist gets HK$70k in welfare using fake IDs

   Posted Feb 16th 2013, 12:00am by Thomas Chan

   ... News Hong Kong Fraud Con artist fake IDs Thomas Chan thomas.chan@scmp.com An unemployed woman used two fake identities to obtain more than HK$70,000 in illicit welfare payments, a court heard yesterday. Cheung So-ching, 30, met Social Welfare Department staff members using fake identities more than 40 times, the District Court heard. She falsely presented herself as Lee ...

   http://www.scmp.com/news/hong-kong/article/1151214/con-artist-gets-hk70k-welfare-using-fake-ids
4. Deep pockets can buy fakes and bona fides

   Posted Nov 15th 2007, 12:00am by Staff Reporter

   ... the source said. In cities such as Shenzhen, it was common to receive phone messages advertising the availability of fake papers such as identity cards for 80 yuan. Liang Qidong , an expert from ...

   http://www.scmp.com/article/615684/deep-pockets-can-buy-fakes-and-bona-fides
5. News - World - BRITAIN

   London police stole dead children's identities for undercover work

   Posted Feb 05th 2013, 12:00am by GDN

   ... undercover officers have provided a detailed account of how they and others used the identities of dead children. One, who adopted the fake persona of Pete Black while undercover in anti-racist ...

   http://www.scmp.com/news/world/article/1143302/london-police-stole-dead-childrens-identities-undercover-work
6. News - Hong Kong

   Wellcome shopper jailed for spending $1.2m in fake coupons

   Posted Feb 23rd 2013, 12:00am by Thomas Chan

   ... earlier. They also found 3,537 fake coupons. The court earlier heard the goods Chung had purchased were worth HK$1 million. He also made HK$200,000 from selling fake coupons online. Judge Johnny ...

   http://www.scmp.com/news/hong-kong/article/1156405/wellcome-shopper-jailed-spending-12m-fake-coupons
7. Comment - Letters

   Letters to the Editor, February 2, 2013

   Posted Feb 02nd 2013, 12:00am by LETTERS

   ... beyond North District and they could end up with travelling times of around two hours from home to school and back. These children have Hong Kong identity cards and are entitled to all the rights ...

   http://www.scmp.com/comment/letters/article/1141486/letters-editor-february-2-2013
8. News - World - UNITED STATES

   Billionaire Bill Koch wins fake wines case

   Posted Apr 13th 2013, 12:00am by AFP

   ... News World fake wines Wine investors Billionaire Agence France-Presse in New York A US billionaire has won a court case in which he complained that wines costing thousands of dollars a bottle were phony. Bill Koch sued businessman Eric Greenberg over what he said was a batch of fake wine in a US$3.5 million purchase he made at auction. The jury in a US federal court agreed ...

   http://www.scmp.com/news/world/article/1213248/billionaire-bill-koch-wins-fake-wines-case
9. News - World - COURTS

   Jail for Briton who sold fake bomb detectors to Iraq

   Posted May 03rd 2013, 12:00am by GDN

   ... News World Fake bomb detectors Iraq Conflict Land Mine The Guardian in London 10-year sentence for businessman blamed for deaths of Iraqi civilians killed in Baghdad blasts A fraudster who sold more than £55 million (HK$664 million) worth of fake bomb detectors to Iraq and other security hot spots has been jailed for 10 years at the Old Bailey court in London. Jim McCormick, 57, ...

   http://www.scmp.com/news/world/article/1228809/jail-briton-who-sold-fake-bomb-detectors-iraq
10. News - World - BRITAIN

    Briton James McCormick jailed for 10 years for selling fake bomb detectors

    Posted May 02nd 2013, 07:37pm by AFP

    ... News World James McCormick Fake bomb detectors Agence France-Presse in London A British millionaire was on Thursday jailed for 10 years for selling fake bomb detectors to the Iraqi government and other countries, by a judge who told him he had blood on his hands. James McCormick made an estimated £50 million (HK$604 million) from selling the devices, which prosecutors said were ...

    http://www.scmp.com/news/world/article/1228566/briton-james-mccormick-jailed-10-years-selling-fake-bomb-detectors

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