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  • November 27, 2014
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Results 1 - 10 of 35 for financial crimes

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  1. Enterprise Digest

    Posted May 30th 2006, 12:00am by Staff Reporter

    ... through public awareness of modern finance, testing qualified banking personnel and combating financial crime. ...

    http://www.scmp.com/article/550765/enterprise-digest
  2. Internet banking scams on the rise

    Posted May 06th 2004, 12:00am by Chloe Lai

    ... Chloe Lai Internet crime using bogus financial websites and fake bank e-mails surged drastically in the first quarter of the year, the Security Bureau said yesterday. There were 110 reports of fake bank e-mails and 12 of bogus financial websites between January and March. Most of the cases were reported by the affected banks. Fortunately, no one in Hong Kong lost money ...

    http://www.scmp.com/article/454625/internet-banking-scams-rise
  3. Internet banking scams on the rise

    Posted May 06th 2004, 12:00am by Chloe Lai

    ... CHLOE LAI Internet crime using bogus financial websites and fake bank e-mails surged drastically in the first quarter of the year, the Security Bureau said on Wednesday. There were 110 reports of fake bank e-mails and 12 of bogus financial websites between January and March. Most of the cases were reported by the affected banks. Fortunately, no one in Hong Kong lost money ...

    http://www.scmp.com/article/454709/internet-banking-scams-rise
  4. Silent attackers strike the Net

    Posted Apr 25th 2006, 12:00am by Simon Lewis

    ... financial and confidential information. This information could then be used in cyber crime activities for financial gain,' the report said. Earlier internet threats such as worms and blended ... the tools built for committing cyber crime. Bots are programs that are installed on a user's machine to interact on the internet. When unauthorised attackers install bots in a computer they can ...

    http://www.scmp.com/article/546125/silent-attackers-strike-net
  5. Police on trail of false messengers

    Posted Sep 25th 2008, 12:00am by Staff Reporter

    ... Phyllis Tsang The police commercial crime bureau began investigating the spreading of rumours about Bank of East Asia's financial status after receiving a report from the bank ... a financial recommendation to friends without malicious or criminal intent, using a mobile-phone short messaging service, it could not be classified as criminal. From the early evidence, the police ...

    http://www.scmp.com/article/653838/police-trail-false-messengers
  6. Hong Kong a sitting duck for online crime

    Posted Apr 10th 2011, 12:00am

    ... Nathan Griffiths Hong Kong's reputation as a finance and e-commerce hub and its proximity to the mainland make the city an attractive target for online crime, say security firms who specialise in preventing such crimes. Greg Burns, vice-president of marketing at Prolexic, one of the earliest companies in the world to deal in distributed denial-of-service (DDoS) protection, said ...

    http://www.scmp.com/article/964721/hong-kong-sitting-duck-online-crime
  7. Mainland groups batten down to secure networks

    Posted Jun 12th 2007, 12:00am by Staff Reporter

    ... to secure their networks, according to United States-based software firm Oracle. Companies ranging from game providers such as Shanda to financial giants such as PICC Life Insurance are among ... service while maintaining privacy of personal information. The use of multiple user names and passwords represents a boon for hacking, identity theft and other forms of internet crime ...

    http://www.scmp.com/article/596477/mainland-groups-batten-down-secure-networks
  8. Mainland to toughen hacking punishments

    Posted Dec 23rd 2008, 12:00am by Ivan Zhai

    ... Ivan Zhai The mainland is tightening its criminal law to mete out stricter punishment for the rising number of internet hacking crimes. The National People's Congress Standing ... to hackers. Currently, only hackers invading systems related to 'national affairs, national defence, and cutting-edge science and technology' are considered to be committing a crime ...

    http://www.scmp.com/article/664743/mainland-toughen-hacking-punishments
  9. Beware spyware, web users told

    Posted Apr 01st 2005, 12:00am by Staff Reporter

    ... spyware. But most only caused computers or networks to stall and none caused financial losses. Spyware programmes are often attached to free software that users download for purposes ... Meanwhile, police said that of all the bogus banking website cases recorded since 2003, only one resulted in financial losses locally. But fake websites still posed a challenge as scams continue ...

    http://www.scmp.com/article/494888/beware-spyware-web-users-told
  10. Beware spyware, Web users told

    Posted Apr 01st 2005, 12:00am by Staff Reporter

    ... spyware. But most only caused computers or networks to stall and none caused financial losses. Spyware programmes are often attached to free software that users download for purposes ... Meanwhile, police said that of all the bogus banking website cases recorded since 2003, only one resulted in financial losses locally. But fake websites still posed a challenge as scams continue ...

    http://www.scmp.com/article/494927/beware-spyware-web-users-told

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