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  • July 31, 2014
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  1. News - China - CRIME

    Not a clean getaway! Cleaver-wielding bank robber foiled by elderly cleaner with mop

    Posted Jul 16th 2014, 03:20pm

    ... Mandy Zuo mandy.zuo@scmp.com Man with gambling debts enters Shanghai bank with a knife, but an elderly cleaner, two guards and two other men end the incident WATCH: Bank robber thrashed by elderly woman with a mop A cleaver-wielding bank robber who held a teller hostage and stole a bag of cash was subdued by an elderly woman with a mop and other men holding sticks before he could ...

    http://www.scmp.com/news/china/article/1555355/would-be-robber-beaten-mop-chairs-and-sticks
  2. News - Asia - CRIME

    Philippines arrests 42 Taiwanese and two mainland Chinese suspects in alleged online bank scam

    Posted Jul 10th 2014, 04:39pm by Associated Press in Manila

    ... pretend to be police, prosecutors and court officials, separately call and tell them that their bank accounts have been found to have been used by money launderers or even terrorists. The victims are then convinced to transfer their money to a purportedly government-secured bank account for safety and for them to avoid prosecution, Sosa said. Many victims reported the crime to mainland Chinese ...

    http://www.scmp.com/news/asia/article/1551108/philippines-arrests-44-taiwanese-suspects-alleged-online-bank-scam
  3. News - World - CRIME

    Online gambling guru and '14K triad member' Paul Phua snared in Las Vegas arrest

    Posted Jul 27th 2014, 06:27am by Patrick Boehler, Bryan Harris, Raquel Carvalho

    ... with the Post. An industry source described its premises in Manila as a “madhouse.” Phua told FBI agents he invested US$200 million in the IBCBet website, court documents showed. The German weekly news ...

    http://www.scmp.com/news/world/article/1560119/las-vegas-arrest-snared-worlds-online-gambling-guru-malaysian-paul-phua
  4. News - Hong Kong - CRIME

    Tung Chee-hwa's son-in-law 'to take leave of absence' after alleged drunken airport incident

    Posted Jul 22nd 2014, 04:51pm by Jennifer Ngo

    ... for pat-downs Tung son-in-law on leave The son-in-law of former Hong Kong leader Tung Chee-hwa will take a voluntary leave of absence from his role as a director of an investment firm, after his arrest ... as a director at investment firm Aktis Capital Singapore, the company announced on Tuesday. “Aktis Group views very seriously any allegations of impropriety against its principals. An internal ...

    http://www.scmp.com/news/hong-kong/article/1557198/tung-chee-hwas-son-law-take-leave-absence-after-alleged-drunken
  5. News - Hong Kong - CRIME

    Hong Kong banks investigated by HKMA over money laundering breaches

    Posted Jun 16th 2014, 11:41pm by Toh Han Shih

    ... Toh Han Shih hanshih.toh@scmp.com Regulator launches investigation into several city financial institutions for possible criminal breaches of tough anti-money-laundering laws HK banks probed over dirty money The Hong Kong Monetary Authority is investigating several financial institutions, including at least one bank, for possible criminal breaches of the city's ...

    http://www.scmp.com/news/hong-kong/article/1534371/hong-kong-banks-investigated-money-laundering-breaches
  6. News - World - CRIME

    Chinese businessman charged with hacking US military contractors' computers

    Posted Jul 13th 2014, 06:32am by AP, Bloomberg

    ... medication. Roman Seleznev, son of a prominent Russian lawmaker, was arrested on bank fraud and other charges last week. US authorities allege he hacked into computers at hundreds of businesses. ...

    http://www.scmp.com/news/world/article/1552924/chinese-businessman-charged-hacking-us-military-contractors-computers
  7. News - China - CRIME

    Guangdong gunman arrested after 19-hour hostage-suicide drama

    Posted Jul 08th 2014, 07:11pm by Anne Yi

    ... said on their official Weibo account. Luo eventually released two hostages and asked them to transfer 500,000 yuan (HK$627,000) to his bank account. The two men went straight to the police ...

    http://www.scmp.com/news/china/article/1549701/guangdong-gunman-arrested-after-19-hour-hostage-suicide-drama
  8. News - World - CRIME

    Moscow accuses US of abducting hacking suspect in Maldives

    Posted Jul 09th 2014, 04:17am by AFP

    ... Kennedy". The US Justice Department said on Monday that Seleznev, 30, had been detained at the weekend and charged with hacking into US retail computer systems in a scheme that cost banks over ...

    http://www.scmp.com/news/world/article/1550013/moscow-accuses-us-abducting-hacking-suspect-maldives
  9. News - World - CRIME

    Warning of 'new mafia' after arrest of gangster nicknamed Bank of Italy

    Posted Mar 05th 2014, 01:57am by AFP

    ... Agence France-Presse in Rome Warning of 'new mafia' after arrest of gangster nicknamed Bank of Italy An Italian judge warned yesterday that a "new type" of mafia organisation has taken root in Italy, after police discovered a money-laundering operation headed up by a mobster nicknamed the "Bank of Italy". Giuseppe Pensabene, a member of the powerful ...

    http://www.scmp.com/news/world/article/1440588/warning-new-mafia-after-arrest-gangster-nicknamed-bank-italy
  10. News - Hong Kong - CRIME

    Kidnapper of Li Ka-Shing's son rang tycoon to ask where he should invest HK$1billion ransom

    Posted Nov 29th 2013, 05:23am by Mimi Lau

    ... billion. "There is only enough cash for HK$1 billion," Li recalled telling Cheung, who was later executed on the mainland. "If you need, I can go to the bank and withdraw ... his legs with steel chains. He was said to have been kept for one night. Li Ka-shing disclosed that Cheung telephoned him after collecting the cash and asked for advice on how to invest it. ...

    http://www.scmp.com/news/hong-kong/article/1368203/kidnapper-asked-me-financial-advice-says-tycoon-li-ka-shing

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