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  • August 21, 2014
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  1. 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 worldwide. Because of the Pittsburgh squad's success, the FBI is rewarding the office with more manpower. "Where there's great work going on, invest in it," FBI Director James ...

    http://www.scmp.com/news/world/article/1576174/fbi-boosts-manpower-successful-pittsburgh-cybersquad
  2. 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
  3. News - Hong Kong - CRIME

    24 years on, an arrest at last in witness murder case

    Posted Aug 16th 2014, 02:57am by Lana Lam

    ... by investigators from Hong Kong's Independent Commission Against Corruption. The murdered pair were among 70 witnesses due to testify in the multimillion-dollar fraud trial of former Ka Wah Bank ... in an elaborate loan scam from the Ka Wah Bank, which involved a deposit-taking company called Asean Resources Finance. Rita's death, described by police as a "horrific murder", came just ...

    http://www.scmp.com/news/hong-kong/article/1574399/24-years-arrest-last-witness-murder-case
  4. News - China - CRIME

    150 Chinese graft suspects and officials ‘remain at large in America’, state media says

    Posted Aug 15th 2014, 02:13pm by Reuters

    ... at home or abroad last year. Since the mid-1990s, an estimated 16,000 to 18,000 party officials, businessmen and other individuals have “disappeared” from China, according to a People’s Bank ...

    http://www.scmp.com/news/china/article/1574167/over-150-chinese-graft-suspects-and-officials-remain-large-america
  5. 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
  6. Business - China Business - CRIME

    Police probe death of Qingdao Customs deputy commissioner

    Posted Aug 08th 2014, 04:28am by CHIM SAU-WAI

    ... investigation related to a cargo of metals stored at the port. The investigation at Qingdao port has prompted a number of banks to launch lawsuits. Qingdao customs did not answer questions sent by fax ... Dagang branch under Qingdao Hongtu was detained. It is alleged that this metals cargo was pledged multiple times for loans. A number of banks, including Standard Chartered, HSBC and ABN Amro have ...

    http://www.scmp.com/business/china-business/article/1568645/police-probe-death-qingdao-customs-deputy-commissioner
  7. News - China Insider - CRIME

    Q&A: Hong Kong a hub for illegal gambling, says FIFA’s former head of security Chris Eaton

    Posted Aug 01st 2014, 05:53pm by Patrick Boehler

    ... through his lawyer and said he would defend himself vigorously in court. Phua told police that he had investments in IBCbet, a major online betting website based in Manila, Philippines, according ... happened in international banking in the 1980’s until effective global regulation through the international Financial Action Task Force forced compliance. Sport betting needs at Gaming Action Task ...

    http://www.scmp.com/news/china-insider/article/1564288/qa-hong-kong-hub-illegal-gambling-says-fifas-former-head-security
  8. News - China - CRIME

    Death sentence upheld for Zhou Yongkang-linked tycoon Liu Han convicted of 'mafia' crimes

    Posted Aug 07th 2014, 12:14pm by LAURA ZHOU

    ... a conglomerate founded in 1997 with interests ranging from energy to real estate, was fined 300 million yuan (HK$377 million) for crimes including the use of fraudulent information to obtain bank loans. ...

    http://www.scmp.com/article/1568189/tycoon-linked-security-tsar-zhou-yongkangs-loses-appeal-against-death-sentence
  9. 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
  10. 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

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