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  • September 23, 2014
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  1. China Life vows to contest lawsuit by US shareholders

    Posted Mar 19th 2004, 12:00am by Christine Chan

    ... Christine Chan Faced with its first taste of United States litigation, China Life Insurance said it would 'vigorously' contest a class-action shareholder lawsuit filed against ... fraud to the tune of US$652 million' at unlisted parent firm China Life Insurance Co. The parent also engaged in allegedly 'criminal acts' involving fraudulent premium payments, ...

    http://www.scmp.com/article/448826/china-life-vows-contest-lawsuit-us-shareholders
  2. Kissel may have known she would collect life insurance, court hears

    Posted Jan 18th 2011, 12:00am by Austin Chiu

    ... husband's many million dollars' worth of life insurance policies more than a year before she allegedly killed him, the High Court heard yesterday. It was told that Robert Kissel, a Merrill Lynch investment banker killed by Nancy at their Parkview apartment, had four life insurance policies, worth a total US$6.75 million, of which she was beneficiary. John Rohan, an employee of New ...

    http://www.scmp.com/article/735969/kissel-may-have-known-she-would-collect-life-insurance-court-hears
  3. Accused killer 'made insurance query'

    Posted Feb 11th 2006, 12:00am by Staff Reporter

    ... the night before, then strangling her to death early the next morning. The court was told Lau had taken out two life insurance policies, together worth $1.1 million to Leung upon her death. Leung Mei-lan, who was district manager of AIA Company (Bermuda) in 2003, testified yesterday that Lau had taken out three AIA life insurance policies for herself and her children since 1992. ...

    http://www.scmp.com/article/535975/accused-killer-made-insurance-query
  4. Brokerages set up to con $18m, court hears

    Posted Jun 28th 2006, 12:00am by Staff Reporter

    ... Yvonne Tsui Three people set up two insurance brokerages to swindle $18 million in sales commissions from New York Life Insurance and CMG Asia, a court heard yesterday. Ting Yuen-man, 37, Barbara Lou Sun-yee, 38, and Lai Wai-ho, 31, deny a joint charge of conspiracy to defraud by inducing New York Life to pay commission to Silver World. Ting and Lou also deny another count ...

    http://www.scmp.com/article/554503/brokerages-set-con-18m-court-hears
  5. Man faked death in insurance scam

    Posted Jul 07th 2005, 12:00am by Jonathan Li

    ... companies involved in the insurance fraud were Cigna Worldwide Insurance Company, Jardine CMG Life Assurance, American International Assurance (Bermuda), Canadian Eastern Life Assurance and Manulife (International). King also pleaded guilty to five counts of dishonestly obtaining life insurance policies between June and October 1995 worth US$1.9 million by providing false information. In mid-January ...

    http://www.scmp.com/article/507348/man-faked-death-insurance-scam
  6. Jail for agents in HK$17m insurance scam

    Posted Aug 04th 2007, 12:00am by Staff Reporter

    ... Yvonne Tsui Trio took fees on New York Life policies written to false or unwitting policyholders Three insurance agents yesterday were ordered to spend 21/2 years each behind bars after ... for conspiracy to defraud. Peter Lam, 26, was acquitted of the same charge on July 23 by Judge Geiser. The trio submitted to the life insurance company 789 policies taken out between October 2002 ...

    http://www.scmp.com/article/602907/jail-agents-hk17m-insurance-scam
  7. Trio convicted of HK$18m insurance premium fraud

    Posted Aug 31st 2006, 12:00am by Staff Reporter

    ... the insurance companies. They used some of the funds to pay the first-year premiums. But when an unusual number of policies lapsed after the first year, New York Life and CMG Asia became suspicious ... ran out. 'Some of those policyholders were simply indifferent as to whether or not such insurance policies would lapse,' Mr Iu said. The court heard that by the time New York Life ...

    http://www.scmp.com/article/562189/trio-convicted-hk18m-insurance-premium-fraud
  8. Jail for insurance fraudster who faked his own death

    Posted Jul 21st 2005, 12:00am by Jonathan Li

    ... to five counts of dishonestly obtaining life-insurance policies between June and October 1995 worth US$1.9 million by providing false information. In sentencing, District Court Deputy Judge Julia ... King decided to face up to his misdeeds on the encouragement of his sister. The five insurance companies involved were Cigna Worldwide Insurance Company, Jardine CMG Life Assurance, American ...

    http://www.scmp.com/article/509031/jail-insurance-fraudster-who-faked-his-own-death
  9. Three agents jailed for insurance policy scam

    Posted May 18th 2006, 12:00am by Staff Reporter

    ... American International Insurance and New York Life, among other insurers, to make first-year payments for their clients. The court heard an insurance brokerage company formed by the three ... Chandra Wong Three agents who cheated insurance companies out of millions in advance commissions in an elaborate scam were jailed yesterday. Deputy District Judge Anthony Kwok Kai-on ...

    http://www.scmp.com/article/549264/three-agents-jailed-insurance-policy-scam
  10. Insurance scam gang faces court

    Posted Jun 18th 2006, 12:00am by Staff Reporter

    ... millions in bogus insurance claims appeared in court yesterday. They were joined in the dock by the racket's suspected mastermind and three other people arrested by the ICAC after a lengthy ... The scam's alleged mastermind, Kwok Wah-cheong, 46, an employee of one of the insurance companies involved and the two blind mainlanders appeared before Magistrate William Lam Kiu-po in Eastern ...

    http://www.scmp.com/article/553182/insurance-scam-gang-faces-court

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