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  1. News - Hong Kong

    Former headmaster jailed for housing allowance fraud

    Posted Oct 23rd 2012, 12:00am by Thomas Chan

    ... Thomas Chan thomas.chan@scmp.com Former headmaster sentenced for fraud A former secondary school headmaster was given a six-month jail term yesterday after being found guilty of defrauding ... by providing false information. Au was released on bail pending an appeal. The magistrate said he had imposed a jail sentence because Au, who had pleaded not guilty to one count of fraud, "felt ...

    http://www.scmp.com/news/hong-kong/article/1067436/former-headmaster-jailed-housing-allowance-fraud
  2. Business - Banking & Finance - SETTLEMENTS

    JP Morgan to pay US$614m in mortgage fraud case

    Posted Feb 05th 2014, 01:29pm by Reuters

    ... Reuters in Washington JP Morgan reaches deal over mortgage fraud case JP Morgan Chase settled the latest in a string of legal claims on Tuesday when it agreed to pay US$614 million ... settlements, while the justice department is seeking US$2.1 billion in penalties from Bank of America after a jury found the bank liable for fraud over mortgages sold by its Countrywide unit. Last ...

    http://www.scmp.com/business/banking-finance/article/1421368/jp-morgan-pay-us614m-mortgage-fraud-case
  3. News - Hong Kong - COURTS

    District councillor gets deferred jail term over mortgage fraud

    Posted Dec 07th 2013, 03:52am by JULIE CHU

    ... granted him the mortgages. The judge also said the case was different from other fraud cases because the bank ultimately retained ownership of the properties. "I accepted Lam was too confused ... Julie Chu julie.chu@scmp.com Judge says Hang Seng Bank 'recklessly' granted home loans obtained with false documents Councillor gets deferred jail term over bank fraud A district ...

    http://www.scmp.com/news/hong-kong/article/1374793/district-councillor-gets-deferred-jail-term-over-mortgage-fraud
  4. Business - Banking & Finance

    Wells Fargo fails to end US mortgage fraud lawsuit

    Posted Sep 25th 2013, 10:30am by Reuters

    ... mortgage lender of fraud, a victory for federal investigators pursuing cases tied to the recent housing and financial crises. US District Judge Jesse Furman in Manhattan said on Tuesday ... a favourite tool to address alleged mortgage fraud because of its 10-year statute of limitations, twice the length than allowed under other federal securities laws. The lawsuit against Wells Fargo ...

    http://www.scmp.com/business/banking-finance/article/1317378/wells-fargo-fails-end-us-mortgage-fraud-lawsuit
  5. Business - Banking & Finance

    US accuses Bank of America of mortgage-backed securities fraud

    Posted Aug 07th 2013, 12:40pm by Reuters

    ... securities. In 2011, the bank’s shares fell more than 20 per cent in a single day after American International Group filed a US$10 billion lawsuit accusing the bank of mortgage fraud. Weeks later, ... to take an aggressive approach to combatting financial fraud and uncovering abuses in the residential mortgage-backed securities market,” and is pursuing “a range of additional investigations.” ...

    http://www.scmp.com/business/banking-finance/article/1294929/us-accuses-bank-america-mortgage-backed-securities-fraud
  6. Property - Hong Kong & China - PROPERTY

    Looser mortgage rules seen boosting China's sluggish property market

    Posted Oct 01st 2014, 04:23am by Toh Han Shih, VICTORIA RUAN AND PEGGY SITO

    ... Toh Han Shih, Victoria Ruan and Peggy Sito First-time buyers redefined as those who have paid off mortgage loans Looser mortgage rules set to boost demand The People's Bank of China and China Banking Regulatory Commission yesterday announced a major loosening of the mortgage rules for the mainland property market, which is expected to give a boost to the sluggish sector. ...

    http://www.scmp.com/property/hong-kong-china/article/1604970/looser-mortgage-rules-seen-boosting-chinas-sluggish
  7. Four arrested over mortgage fraud

    Posted Jul 12th 2006, 12:00am by Agnes Lam, Clifford Lo

    ... for conspiracy to defraud in an operation against a mortgage fraud syndicate alleged to have cheated a bank out of $11 million in two separate mortgage applications. The arrests were made on Monday ... across the city and seized fake identity cards and papers including conveyancing documents. Mr Tsang said that to prevent similar mortgage fraud, banks should do more checking and that people ...

    http://www.scmp.com/article/556292/four-arrested-over-mortgage-fraud
  8. Property - Hong Kong & China - PROPERTY

    BOC, Agricultural Bank to allow relaxed mortgage policies

    Posted Sep 25th 2014, 12:36pm by Sandy Li

    ... Sandy Li sandy.li@scmp.com Lenders encourage branches to enhance mortgage terms for homebuyers Mainland banks boost home lending Two of the mainland's biggest lenders, Bank of China (BOC) and Agricultural Bank of China, are encouraging their branches to bolster mortgage lending, and industry watchers say the news could boost market sentiment but be of little help ...

    http://www.scmp.com/property/hong-kong-china/article/1600133/boc-agricultural-bank-allow-relaxed-mortgage-policies
  9. Property - International - ITALY

    Italy's housing woes to persist despite rise in mortgages

    Posted Sep 24th 2014, 06:07am by Bloomberg

    ... Bloomberg in Rome Housing woes to persist despite rise in mortgages Italian house prices will continue to decline over the next two years as a rise in mortgage lending is not sufficient ... by the European Mortgage Federation. The number of home purchases in the period grew 4.1 per cent, Fitch said. Italian house prices have fallen 11.5 per cent in the first quarter from a peak in the third ...

    http://www.scmp.com/property/international/article/1598813/italys-housing-woes-persist-despite-rise-mortgages
  10. Alleged conspirators in $12m mortgage fraud case granted bail

    Posted Aug 06th 2004, 12:00am by Staff Reporter

    ... Louisa Yan Five men alleged to have conspired to defraud four banks of $12.5 million in mortgages appeared in Eastern Court yesterday. Among the five suspects were Gold-Face Holdings managing director Tai Chi-wah, 48, and the director of Gold-Face, Lim Hau-chun, 50. The court heard the pair were also involved in another alleged fraud involving the same housing project, which ...

    http://www.scmp.com/article/465534/alleged-conspirators-12m-mortgage-fraud-case-granted-bail

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