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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. Business - China Business - REGULATION

    Doubts raised over China's new warehouse rules

    Posted Oct 08th 2014, 05:29am by CHIM SAU-WAI

    ... to be implemented by the end of this year, will be able to mitigate the problem of multiple pledging of warehouse receipts for loans- the alleged cause of the Qingdao metals financing fraud. The China Association of Warehouses and Storage gave a training session on pledging and mortgaging to China Banking Regulatory Commission staff last month at which the Qingdao case was analysed, a statement ...

    http://www.scmp.com/business/china-business/article/1611645/doubts-raised-over-chinas-new-warehouse-rules
  7. Property - International - UNITED STATES

    Falling US mortgage rates spark rush to refinance

    Posted Oct 22nd 2014, 05:16am by Bloomberg

    ... Bloomberg in Boston Mortgage costs follow slide in treasury yields in wake of weak overseas economic data, giving homeowners opportunity to lower payments Falling rates spark rush to refinance The drop in mortgage rates below 4 per cent has cut into Debra Shultz's sleep. The New York City banker is busier than she has been in months, working with three dozen homeowners ...

    http://www.scmp.com/property/international/article/1621437/falling-us-mortgage-rates-spark-rush-refinance
  8. Business - China Business

    Chinese fuel Australian mortgage demand

    Posted Oct 22nd 2014, 05:28am by Bloomberg

    ... Bloomberg in Sydney Chinese drive up mortgage demand Almost a third of the home loans written last month by a mortgage provider in Australia part-owned by Macquarie Group were to Chinese ... on the loans, which are in the range of A$350,000 to A$750,000, according to Bouris. Following the recent expansion, growth is now flattening out, he said. Outstanding Australian mortgages climbed 6.7 ...

    http://www.scmp.com/business/china-business/article/1621732/chinese-fuel-australian-mortgage-demand
  9. 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
  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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