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  • October 2, 2014
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  1. News - Hong Kong - CRIME

    Fraud detectors Sportradar hired to foil Hong Kong soccer match fixing

    Posted Sep 28th 2014, 05:08am by Bryan Harris

    ... Bryan Harris bryan.harris@scmp.com Football Association hires Sportradar to monitor all its games for suspicious behaviour Fraud experts out to get soccer match fixers Amid concerns about the susceptibility of sport to international match-fixing syndicates, the Hong Kong Football Association has signed a deal with fraud-monitoring consultancy Sportradar to track local games. Sportradar ...

    http://www.scmp.com/news/hong-kong/article/1602658/fraud-detectors-sportsradar-hired-foil-hong-kong-soccer-match-fixing
  2. News - World - CRIME

    Ex-SAC fund manager Mathew Martoma sentenced to nine years for insider trading

    Posted Sep 09th 2014, 10:22pm by Reuters

    ... in an insider trading prosecution." A federal jury convicted Martoma, who worked in SAC's CR Intrinsic Investors unit, in February of securities fraud and conspiracy. He had faced up to 20 ... to pay US$1.8 billion in criminal and civil settlements and plead guilty to fraud charges. SAC recently changed its name to Point72 Asset Management, and the Stamford, Connecticut-firm ...

    http://www.scmp.com/news/world/article/1588853/ex-sac-fund-manager-mathew-martoma-sentenced-nine-years-insider-trading
  3. News - World - CRIME

    Canada arrests dentist wanted for mutilating patients in France

    Posted Sep 05th 2014, 10:18pm by AFP

    ... in their gums, recurrent abscesses, septicemia, broken jaws, and healthy teeth being pulled out, Le Parisien reported. Van Nierop has also been charged with fraud after claims he tried to cheat ...

    http://www.scmp.com/news/world/article/1586078/canada-arrests-dentist-wanted-mutilating-patients-france
  4. News - World - CRIME

    Canadian porn star accused of dismembering Chinese student goes on trial

    Posted Sep 09th 2014, 10:27am

    ... on mental health grounds. Canadian media have reported that Magnotta was treated for paranoid schizophrenia – a condition he has long suffered – in 2005, when he was convicted of fraud. Lawyers ...

    http://www.scmp.com/news/world/article/1588483/jurors-warned-gruesome-evidence-canadian-porn-actor-accused-dismembering
  5. News - World - CRIME

    Afghan men sentenced to death by hanging for gang rape of four women

    Posted Sep 07th 2014, 08:32pm by AFP

    ... intervention came as he waits to step down after ruling Afghanistan since the fall of the Taliban. The June 14 election to choose his successor has become engulfed in a prolonged dispute over fraud ...

    http://www.scmp.com/news/world/article/1587341/seven-afghan-men-trial-gang-rape-sentenced-death-only-robbery
  6. 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 ... 2002 to July 2004. It totalled 73 fraud cases and caused “huge economic losses”, the statement said. The statement did not mention how much the group stole. But in a single case in July 2003, ...

    http://www.scmp.com/news/china/article/1573535/18-fugitives-captured-and-brought-home-latest-overseas-manhunt-china-says
  7. News - Hong Kong - CRIME

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

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

    ... murder in 1990 of his sister-in-law, who was due to testify in a high-profile fraud case in Hong Kong. Gerard Caleo, 42, was arrested yesterday morning by homicide squad detectives shortly after ... 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 ...

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

    Police probe death of Qingdao Customs deputy commissioner

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

    ... was earlier reported by Xinhua's microblog. Qingdao Port International said it knew nothing about the death of the official, in response to queries whether the death was linked to a fraud ...

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

    GSK sleuth Peter Humphrey caught by increasing Chinese restrictions on obtaining information

    Posted Aug 08th 2014, 04:55am by Toh Han Shih

    ... in GSK's China operations. In May last year, the website of his risk consultancy firm, ChinaWhys, posted his article describing how fraud investigations had become more difficult in China, because ...

    http://www.scmp.com/news/china/article/1568674/gsk-sleuth-peter-humphrey-caught-increasing-chinese-restrictions
  10. News - Hong Kong - CRIME

    Five held over alleged luxury car import fraud

    Posted Apr 16th 2014, 08:03pm by Clifford Lo

    ... allowance by exaggerating the period of vehicle registration," Grace Tang Wai-ngan, assistant staff officer of Customs' vehicle valuation group, said. She said it was the first fraud case ...

    http://www.scmp.com/news/hong-kong/article/1484370/five-held-over-alleged-luxury-car-import-fraud

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