More than HK$9.6 million held in company bank accounts was targeted in a sophisticated e-mail scam that tricked 13 people into revealing the code generated by personal security devices banks issue...
- Thu
- May 23, 2013
- Updated: 2:43pm
Trending topics
5 May 2013
Bendelladj is accused of being involved in a conspiracy to develop and sell SpyEye. The program is a banking Trojan that was implanted onto computers to harvest financial information and drain...
5:54AM
31 Dec 2012
A jump in the number of fraudulent financial transactions - the highest in five years - suggests criminals are using more complicated methods to cover their tracks, the city's graft buster says....
5:35AM
20 Dec 2012
Deutsche Bank, JP Morgan Chase, UBS and Depfa Bank have been convicted by a judge in Milan for their role in overseeing fraud by their bankers in the sale of derivatives to the city.
3:19AM
19 Dec 2012
The director of the supply and market co-operative in Lixin county, Haozhou, was ridiculed online after his portrait appeared on "anti-fake" labels on firecrackers, the Southern Metropolis Daily...
3:18AM
15 Dec 2012
Every morning, from his desk by the bathroom at the far end of Royal Bank of Scotland Group's trading floor overlooking London's Liverpool Street station, Paul White punched a series of numbers...
3:12AM
The Beijing Municipal Health Bureau aims to survey 130,000 residents over the age of 45 by March to determine their risk of having a stroke, the capital's third leading cause of death, the Beijing...
5:00AM
Some of you may remember the sci-fi movie Minority Report, starring Tom Cruise as a police officer in the year 2054 who apprehends criminals based on foreknowledge provided by psychics - that is,...
1:53AM
Eight foreign visitors were arrested yesterday on suspicion of trying to cheat Nanyang Commercial Bank in Central with two suspected bogus cashier’s orders with a combined face value of US$4...
6:20PM
A Hong Kong-based businessman and his wife were jailed for 61/2 years yesterday for laundering funds embezzled from China's largest state-owned bank.
3:12PM
The former chief of the mainland's fourth-largest airport has gone on trial in Shenzhen, accused of defrauding two banks out of millions of yuan by falsifying loan application documents.
3:47PM
Fraudsters obtain an individual's or a company's details, including bank account information. They then steal from the bank account using a forged signature. Fraudsters cut off the victim's...
4:12PM
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