The World Bank has banned a private mainland company, Zhonghao Overseas Construction Engineering, from bidding for contracts for two years, under the bank's fraud and corruption policy.Saturday, 2 June, 2012, 12:00am
Lying by Sam Harris Kindle Edition (e-book)26 Feb 2012 - 12:00am
Street scammers are getting away scot-free and there are more of them preying on the public.
The city saw a more than 50 per cent increase in street-scam crimes last year, but the number of arrests plunged nearly 40 per cent, police figures showed.30 Jan 2012 - 12:00am
Magicians in Hong Kong are struggling to advance their careers and status as they seek formal recognition from the Arts Development Council.
'Many people think that magic is not professional and is something to be used for leisurely purposes only,' said Thomas Yau Ka-lap, president of the Hong Kong Magic Industry Association.26 Aug 2011 - 12:00am
Dozens of internet users have found themselves in trouble with the law after becoming the unwitting victims of an elaborate scam.
More than 50 people have so far been arrested by police investigating nearly 300 cases of fraud.
But most of them are thought to have been set up as innocent scapegoats.16 Aug 2011 - 12:00am
Our report last week that bogus accounting firms were operating in the city does not appear to be the end of the story. There are now reports that fraudsters claiming to be representatives of the stock exchange are out and about.19 Jul 2011 - 12:00am
China Forestry Holdings, which has said it was defrauded by its former chief executive, yesterday warned it will report a loss for the first half of the year.
The warning came in a filing posted on the Hong Kong stock exchange website yesterday.14 Jul 2011 - 12:00am
High-profile businesswoman Lily Chiang Lai-lei was yesterday found guilty of shares fraud after a judge called her an 'author of dishonesty' and the mastermind of a HK$3.7 million scam.10 Jun 2011 - 12:00am
Gullible job-seekers are paying cash up front to fraudsters who recruit them to carry 'valuable' goods to the border in the expectation of being paid handsomely for their courier duties - only to find their deposits gone and the contents of their packages worthless.7 Jun 2011 - 12:00am
There are all manner of misfortunes that befall the traveller abroad; lost luggage, a stolen passport, delayed flights and sometimes accidents. Now, there is another item to add to the list - our mobile telephone bill.20 May 2011 - 12:00am