MPF suspends Mr Wong Wing Fat, of Manulife, for 7 months
MPF Schemes Authority, 01-Feb-2023
He got a third party to impersonate an MPF holder to get the holder's account information for a transfer into Manulife.
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MPFA suspends Mr Mak Ka Chai, of Manulife, for 20 months
MPF Schemes Authority, 12-Jan-2023
This was reduced from 28 months by the MPF Schemes Appeal Board. He impersonated a customer, a Mr Kong Wing Yin, to get his account details from Principal Trust to transfer his MPF funds to Manulife without authorization.
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Ex-Manulife regional director charged by ICAC with fraud for taking out dummy policies
ICAC, 28-Apr-2022
10 life insurance policies involved commissions of HK$1.09m, including $340k to the defendant and $750k to 2 downline staff, yet again underlining the inefficiency of this savings product.
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2 ex-Manulife insurance agents jailed for HK$750k commission scam
MPFA suspends Mr To Kong, ex-Manulife, for 40 months
MPF Schemes Authority, 15-Mar-2021
He forged a scheme member's signature on 5 forms and impersonated her to get account details from another MPF trustee.
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MPFA suspends Ng Ka Cheung, of Manulife, for 3 months
MPF Schemes Authority, 01-Mar-2019
Using marketing material which was not approved by Manulife, he told companies and their staff that if they transferred their MPF funds to Manulife, they would get a 1% cash bonus, when in fact they just got 1% extra units in their MPF funds. His colleague Ms Hung Hiu Tung, who is no longer an MPF intermediary, has been reprimanded,
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MPFA suspends Ms Chu Pui Shan, of Manulife, for 6 months
MPF Schemes Authority, 10-Jan-2019
She impersonated a scheme member to obtain account details from an MPF trustee, and got the member to sign incomplete forms to transfer MPF funds into Manulife.
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MPFA suspends Mr Chow King On, of Manulife, for 6 months
MPF Schemes Authority, 27-Mar-2018
He impersonated a scheme member to obtain account information from MPF trustees, amongst other things.
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Ex-AIA District Director gets 30 months for HK$4.4m signing fee fraud
ICAC, 17-Nov-2016
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Ex-AIA District Director guilty of HK$4.4m signing fee fraud
ICAC, 28-Oct-2016
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Ex-AIA District Director in court for alleged HK$4.4m fraud
ICAC, 12-Mar-2015
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Anthony Chua Chi Hing v PCPD
HK Administrative Appeals Board, 10-Jun-2014
After an investigation, the PCPD decided not to issue an enforcement notice after Manulife remedied its earlier failure to provide a medical report to Mr Chua. Having also provided the full underwriting report, there was no evidence that Manulife had withheld personal data. The appeal against the PCPD's decision was dismissed.
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Five charged with bribery and fraud over bogus insurance policies