SME director gets 30 months' jail for HK$102.5m bank loans fraud
ICAC, 20-Aug-2024
The fraud was facilitated by the HK Government's interventionist corporate welfare schemes in which taxpayers guarantee loans to businesses. He was acting for an unnamed "mastermind of the scheme" whom the ICAC does not identify.
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SFC bans thief Chan Wai Chun, ex-Dah Sing Bank, for life
SFC
SFC, 27-Feb-2023
Last year he was jailed for 32 months for ripping off an 86 year-old client, Madam Chan Kin, for HK$1.195m.
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HKSAR v Chan Wai Chun: reasons for sentence
HK District Court, 25-Jul-2022
After pleading guilty to ripping off 86 year-old client Madam Chan Kin for HK$1.195m, the former account manager of Dah Sing Bank gets 32 months in jail.
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Ex-Dah Sing Bank manager jailed 3 months for commission fraud
ICAC, 10-Jun-2021
Ng Chiu Man, 34, falsely told a client that they had to buy an insurance policy before opening a corporate bank account, thereby earning him a commission.
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Ex-Dah Sing Bank manager charged with insurance commission fraud
ICAC, 12-Aug-2020
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SFC bans Song Baojun for 1 year
SFC, 06-Nov-2019
He effected 4 unit trust trades in 2013 without a client's specific authorisation using incomplete pre-signed forms. We note that in 2014 he went on from HSBC to Dah Sing Bank for 9 months, and was later registered to Hang Seng Bank (an HSBC subsidiary) for just 10 days starting on Christmas Day 2015.
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SFC bans Choi Siu Ki, ex-Dah Sing Bank, for 9 months
SFC, 09-Jan-2017
No, you can't forge a client's signature, even if they have agreed to purchase the product.
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SFC bans Mok Kin Hung forever
SFC, 08-Jul-2013
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Dah Sing Bank Ltd v Simon Patrick Michael Durrant
HK District Court, 21-Dec-2010
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SFC/HKMA settlement agreement with 16 banks over Lehman Minibonds, 22-Jul-2009