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 Mr Yeung Leung Yuen, ex-Citibank, for 3 years
SFC, 07-Nov-2017
For impersonating a client by phone and placing orders.
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SFC bans Ms Bernie Wong Ching Man, ex-Citibank, for 4 months
SFC, 22-May-2017
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SFC bans Cheung Kwan Po, ex-Citibank, for 6 months
SFC, 05-Jan-2017
No, you can't cut-and-paste a client's signature onto a risk assessment form.
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Duo in bribes-for-jobseekers' information scam jailed
ICAC, 29-Sep-2015
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Duo in court over alleged bribes for jobseekers’ information
ICAC, 06-Mar-2015
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Citibank's abuse of HKID numbers
Webb-site.com, 18-Dec-2013
We urge another bank to cease and desist from treating the HKID as a password.
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SFC, HKMA and Citibank reach agreement on Lehman Brothers-issued market-linked notes and equity-linked notes