Hong Kong police have arrested nine people over their alleged involvement in a travel insurance fraud syndicate that staged overseas accidents to claim more than HK$1.7 million (US$217,053). The force said on Thursday it had received a report from the Hong Kong Federation of Insurers in October concerning suspicious travel insurance claims, ranging from “a…
A law firm has asked a Hong Kong court to bar police from inspecting privileged documents seized during a raid earlier this month as part of an ongoing investigation into the rising number of “crash-for-cash” scams. In a written application for judicial review on Monday, Raymond Lam & Associates asked the High Court to issue…
Hong Kong police have arrested seven members of a fraud syndicate accused of swindling nearly 100 victims out of HK$10 million (US$1.3 million) by luring them into taking out loans under a bogus bankruptcy scheme and then charging hefty handling fees that left them even further out of pocket. The case first surfaced last year…
The Trump administration has justified its ongoing immigration crackdown in Minnesota by citing a need to curb fraud and pointing to a widening scandal involving members of the Somali American community. Yet prosecutors say the mastermind of the state’s biggest fraud scheme to date was not Somali but a White woman — 45-year-old Aimee Bock. …
A Hong Kong police officer was sentenced to two years in prison on Wednesday for unlawfully terminating 10 criminal investigations by forging statements of complainants agreeing to withdraw their cases. According to a probation officer’s report, 34-year-old Detective Constable Wong Yiu-chung had failed to manage stress at work, driving him to forge statements and dishonestly…
Five Hong Kong taxi drivers have been arrested for allegedly attempting to defraud an online ride-hailing platform during relief efforts in the aftermath of the Tai Po fire. Police said on Tuesday that the five drivers, aged 29 to 40, were arrested a day earlier after the force launched an investigation in response to a…
A Hong Kong court has sentenced a suspended policeman to six months in prison for fraudulently persuading a doctor to give him 54 days of additional sick leave during the 2019 social unrest, when he pretended to be a personal trainer who was unfit for work. Jeffrey Tam Shun-wai, 32, was convicted on Tuesday at…
Hong Kong police have arrested 20 people in connection with a series of fraud cases in which a 19-year-old college student allegedly led a gang posing as mainland Chinese secret agents to swindle victims out of more than HK$2 million (US$257,000). Chief Inspector Cheung Wai-shan said on Wednesday that the group – 16 male and…
Hong Kong police have arrested 20 people over a series of fraud cases in which a 19-year-old college student allegedly led a gang posing as mainland secret agents to swindle victims out of more than HK$2 million (US$257,000). Cheung Wai-shan, chief inspector of the force’s regional crime unit in Western district, said on Wednesday that…
A jobless Hong Kong man has been remanded in custody on suspicion of defrauding HK$18,000 (US$2,313) in financial aid intended for those affected by last month’s deadly Tai Po fire. Kwai Chung resident Fung Chun-kit, 36, was not required to enter a plea during his first appearance at Fanling Court on Friday, as prosecutors sought…