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…
Hong Kong police have arrested a man suspected of posing as a victim of the city’s deadliest fire in decades and scamming nearly HK$20,000 (US$2,600) in financial aid from several social welfare organisations. The 36-year-old suspect allegedly obtained a copy of another man’s identity card and used it to successfully apply for an “emergency relief…
Hong Kong police have arrested a man suspected of posing as a victim of the city’s deadliest fire in decades and scamming nearly HK$20,000 (US$2,600) in financial aid from several social welfare organisations. The 36-year-old suspect allegedly obtained a copy of another man’s identity card and used it to successfully apply for an “emergency relief…
A Hong Kong travel agency has allegedly broken the law by announcing its plan to fold only a day before its closure, affecting 1,500 customers and involving about HK$1.7 million (US$218,400), according to a watchdog. The Travel Industry Authority on Wednesday vowed to investigate M&F Lucky Holiday after the company announced on Monday its intention…
The holiday shopping season is creating fresh openings for scammers looking to snag consumers’ payment data, according to Visa’s 2025 Holiday Threats Report. Artificial intelligence is also helping criminals move faster and reach more victims, according to Visa’s scam disruption team. AI tools can generate authentic-sounding text for fake websites that look legitimate but are…
LONDON — A Chinese woman who was found with 5 billion pounds ($6.6 billion) in Bitcoin after defrauding more than 128,000 people in China in a Ponzi scheme was sentenced by a U.K. court on Tuesday to over 11 years in prison. Police said the investigation into Zhimin Qian, 47, led to officers recovering devices…
New York Attorney General Letitia James asked a federal judge Friday to dismiss a mortgage fraud case against her, calling it a vindictive and politically motivated prosecution brought at the behest of a president who regards her as an enemy. The motion, which had been expected, argues the case against James was driven by personal…
Sign up for the Slatest to get the most insightful analysis, criticism, and advice out there, delivered to your inbox daily. In 2023, Changpeng Zhao—founder and former CEO of Binance, the biggest crypto exchange in the world—pleaded guilty to money-laundering violations. He served a four-month prison term and paid a $50 million fine. Zhao, usually…