Hong Kong anti-corruption agency arrests 22 people over HK$2 million mortgage fee fraud

Hong Kong anti-corruption agency arrests 22 people over HK$2 million mortgage fee fraud

Hong Kong’s anti-corruption agency has arrested 22 individuals, including 18 bank employees who allegedly accepted HK$2 million (US$257,372) in bribes from an intermediary to defraud the institutions of referral fees in mortgage loan applications. The 13 men and nine women, aged between 31 and 56, were arrested in raids at more than 30 locations earlier…

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Hong Kong anti-corruption agency arrests 22 people over HK$2 million mortgage fee fraud

Hong Kong anti-corruption agency arrests 22 people over HK$2 million mortgage fee fraud

Hong Kong’s anti-corruption agency has arrested 22 individuals, including 18 bank employees who allegedly accepted HK$2 million (US$257,372) in bribes from an intermediary to defraud the institution of referral fees in mortgage loan applications. The 13 men and nine women, aged between 31 and 56, were arrested in raids at more than 30 locations earlier…

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AARP report: Elevated risks of fraud pervasive in U.S., Wyoming | Local News

AARP report: Elevated risks of fraud pervasive in U.S., Wyoming | Local News

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Hong Kong prisons officer charged with fraud over HK$1.5 million in loans

Hong Kong prisons officer charged with fraud over HK$1.5 million in loans

Hong Kong’s anti-corruption agency has charged a 49-year-old correctional services officer with fraud after he allegedly deceived a credit union and three financial institutions into granting him 17 loans totalling more than HK$1.5 million (US$193,050). Jivcons Man Wai-kit, an assistant officer at the Correctional Services Department (CSD), was charged with 17 counts of fraud and…

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