All posts tagged "Hong Kong Police"
-
390AML / KYCHong Kong Police Arrest 32 Over PLGS Loan Fraud
A syndicate with triad links allegedly use cold calls and posed as bank staff to lure victims into the illicit scheme promising government-guaranteed low-interest loans.
October 13, 2021 -
1.1KAML / KYCSFC Calls on Industry to Report Suspected Ramp-and-dump Activity
Ramp-and-dump scams now account for about half of the market manipulation cases being investigated by the SFC. Overseas investors also being targeted.
July 27, 2021 -
AML / KYC
HK SFC, Police Join Forces to Combat Financial Crime
Agreement aims to clamp down on financial crime via securities markets; SFC has identified ‘multiple weaknesses’ in broker AML/CTF.
August 29, 2017
