Gang Steals HK$5.9mn With Lost ID Of Bank Customer

"); jQuery("#212 h3").html("

Related News Programmes

"); });

2018-04-18 HKT 18:56

Share this story

facebook

  • Police say the gang used the money to buy gold bars from a jewellery store. Photo: RTHK

    Police say the gang used the money to buy gold bars from a jewellery store. Photo: RTHK

Police are looking for four people suspected of stealing HK$5.9 million from a bank using the lost ID card of a 61-year-old account holder.

The account holder had lost his ID card last year and officers said someone used it to impersonate the customer and withdraw the money.

Police said the operation was conducted over two days and the gang behind it used two branches, one in Central and one on Nathan Road in Kowloon.

The criminals withdrew around HK$190,000 in cash, and transferred HK$5.7 million to a jewellery shop, buying 17 gold bars.

Officers released photos of four suspects and appealed to anyone with information on the case to come forward.

RECENT NEWS

Plantos Agentic AI CFO Takes Aim At The SME Lending Gap

Planto, a leading financial technology company specialising in AI-driven banking solutions, officially unveiled its whi... Read more

Hong Kong And Indonesia Explore QR Payment Interoperability

Hong Kong and Indonesia are exploring QR payment interoperability between the two markets. The Hong Kong Monetary Autho... Read more

Who Raises The Alarm, If Synthetic Identity Fraud Has No Victim?

Synthetic identity fraud is one of the fastest-growing fraud types globally, where fraudsters fabricate a person who ne... Read more

SFC Hong Kong Strategic Action Plan Backs Citys Five-Year Plan

Hong Kong’s Securities and Futures Commission (SFC) has unveiled a strategic action plan. It supports the city’s Fi... Read more

Tencent Launches TenPayGo Payment App For Travellers In China

Tencent has launched TenPayGo, a payment app for overseas visitors to mainland China. ITHome (IT之家) reported that i... Read more

Deutsche Bank Deploys Agentic AI To Help Trace Client Wealth For KYC

Deutsche Bank Private Bank has launched an agentic AI tool to support Source of Wealth checks, part of its Know Your Cu... Read more