Gang Steals HK$5.9mn With Lost ID Of Bank Customer
"); jQuery("#212 h3").html("

"); });
2018-04-18 HKT 18:56
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.
XTransfer Partners With Bank SinoPac HK To Expand Cross-Border Payment Services
XTransfer has entered into a collaboration with Bank SinoPac, through its Hong Kong Branch, to expand international ope... Read more
Standard Chartered To Launch Bitcoin And Ethereum Custody Services By 2026
Standard Chartered Bank (Hong Kong) participated in Hong Kong Fintech Week 2025 (HKFTW25) as a strategic partner, annou... Read more
HashKey And Kraken Form Partnership On Institutional Tokenised Assets
HashKey and Kraken have announced a strategic partnership to promote institutional adoption of tokenised assets. The co... Read more
Reap Expands Global HQ With New Office In Hong Kong
Reap, a global fintech company providing stablecoin-enabled financial infrastructure, has expanded its global headquart... Read more
HeyMax Debuts In Hong Kong, Partnering With Cathay To Drive Regional Growth
Loyalty and travel rewards platform HeyMax has made its first international launch in Hong Kong, partnering with Cath... Read more
