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.
Payoneer Completes Easylink Payment Acquisition, To Expand In China
Payoneer, a fintech company offering online money transfers and digital payment services, announced on 9 April 2024 tha... Read more
Adobe And Antom Partner To Enhance Digital Creativity Payments In Asia
Adobe and Antom, a provider of merchant payment and digitisation solutions under Ant International, announced a new col... Read more
HKMA Steps Up Against Digital Scams With Fresh Safeguards
The Hong Kong Monetary Authority (HKMA) announced “E-Banking Security ABC,” a series of new anti-digital fra... Read more
Staking-Enabled Bosera HashKey Ether ETF To Launch By End-April
Bosera International and HashKey Capital Limited announced the launch of the Bosera HashKey Virtual Asset Ether ETF on ... Read more
XTransfer Showcases Cross-Border Payment Solutions At AsiaWorld-Expo
XTransfer participated in the Global Sources Consumer Electronics Show 2025 at AsiaWorld-Expo on April 11, 2025, to pre... Read more
Bain Capital Aims To Raise US$9 Billion For New Asia Funds
Bain Capital is aiming to raise billions of US dollars for its upcoming Asia fund and a special situations fund in the... Read more