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JPEX scandal: securities watchdog under fire, as top government adviser slams earlier warnings as...
Hong Kong JPEX scandal: securities watchdog under fire, as top government adviser slams earlier warnings as ‘talking to itself’ Lawmaker...
Sep 25, 20234 min read


Gold, watches and other luxury items totaling $1.75B seized in Singapore money laundering scheme
Singapore police say they have uncovered more luxury watches, gold bars and other assets from a massive money laundering scheme that was...
Sep 25, 20232 min read


Suspicious websites with unauthorised use of HKMA’s logo
The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to suspicious websites with the domain names...
Sep 25, 20231 min read


Fraudulent websites and mobile apps related to Octopus Cards Limited
The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by Octopus Cards Limited relating...
Sep 25, 20231 min read


Hong Kong police question Asian film star Julian Cheung over alleged HK$1.3 billion JPEX fraud
JPEX last year announced Cheung would serve as trading platform’s local ‘brand ambassador’, as part of wider promotional campaign...
Sep 22, 20232 min read


JPEX shares 1,641 investors with HK$1.2 billion of funds in HK’s largest fraud case in history
Police received complaints from 1,641 investors as of Monday evening, involving nearly HK$1.2 billion in assets Eight people have been...
Sep 22, 20232 min read


Hong Kong arrests 6 people in fraud probes linked to halted cryptocurrency platform JPEX
Hong Kong arrests 6 people in fraud probes linked to halted cryptocurrency platform JPEX, in a case that may ‘involve HK$1 billion in...
Sep 21, 20233 min read


Fraudulent instant messages related to Industrial and Commercial Bank of China (Asia) Limited
The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by Industrial and Commercial Bank...
Sep 20, 20231 min read


SFC bans Lo Wai Ming for seven months
The Securities and Futures Commission (SFC) has prohibited Mr Lo Wai Ming, a former responsible officer (RO) of Taiping Securities (HK)...
Sep 20, 20231 min read
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