HONG KONG — Four former and current student union members from Lingnan University have been arrested for allegedly embezzling HK$1.3 million from the union’s funds to cover personal expenses, authorities …
Hong Kong
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Burglary and Theft
Chinese National Benlai Pan Arrested for In-Flight Theft in Delhi
by Ananya MehtaA 30-year-old Chinese national, identified as Benlai Pan, has been arrested for allegedly being involved in a global in-flight theft syndicate. Pan was detained at Indira Gandhi International (IGI) Airport …
by Ananya Mehta -
Hong Kong police have arrested three men linked to a fraudulent gold investment scheme that scammed at least seven individuals out of HK$4 million (US$512,820). The suspects, aged between 25 …
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HONG KONG, May 2 (Reuters) — Hong Kong national security police have arrested the father and brother of exiled activist Anna Kwok, marking the first known use of the controversial …
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Pattaya, Thailand — A Hong Kong man wanted for a drug-related murder was arrested in Pattaya, Thailand, on Monday, Thai authorities confirmed. The suspect, identified only as Truong, 25, was …
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Immigration scamTravel Scams
Neeraj Passi, Joginder Pal Arrested in Passport Fraud Scheme
by Ananya MehtaIn a significant breakthrough, Delhi Police arrested Neeraj Passi, 41, and his brother Joginder Pal alias Sunny, 37, for their involvement in a passport fraud and illegal immigration racket. The …
by Ananya Mehta -
Hong Kong police have arrested two local men in connection with the theft of electronic lock parts valued at around HK$2 million. The burglary took place on February 10 when …
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Fake Financial Services ScamsFinancial
Ex-Managers Charged with Fraud Over HK$6.3 Million in Maintenance Orders
HONG KONG — Two former project managers of ATAL Engineering, a company founded by Otto Poon Lok-to, husband of former Hong Kong justice secretary Teresa Cheng Yeuk-wah, have been charged …
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Five individuals, including a Filipino man and woman, were arrested in Hong Kong on Monday afternoon for attempting to use forged documents to secure US$10 billion (approximately HK$78 billion) in …
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Hong Kong has announced its first arrests under the controversial new security law, detaining six people for publishing social media posts that allegedly “incited hatred” against Beijing. Among those arrested …