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Former Hong Kong Bank Executive Jailed in HK$1.6B Fake-Credit Case
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4 Articles
According to Cointelograph, former manager of China Construction Bank (Asia) takes 4 years to validate fake credit cards and receive cryptic tip
According to ChainCatcher, a former bank executive was recently sentenced for fraudulently obtaining over HK$1.6 billion in loans by forging documents and using the funds to purchase Bitcoin and conduct cryptocurrency bribery.
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Cryptocurrency News | Cryptocurrency Prices | Market CapFormer Hong Kong Bank Executive Jailed in HK$1.6B Fake-Credit Case
Details confirmed to date center on the conviction and sentencing of a former bank executive in Hong Kong, with prosecutors framing the alleged conduct around HK$1. 6 billion in fabricated credit facilities.Read more...
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