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Tag: banking

Posted on 06/02/2024

Hong Kong needs to more closely vet private sector event promoters who get public funds in wake of Lionel Messi anger, analysts say

Lawmaker Elizabeth Quat says events that leave fans disappointed risk reputational damage as well as public cash Tatler Asia announces it will withdraw its HK$16 million application for government ...

Posted on 06/02/2024

AI scammer deepfaked CFO of company, scammed $25.6 million in a single meeting

This thief used AI deepfake technology where he faked being the Chief Financial Officer (CFO) of the UK branch, scamming $25.6 million USD.

Posted on 06/02/2024

Markets mixed after Wall St losses, Shanghai and Hong Kong rally

Asian markets were mixed Tuesday following a drop on Wall Street, though Shanghai and Hong Kong were lifted by a pledge by authorities to boost investment in a range of stocks as they look to staunch ...

Posted on 06/02/2024

Hang Seng Bank names new risk committee chairman

Kenneth S Y Ng is stepping down from the role. Hong Kong’s Hang Seng Bank has named Xiao Bin Wang as the new chairman of its risk committee, effective from the end of the annual general meeting in May ...

Posted on 05/02/2024

Scammers Exploit Deepfake Technology to Defraud Hong Kong Financial Institution of $25.6 Million

In a startling incident that sent shockwaves through the financial sector, scammers used deepfake technology to defraud an unnamed Hong Kong-based financial institution of a staggering $25.6 million.

Posted on 05/02/2024

Soccer superstar Lionel Messi sat out an exhibition game in Hong Kong, and it cost the organizers $1.9 million in government money

On Sunday, Hong Kong’s soccer fans hoped to catch a glimpse of Inter Miami’s Lionel Messi in a friendly exhibition match against the city's local team. But their hopes were soon dashed when they ...

Posted on 05/02/2024

Banks prepare for new rules allowing Hong Kong, Macau homebuyers to bypass daily remittance cap when buying property in Greater Bay Area

Hong Kong and mainland Chinese banks are preparing for a new cross-border payment regime that will make it easier for Hong Kong and Macau homebuyers to transfer the funds they need to purchase ...

Posted on 05/02/2024

DBS HK opens 15,000 sqft Treasures Centre at 18 Queen’s Road Central

It will have a team of WM professionals to provide HNWIs with wealth solutions. DBS has opened a new Treasures Centre at 18 Queen’s Road Central in Hong Kong. The 15,000 sqft facility features a ...

Posted on 05/02/2024

FSS officials to visit Hong Kong in short selling probe

South Korean financial regulators are set to collaborate with their counterparts in Hong Kong as part of its ongoing investigation into illegal short selling involving Hong Kong-based companies. The ...

Posted on 05/02/2024

Hong Kong stocks start week on downbeat note as lack of solid government support measures and geopolitical risks weigh

The China Securities Regulatory Commission pledged to rein in wild fluctuations in the stock market, but was mum on how it intends to revive investor confidence The Hang Seng Index fell 0.2 per cent ...

Posted on 05/02/2024

A company lost $25 million after an employee was tricked by deepfakes of his coworkers on a video call: police

Scammers made off with about $25 million after they used deepfake technology to trick an employee at the Hong Kong branch of a multinational company, local media reported on Sunday, citing the city's ...

Posted on 05/02/2024

Deepfake video scam: Hong Kong based company lost USD 25.6 million over video conference call

The company employees in the call looked and sounded like real people the targeted employee recognised. They followed instructions given during the meeting and made 15 transfers totalling HK$200 ...

Posted on 05/02/2024

Deepfake CFO tricks Hong Kong biz out of $25 million

Recordings of past vidchats suspected as source of fakery – so there's another class of data you need to lock down ...

Posted on 05/02/2024

Why Hong Kong is again stirring the interest of Australian companies

It’s not the same as the pre-pandemic, security lockdown era, but there is still “so much opportunity here”, says chamber boss.

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