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 From Hong Kong's Information Services Department
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August 20, 2007
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Courts
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Man jailed for credit card fraud
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Hong Kong Police

A credit card fraud syndicate mastermind has been jailed 32 months by the District Court for fraud and possession of false instruments.

 

In December 2006 a credit card company told Police that somebody used false documents to apply for credit cards.

 

The 28-year-old man was arrested in Sham Shui Po on January 9. Thirty-seven credit cards with different customer names and other suspected false documents were found at his home. A computer and a printer were also seized.

 

Investigations revealed that the syndicate used false documents and other people's details to apply for credit cards that were used and caused losses of $650,000.