https://hk.news.yahoo.com/偷人身份證冒充事主轉帳買金-盜款589萬四賊得手銀行失守-214500581.html
偷人身份證冒充事主轉帳買金 盜款589萬四賊得手銀行失守
東方日報 OrientalDaily
3.4k 人追蹤
東方日報
2018年4月19日 上午5:45
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疑人曝光
失款男事主六十一歲，據悉為退休人士，去年六月二十日，事主到一間中資銀行處理帳戶事宜，查看戶口存款結餘時，發現金額數目有明顯出入，帳戶內約五百八十九萬元存款不知所終。事主向銀行進一步了解，卻發現自己的身份證不知何時遺失，懷疑有人盜用其身份及簽名偷走存款，遂報警求助。
兩度冒簽 銀行職員無起疑
警方將案件列作「以欺騙手段取得財產」及「使用他人身份證」，交由中區警區重案組跟進。經初步調查後，相信一名無論在年齡、容貌均與事主相近的中年男子，在去年六月十三日下午，假扮事主到中環皇后大道中一間中資銀行，以事主的身份證及冒認其簽名，成功提取六萬元現金。由於疑人「試水溫」提款，未有引起銀行職員懷疑，翌日上午遂到油麻地一間金行訂購金條，並再次冒認事主到該銀行位於彌敦道的分行，要求從事主戶口轉帳五百七十萬元到金行戶口，並從事主的戶口再提取十三萬五千元現金。同日下午，疑人到金行提取十七條金條，案中事主共損失五百八十九萬五千元。警方翻查銀行、金行及附近街道的「天眼」片段，初步鎖定涉案的四名男子。
消息指，疑被金行閉路電視拍攝到的一名男疑人，相信為假扮事主到銀行提款轉帳及提取金條的主角，另外分別在銀行內、金行對開及佐敦道出現的三名男疑人，不排除是掩護「替身」的同黨。警方曾向事主身邊的人士了解，惟現階段未有迹象顯示是熟人所為，事主亦聲稱不認識案中疑人。警方追查十個月後，至昨日發出「天眼」截圖追緝該四名懷疑涉案男子，呼籲市民提供資料。
買賣金條毋須登記 難追查
九龍珠石玉器金銀首飾業商會理事長劉克斌表示，香港任何一間金行也可買金、賣金，如金額不大，可以「一手交錢、一手交貨」即時買賣。即使購買逾百萬元金條，亦只需提前預訂，顧客領取金條時，只需提供轉帳單據，金舖向銀行確認收款後，便將金條交付。而顧客以現金購值逾十萬元的金飾，金行會按照《打擊洗錢及恐怖分子資金籌集條例》登記其身份證明文件，以便遇事時有線索追查，惟顧客透過實名登記的支付平台或信用卡付款，則毋須登記。
劉續指，在香港出售金條極為方便，只要將金條帶到金行，經檢驗其成色（純度）無問題，即可現金交易。不過如有人企圖一次將十七條金條脫手，或引起金行懷疑，故不排除賊人刻意將金條分散出售。一般而言，每條金條會鑄有金行商標、重量及成色，大多不會有編號，除非是特大金條，故追查金條去向有一定困難，倘有人將金條熔掉製成金飾才轉售，追查可謂難上加難。
" data-reactid="31">退休男遺失身份證，遭「替身」冒簽盜戶口五百八十九萬元買金。六旬退休男子，去年中到銀行辦理手續，發覺戶口存款數目有異，同時發現遺失個人身份證，揭發早前有人冒充他及其簽名，分兩日於兩間銀行，共提取近廿萬現金及轉帳五百七十萬元至一間金行戶口，再於金行提取十七條金條。警方初步相信一名年齡容貌與事主相似的疑人，冒充其身份冒簽名提款及轉帳買金，另三人從旁「掩護」，至昨日警方發圖追緝四名涉案男子，呼籲市民提供資料。
失款男事主六十一歲，據悉為退休人士，去年六月二十日，事主到一間中資銀行處理帳戶事宜，查看戶口存款結餘時，發現金額數目有明顯出入，帳戶內約五百八十九萬元存款不知所終。事主向銀行進一步了解，卻發現自己的身份證不知何時遺失，懷疑有人盜用其身份及簽名偷走存款，遂報警求助。
兩度冒簽 銀行職員無起疑
警方將案件列作「以欺騙手段取得財產」及「使用他人身份證」，交由中區警區重案組跟進。經初步調查後，相信一名無論在年齡、容貌均與事主相近的中年男子，在去年六月十三日下午，假扮事主到中環皇后大道中一間中資銀行，以事主的身份證及冒認其簽名，成功提取六萬元現金。由於疑人「試水溫」提款，未有引起銀行職員懷疑，翌日上午遂到油麻地一間金行訂購金條，並再次冒認事主到該銀行位於彌敦道的分行，要求從事主戶口轉帳五百七十萬元到金行戶口，並從事主的戶口再提取十三萬五千元現金。同日下午，疑人到金行提取十七條金條，案中事主共損失五百八十九萬五千元。警方翻查銀行、金行及附近街道的「天眼」片段，初步鎖定涉案的四名男子。
消息指，疑被金行閉路電視拍攝到的一名男疑人，相信為假扮事主到銀行提款轉帳及提取金條的主角，另外分別在銀行內、金行對開及佐敦道出現的三名男疑人，不排除是掩護「替身」的同黨。警方曾向事主身邊的人士了解，惟現階段未有迹象顯示是熟人所為，事主亦聲稱不認識案中疑人。警方追查十個月後，至昨日發出「天眼」截圖追緝該四名懷疑涉案男子，呼籲市民提供資料。
買賣金條毋須登記 難追查
九龍珠石玉器金銀首飾業商會理事長劉克斌表示，香港任何一間金行也可買金、賣金，如金額不大，可以「一手交錢、一手交貨」即時買賣。即使購買逾百萬元金條，亦只需提前預訂，顧客領取金條時，只需提供轉帳單據，金舖向銀行確認收款後，便將金條交付。而顧客以現金購值逾十萬元的金飾，金行會按照《打擊洗錢及恐怖分子資金籌集條例》登記其身份證明文件，以便遇事時有線索追查，惟顧客透過實名登記的支付平台或信用卡付款，則毋須登記。
劉續指，在香港出售金條極為方便，只要將金條帶到金行，經檢驗其成色（純度）無問題，即可現金交易。不過如有人企圖一次將十七條金條脫手，或引起金行懷疑，故不排除賊人刻意將金條分散出售。一般而言，每條金條會鑄有金行商標、重量及成色，大多不會有編號，除非是特大金條，故追查金條去向有一定困難，倘有人將金條熔掉製成金飾才轉售，追查可謂難上加難。
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四名疑人特徵
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偷身份證盜款模擬圖
" data-reactid="72">
看這些話題的相關文章：
https://hk.news.yahoo.com/警方通緝4男涉使用他人身份證盜取約600萬元-144856180.html
警方通緝4男涉使用他人身份證盜取約600萬元
香港電台-港聞
2.2k 人追蹤
•2018年4月18日 下午10:48
警方通緝4名華裔男子，涉嫌他們「以欺騙手段取得財產」及「使用他人身份證」，涉及金額約600萬元。
警方指，一名61歲男子報稱遺失身份證後，懷疑被冒充在2間銀行提取19萬5千元現金，另外有570萬元，被轉帳至一間位於油麻地的金行的戶口，及後有人在這間金行，提取17條金條。
看這些話題的相關文章：
相關內容
https://hk.news.yahoo.com/全城緝賊-犯案細節曝光-主犯先提6萬-試水溫-131700738.html
【全城緝賊】犯案細節曝光 主犯先提6萬「試水溫」
星島日報
10.8k 人追蹤
2018年4月18日 下午9:17
左為主犯。警方提供
【星島日報報道】一名六旬老翁遺失身份證，疑遭歹徒從銀行戶口盜取近590萬元。據悉，賊人於去年6月13日下午，先冒充事主到銀行提出6萬元「試水溫」，事成後翌日再到銀行提取13.5萬元，並要求銀行將570萬元轉帳至一個金行戶口。
消息指，事發在6月13日下午，案中主犯聯同一名同黨前往中環后大道中一間銀行，主犯冒充事主成功提出6萬元。得手後，主犯翌日到油麻地一間金行訂金條，其後再次假扮事主前往彌敦道另一間銀行提取13.5萬元，並轉帳570萬到一個金行戶口。同日下午，疑犯返回金行，領走17條各重1公斤的金條。
據悉，至6月20日，61歲男事主到銀行辦理手續，查看戶口結餘始發現事件，於是報警求助。據了解，男事主為退休人士，他聲稱並不認識案中犯人。
案件交由中區警區重案組跟進，警方經調查後，初步相信主犯負責假扮事主到銀行提取現金及轉帳，並到金行提取金條，至於另外3名疑犯則負責從旁掩護，協助主犯。
警方將案件列作「以欺騙手段取得財產」及「使用他人身份證」，正追緝4名涉案華裔男子。首名涉案疑犯年約50至55歲，身高約1.7至1.75米，瘦身材，蓄黑色和白色短髮，操本地話，案發時戴眼鏡，身穿白色外套、深色長褲，並攜有一個黑色背包；第二名涉案疑犯身高約1.7米，瘦身材，蓄短髮，案發時身穿黑色短袖上衣、短褲，並攜有一個斜孭袋及一把雨傘；第三名涉案疑犯身高約1.7米，中等身材，案發時戴帽，身穿灰色短袖上衣、深色長褲，並攜有一個斜孭袋；第四名涉案疑犯，身高約1.7米，肥身材，禿頭，案發時身穿黑色短袖上衣、藍色長褲，並攜有一把雨傘。
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Stolen people ID card posing as the owner of the transfer money to buy gold
[Oriental Daily OrientalDaily]
Oriental Daily OrientalDaily
3.4k person tracking
Oriental Daily
April 19, 2018 5:45am
Suspect exposure
See photos
Suspect exposure
The sixty-one-year-old male victim was reported to be a retirees. On June 20 last year, the victim went to a Chinese-owned bank to handle account matters. When checking the deposit balance of the account, he found that the amount of money was significantly different. There were about 500 in the account. 890,000 yuan deposits do not know what to do. The victim further understood the bank, but found that his identity card did not know when he was lost. He suspected that someone had stolen his identity and signed the deposit and stole the deposit. He called the police for help.
Two-degree billing bank staff no doubt
The police classified the case as "using fraudulent means to obtain property" and "using another person's identity card" for follow-up by the District Crime Squad of Central District. After preliminary investigation, I believe that a middle-aged man who is similar in age and appearance to the victim, in the afternoon of June 13 last year, pretended to be a victim to a Chinese bank in Queen’s Road Central, Central, to identify him with the victim’s ID card. Take its signature and successfully withdraw 60,000 yuan in cash. Due to the suspect's “test water temperature” withdrawal, which did not cause doubts to the bank’s staff, the following morning, a gold bank in Yau Ma Tei was ordered to order a gold bar and again took the victim to the bank’s branch in Nathan Road to request a master account transfer. 1.7 million yuan to the bank account, and engaged in the main account and then to extract 135,000 yuan in cash. In the afternoon of the same day, the suspects took out 17 gold bars from the bank. In the case, the owners lost a total of 5,895,500 yuan. The police conducted a search of the “eyes of heaven” segment of the bank, the bank and the nearby streets, and initially locked the four men involved.
According to the news, a male suspect who was suspected of being photographed by CCTV was believed to be the protagonist of pretending to transfer money to the bank for withdrawal and withdrawal of gold bullion. The other three appeared in the bank, outside the Golden Line, and Jordan Road. Male suspects do not rule out the fact that they are "following" substitutes. The police had learned from the people around the victim that there were no indications of acquaintances at the current stage. The victim also claimed that he did not know the suspect in the case. After 10 months of investigation, the police issued a screenshot of "Heavenly Eye" yesterday to trace the four men suspected of involvement in the case and urged the public to provide information.
Bullion trading is not required to register
Liu Kebin, director of the Kowloon Pearl & Jade Jewelry Gold & Silver Traders Chamber of Commerce, said that any gold bank in Hong Kong can also buy gold or sell gold. If the amount is small, it can be bought and sold instantly with "one-handed delivery of money and one-handed delivery." Even if you purchase more than one million yuan of gold bars, you only need to book in advance. When customers receive the gold bars, they only need to provide a transfer bill. After the gold shop confirms the payment to the bank, it will deliver the gold bars. For customers who purchase gold ornaments worth more than RMB 100,000 in cash, the Bank will register their identity documents in accordance with the “Anti-Money Laundering and Terrorist Funds Raising Regulations” so that clues can be traced when there is a case, but the payment platform for customers through real name registration If you are paying by credit card, you do not need to register.
Liu added that it is very convenient to sell gold bars in Hong Kong. As long as the gold bars are brought to the bank, they can be traded in cash after being tested for their fineness (purity). However, if anyone attempts to dispose of the seventeen gold bars at one time, or cause the bank to suspect, it does not rule out that the thief deliberately sells the gold bars. Generally speaking, each gold bar will be cast with the logo, weight and fineness of the gold line, most of which will not be numbered. Unless it is a super gold bar, there are certain difficulties in tracing the whereabouts of the gold bar. If somebody melts the gold bar into gold, it will be resold. , tracing can be said to be even more difficult.
退休男遺失身份證，遭「替身」冒簽盜戶口五百八十九萬元買金。">"data-reactid="31">A retired male lost his ID card and was taken as a substitute by 5.989 million yuan for a stolen account. The 60-year-old retired man went to the bank last year and found that the number of deposits in the account was different. At the same time, he found that his personal identity card had been lost. He had revealed that he was impersonating him and his signature earlier. He had two days in two banks, drawing a total of nearly 10,000 yuan in cash. A transfer of 5.7 million yuan was made to a bank account and a further 17 gold bars were drawn from the bank. Initially, the police believed that a suspect of similar age and appearance was guilty of using his identity as a signature to withdraw funds and transfer money. The other three “covered” from the side and the police sought to trace the four men involved in the appeal yesterday and urged the public to provide data.
The sixty-one-year-old male victim was reported to be a retirees. On June 20 last year, the victim went to a Chinese-owned bank to handle account matters. When checking the deposit balance of the account, he found that the amount of money was significantly different. There were about 500 in the account. 890,000 yuan deposits do not know what to do. The victim further understood the bank, but found that his identity card did not know when he was lost. He suspected that someone had stolen his identity and signed the deposit and stole the deposit. He called the police for help.
Two-degree billing bank staff no doubt
The police classified the case as "using fraudulent means to obtain property" and "using another person's identity card" for follow-up by the District Crime Squad of Central District. After preliminary investigation, I believe that a middle-aged man who is similar in age and appearance to the victim, in the afternoon of June 13 last year, pretended to be a victim to a Chinese bank in Queen’s Road Central, Central, to identify him with the victim’s ID card. Take its signature and successfully withdraw 60,000 yuan in cash. Due to the suspect's “test water temperature” withdrawal, which did not cause doubts to the bank’s staff, the following morning, a gold bank in Yau Ma Tei was ordered to order a gold bar and again took the victim to the bank’s branch in Nathan Road to request a master account transfer. 1.7 million yuan to the bank account, and engaged in the main account and then to extract 135,000 yuan in cash. In the afternoon of the same day, the suspects took in 17 gold bars from the bank. The victim lost a total of 5,895,500 yuan. The police conducted a search of the “eyes of heaven” segment of the bank, the bank and the nearby streets, and initially locked the four men involved.
According to the news, a male suspect who was suspected of being photographed by CCTV was believed to be the protagonist of pretending to transfer funds to the bank and extract gold bullion, as well as the three appearing in the bank, outside the Golden Line, and Jordan Road respectively. Male suspects do not rule out the fact that they are "following" substitutes. The police had learned from the people around the victim that there were no indications of acquaintances at the current stage. The victim also claimed that he did not know the suspect in the case. After 10 months of investigation, the police issued a screenshot of "Heavenly Eye" yesterday to trace the four men suspected of involvement in the case and urged the public to provide information.
Bullion trading is not required to register
Liu Kebin, director of the Kowloon Pearl & Jade Jewelry Gold & Silver Traders Chamber of Commerce, said that any gold bank in Hong Kong can also buy gold and sell gold. If the amount is small, it can be bought and sold immediately with "one-handed delivery of money and one-handed delivery." Even if you purchase more than one million yuan of gold bars, you only need to book in advance. When customers receive the gold bars, they only need to provide a transfer bill. After the gold shop confirms the payment to the bank, it will deliver the gold bars. For customers who purchase gold ornaments worth more than RMB 100,000 in cash, the Bank will register their identity documents in accordance with the “Anti-Money Laundering and Terrorist Funds Raising Regulations” so that clues can be traced when there is a case, but the payment platform for customers through real name registration If you are paying by credit card, you do not need to register.
Liu added that it is very convenient to sell gold bars in Hong Kong. As long as the gold bars are brought to the bank, they can be traded in cash after being tested for their fineness (purity). However, if anyone attempts to dispose of the seventeen gold bars at one time, or cause the bank to suspect, it does not rule out that the thief deliberately sells the gold bars. Generally speaking, each gold bar will be cast with the logo, weight and fineness of the gold line, most of which will not be numbered. Unless it is a super gold bar, there are certain difficulties in tracing the whereabouts of the gold bar. If somebody melts the gold bar into gold, it will be resold. , tracing can be said to be even more difficult.
Four suspect features
See photos
Four suspect features
Stealing identity card piracy simulation
See photos
Stealing identity card piracy simulation
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ID card
https://hk.news.yahoo.com/%E8%AD%A6%E6%96%B9%E9%80%9A%E7%B7%9D4%E7%94%B7%E6%B6%89%E4 %BD%BF%E7%94%A8%E4%BB%96%E4%BA%BA%E8%BA%AB%E4%BB%BD%E8%AD%89%E7%9B%9C%E5%8F %96%E7%B4%84600%E8%90%AC%E5%85%83-144856180.html
Police wanted 4 men involved in using ID cards to steal about 6 million yuan
RTHK - Hong Kong
2.2k person tracking
• April 18, 2018 10:48 PM
The police wanted four Chinese-born men to be suspected of “acquiring property by deception” and “using another’s ID card”, involving an amount of about RMB 6 million.
Police said that a 61-year-old man was reportedly suspected of having lost his identity card and was suspected of being drawn from 2 banks to withdraw $195,000 in cash and another $5.7 million to be transferred to a bank account in Yau Ma Tei. Later in this line, someone extracted 17 gold bars.
See related articles on these topics:
Obtaining property by deception
Lost ID card
ID card
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Bully male Yuen Long street check old man ID card walk away 100 mosquitoes onc
https://hk.news.yahoo.com/全城緝賊-犯案% E7%B4%B0%E7%AF%80%E6%9B%9D%E5%85%89-%E4%B8%BB%E7%8A%AF%E5%85%88%E6%8F%906%E8 %90%AC-%E8%A9%A6%E6%B0%B4%E6%BA%AB-131700738.html
[The whole city 缉 thief] crime details exposed The main guilty mention 60,000 "test water temperature"
[Sing Tao Daily]
Star Island Daily
10.8k person tracking
April 18, 2018 9:17 PM
The left is the main offender. Police provided
(Sing Tao Daily reports) A 60-year-old man lost his ID card and was suspected of being stolen from the bank account by nearly RMB 5.9 million. It is reported that on the afternoon of June 13 last year, the culprit first posing as a banker to raise RMB 60,000 “test water temperature”. On the next day, the culprit fetched RMB 135,000 from the bank and asked the bank to transfer RMB 5.7 million to a bank. Account.
According to the sources, the incident occurred on the afternoon of June 13th when the main criminal and the same party went to a bank in Central Avenue, Zhonghuan Central. The main conspiracy impersonated the victim and successfully submitted 60,000 yuan. After the success, the principal committed a gold deposit in Yau Ma Tei the next day and then once again assumed that the victim had to withdraw another RMB 135,000 from another bank on Nathan Road and transferred 5.7 million yuan to a bank account. In the afternoon of the same day, the suspect returned to the bank and took away 17 gold bars each weighing 1 kilogram.
According to reports, on June 20, the 61-year-old male victim went to the bank to check the account balance and found the incident. It is understood that the man is a retiree and he claims that he does not know the prisoner in the case.
The case was handed over to the District Crime Squad of Central District. After investigation, the police initially believed that the principal was responsible for pretending the victim to collect cash and transfer funds from the bank and to collect gold bars from the bank. The other three suspects were responsible for covert assistance. The main offender.
The police classified the case as "using fraudulent means to obtain property" and "using other people's identity cards," and is pursuing four Chinese men who are involved in the case. The first suspect involved was about 50 to 55 years old, about 1.7 to 1.75 meters tall, of thin build, with black and white short hair, speaking in local languages, wearing glasses during the incident, wearing a white jacket, dark trousers and carrying A black backpack; the second suspect involved was about 1.7 meters tall, of thin build, with short hair, wearing a black short-sleeved shirt and shorts during the incident, and carrying a messenger bag and an umbrella; the third suspect involved in the height About 1.7 meters, of medium build, wearing a hat during the incident, wearing a gray short-sleeved top, dark trousers, and carrying a messenger bag; fourth suspect involved, about 1.7 meters tall, fat figure, bald, case Wearing a black short-sleeved top, blue trousers and carrying an umbrella.
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Lost ID card
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偷人身份證冒充事主轉帳買金 盜款589萬四賊得手銀行失守
東方日報 OrientalDaily
3.4k 人追蹤
東方日報
2018年4月19日 上午5:45
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疑人曝光
失款男事主六十一歲，據悉為退休人士，去年六月二十日，事主到一間中資銀行處理帳戶事宜，查看戶口存款結餘時，發現金額數目有明顯出入，帳戶內約五百八十九萬元存款不知所終。事主向銀行進一步了解，卻發現自己的身份證不知何時遺失，懷疑有人盜用其身份及簽名偷走存款，遂報警求助。
兩度冒簽 銀行職員無起疑
警方將案件列作「以欺騙手段取得財產」及「使用他人身份證」，交由中區警區重案組跟進。經初步調查後，相信一名無論在年齡、容貌均與事主相近的中年男子，在去年六月十三日下午，假扮事主到中環皇后大道中一間中資銀行，以事主的身份證及冒認其簽名，成功提取六萬元現金。由於疑人「試水溫」提款，未有引起銀行職員懷疑，翌日上午遂到油麻地一間金行訂購金條，並再次冒認事主到該銀行位於彌敦道的分行，要求從事主戶口轉帳五百七十萬元到金行戶口，並從事主的戶口再提取十三萬五千元現金。同日下午，疑人到金行提取十七條金條，案中事主共損失五百八十九萬五千元。警方翻查銀行、金行及附近街道的「天眼」片段，初步鎖定涉案的四名男子。
消息指，疑被金行閉路電視拍攝到的一名男疑人，相信為假扮事主到銀行提款轉帳及提取金條的主角，另外分別在銀行內、金行對開及佐敦道出現的三名男疑人，不排除是掩護「替身」的同黨。警方曾向事主身邊的人士了解，惟現階段未有迹象顯示是熟人所為，事主亦聲稱不認識案中疑人。警方追查十個月後，至昨日發出「天眼」截圖追緝該四名懷疑涉案男子，呼籲市民提供資料。
買賣金條毋須登記 難追查
九龍珠石玉器金銀首飾業商會理事長劉克斌表示，香港任何一間金行也可買金、賣金，如金額不大，可以「一手交錢、一手交貨」即時買賣。即使購買逾百萬元金條，亦只需提前預訂，顧客領取金條時，只需提供轉帳單據，金舖向銀行確認收款後，便將金條交付。而顧客以現金購值逾十萬元的金飾，金行會按照《打擊洗錢及恐怖分子資金籌集條例》登記其身份證明文件，以便遇事時有線索追查，惟顧客透過實名登記的支付平台或信用卡付款，則毋須登記。
劉續指，在香港出售金條極為方便，只要將金條帶到金行，經檢驗其成色（純度）無問題，即可現金交易。不過如有人企圖一次將十七條金條脫手，或引起金行懷疑，故不排除賊人刻意將金條分散出售。一般而言，每條金條會鑄有金行商標、重量及成色，大多不會有編號，除非是特大金條，故追查金條去向有一定困難，倘有人將金條熔掉製成金飾才轉售，追查可謂難上加難。
" data-reactid="31">退休男遺失身份證，遭「替身」冒簽盜戶口五百八十九萬元買金。六旬退休男子，去年中到銀行辦理手續，發覺戶口存款數目有異，同時發現遺失個人身份證，揭發早前有人冒充他及其簽名，分兩日於兩間銀行，共提取近廿萬現金及轉帳五百七十萬元至一間金行戶口，再於金行提取十七條金條。警方初步相信一名年齡容貌與事主相似的疑人，冒充其身份冒簽名提款及轉帳買金，另三人從旁「掩護」，至昨日警方發圖追緝四名涉案男子，呼籲市民提供資料。
失款男事主六十一歲，據悉為退休人士，去年六月二十日，事主到一間中資銀行處理帳戶事宜，查看戶口存款結餘時，發現金額數目有明顯出入，帳戶內約五百八十九萬元存款不知所終。事主向銀行進一步了解，卻發現自己的身份證不知何時遺失，懷疑有人盜用其身份及簽名偷走存款，遂報警求助。
兩度冒簽 銀行職員無起疑
警方將案件列作「以欺騙手段取得財產」及「使用他人身份證」，交由中區警區重案組跟進。經初步調查後，相信一名無論在年齡、容貌均與事主相近的中年男子，在去年六月十三日下午，假扮事主到中環皇后大道中一間中資銀行，以事主的身份證及冒認其簽名，成功提取六萬元現金。由於疑人「試水溫」提款，未有引起銀行職員懷疑，翌日上午遂到油麻地一間金行訂購金條，並再次冒認事主到該銀行位於彌敦道的分行，要求從事主戶口轉帳五百七十萬元到金行戶口，並從事主的戶口再提取十三萬五千元現金。同日下午，疑人到金行提取十七條金條，案中事主共損失五百八十九萬五千元。警方翻查銀行、金行及附近街道的「天眼」片段，初步鎖定涉案的四名男子。
消息指，疑被金行閉路電視拍攝到的一名男疑人，相信為假扮事主到銀行提款轉帳及提取金條的主角，另外分別在銀行內、金行對開及佐敦道出現的三名男疑人，不排除是掩護「替身」的同黨。警方曾向事主身邊的人士了解，惟現階段未有迹象顯示是熟人所為，事主亦聲稱不認識案中疑人。警方追查十個月後，至昨日發出「天眼」截圖追緝該四名懷疑涉案男子，呼籲市民提供資料。
買賣金條毋須登記 難追查
九龍珠石玉器金銀首飾業商會理事長劉克斌表示，香港任何一間金行也可買金、賣金，如金額不大，可以「一手交錢、一手交貨」即時買賣。即使購買逾百萬元金條，亦只需提前預訂，顧客領取金條時，只需提供轉帳單據，金舖向銀行確認收款後，便將金條交付。而顧客以現金購值逾十萬元的金飾，金行會按照《打擊洗錢及恐怖分子資金籌集條例》登記其身份證明文件，以便遇事時有線索追查，惟顧客透過實名登記的支付平台或信用卡付款，則毋須登記。
劉續指，在香港出售金條極為方便，只要將金條帶到金行，經檢驗其成色（純度）無問題，即可現金交易。不過如有人企圖一次將十七條金條脫手，或引起金行懷疑，故不排除賊人刻意將金條分散出售。一般而言，每條金條會鑄有金行商標、重量及成色，大多不會有編號，除非是特大金條，故追查金條去向有一定困難，倘有人將金條熔掉製成金飾才轉售，追查可謂難上加難。
查看相片
四名疑人特徵
查看相片
偷身份證盜款模擬圖
" data-reactid="72">
看這些話題的相關文章：
https://hk.news.yahoo.com/警方通緝4男涉使用他人身份證盜取約600萬元-144856180.html
警方通緝4男涉使用他人身份證盜取約600萬元
香港電台-港聞
2.2k 人追蹤
•2018年4月18日 下午10:48
警方通緝4名華裔男子，涉嫌他們「以欺騙手段取得財產」及「使用他人身份證」，涉及金額約600萬元。
警方指，一名61歲男子報稱遺失身份證後，懷疑被冒充在2間銀行提取19萬5千元現金，另外有570萬元，被轉帳至一間位於油麻地的金行的戶口，及後有人在這間金行，提取17條金條。
看這些話題的相關文章：
相關內容
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FedExSponsored - 退休男失身份證 被盜$590萬存款買金晴報銀行核對身份僅靠目測東方日報 OrientalDaily
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https://hk.news.yahoo.com/全城緝賊-犯案細節曝光-主犯先提6萬-試水溫-131700738.html
【全城緝賊】犯案細節曝光 主犯先提6萬「試水溫」
星島日報
10.8k 人追蹤
2018年4月18日 下午9:17
左為主犯。警方提供
【星島日報報道】一名六旬老翁遺失身份證，疑遭歹徒從銀行戶口盜取近590萬元。據悉，賊人於去年6月13日下午，先冒充事主到銀行提出6萬元「試水溫」，事成後翌日再到銀行提取13.5萬元，並要求銀行將570萬元轉帳至一個金行戶口。
消息指，事發在6月13日下午，案中主犯聯同一名同黨前往中環后大道中一間銀行，主犯冒充事主成功提出6萬元。得手後，主犯翌日到油麻地一間金行訂金條，其後再次假扮事主前往彌敦道另一間銀行提取13.5萬元，並轉帳570萬到一個金行戶口。同日下午，疑犯返回金行，領走17條各重1公斤的金條。
據悉，至6月20日，61歲男事主到銀行辦理手續，查看戶口結餘始發現事件，於是報警求助。據了解，男事主為退休人士，他聲稱並不認識案中犯人。
案件交由中區警區重案組跟進，警方經調查後，初步相信主犯負責假扮事主到銀行提取現金及轉帳，並到金行提取金條，至於另外3名疑犯則負責從旁掩護，協助主犯。
警方將案件列作「以欺騙手段取得財產」及「使用他人身份證」，正追緝4名涉案華裔男子。首名涉案疑犯年約50至55歲，身高約1.7至1.75米，瘦身材，蓄黑色和白色短髮，操本地話，案發時戴眼鏡，身穿白色外套、深色長褲，並攜有一個黑色背包；第二名涉案疑犯身高約1.7米，瘦身材，蓄短髮，案發時身穿黑色短袖上衣、短褲，並攜有一個斜孭袋及一把雨傘；第三名涉案疑犯身高約1.7米，中等身材，案發時戴帽，身穿灰色短袖上衣、深色長褲，並攜有一個斜孭袋；第四名涉案疑犯，身高約1.7米，肥身材，禿頭，案發時身穿黑色短袖上衣、藍色長褲，並攜有一把雨傘。
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https://hk.news.yahoo.com/%E5%81%B7%E4%BA%BA%E8%BA%AB%E4%BB%BD%E8%AD%89%E5%86%92%E5 %85%85%E4%BA%8B%E4%B8%BB%E8%BD%89%E5%B8%B3%E8%B2%B7%E9%87%91-%E7%9B%9C%E6% AC%BE589%E8%90%AC%E5%9B%9B%E8%B3%8A%E5%BE%97%E6%89%8B%E9%8A%80%E8%A1%8C%E5%A4% B1%E5%AE%88-214500581.html
Stolen people ID card posing as the owner of the transfer money to buy gold
[Oriental Daily OrientalDaily]
Oriental Daily OrientalDaily
3.4k person tracking
Oriental Daily
April 19, 2018 5:45am
Suspect exposure
See photos
Suspect exposure
The sixty-one-year-old male victim was reported to be a retirees. On June 20 last year, the victim went to a Chinese-owned bank to handle account matters. When checking the deposit balance of the account, he found that the amount of money was significantly different. There were about 500 in the account. 890,000 yuan deposits do not know what to do. The victim further understood the bank, but found that his identity card did not know when he was lost. He suspected that someone had stolen his identity and signed the deposit and stole the deposit. He called the police for help.
Two-degree billing bank staff no doubt
The police classified the case as "using fraudulent means to obtain property" and "using another person's identity card" for follow-up by the District Crime Squad of Central District. After preliminary investigation, I believe that a middle-aged man who is similar in age and appearance to the victim, in the afternoon of June 13 last year, pretended to be a victim to a Chinese bank in Queen’s Road Central, Central, to identify him with the victim’s ID card. Take its signature and successfully withdraw 60,000 yuan in cash. Due to the suspect's “test water temperature” withdrawal, which did not cause doubts to the bank’s staff, the following morning, a gold bank in Yau Ma Tei was ordered to order a gold bar and again took the victim to the bank’s branch in Nathan Road to request a master account transfer. 1.7 million yuan to the bank account, and engaged in the main account and then to extract 135,000 yuan in cash. In the afternoon of the same day, the suspects took out 17 gold bars from the bank. In the case, the owners lost a total of 5,895,500 yuan. The police conducted a search of the “eyes of heaven” segment of the bank, the bank and the nearby streets, and initially locked the four men involved.
According to the news, a male suspect who was suspected of being photographed by CCTV was believed to be the protagonist of pretending to transfer money to the bank for withdrawal and withdrawal of gold bullion. The other three appeared in the bank, outside the Golden Line, and Jordan Road. Male suspects do not rule out the fact that they are "following" substitutes. The police had learned from the people around the victim that there were no indications of acquaintances at the current stage. The victim also claimed that he did not know the suspect in the case. After 10 months of investigation, the police issued a screenshot of "Heavenly Eye" yesterday to trace the four men suspected of involvement in the case and urged the public to provide information.
Bullion trading is not required to register
Liu Kebin, director of the Kowloon Pearl & Jade Jewelry Gold & Silver Traders Chamber of Commerce, said that any gold bank in Hong Kong can also buy gold or sell gold. If the amount is small, it can be bought and sold instantly with "one-handed delivery of money and one-handed delivery." Even if you purchase more than one million yuan of gold bars, you only need to book in advance. When customers receive the gold bars, they only need to provide a transfer bill. After the gold shop confirms the payment to the bank, it will deliver the gold bars. For customers who purchase gold ornaments worth more than RMB 100,000 in cash, the Bank will register their identity documents in accordance with the “Anti-Money Laundering and Terrorist Funds Raising Regulations” so that clues can be traced when there is a case, but the payment platform for customers through real name registration If you are paying by credit card, you do not need to register.
Liu added that it is very convenient to sell gold bars in Hong Kong. As long as the gold bars are brought to the bank, they can be traded in cash after being tested for their fineness (purity). However, if anyone attempts to dispose of the seventeen gold bars at one time, or cause the bank to suspect, it does not rule out that the thief deliberately sells the gold bars. Generally speaking, each gold bar will be cast with the logo, weight and fineness of the gold line, most of which will not be numbered. Unless it is a super gold bar, there are certain difficulties in tracing the whereabouts of the gold bar. If somebody melts the gold bar into gold, it will be resold. , tracing can be said to be even more difficult.
退休男遺失身份證，遭「替身」冒簽盜戶口五百八十九萬元買金。">"data-reactid="31">A retired male lost his ID card and was taken as a substitute by 5.989 million yuan for a stolen account. The 60-year-old retired man went to the bank last year and found that the number of deposits in the account was different. At the same time, he found that his personal identity card had been lost. He had revealed that he was impersonating him and his signature earlier. He had two days in two banks, drawing a total of nearly 10,000 yuan in cash. A transfer of 5.7 million yuan was made to a bank account and a further 17 gold bars were drawn from the bank. Initially, the police believed that a suspect of similar age and appearance was guilty of using his identity as a signature to withdraw funds and transfer money. The other three “covered” from the side and the police sought to trace the four men involved in the appeal yesterday and urged the public to provide data.
The sixty-one-year-old male victim was reported to be a retirees. On June 20 last year, the victim went to a Chinese-owned bank to handle account matters. When checking the deposit balance of the account, he found that the amount of money was significantly different. There were about 500 in the account. 890,000 yuan deposits do not know what to do. The victim further understood the bank, but found that his identity card did not know when he was lost. He suspected that someone had stolen his identity and signed the deposit and stole the deposit. He called the police for help.
Two-degree billing bank staff no doubt
The police classified the case as "using fraudulent means to obtain property" and "using another person's identity card" for follow-up by the District Crime Squad of Central District. After preliminary investigation, I believe that a middle-aged man who is similar in age and appearance to the victim, in the afternoon of June 13 last year, pretended to be a victim to a Chinese bank in Queen’s Road Central, Central, to identify him with the victim’s ID card. Take its signature and successfully withdraw 60,000 yuan in cash. Due to the suspect's “test water temperature” withdrawal, which did not cause doubts to the bank’s staff, the following morning, a gold bank in Yau Ma Tei was ordered to order a gold bar and again took the victim to the bank’s branch in Nathan Road to request a master account transfer. 1.7 million yuan to the bank account, and engaged in the main account and then to extract 135,000 yuan in cash. In the afternoon of the same day, the suspects took in 17 gold bars from the bank. The victim lost a total of 5,895,500 yuan. The police conducted a search of the “eyes of heaven” segment of the bank, the bank and the nearby streets, and initially locked the four men involved.
According to the news, a male suspect who was suspected of being photographed by CCTV was believed to be the protagonist of pretending to transfer funds to the bank and extract gold bullion, as well as the three appearing in the bank, outside the Golden Line, and Jordan Road respectively. Male suspects do not rule out the fact that they are "following" substitutes. The police had learned from the people around the victim that there were no indications of acquaintances at the current stage. The victim also claimed that he did not know the suspect in the case. After 10 months of investigation, the police issued a screenshot of "Heavenly Eye" yesterday to trace the four men suspected of involvement in the case and urged the public to provide information.
Bullion trading is not required to register
Liu Kebin, director of the Kowloon Pearl & Jade Jewelry Gold & Silver Traders Chamber of Commerce, said that any gold bank in Hong Kong can also buy gold and sell gold. If the amount is small, it can be bought and sold immediately with "one-handed delivery of money and one-handed delivery." Even if you purchase more than one million yuan of gold bars, you only need to book in advance. When customers receive the gold bars, they only need to provide a transfer bill. After the gold shop confirms the payment to the bank, it will deliver the gold bars. For customers who purchase gold ornaments worth more than RMB 100,000 in cash, the Bank will register their identity documents in accordance with the “Anti-Money Laundering and Terrorist Funds Raising Regulations” so that clues can be traced when there is a case, but the payment platform for customers through real name registration If you are paying by credit card, you do not need to register.
Liu added that it is very convenient to sell gold bars in Hong Kong. As long as the gold bars are brought to the bank, they can be traded in cash after being tested for their fineness (purity). However, if anyone attempts to dispose of the seventeen gold bars at one time, or cause the bank to suspect, it does not rule out that the thief deliberately sells the gold bars. Generally speaking, each gold bar will be cast with the logo, weight and fineness of the gold line, most of which will not be numbered. Unless it is a super gold bar, there are certain difficulties in tracing the whereabouts of the gold bar. If somebody melts the gold bar into gold, it will be resold. , tracing can be said to be even more difficult.
Four suspect features
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Four suspect features
Stealing identity card piracy simulation
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Stealing identity card piracy simulation
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Police wanted 4 men involved in using ID cards to steal about 6 million yuan
RTHK - Hong Kong
2.2k person tracking
• April 18, 2018 10:48 PM
The police wanted four Chinese-born men to be suspected of “acquiring property by deception” and “using another’s ID card”, involving an amount of about RMB 6 million.
Police said that a 61-year-old man was reportedly suspected of having lost his identity card and was suspected of being drawn from 2 banks to withdraw $195,000 in cash and another $5.7 million to be transferred to a bank account in Yau Ma Tei. Later in this line, someone extracted 17 gold bars.
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[The whole city 缉 thief] crime details exposed The main guilty mention 60,000 "test water temperature"
[Sing Tao Daily]
Star Island Daily
10.8k person tracking
April 18, 2018 9:17 PM
The left is the main offender. Police provided
(Sing Tao Daily reports) A 60-year-old man lost his ID card and was suspected of being stolen from the bank account by nearly RMB 5.9 million. It is reported that on the afternoon of June 13 last year, the culprit first posing as a banker to raise RMB 60,000 “test water temperature”. On the next day, the culprit fetched RMB 135,000 from the bank and asked the bank to transfer RMB 5.7 million to a bank. Account.
According to the sources, the incident occurred on the afternoon of June 13th when the main criminal and the same party went to a bank in Central Avenue, Zhonghuan Central. The main conspiracy impersonated the victim and successfully submitted 60,000 yuan. After the success, the principal committed a gold deposit in Yau Ma Tei the next day and then once again assumed that the victim had to withdraw another RMB 135,000 from another bank on Nathan Road and transferred 5.7 million yuan to a bank account. In the afternoon of the same day, the suspect returned to the bank and took away 17 gold bars each weighing 1 kilogram.
According to reports, on June 20, the 61-year-old male victim went to the bank to check the account balance and found the incident. It is understood that the man is a retiree and he claims that he does not know the prisoner in the case.
The case was handed over to the District Crime Squad of Central District. After investigation, the police initially believed that the principal was responsible for pretending the victim to collect cash and transfer funds from the bank and to collect gold bars from the bank. The other three suspects were responsible for covert assistance. The main offender.
The police classified the case as "using fraudulent means to obtain property" and "using other people's identity cards," and is pursuing four Chinese men who are involved in the case. The first suspect involved was about 50 to 55 years old, about 1.7 to 1.75 meters tall, of thin build, with black and white short hair, speaking in local languages, wearing glasses during the incident, wearing a white jacket, dark trousers and carrying A black backpack; the second suspect involved was about 1.7 meters tall, of thin build, with short hair, wearing a black short-sleeved shirt and shorts during the incident, and carrying a messenger bag and an umbrella; the third suspect involved in the height About 1.7 meters, of medium build, wearing a hat during the incident, wearing a gray short-sleeved top, dark trousers, and carrying a messenger bag; fourth suspect involved, about 1.7 meters tall, fat figure, bald, case Wearing a black short-sleeved top, blue trousers and carrying an umbrella.
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