4 Dec 2025法庭線#7639
宏福苑五級火 32歲男子涉冒認災民騙款2.5萬元 被控洗黑錢准保釋候訊
Following last week’s fire at Wang Fuk Court in Tai Po, someone allegedly claimed to be a disaster victim and sought financial assistance online. Several members of the public transferred money before discovering they had been defrauded. A 32-year-old man was accused of defrauding them of more than $25,000 and of being the holder of a mule account involved in the case. He was charged with one count of money laundering and made his first appearance at West Kowloon Magistrates’ Courts on Thursday (4th). The case was adjourned to 15 January next year, and the defendant was granted bail of $30,000.
大埔宏福苑上周大火，有人疑自稱是災民，在網上請求金錢援助，數名市民轉帳後發現受騙。32 歲男子被指騙款逾 2.5 萬元，亦為涉案傀儡戶口的持有人，被控一項洗黑錢罪，周四（4 日）在西九龍裁判法院首度提堂。案件押至明年 1 月 15 日再訊，被告獲准以 3 萬元保釋。
4 Dec 2025法庭線#7641
宏福苑五級火 中國籍女涉借出戶口收5萬元捐款 庭上指涉案款項或達百萬元
More than 100 people died in last Friday’s Level Five fire at Wang Fuk Court in Tai Po. Someone is suspected of using the fire to defraud members of the public of donations. A 27-year-old Chinese woman was accused of lending her bank account to receive HK$50,000 in donations and charged with one count of money laundering. The case came before the Eastern Magistrates’ Court for the first time on Thursday (4th).
The defendant was not required to enter a plea for the time being. The prosecution applied to adjourn the case pending further police investigation and also disclosed that the amount involved was preliminarily believed to have reached HK$1 million, although more time was needed to confirm this. The defence’s bail application was granted. Chief Magistrate Chi Wai (1965) Cheung adjourned the case until 4 February next year, granting bail on conditions including a cash sum of HK$150,000, surrendering all travel documents and reporting to a police station daily.
大埔宏福苑上周五級火，導致逾百人死亡，有人疑利用火災騙取市民捐款。27 歲中國籍女子涉借出銀行戶口，收取 5 萬元捐款，被控一項洗黑錢罪， 案件周四（4 日）在東區裁判法院首度提堂。
被告暫時毋須答辯。控方申請將案件押後，以待警方進一步調查，另透露初步得悉涉案款項達 100 萬元，惟仍需時確認。辯方申請保釋獲批，主任裁判官張志偉將案件押後至明年 2 月 4 日再訊，期間批准被告以現金 15 萬元、交出所有旅遊證件、每日到警署報到等條件保釋。
14 Oct 2025法庭線#7422
涉以假資料詐騙473萬百分百擔保貸款 3人判囚18至27月
Four people allegedly provided false information to obtain more than HK$4.73 million in loans from banks through the SME 100% Guarantee Loan Scheme. They were prosecuted by the Police National Security Department on four charges, including conspiracy to defraud and money laundering. Defendant Cheung Ho-yeung had earlier pleaded guilty in the “Returning Valiant case” and had the charges in this case withdrawn. Two other defendants pleaded guilty, while the remaining defendant was convicted of conspiracy to defraud after trial. The three defendants were sentenced to between 18 and 27 months’ imprisonment at the District Court on Tuesday (14th). Deputy District Judge Wan Siu-ming said the fraud involved planning and preparation and that the amount involved was substantial. However, the first two defendants had not profited from the scheme and had both been used by the mastermind to commit the offences, whereas the third defendant had committed the offence in return for payment, making their levels of culpability different.
The female defendant also testified as a prosecution witness, and part of her evidence formed the basis for the conviction of another defendant. She therefore received a 50% reduction in sentence.
4 名男女涉提供虛假資料，透過中小企百分百擔保貸款計劃，詐騙銀行批出逾 473 萬元貸款，被警方國安處起訴串謀欺詐、洗黑錢等 4 罪。其中被告張昊揚早前在「光城者案」認罪，在本案獲撤控。另兩名被告認罪，餘下一人受審後串謀詐騙罪成，周二（14 日）於區域法院被判囚 18 至 27 個月。
暫委法官溫紹明指，本案詐騙行為有計劃及預備，所涉金額不低。但首兩名被告於本案中並無獲利，均被主謀利用犯案，第三被告則收取金錢後犯案，罪責不同。另外，案中女被告以證人身分作供，部分證供成為另一被告的定罪基礎，獲 50% 刑期扣減。
30 Sept 2025法庭線#7369
涉以假資料詐騙473萬百分百擔保貸款 一人串謀詐騙罪成 官：證據出現多重巧合
Four men and women were accused of providing false information to defraud banks into approving more than $4.73 million in loans under the SME 100% Guarantee Loan Scheme. They were charged by the Police National Security Department with four offences, including conspiracy to defraud and money laundering. Defendant Cheung Ho-yeung had earlier pleaded guilty in the “Gwong Sing Ze” case and had the charges in this case withdrawn. Two other defendants subsequently pleaded guilty, while the remaining defendant, Chow, was convicted on Tuesday (30th) in the District Court of one count of conspiracy to defraud.
Acting judge Jason Siu Ming Wan said WhatsApp records showed that the defendant had asked the mastermind to transfer $500,000 earned from trading watches into the company’s income so that the amount could be increased when applying for a 100% guarantee loan for a second time. On the day the two discussed the matter, the mastermind instructed an employee to forge documents claiming that the company had received a $500,000 deposit. The judge found that the “multiple coincidences” in the evidence could not have occurred, and convicted the defendant of conspiracy to defraud.
As for another conspiracy-to-defraud charge, the judge said the defendant had proposed that the mastermind alter the company’s rental records when applying for a loan, and the conversation was suspicious. However, the charge alleged that the defendant had altered the company’s salary records and turnover, so the defendant was acquitted. Of the three convicted defendants, the female defendant who had pleaded guilty earlier was granted bail, while the other two were remanded in custody. The case was adjourned to 14 October for sentencing.
4 名男女涉提供虛假資料，透過中小企百分百擔保貸款計劃，詐騙銀行批出逾 473 萬元貸款，被警方國安處起訴串謀欺詐、洗黑錢等 4 罪。其中被告張昊揚早前在「光城者案」認罪，在本案獲撤控。另兩名被告先後認罪，餘下 1 人周二（30 日）在區域法院被裁定 1 項串謀詐騙罪成。
暫委法官溫紹明指， WhatsApp 紀錄顯示，被告曾著主謀將炒賣手錶所得的 50 萬元，撥入公司收入，以便第二度申請「百分百貸款」時將金額提高。而在兩人討論當日，主謀指示員工偽造單據，報稱公司收到 50 萬元訂金。官認為證據間出現「多重巧合」，不可能發生，串謀詐騙罪成。
至於另一項串謀詐騙罪，官指被告雖曾提議主謀申請貸款時，修改公司租金紀錄，對話可疑，但控罪是指控被告更改公司薪金紀錄及營業額，故裁定罪名不成立。3 名罪成被告，除早前認罪的女被告獲准保釋，其餘兩人均須還押，案件押後至 10 月 14 日判刑。
17 Apr 2025獨媒#6710
網媒Channel C母公司等4機構涉詐騙 疑造假帳呃2,000萬「百分百擔保特惠貸款」
Police arrested six people yesterday on suspicion of fraud and conspiracy to defraud. They were linked to four companies suspected of defrauding the government of more than HK$20 million through falsifying accounts to obtain “100% Guarantee Special Preferential Loans”. Media reports citing sources identified the companies as Man Ka Technology Engineering Company Limited, Nal Technology Company Limited, Wolong Technology Consultancy Company Limited and Artview Media Production. The amount allegedly involved in Artview Media Production’s case was HK$9 million. The company’s main business is operating the online media outlet Channel C. Channel C said it was looking into the matter and would issue a statement in due course.
警方昨日拘捕6人涉嫌「詐騙」及「串謀詐騙」，他們分別涉及4間詐騙政府「百分百擔保特惠貸款」的公司，懷疑造假帳詐騙逾2,000萬港元。有傳媒引述消息稱，涉案公司分別為萬佳技術工程有限公司、納爾科技有限公司、臥龍科技顧問有限公司及Artview Media Production。Artview Media Production涉及詐騙的金額達900萬元，該公司主要業務為營運網媒Channel C。Channel C 表示正了解情況，稍後將發表聲明回應。
3 Jan 2025集誌社#4386
社工謝世傑涉詐騙被捕 消息指虛報收入申公屋、長生津
Registered social worker Tse Sai-kit, who is also the convener of the Protect Lantau Alliance, which filed a judicial review in the High Court in August challenging the environmental impact assessment report for the San Tin/Lok Ma Chau Development Hub approved by the government, was arrested by the Hong Kong Island Regional Crime Unit this morning (the 3rd) and taken to Western Police Station for questioning. The person has since been released on bail. A source said Tse was suspected of fraud after allegedly making false statements and concealing actual income when applying for the Old Age Living Allowance and public rental housing, falsely reporting income below the relevant application limits. However, people familiar with Tse said Tse received fees from collaborations with numerous organisations and universities, and even had employment contracts and salary payment records, with monthly income in the tens of thousands, exceeding the income limits for both applications.
The Collective is making enquiries with the police and the Legal Aid Department about the incident. Tse Sai-kit said: “I have nothing much to say for now. Thank you for your concern.”
今年 8 月入稟高等法院，就政府批出新田／落馬洲發展樞紐環評報告提出司法覆核的「守護大嶼聯盟」召集人、註冊社工謝世傑，今（3日）晨被港島重案組拘捕、被帶至西區警署扣查，現已獲准保釋。消息指，謝涉嫌詐騙，在申請長者生活津貼及公屋時，作出虛假陳述隱瞞真正收入，虛報其入息低於有關申請的入息上限；但據與謝熟悉人士指出，他與不少機構和大學合作都有收取費用，甚至有簽訂聘用合約、出糧紀錄，月入數以萬計，高於兩項申請入息限額。
《集誌社》正就事件向警方、法援署查詢；謝世傑則指「暫時沒有甚麼回應，謝謝關心」。
21 Sept 2023法庭線#8394
4人被控透過中小企百分百擔保貸款計劃 串謀欺詐逾473萬元 由國安處調查
Four men and women aged between 23 and 48 were charged by the Police National Security Department with one count of conspiracy to defraud over HK$4.73 million through the SME 100% Guarantee Scheme. The case came before West Kowloon Magistrates’ Courts for the first time on Thursday (the 21st), and the defendants were not required to enter pleas for the time being.
The prosecution applied to adjourn the case until 16 November for further police investigation and to seek legal advice from the Department of Justice. The first defendant was remanded in custody in another case, while the remaining defendants were granted bail on condition that they not leave Hong Kong, surrender their travel documents, reside at their reported addresses and report to a police station once every two weeks.
4 名 23 至 48 歲男女，被指透過中小企百分百擔保貸款計劃，詐騙逾 473 萬元，被警方國安處起訴一項串謀欺詐罪，案件周四（21 日）在西九龍裁判法院首次提堂，被告暫毋須答辯。
控方申請將案件押後至 11 月 16 日再訊，以待警方進一步調查及向律政司索取法律意見。除首被告因另案還押外，其餘被告獲准保釋外出，另不得離港、需交出旅遊證件、居住報稱地址，以及每兩周到警署報到一次。
Translations are supplied by the source workbook. Consult the original reporting for context.
