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HSBC branch where incident was reported (Google Maps photo) |
Two Filipinos were arrested with three others after they allegedly attempted to encash two fake letters of credit amounting to US$10 billion at an HSBC branch in Central yesterday (Feb. 10), according to new reports.
The two – a 68-year old man who claimed to be a businessman
and a 38-year-old woman who claimed to be a lawyer – were arrested after they presented the fake documents at the
HSBC branch in China Bldg. on Queens Road, Central, using them to open an
account.
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Basahin ang detalye! |
Bank staff who examined the documents found them suspicious and called police.
Officers arrested the two Filipinos along with a Malaysian
man, a Taiwanese man and a woman who used a Hong Kong and Macau Travel Permit to
enter Hong Kong.
They are scheduled to appear tomorrow at Eastern Court.