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2 Filipinos arrested tying to encash fake bank docs for US$10B

11 February 2025

 

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.

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.

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