Two then bank employees and two intermediaries were charged by the ICAC yesterday (June 25) for allegedly conspiring together to accept...

An ICAC corruption investigation earlier revealed that an assistant manager of an insurance company had recruited dummy agents to defraud...

The ICAC had earlier charged two former bank managers for allegedly conspiring with an employee of a fintech company to use various false...

An ICAC investigation earlier revealed that an insurance agent had defrauded an insurer of commissions and bonuses totalling over $1.6...

Hong Kong authorities have dismantled a sophisticated money laundering network accused of channeling over HK$118 million (USD $15...

Three former employees and a client of the Hong Kong Productivity Council (HKPC) were charged by the ICAC today (May 13) for allegedly...

Four audit and consultant staff of an accounting firm and its sister company implicated in a corruption investigation by the Hong Kong...

It has come to the attention of the ICAC that fraudsters who, by posing as ICAC officers and Mainland officials, requested victims to...