Sun Life Hong Kong Limited 香港永明金融有限公司
Chow Tsz Sin (fka Zhou Chuqian), ex-Sun Life, jailed for 30 weeks for HK$750k commission fraud
ICAC, 22-Aug-2023
ICAC, 22-Aug-2023
Defendant in FWD-Sun Life dummy insurance agents commissions fraud case faces 19 additional charges
ICAC, 21-Feb-2023
The 18 defendants now face a total of 20 charges, namely 2 of conspiracy to defraud and 18 of conspiracy to launder crime proceeds, involving 478 insurance policies and commissions totalling about HK$50m.
ICAC, 21-Feb-2023
The 18 defendants now face a total of 20 charges, namely 2 of conspiracy to defraud and 18 of conspiracy to launder crime proceeds, involving 478 insurance policies and commissions totalling about HK$50m.
10 ex-FWD Life Insurance agents and 7 ex-Sun Life HK agents charged with HK$43m dummy agents commission fraud
ICAC, 13-Oct-2022
The huge alleged scam involved 478 applications for "high commission rate insurance products".
ICAC, 13-Oct-2022
The huge alleged scam involved 478 applications for "high commission rate insurance products".
Insurance agent charged over HK$30m commission scam
ICAC, 22-Jun-2022
It always amazes us how much commission is paid up-front in this industry. Ms Lo Yin Wa was working for another, unnamed firm, and allegedly procured 6 "dummy agents" to receive commissions from Sun Life, into bank accounts she controlled. 208 "high commission rate" products were involved, and the policies lapsed after subsequent premiums were not paid.
ICAC, 22-Jun-2022
It always amazes us how much commission is paid up-front in this industry. Ms Lo Yin Wa was working for another, unnamed firm, and allegedly procured 6 "dummy agents" to receive commissions from Sun Life, into bank accounts she controlled. 208 "high commission rate" products were involved, and the policies lapsed after subsequent premiums were not paid.
MPFA suspends Ms Lau Pui Sze, of Sun Life, for 6 months
MPF Schemes Authority, 2-Jun-2022
She twice impersonated a scheme member to get account details from an MPF trustee.
MPF Schemes Authority, 2-Jun-2022
She twice impersonated a scheme member to get account details from an MPF trustee.
Ex-Sun Life manager convicted of laundering HK$640k in commissions
ICAC, 31-Jan-2022
In a typical life insurance sales scam, 8 policies were booked to his underling in order to maximise the commissions - an average of HK$80k per policy, which again underlines what an inefficient savings method this industry is.
ICAC, 31-Jan-2022
In a typical life insurance sales scam, 8 policies were booked to his underling in order to maximise the commissions - an average of HK$80k per policy, which again underlines what an inefficient savings method this industry is.
MPFA suspends Ms Kwan Yin Ha, ex-Sun Life, for 20 months
MPF Schemes Authority, 24-Jun-2021
She cut-and-pasted a scheme member's signature onto a transfer form to transfer funds without the member's consent.
MPF Schemes Authority, 24-Jun-2021
She cut-and-pasted a scheme member's signature onto a transfer form to transfer funds without the member's consent.
MPFA disqualifies Mr Liu Wing Kit, ex-Sun Life, for 10 months
MPF Schemes Authority, 11-Feb-2020
He arranged for a third party to impersonate a client to get account details from 2 MPF trustees, then got the client to sign 7 incomplete forms to transfer her MPF funds.
MPF Schemes Authority, 11-Feb-2020
He arranged for a third party to impersonate a client to get account details from 2 MPF trustees, then got the client to sign 7 incomplete forms to transfer her MPF funds.
MPFA disqualifies Ms Amy Chan Shuk Fan, ex-Sun Life, for 30 months
MPF Schemes Authority, 18-May-2018
That's 2 in 2 days for ex-Sun Life staff. They both used scheme members' information without authorisation and photocopied signatures onto forms.
MPF Schemes Authority, 18-May-2018
That's 2 in 2 days for ex-Sun Life staff. They both used scheme members' information without authorisation and photocopied signatures onto forms.
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