Kong, Ho Chi 江浩智
3 ex-AXA insurance agents jailed for 12-35 months for HK$2.7m fraud and money-laundering
ICAC, 25-Mar-2024
Another case involving commission payments to a fictional downline insurance agent, who then kicked the payments back up the line, in the pyramid-selling scheme that is the HK life insurance industry.
ICAC, 25-Mar-2024
Another case involving commission payments to a fictional downline insurance agent, who then kicked the payments back up the line, in the pyramid-selling scheme that is the HK life insurance industry.
Ex-AXA insurance agents charged with alleged HK$1.2m fraud and HK$2.7m money laundering
ICAC, 14-Sep-2021
ICAC, 14-Sep-2021
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