Lo, Yin Wa 盧彥樺
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.
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