Cheng, Tsz Sing 鄭梓昇

Dummy ex-Chubb Life insurance agent admits money laundering for handling HK$270k commissions
ICAC, 7-Dec-2022
The unnamed ringleaders are apparently still at large. The ICAC says "Two insurance agents of Chubb, including a cousin of his, had recruited him to take part in the scam".
Duo posed as dummy Chubb Life insurance agents charged with money laundering for handling HK$1.2m commissions
ICAC, 5-Jul-2022
Yet another case in which fake referrals were allegedly used to collect additional commissions in this highly lucrative industry, for the salesforce, that is. For clients? Not so much.

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