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Sovereign Wealth Funds Briefing - Categorized | Compliance/Regulation/Legal, Fund Management/Administration

HKMA: Individuals Act as HKMC Employees to Falsely Solicit Biz; Reported to Police

Posted on 11 August 2016

Hong Kong Monetary Authority (HKMA) announced that it has come to the notice of the Hong Kong Mortgage Corporation Limited (HKMC) that there have been cases of individuals posing as its employees to falsely solicit business opportunities.
These instances include individuals presenting a forged business card of the HKMC or suspected of making telephone calls purportedly on behalf of the HKMC. The HKMC wishes to inform the public that these impostors are not the HKMC’s employees or agents, nor are they authorised by the HKMC for the purposes they allege. The HKMC has already reported the relevant case to the Hong Kong Police Force for investigation………………………………………..Full Article: Source


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