The eastern court issued a warrant for the arrest of a company director in connection with a 110 million letters of credit fraud involving a mainland s window company in hong kong 东区法院应廉政公署申请发出手令，通缉一名投资公司董事。该名董事怀疑与一宗一亿一千万元信用状诈骗案有关，案件涉及内地在港一间窗口公司。
The court of appeal dismissed the appeal of a former financial controller of a mainland city s window company in hong kong against his conviction of a 70 million letters of credit fraud 高等法院上诉法庭驳回一名内地城市驻港窗口公司的前任财务总监推翻定罪的上诉。上诉人串谋向银行诈骗七千万元的信用状贷款，较早前被判罪名成立。
The court of appeal dismissed the appeal of a listed company s former chairman against his four - year jail term for his involvement in a 36 million letters of credit fraud based on bogus commercial transactions 高等法院上诉法庭驳回一名上市公司前主席推翻判刑的上诉申请。上诉人以虚假商业交易骗取三千六百万元的信用状贷款，较早前被判入狱四年。
Two company executives were respectively jailed for 24 months and 16 months for their roles in a 104 million letters of credit fraud based on bogus commercial transactions . both defendants had their sentences suspended for three years 两名公司主任，利用虚假商业交易，骗取一亿零四百万元的信用状贷款，分别被判入狱二十四个月及十六个月，缓刑三年。
Letter of credit fraud and loco - london gold fraud significantly declined . in 2004 , the number of street deception reports dropped by 16 . 8 per cent following proactive enforcement action and publicity activities raising public awareness of this crime 二零零四年，警队主动采取全港性的执法行动，提高市民防罪的意识，令街头骗案持续下降，跌幅达16
A transunion credit report contains information given by members to transunion . with a credit report , you can learn about your own credit record , take control of your financial health and alert yourself to potential identity theft and credit fraud 拥有一份信贷报告，有助阁下了解自己的信贷纪录，掌管自己的财务状况，更可及早发现个人资料被盗用和潜在信贷讹骗。
Police today ( july 9 ) charged a 66 - year - old man and a 47 - year - old woman with conspiracy to defraud . officers from commercial crime bureau arrested the two defendants yesterday ( july 8 ) for a letter of credit fraud case , which involved hk26 . 1 million 商业罪案调查科人员昨日（七月八日）拘捕该两名被告，他们涉嫌与信用状骗案有关，牵涉金额达二千六百一十万元。
A magistrate s court issued a warrant for the arrest of a director of a window company of sanshui city , guangdong province , in hong kong after he failed to turn up in court for an alleged 102 million of letters of credit fraud case 裁判法院发出手令，通缉一名内地在港窗口公司的董事。该名公司董事因涉嫌参与一宗一亿零二百万元信用状诈骗案而被廉署起诉，但被告未有依期出庭。
The former chairman and a manger of a listed company were jailed for four years and two years and three months respectively for their roles in a 36 million letters of credit fraud based on bogus commercial transactions 一间上?公司的一名前主席及一名前经理，串谋向多间银行提交虚假商业文件，声称与有关公司有商业交易，诈骗信用状贷款合共三千六百万元，分别被判入狱四年及两年零三个月。
Five persons , including the former chairman of a trading conglomerate , charged for their roles in a us 28 . 78 million about hk 223 million letters of credit fraud , were convicted by a jury of the court of first instance 五名人士，包括一名贸易集团前主席，串谋以虚假商业交易，向银行诈骗合共二千八百七十八万美元约二亿二千三百万港元信用状贷款，于高等法院原讼法庭被陪审团裁定罪名成立。
