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跨境融資騙案 呃10港銀7千萬 @ 2012-09-13T13: Back Hot News
Keyword:銀行 澳門
Concept:兩名澳門貿易公司 , 港澳公司涉騙七千萬
司警偵破一宗跨境融資貸款詐騙案,揭發有本地貿易公司過去六年偽造假貨單予香港貿易公司,協助其以「車輪戰」戰術,不停向當地十家銀行申請貸款。澳門公司收銀行匯款後,迅即透過迂回渠道轉移款項至香港公司帳戶,取得貸款後便不停「滾雪球」加大保證金額,申請更多貸款。司警前日拘捕兩名涉案澳門貿易公司負責人,初步估計,六年間不法匯款涉三億港元,銀行合共損失七千萬,相信有四至五人在逃,已通知香港警方跟進。

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