Two men probed over suspected HK$10 million fake note
SingTao · 5 SOURCES1 day ago2 MIN
Summary
Police were called to the HSBC branch at 673 Nathan Road in Mong Kok at 10:59am on Friday, September 4, after bank staff reported that two mainland Chinese men had presented a bank instrument with a face value of HK$10 million. Multiple reports said staff became suspicious while checking the document and believed it might be fake, prompting the report to police. Officers took the two men away for further investigation, while the case was classified as use of a false instrument. Sing Tao and Commercial Radio said one of the two men was arrested, while the other was also taken to a police station as inquiries continued.
Key Points
- The incident happened at the HSBC branch at 673 Nathan Road, Mong Kok, at 10:59am on September 4, according to police reports cited by local media.
- Two mainland Chinese men presented a bank draft or cashier's order with a stated face value of HK$10 million at the branch counter.
- Commercial Radio reported the men said they wanted to deposit the instrument into a company bank account before staff raised doubts
- Bank employees suspected the document was forged during verification, reported the matter to police, and the instrument was seized for investigation.
- Police classified the case as use of a false instrument; one man was reported arrested, while both men were taken away for follow-up inquiries.
Why It Matters
The case shows how frontline bank checks can interrupt suspected document fraud before a high-value transaction is processed. For Hong Kong businesses and account holders, it is a reminder that large-value instruments can trigger immediate scrutiny and police involvement when authenticity is in doubt.