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Rumors Claim Individuals Alter Bank Account Address to Swindle Disaster Relief Funds; HKAB: Disaster Victim Certificate Needed
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Online rumors suggest someone may have altered their bank account address to Wang Fuk Court to swindle disaster relief funds. Major retail banks have recently issued guidelines to frontline staff regarding applications to change addresses to Wang Fuk Court, the Hong Kong Association of Banks (HKAB) responded to inquiries saying. These guidelines include the requirement to submit proof such as a disaster victim certificate and reasons for the address change, along with enhanced backend random check. Standard Chartered Bank also replied that relevant guidelines have been issued. AASTOCKS Financial News Website: www.aastocks.com |
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