| 1. | A supervisor of a restaurant was sentenced to 80 hours of community service for allowing a man using a stolen credit card to make a 5 , 100 bogus transaction at the restaurant
一名酒楼主任，容许一名男子在该酒楼行使一张偷来的信用卡，以进行一项五千一百元的虚假交易，被判须履行八十小时社会服务。 |
| 2. | A supervisor of a restaurant was sentenced to 80 hours of community service for conspiracy to defraud a restaurant by using a stolen credit card to make a 4 , 000 bogus transaction
一名餐厅主管与其他人士串谋，利用一张偷回来的信用卡进行一项价值四千元的虚假交易以诈骗该餐厅，被判须履行八十小时社会服务。 |
| 3. | Two company directors were respectively jailed for four and a half years and two years for conspiracy to defraud four banks out 22 . 6 million in letters of credit loans using bogus transaction records
两名公司董事，利用虚假商业交易记录，诈骗四间银行共二千二百六十万元信用状贷款，分别被判入狱四年半及两年。 |
| 4. | The court of appeal dismissed the appeals by two directors of an investment company against their jail terms for using bogus transactions to defraud banks of mortgage loans letters of credit facilities totalling about 25 million
两名被告因利用虚假交易资料向银行进行诈骗，以获取共二千五百万元的信用状贷款，较早时各被判入狱四年。 |
| 5. | A married couple were charged for allegedly using bogus transactions between three companies owned by them to defraud banks of mortgage loans and letters of credit facilities totalling about 25 milli
一对夫妇涉嫌透过利用两人拥有的三间公司，声称曾进行真实商业交易，骗取银行共约二千五百万元按揭贷款及信用状信贷，被廉政公署落案起诉。 |
