Date:
Time:
Points:
Fee:
Language: / Tuesday, 9 October 2018
11:00 am – 12:30 pm
1.5 CPD points
*This course is an approved RME elective course
HK$100
English / Level:
Venue : / Elementary level
TKP Conference Centre
23/F, Euro Trade Centre
21-23 Des Voeux Road Central, Hong Kong
Course Objective:
The course aims at providing attendees with an update on the property fraud cases in Hong Kong and the common modi operandi of fraudsters in property fraud including impersonation of landlord. The course will also provide advice on precautionary measures against property fraud and examine the major security features of Hong Kong (“HK”) Smart Identity Card.
About the Course:
The seminar will cover the following issues:
Property Fraud Situation in Hong Kong;
Trend and Common Modi Operandi of Fraudsters;
Recent Cases on Property Fraud;
Preventive Measures for Property Fraud ;
Types of HK Smart Identity Card;
Major Security Features of HK Smart Identity Card;
Detection Points of Forged HK Smart Identity Card.
About the Presenters:
Miss Crystal Ho
Chief Inspector, Fraud Division, Commercial Crime Bureau,
Hong Kong Police Force, HKSAR Government
Mr. Simon Lee
Senior Immigration Officer, Operational Research Section,
Hong Kong Immigration Department, HKSAR Government
Miss Crystal Hois a Detective Chief Inspector of Police who is currently attached to the Fraud Section of Commercial Crime Bureau (“CCB”) of the Hong Kong Police Force. The Fraud Section of CCB is responsible for investigations into serious and complex commercial fraud, obtaining property or pecuniary advantage by deception, false accounting and offences of a kindred nature.
Mr. Simon Lee is a Senior Immigration Officer who is currently attached to the Operational Research Section (ORS) of the Hong Kong Immigration Department (“Department”). ORS is the central body of intelligence exchange in the Department in the aspects of clandestine migration and the use of forged travel documents.
Enrolment Conditions:
  1. The course is open to all solicitors and trainee solicitors. Enrolments will be accepted on a first-come-first-served basis, with priority given to those who are subject to the CPD and RME obligations.
  2. Places cannot be reserved by facsimile. Registrations will only be accepted upon full payment of the course fee and receipt of the registration form.
  3. Course fees shall under no circumstances be refunded. If you cannot attend a booked course, you may transfer your booking to a replacement delegate provided that the Academy is notified in writing at least one clear day in advance of the scheduled course date.
  4. If the course becomes full and you wish to have your name entered onto the waiting list of this course, please complete the enrolment slip and return it to the Academy together with the payment of the appropriate course fee. You will be notified before the date of the course if we are able to offer you a place at the course. A registrant whose enrolment is unsuccessful will receive a refund of the appropriate course fee.
  5. Please click here for the Bad Weather Policy.
  6. Please click here for the CPD Attendance Policy which applies to those who wish to claim CPD points from the Law Society of Hong Kong.
  7. The Hong Kong Academy of Law reserves the right to alter the contents, speaker(s) or otherwise of this course, or cancel this course.

Enrolment Slip:

Re:Seminar on Property Fraud, Tuesday, 9 October 2018 (100918A)

To:Hong KongAcademy of Law, 3rd Floor, Wing On House, 71 Des Voeux Road Central, HK
(Attention: Ms. Vivian Tang / Ms. Mandy Leung - Tel: 2846 0587 / 2846 0547)

Name: Mr./Ms.

(full name as on identity card or practising certificate or trainee solicitor contract)

Occupation: I am (please tick as appropriate)

a Solicitor a Trainee Solicitor

(others, please specify) :

Solicitor No: Year of admission: Trainee: First/Second year (if applicable)

(if applicable) (if applicable)

Company/Firm: Position:

Address:

Email:

Tel: Fax:

I enclose a cheque made payable to “Hong Kong Academy of Law Limited” for HK$100 in payment for the above course.

I have read and accepted the Enrolment Conditions attached to the course flyer.

Signature: Date:

Personal Information Collection Statement
The personal data collected in this Enrolment Form (“the data”) will be used by the Hong Kong Academy of Law Limited (“the Academy”) for the purposes of processing your application (“the Application”) to enroll in the Continuing Professional Development (“CPD”) courses, making logistical arrangements, compiling statistics and keeping records of your attendance, facilitating the applications for CPD and/or Risk Management Education accreditation of such courses and other related matters.
In making the Application, it is obligatory for you to supply the Academy with the data requested in this Enrolment Form except as otherwise indicated. The consequence for you if you fail to supply such data is that the Academy will not be able to process the Application.
The data may be provided to such persons within the Academy whose proper business it is to have access to and assist in the processing of the Application and related matters. The data may also be provided to the Law Society of Hong Kong, the CPD course facilitators / workshop leaders / presenters and other persons who may help the Academy in attaining the purposes above mentioned.
Any data that is provided to anyone outside of the Academy will be restricted to what is necessary and not excessive to achieve any intended purpose.
You have the right to request access to and correction of the data. Any such request should be addressed to the Company Secretary, Hong Kong Academy of Law Ltd., 3/F, Wing On House, 71 Des Voeux Road, Central, Hong Kong.
The Privacy Policy Statement of the Academy is available on its website at