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October 22nd, 2013
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Hong Kong Bank Scam

Unbeknownest to many in Hong Kong….

If you have 2 bank accounts in the same bank (Account A and account B) and you write a cheque (withdrawing from Account A) to your other account (receiving at Account B)  and have deposit it with your bank on Friday. On Saturday and Sunday - the funds will not be available in Account A and yet it would not be available in Account B. Apparently the funds are sent to a centralised banking facility that keeps the funds whilst it’s being transferred… This doesn't seem logical and what happens to the interest during these two days?

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