When a person realizes that he has been frauded to pay money into bank accounts in Hong Kong, the firsrt thing he should do is to inform both the remitting bank and the receiving bank to stop the payment if the remittance is still on the way. However, in most cases, the funds may have already reached the recipient’s bank account. In such cases, the priority task for the victim is seek to have the recipient bank account frozen...

Investment Fraud in Hong Kong In receent years, Investment Fraud case happens often in Hong Kong. Many potential investors are induced by mispresentation and false promise of high return to invest in various security trading or forex trading, such as Loco London Gold trading, precious metals trading, forex trading, pre-IPO investment, etc. Victims of such investment fraud locate all over the world, the majority of whom are overseas...

Email Hack and Scam in Hong Kong Fraud by email hacking and sending fraudulent payment instruction happened frequently in the Hong Kong Courts. As Hong Kong is wholly free in cross-border money wire without any restriction, Hong Kong has become a popular destination of inbound funds for frauded assets.  As fraud assets tracing, freezinga and recovery legal practitioner in Hong Kong, we have handled different kinds of fraud cases,...