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Hong Kong Email Wire Fraud Epidemic - How to retrieve funds and prevent wire fraud

Over the Lunar New Year period, we observed a spate of email wire frauds (or ‘business email scams’) which involve funds being wired internationally to bank accounts in Hong Kong. The amounts transferred vary from a few...more

2/28/2017  /  Banking Sector , Hong Kong , Wire Fraud

Hong Kong Email Wire Fraud Epidemic - How to retrieve funds and prevent wire fraud

Over the Lunar New Year period, we observed a spate of email wire frauds (or ‘business email scams’) which involve funds being wired internationally to bank accounts in Hong Kong. The amounts transferred vary from a few...more

Hong Kong and Overseas Businesses Defrauded of over HK$1.8 billion (US$231m) in 2016

Email wire fraud scammers continue to target local and international businesses with victims suffering millions of dollars of lost funds wired to Hong Kong bank accounts. In December 2016, the Hong Kong Legislative...more

12/20/2016  /  Email , Fraud , Hong Kong , Wire Fraud
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