Bank Scams and Internet Fraud in Hong Kong

Bank Scam and Internet Investigation Unit

Digitpol has seen an increase in email scams and banking scams in which  Hong Kong is been targeted. Digitpol’s operational units deploy daily to assist with the seizure of bank accounts used to facilitate the transfer of scammed funds, assist with tracing the funds transferred overseas, cooperation and liaising with the Hong Kong Police and the Banking industry. If your company has been targeted by Internet Fraud and funds have been transferred to a bank account in Hong Kong, we can help you, but only if you act fast and if you have the proof.

If you suspect that you are, or have been, a victim of banking, email or internet fraud, the time to act is the most important element. The first approach is of most importance, a police report is to be filled at the Hong Kong Police Force, the report needs to be filled instant as the crime is discovered. If the report is filled in time there is a high possibility that the fraudster’s bank account can be seized and the funds frozen.

To file a Police report in Hong Kong, this can only be done in person at the police station. The Police will first need to be satisfied that a crime is actually committed, this is done by the examination of evidence and the evidence of a crime. If sufficient evidence is presented the Police will file a report. Digitpol can assist with compiling the evidence into a report.

Digitpol can assist foreign firms and local by providing operational support and the collection of evidence, if and when possible, Digitpol in cooperation with the Police can investigate further. Digitpol can engage a legal partner to act on behalf of victims when the recovery of losses becomes a civil matter.

https://digitpol.hk/banking-scams-and-internet-fraud-in-hong-kong/

To Contact Digitpol, Phone: +85253360558 or email info@digitpol.com