Recovery of Fraudulent Funds in Hong Kong

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Internet fraud is rampant, and Hong Kong is a key target for the transfer of funds. Digitpol, a Cyber Crime Investigation Agency provides operational and forensic support to firms that have fallen victim to BEC fraud, email fraud, invoice fraud and the stolen funds have been wired to bank accounts in Hong Kong. Digitpol provides assistance to foreign firms by acting on their behalf locally in Hong Kong. Digitpol’s legal partner is an expert in the recovery of funds in Hong Kong and mainland China, jointly the combination of investigative support and legal services we offer International firms rapid response expertise to assist with the investigation, seizure and recovery of stolen funds.

If you have transferred funds to a bank account in Hong Kong, the following is urgent.

  1. Report the incident as soon as possible to your local police in the country you reside in. Obtain the Police report or case number.
  2. Immediately alert your bank the transaction is fraudulent.
  3. Report the case to the Hong Kong Police or engage Digitpol and its legal team to act for you in Hong Kong by reporting the complaint to the Police and conducting an Investigation by liaising with the Police and the banks.

To file a Police report in Hong Kong, this can only be done in person at the police station or by the E-Crime service. The Police will first need to be satisfied that a crime is committed, this is done by the examination of evidence and the evidence that a crime took place. If enough evidence is presented the Police will take immediate action.

In the majority of cases related to Internet Fraud, the evidence of a crime is digital evidence, Digitpol can assist with compiling a forensic report that details how the fraud took place and the examination of forensic evidence such as digital data, computer forensics and server logs. Digitpol will present your case to the Police and its legal partner can take civil action when required.

If email fraud, cyber crime or cyber attack happens to you, you need to respond quickly. Email Fraud in its several formats such as online identity theft, financial fraud, stalking, bullying, hacking, e-mail fraud, email spoofing, invoice fraud, email scams, banking scam, CEO fraud. Cyber fraud can lead to major disruption and financial disasters.

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.

Contact Digitpol’s hotlines or respond to us online. CONTACT

Company Headquarters: Digitpol BV, HNK, Boogschutterstraat 1 – 43, 7324AE, Apeldoorn, The Netherlands

United Kingdom Office: 20 – 22 Wenlock Road London, N1 7GU U.K

Asia Office: 1402, 14/F, Tung Wai Commercial Building, 109-111 Gloucester Road, Wan Chai, Hong Kong

Phone: UK: +44 20 8089 9944

Phone: Netherlands: +31558448040

Phone Hong Kong: +85239733884