Using telephone or email to pose as a courier or post office staff, giving the reason that personal information was leaked, to request the victim to pay money. Examples include posing as a police officer, claiming that a victim was under custody, and required urgent remittance of money.
False Investment fraud & False Debts
Using investment as the purpose, claiming that the investment return is high, whereby the investment funds are multiplied within several months, attracting public investments, investments are lured into Hong Kong Bank accounts, and dispersed from Hong Kong to foreign countries.
Large sums of investment funds transferred away without the approval of the company shareholders, directors, or senior employees.