• 商業詐騙及資產追蹤

    COMMERCIAL FRAUD & ASSET TRACING

  • 典型騙案

    Typical Example

     

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    電話及電郵詐騙

    Cyberfraud

     

    通過電話或電郵偽裝成快遞員/郵政局職員,以個人信息洩露為由,要求被害人付款。常見例子包括假扮警察局職員,訛稱受害人受到管制,需要緊急匯款。

     

    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.

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    虛假投資及虛假債務詐騙

    False Investment fraud & False Debts

     

    以投資為名,謊稱投資回報很高,數月可將投資額翻幾倍,吸引公眾投資,資金騙入香港的賬戶,資金在香港流入至外國。

     

     

    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.

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    公司及員工詐騙

    Business fraud

     

     

    公司股東、董事或資深員工未經批准將大額資金轉走。

     

     

     

    Large sums of investment funds transferred away without the approval of the company shareholders, directors, or senior employees.

  • 追蹤、凍結和追回資產

    Asset Tracing

     

     

     

    1.打電話報警 (Calling the police)

    • 詐騙案件涉及刑事罪行,且涉案的款項數額巨大,牽連“洗錢”犯罪,受害人可直接向警方報案
    • Fraud is a criminal offense and the fraudulent sum is large, involving money laundering, the victim can directly make a police report

    2.聯絡銀行 (Connecting the bank)

    • 聯絡銀行終止付款或轉讓
    • Connect the bank to terminate the payment or transfer 

    3.申請資產凍結令(Mareva Injunction

    • 受害人向法院申請,以凍結相關的銀行賬戶或資產,防止騙徒耗散騙款及其資產
    • The victim applies to the court to freeze the relevant bank account or asset, to prevent the scammer from dispersing the money or assets 

    4. 第三方披露令(Norwich Pharmacal Order

    • 受害人在申請資產凍結令時大多亦會向法庭申請作出針對資產披露的透露令
    • 適用於訴訟中一方向第三方(銀行)要求披露文件或資料。取得這些資料後,受害人可了解資產狀況,以及將部分資產轉移的情況,有利於受害人考慮進一步的法律行動
    • When applying for an asset freezing order, most victims will apply to the court for an asset disclosure order
    • Suitable for use during litigation where one party requests a third party (Eg. bank) to disclose documents or information. After obtaining this information, the victim can know regarding the assets and the transfer of the assets, which is advantageous for the victim to consider the next steps for legal proceedings
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