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
