• Home
  • News
  • The rise of 'email fraud' and recovery litigation in Hong Kong

18 Sep 2020

The rise of 'email fraud' and recovery litigation in Hong Kong

Linkedin

In view of the rapid change in the technological landscape, 'email fraud' is becoming more and more prevalent. Upon discovery of the fraud, time is of the essence to identify the bank account to which money had been transferred to and freeze the same. Tracing exercises should be done in cases where there are many layers of recipients. If the relevant bank account has been frozen, then victims can apply for default jusgments against the fraudster and subsequent recipients (if any).

Click here to read more.

Linkedin

KEY CONTACT

Emily Li

Emily Li
Senior associate

T:  +852 2533 2841 M:  Email Emily | Vcard Office:  Hong Kong