Chinese Stock Fraud Investigation

Chinese Stock Fraud

Chinese Stock fraud and investment scams are rampant. The sale of fraudulent Chinese shares or stocks is common, so is authentic offerings, we investigate Chinese stock brokers and Chinese Investment Funds. Digitpol investigates Chinese scams such as stock fraud, issuing of shares, broker fraud and investment scams, these are all well organised and not easily to detect. Digitpol has seen an increase in Investment and stock broker scams targeting Hong Kong. Digitpol’s operational units deploy daily to assist with the verification of stock brokers and checks on issued shares, validate share certificates, validate investment firms offering such sales.

If you have purchased shares in Hong Kong that you suspect to be fraudulent contact Digitpol to carry out checks and prepare a report, following that a complaint is necessary at the Hong Kong Police.

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

  1. Immediately alert your bank the transaction is fraudulent. This is most urgent.
  2. Report the incident as soon as possible to your local police in the country you reside in. Obtain the Police report or case number
  3. Report the case to the Hong Kong Police. Obtain the Police report or case number.
  4. When required, engage Digitpol and its legal team to act for you in Hong Kong to examine the evidence, prepare a report, investigate the case, and liaise with the Authorities and the Banks.
  5. If your physically located in Hong Kong, go directly to a Police station, and bring all the evidence with you.
  6. Before you submit data to us, watch the step by step explainer on what to do if your a victim of Stock or Investment Fraud What To Do If Your a Victim of Stock Fraud

When Digitpol is engaged, we will immediately contact the receiving banks security department and put them on notice of the fraud.

In the majority of cases related to Investment 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.

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