Seizure or Freezing Funds in a Hong Kong Bank Account

Freezing Stolen Funds in Hong Kong

Internet fraud is a growing threat, and Hong Kong is frequently targeted as a hub for transferring stolen funds. Digitpol, a leading cybercrime investigation firm, provides operational and forensic support to organisations affected by business email compromise (BEC), email fraud, invoice scams, and other forms of financial cybercrime, particularly when illicit funds are wired to local bank accounts. Acting on behalf of foreign companies, Digitpol combines local investigative expertise with legal support through our experienced partners specialising in fund recovery in Hong Kong and mainland China. This integrated approach enables rapid response, assisting international clients with the investigation, freezing, and recovery of stolen assets while navigating the legal and regulatory framework effectively.

When engaged, Digitpol immediately notifies the receiving bank’s security department to alert them of the suspected fraud. When reports are submitted promptly, there is a strong likelihood that the fraudster’s account can be frozen and the illicit funds secured. In most cases of internet fraud, the evidence is digital in nature. Digitpol provides expert forensic reporting that details how the fraud occurred, including analysis of digital data, computer forensics, and server logs. We work closely with law enforcement by presenting the case to the police and, when necessary, our legal partners can initiate civil action to support the recovery of stolen assets.