Investment Scam Investigation In Hong Kong

Investment Scam Investigation in Hong Kong

Digitpol conducts investigations into Stock Broker Fraud and Investment Fraud, such crimes are rising rapidly, scams such as stock fraud, broker fraud and investment scams are all well organised and not easily to detect. Digitpol has seen an increase in Investment scams targeting Hong Kong. Digitpol’s operational units deploy daily to assist with the investigation of unlicensed investment firms and the recovery of funds and seizure of rogue bank accounts that are used to facilitate the transfer of scammed funds, Digitpol assists with tracing the funds transferred overseas in cooperation and liaising with International Police and Banks. Digitpol has key relationships with the global banking industry.

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.

The evidence, the Police will first need to be satisfied that a crime is actually committed, this is done by the examination of evidence and the evidence that a crime took place. If sufficient evidence is presented the Police will take immediate action.

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.