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Hong Kong expands the reach of the Suspicious Account Alert

News | Digital Identity, Security & Online Fraud | 05 Aug 2024

HKMA, along with the Hong Kong Police and the HKAB, have expanded the Suspicious Account Alert coverage for Internet banking and physical transactions.

fraud management, fraud detection, fraud prevention, anti-fraud initiatives, payment fraud

Hong Kong Police arrest four individuals involved in a crypto fraud scheme

News | Cryptocurrencies | 29 Jul 2024

The Hong Kong Police has detained four individuals in connection with a scheme involving counterfeit banknotes used to defraud cryptocurrency investors.

cryptocurrency, digital assets, fraud prevention, scam