www.deacons.com/news-and-insights/publications/can-you-get-a-vesting-order-for-cyber-fraud-cases.html
globalinvestigationsreview.com/review/the-asia-pacific-investigations-review/2021/article/hong-kong-email-fraud-and-the-con-game-in-business
bowers.law/im-a-victim-of-an-email-bank-fraud-please-help-me-to-get-my-money-back/
www.reedsmith.com/en/perspectives/2021/08/tracing-and-freezing-cryptocurrency-in-hong-kong-and-singapore
www.reedsmith.com/en/perspectives/2021/08/disclosure-of-information-cryptocurrency-fraud-hong-kong-singapore
www.connectontech.com/hong-kong-the-enigma-network-in-cyber-fraud-recovery-actions-battling-against-allegedly-innocent-recipients-and-competing-victims/#page=1
www.gallhk.com/how-to-prevent-wire-fraud-in-hong-kong/
How to get your money back in a cryptocurrency demise or cryptocurrency fraud? – King & Wood Mallesons Pulse (kwm.com)
www.onc.hk/en_US/publication/jurisdiction-of-the-court-to-grant-a-vesting-order-in-fraud-cases-calls-for-appellate-clarification
See also;
www.deacons.com/news-and-insights/publications/banks-not-required-to-act-as-detectives.html
www.onc.hk/en_US/five-key-elements-look-scam-website-legal-recourse/
dvc.hk/en/news/cases-detail/allegations-of-fraud-must-be-supported-by-cogent-evidence-industrial-bank-co-ltd-v-rich-crown-international-industries-limited-ors-2022-hkcfi-81/
www.eylaw.com.hk/en_hk/publications/our-latest-thinking/2022/march/covidecybercrime
thuraisingam.com/resources/wire-fraud-and-recovery-options-in-singapore-and-hong-kong
globalinvestigationsreview.com/review/the-asia-pacific-investigations-review/2023/article/emerging-trends-in-crypto-fraud
Update:
www.shlegal.com/docs/default-source/news-insights-documents/client-alert—fraud-litigation-update.pdf
www.fticonsulting.com/insights/articles/squid-game-blockchain
hauzen.hk/the-crypto-winter-and-the-rise-in-crypto-fraud?utm
