www.timothyloh.com/insights/guides/hong-kong-checklist-on-how-to-recover-funds-from-email-fraud
0ef2a938-a2ba-40b4-ae8d-75a702055865.filesusr.com/ugd/28e94c_1f7f29375e714f039a421a04bda33aca.pdf?index=true
globalinvestigationsreview.com/review/the-asia-pacific-investigations-review/2021/article/hong-kong-email-fraud-and-the-con-game-in-business
www.onc.hk/en_US/asset-recovery-era-things-digital-steps-taken-fallen-victim-scam/
www.timothyloh.com/insights/guides/cyber-fraud-asset-recovery-options
www.clydeco.com/en/insights/2021/06/recovery-of-fraudulently-transferred-funds#page=1
bowers.law/im-a-victim-of-an-email-bank-fraud-please-help-me-to-get-my-money-back/
www.hilldickinson.com/insights/articles/fraud-recovery-%E2%80%93-law-and-practice-hong-kong-legal-perspective
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/
thuraisingam.com/resources/wire-fraud-and-recovery-options-in-singapore-and-hong-kong
www.onc.hk/en_US/publication/jurisdiction-of-the-court-to-grant-a-vesting-order-in-fraud-cases-calls-for-appellate-clarification
See also:
bit.ly/33RFBoW
www.onc.hk/en_US/no-arbitrary-charges-bank-disclosure-orders/?utm_source=rss&utm_medium=rss&utm_campaign=no-arbitrary-charges-bank-disclosure-orders
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
oln-law.com/tracing-onto-the-second-layer-recipients-in-cyber-fraud-cases-what-years-of-experience-have-told-us/
www.gallhk.com/third-party-discovery-in-the-context-of-wire-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
Fighting Digital Fraud with Enhanced Approaches in Hong Kong | Perspectives & Events | Mayer Brown
