News Snapshot:
Stock fraud, investment scams, and stock fraud are rampant, and offshore jurisdictions are a key target for transferring stolen funds. Digitpol, a Cyber Crime Investigation Agency, provides operational and forensic support to firms and persons that have fallen victim to financial crimes. When the stolen funds have been wired to bank accounts in Hong Kong, Digitpol’s office in Hong Kong steps in to assist. Digitpol assists victims by acting on their behalf locally in Hong Kong. Digitpol’s legal partner is an expert in the recovery of funds in Hong Kong and mainland China; jointly, the combination of investigative support and...
