Members of the public often receive calls, SMS messages or emails purportedly to be from bank staff. The defrauding tricks are...

Defrauding Tricks Recently, members of the public have reported to the Police that they have received fraudulent SMS messages purportedly...

March 5, 2021 Statement on phishing email China Merchants Bank Hong Kong Branch (CMBHK) would like to alert its customers and the general...

Feb 22, 2021 Defrauding Trick Recently, the Police have received reports from members of the public that they received calls from...

March 2, 2021 by Hong Kong Police Force Defrauding Trick Recently, the Police have received public enquires about incoming calls with a...

Has your business attacked by Cyber Crime? If a cyber crime happens to you, you need to respond quickly and do the cyber crime...

A client of Pontus Ventures Advisory Group commissioned us to do a person's assets search in Hong Kong. Our private investigators in Hong...

A client of Pontus Ventures Advisory Group made an investment agreement with a Hong Kong company for entering Indonesia electricity power...

Pontus Ventures Advisory Group recently successfully helped the client to investigate an email compromised and transaction fraud case....