Smart Tips on Verifying Bank Staff Identity
Members of the public often receive calls, SMS messages or emails purportedly to be from bank staff. The defrauding tricks are...
top of page
Search
Ray White
- Jun 29, 2021
- 2 min
Beware of Fraudulent SMS Messages Purportedly from Bank
Defrauding Tricks Recently, members of the public have reported to the Police that they have received fraudulent SMS messages purportedly...
23 views0 comments
Ray White
- Mar 8, 2021
- 1 min
China Merchants Bank Hong Kong Phishing Email Scam Investigations
March 5, 2021 Statement on phishing email China Merchants Bank Hong Kong Branch (CMBHK) would like to alert its customers and the general...
132 views
Pontus Ventures Advisory Group
- Mar 7, 2021
- 2 min
Beware of Virtual Currency Investment Scam
Feb 22, 2021 Defrauding Trick Recently, the Police have received reports from members of the public that they received calls from...
21 views
Pontus Ventures Advisory Group
- Mar 5, 2021
- 2 min
Beware of Telephone Deception by Pretending Mainland Bank Staff
March 2, 2021 by Hong Kong Police Force Defrauding Trick Recently, the Police have received public enquires about incoming calls with a...
9 views
Online Fraud Investigators
- Mar 3, 2021
- 1 min
Online Fraud Alert by cyber crime investigators Hong Kong-Pontus Ventures
Has your business attacked by Cyber Crime? If a cyber crime happens to you, you need to respond quickly and do the cyber crime...
60 views
Pontus Ventures Advisory Group
- Jun 4, 2017
- 1 min
Assets Investigations in Hong Kong
A client of Pontus Ventures Advisory Group commissioned us to do a person's assets search in Hong Kong. Our private investigators in Hong...
144 views
Pontus Ventures Advisory Group
- Jun 2, 2017
- 1 min
Locate an Indonesian fraudster in Hong Kong
A client of Pontus Ventures Advisory Group made an investment agreement with a Hong Kong company for entering Indonesia electricity power...
93 views
Pontus Ventures Advisory Group
- Jun 1, 2017
- 1 min
Thailand Private Investigations
Pontus Ventures Advisory Group recently successfully helped the client to investigate an email compromised and transaction fraud case....
77 views
bottom of page