Phone or e-mail scams (known as “Phishing” or “Telephone Scam”) occur frequently all over the world. Scammers often set up “shell companies” and operate bank accounts around the world, including Hong Kong to withdraw illegally obtained funds.

If a victim in a foreign country becomes aware that they are defrauded, they should promptly report the crime to the Hong Kong police first. The victim may need to apply for an injunction in Hong Kong to freeze the subject account, and to file civil proceedings to obtain a “Garnishee Order”, to recover the said monies.