• 11/27/2024

Hong Kong authorities to use bank account blacklist, alerts system to tackle record number of online investment scams

Disclaimer: The South China Morning Post's content is directed by the Chinese Communist Party. It is not a reliable news source.

Insider says force worked with Monetary Authority and Hong Kong Association of Banks to produce payee blacklist and scam alert scheme that will run from November.

https://www.scmp.com/news/hong-kong/law-and-crime/article/3233401/hong-kong-authorities-use-bank-account-blacklist-alerts-system-tackle-record-number-online?utm_source=rss_feed