The Evolving Financial Fraud Landscape: Current Trends in Hong Kong and Singapore

Insights

6-min read • 10 Oct 2024

Fraud

RCR - Regulatory Compliance & Risk

Banking

Private Banking & Wealth Management

Hong Kong

Singapore

The Evolving Financial Fraud Landscape: Current Trends in Hong Kong and Singapore

Written by Brandon Lobo, Farhad Patel, and Marina Mai

References:

1. HK’s law and order in 2023 2. Hongkongers lost more than HK$9 billion to scams last year, helping to fuel 29% rise in crime 3. Annual Scams and Cybercrime Brief 2023 4. An Assessment of Scams in East Asia

Our Experts In This Topic

OUR EXPERT

Brandon Lobo

Senior Director Fraud

OUR EXPERT

Marina Mai

Senior Director

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synpulsesynpulse8

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Legal information Terms of Use Privacy policy Cookies

6-min read • 10 Oct 2024

Fraud

RCR - Regulatory Compliance & Risk

Banking

Private Banking & Wealth Management

Hong Kong

Singapore

The Evolving Financial Fraud Landscape: Current Trends in Hong Kong and Singapore

Written by Brandon Lobo, Farhad Patel, and Marina Mai

References:

1. HK’s law and order in 2023 2. Hongkongers lost more than HK$9 billion to scams last year, helping to fuel 29% rise in crime 3. Annual Scams and Cybercrime Brief 2023 4. An Assessment of Scams in East Asia

Our Experts In This Topic

OUR EXPERT

Brandon Lobo

Senior Director Fraud

OUR EXPERT

Marina Mai

Senior Director

synpulsesynpulse8

Legal information Terms of Use Privacy policy Cookies

Insights

6-min read • 10 Oct 2024

Fraud

RCR - Regulatory Compliance & Risk

Banking

Private Banking & Wealth Management

Hong Kong

Singapore

The Evolving Financial Fraud Landscape: Current Trends in Hong Kong and Singapore

Written by Brandon Lobo, Farhad Patel, and Marina Mai

References:

1. HK’s law and order in 2023 2. Hongkongers lost more than HK$9 billion to scams last year, helping to fuel 29% rise in crime 3. Annual Scams and Cybercrime Brief 2023 4. An Assessment of Scams in East Asia

Our Experts In This Topic

OUR EXPERT

Brandon Lobo

Senior Director Fraud

OUR EXPERT

Marina Mai

Senior Director

Related Contents

Loading insights...

synpulsesynpulse8

Legal information Terms of Use Privacy policy Cookies

6-min read • 10 Oct 2024

Fraud

RCR - Regulatory Compliance & Risk

Banking

Private Banking & Wealth Management

Hong Kong

Singapore

The Evolving Financial Fraud Landscape: Current Trends in Hong Kong and Singapore

Written by Brandon Lobo, Farhad Patel, and Marina Mai

References:

1. HK’s law and order in 2023 2. Hongkongers lost more than HK$9 billion to scams last year, helping to fuel 29% rise in crime 3. Annual Scams and Cybercrime Brief 2023 4. An Assessment of Scams in East Asia

Our Experts In This Topic

OUR EXPERT

Brandon Lobo

Senior Director Fraud

OUR EXPERT

Marina Mai

Senior Director

synpulsesynpulse8

Legal information Terms of Use Privacy policy Cookies