25/07/2022 "Layering" is an inseparable part of money laundering in a typical cyber fraud case. The process involves fraudster transferring the defrauded funds…
08/07/2021 To conserve cash and operate as cost-efficiently as possible, many startups and SMEs will try to grow their teams by engaging independent contractors…
27/07/2021 It is not at all surprising in Hong Kong for job applicants to back out of the already accepted job offer and accept a better job offer with a…
15/06/2021 在2020年之前，透过地下钱庄系统转移资金到香港并没有受到 「质疑」。虽然涉及此类转帐的合约在中国法律下是非法的，但因香港法律没有管制地下钱庄，用这方法转移资金到香港不会出现太大的问题，尤其是如果交易没有涉及欺诈行为。…
01/08/2022 88% of Hong Kong population is using social media, and this number is growing every minute. It is no surprise that social media has become a…
