{"id":15996,"date":"2022-03-15T09:36:05","date_gmt":"2022-03-15T01:36:05","guid":{"rendered":"https:\/\/www.gallhk.com\/how-to-prevent-wire-fraud-in-hong-kong\/"},"modified":"2025-09-22T23:29:20","modified_gmt":"2025-09-22T15:29:20","slug":"how-to-prevent-wire-fraud-in-hong-kong","status":"publish","type":"post","link":"https:\/\/www.gallhk.com\/hk\/how-to-prevent-wire-fraud-in-hong-kong\/","title":{"rendered":"\u5728\u9999\u6e2f\uff0c\u5982\u4f55\u5f9e\u96fb\u532f\u6b3a\u8a50\u4e2d\u53d6\u56de\u60a8\u7684\u9322\ufffc"},"content":{"rendered":"<div class=\"toc\"><strong>\u5167\u5bb9\u76ee\u9304<\/strong><\/div>\n<ul>\n<li><a href=\"#3-steps-for-victims-of-wire-fraud\">\u96fb\u532f\u8a50\u9a19\u53d7\u5bb3\u8005\u9808\u77e5\u76843\u500b\u95dc\u9375\u6b65\u9a5f<\/a><\/li>\n<li><a href=\"#civil-proceedings-for-recovery\">\u8ffd\u8a0e\u7684\u6c11\u4e8b\u8a34\u8a1f<\/a>\n<ul>\n<li><a href=\"#civil-proceedings\">\u6c11\u4e8b\u8a34\u8a1f<\/a><\/li>\n<li><a href=\"#injunctions\">\u7981\u4ee4<\/a><\/li>\n<li><a href=\"#tracing\">\u8ffd\u8e64<\/a><\/li>\n<li><a href=\"#defence\">\u8faf\u8b77<\/a><\/li>\n<li><a href=\"#security-of-costs\">\u8cbb\u7528\u4fdd\u969c<\/a><\/li>\n<\/ul>\n<\/li>\n<li><a href=\"#tips-to-prevent-wire-fraud\">\u9632\u6b62\u96fb\u532f\u6b3a\u8a50\u7684\u5be6\u7528\u63d0\u793a<\/a><\/li>\n<\/ul>\n<p>\u5168\u7403\u96fb\u532f\u6b3a\u8a50\u8a50\u9a19\u6025\u5287\u589e\u52a0\u3002\u4ee5\u4e0b\u662f\u95dc\u65bc\u5982\u4f55\u8ffd\u56de\u8f49\u79fb\u5230\u9999\u6e2f\u7684\u640d\u5931\u8cc7\u91d1\u7684\u7c21\u55ae\u5be6\u7528\u6307\u5357\uff0c\u4ee5\u53ca\u5982\u4f55\u9632\u6b62\u96fb\u532f\u6b3a\u8a50\u7684\u4e00\u4e9b\u63d0\u793a\u3002<\/p>\n<h2><strong>\u96fb\u532f\u8a50\u9a19\u53d7\u5bb3\u8005\u9808\u77e5\u7684<\/strong><strong>3\u500b\u95dc\u9375\u6b65\u9a5f<\/strong><\/h2>\n<ol>\n<li>\u806f\u7d61\u9280\u884c\u53bb\u53d6\u6d88\u6216\u9084\u539f\u96fb\u532f\uff0c\u5e76\u8981\u6c42\u4ed6\u5011\u7acb\u5373\u901a\u77e5\u6536\u6b3e\u9280\u884c\u64a4\u56de\u532f\u6b3e\u3002<\/li>\n<li>\u5411\u7576\u5730\u8b66\u65b9\u548c\u9999\u6e2f\u8b66\u65b9\u5831\u6848\u3002\u9999\u6e2f\u8b66\u65b9\u53ef\u914c\u60c5\u5c0d\u6709\u95dc\u9280\u884c\u8cec\u6236\u767c\u51fa\u201c\u4e0d\u540c\u610f\u8655\u7406\u66f8\u201d(\u201cLNC\u201d)\uff0c\u81e8\u6642\u51cd\u7d50\u8a72\u8cec\u6236\uff08\u901a\u5e38\u4e0d\u8d85\u904e6\u500b\u6708\uff09\uff0c\u4f46\u8acb\u8a18\u4f4f\uff0c\u8b66\u65b9\u4fdd\u7559\u96a8\u6642\u89e3\u51cd\u8cec\u6236\u7684\u81ea\u7531\u914c\u8655\u6b0a\u3002\u9ad8\u7b49\u6cd5\u9662\u6700\u8fd1\u5c0dLNC\u5236\u5ea6\u8868\u793a\u64d4\u6182\uff0c\u5e76\u8a8d\u7232\u5b83\u4e0d\u6210\u6bd4\u4f8b\u5730\u5e72\u6d89\u4e86\u4f7f\u7528\u81ea\u5df1\u8ca1\u7522\u7684\u6b0a\u5229\u3002<\/li>\n<li>\u8058\u8acb\u6b3a\u8a50\u548c\u8cc7\u7522\u8ffd\u8e64\u5f8b\u5e2b\u5354\u52a9\u8ffd\u8a0e\u904e\u7a0b\u3002\u53ea\u5411\u8b66\u65b9\u5831\u544a\u96fb\u532f\u8a50\u9a19\u662f\u4e0d\u5920\u7684\u3002\u5982\u679c\u8cc7\u91d1\u4ecd\u5728\u9280\u884c\u8cec\u6236\u4e2d\uff0c\u9084\u9700\u8981\u540c\u6642\u555f\u52d5\u6c11\u4e8b\u8a34\u8a1f\u4ee5\u8ffd\u56de\u640d\u5931\u7684\u8cc7\u91d1\u3002<\/li>\n<\/ol>\n<p>\u5728\u8ffd\u8e64\u548c\u5f9e\u96fb\u532f\u8a50\u9a19\u4e2d\u8ffd\u56de\u8cc7\u91d1\u6642\uff0c\u6642\u9593\u662f\u81f3\u95dc\u91cd\u8981\u7684\u3002\u53d7\u5bb3\u8005\u5728\u6642\u9593\u4e0a\u7684\u4efb\u4f55\u5ef6\u8aa4\u90fd\u53ef\u80fd\u5192\u8457\u8cc7\u91d1\u6d41\u5931\u7684\u98a8\u96aa\u3002<\/p>\n<h2><strong>\u8ffd\u8a0e\u7684\u6c11\u4e8b\u8a34\u8a1f<\/strong><\/h2>\n<h3>\u6c11\u4e8b\u8a34\u8a1f<\/h3>\n<p>\u8a34\u8a1f\u7a0b\u5e8f\u7531\u767c\u51fa\u50b3\u8a0a\u4ee4\u72c0\u958b\u59cb\uff0c\u5217\u51fa\u7d22\u8ce0\u7684\u4f9d\u64da\u548c\u5c0b\u6c42\u7684\u91d1\u984d\uff0c\u4e26\u5411\u9999\u6e2f\u8cec\u6236\u7684\u6301\u6709\u4eba\u767c\u9001\u50b3\u8a0a\u4ee4\u72c0\u3002<\/p>\n<p>\u88ab\u544a\u4eba\u6709\u4e00\u500b\u5f88\u77ed\u7684\u6642\u9593\u53bb\u8868\u660e\u4ed6\u662f\u5426\u6253\u7b97\u5c0d\u8a34\u8a1f\u7a0b\u5e8f\u63d0\u51fa\u7570\u8b70\u3002\u8a50\u9a19\u8005\u5f80\u5f80\u6703\u4fdd\u6301\u6c89\u9ed8\uff0c\u9019\u4f7f\u5f97\u96fb\u532f\u8a50\u9a19\u7684\u53d7\u5bb3\u8005\u53ef\u4ee5\u7533\u8acb\u56e0\u6b20\u7f3a\u884c\u52d5\u800c\u4f5c\u51fa\u7684\u5224\u6c7a\u3002<\/p>\n<p>\u5728\u7372\u5f97\u56e0\u6b20\u7f3a\u884c\u52d5\u800c\u4f5c\u51fa\u7684\u5224\u6c7a\u5f8c\u53ef\u555f\u52d5\u7b2c\u4e09\u8005\u50b5\u52d9\u4eba\u7684\u6cd5\u5f8b\u7a0b\u5e8f\u5411\u5728\u9280\u884c\u8cec\u6236\u4e2d\u7684\u8cc7\u91d1\u57f7\u884c\u5224\u6c7a\u3002\u9280\u884c\u901a\u5e38\u4e0d\u6703\u5c0d\u8a34\u8a1f\u7a0b\u5e8f\u63d0\u51fa\u7570\u8b70\u3002\u4e00\u65e6\u7372\u5f97\u88c1\u6c7a\uff0c\u9280\u884c\u5c31\u53ef\u4ee5\u5c07\u8cc7\u91d1\u767c\u653e\u5230\u53d7\u5bb3\u8005\u6307\u5b9a\u7684\u9280\u884c\u8cec\u6236\u3002<\/p>\n<p>\u5982\u679c\u8a34\u8a1f\u7a0b\u5e8f\u6ca1\u6709\u722d\u8b70\u4e14\u76f4\u622a\u4e86\u7576\uff0c\u5728\u6cd5\u9662\u898f\u9650\u7684\u80fd\u529b\u4e0b\uff0c\u9019\u500b\u8ffd\u8a0e\u904e\u7a0b\u5927\u7d04\u9700\u8981 6 \u5230 8 \u500b\u6708\u3002<\/p>\n<h2>\u7981\u4ee4<\/h2>\n<p>\u5982\u6d89\u53ca\u5927\u91cf\u7684\u8cc7\u91d1\u88ab\u9999\u6e2f\u8b66\u65b9\u51cd\u7d50\uff0c\u4ea6\u5b9c\u5c0b\u6c42\u5f37\u5236\u4ee4\u6fdf\u52a9\u4ee5\u51cd\u7d50\u9999\u6e2f\u9280\u884c\u8cec\u6236\u3002\u5f37\u5236\u4ee4\u7533\u8bf7\u5fc5\u9808\u53ca\u6642\u63d0\u51fa\u3002\u7372\u53d6\u5f37\u5236\u4ee4\u7684\u8cbb\u7528\u5341\u5206\u6602\u8cb4\uff0c\u4f46\u5b83\u63d0\u4f9b\u4e86\u984d\u5916\u7684\u4fdd\u8b77\uff0c\u56e0\u70ba\u8b66\u65b9\u53ef\u80fd\u96a8\u6642\u64a4\u56de LNC\u3002<\/p>\n<p>\u6211\u5011\u4e0d\u5efa\u8b70\u8d77\u8a34\u6536\u6b3e\u7684\u9280\u884c\uff0c\u56e0\u70ba\u5b83\u4e0d\u9700\u5c0d\u88ab\u96fb\u532f\u8a50\u9a19\u7684\u53d7\u5bb3\u8005\u627f\u64d4\u4efb\u4f55\u7167\u9867\u7684\u8cac\u4efb\u3002\u540c\u6a23\uff0c\u8ffd\u67e5\u516c\u53f8\u8cec\u6236\u6301\u6709\u4eba\u80cc\u5f8c\u7684\u500b\u4eba\u4e5f\u5177\u6709\u6311\u6230\u6027\uff0c\u56e0\u70ba\u5f88\u96e3\u78ba\u7acb\u500b\u4eba\u7684\u8cac\u4efb\uff0c\u800c\u4e14\u4ed6\u5011\u5f88\u53ef\u80fd\u5728\u5916\u570b\u7684\u53f8\u6cd5\u7ba1\u8f44\u5340\u4e26\u6c92\u6709\u53ef\u8b58\u5225\u7684\u8cc7\u7522\uff0c\u4f7f\u6587\u4ef6\u9001\u9054\u548c\u57f7\u6cd5\u90fd\u8b8a\u5f97\u56f0\u96e3\u3002<\/p>\n<h2>\u8ffd\u8e64<\/h2>\n<ul>\n<li>\u5f37\u5236\u4ee4\u7684\u6a19\u6e96\u683c\u5f0f\u5305\u62ec\u547d\u4ee4\u88ab\u544a\u4eba\u62ab\u9732\u5176\u8cc7\u7522\u7684\u689d\u6b3e\uff0c\u5305\u62ec\u5176\u50f9\u503c\u3001\u4f4d\u7f6e\u7b49\u3002<\/li>\n<li>\u4f5c\u70ba\u5f37\u5236\u4ee4\u7533\u8acb\u7684\u4e00\u90e8\u5206\uff0c\u4e5f\u53ef\u4ee5\u5c0b\u6c42\u5411\u9280\u884c\u8981\u6c42\u62ab\u9732\u8cc7\u7522\u7684\u76f8\u95dc\u4fe1\u606f\u3002<\/li>\n<li>\u5982\u679c\u96fb\u532f\u8a50\u9a19\u7684\u53d7\u5bb3\u8005\u4e0d\u77e5\u9053\u4e0d\u6cd5\u884c\u70ba\u8005\u7684\u8eab\u4efd\u548c\u5730\u5740\uff0c\u53ea\u77e5\u9053\u76f8\u95dc\u5e33\u865f\uff0c\u6216\u8005\u5982\u679c\u53d7\u5bb3\u8005\u60f3\u5728\u6c7a\u5b9a\u8ffd\u8a0e\u7684\u6b65\u9a5f\u4e4b\u524d\u7372\u5f97\u8cc7\u91d1\u72c0\u614b\u7684\u8a73\u7d30\u4fe1\u606f\uff0c\u4ed6\u53ef\u4ee5\u63d0\u51fa\u7b2c\u4e09\u65b9\u62ab\u9732\u7533\u8acb (\u201cNorwich Pharmacal application\u201d) 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21 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href=\"https:\/\/www.gallhk.com\/hk\/expertise\/fraud-asset-tracing\/\"><u>\u6b3a\u8a50\u8207\u8cc7\u7522\u8ffd\u8e2a\u5f8b\u5e2b<\/u><\/a>\u5718\u968a\u3002<\/em><\/p>\n<h2>\u806f\u7e6b\uff1a<\/h2>\n<p>Ashima Sood, Senior Associate<\/p>\n<p>\u8607\u65bd\u746a(Ashima Sood)\uff0c\u8cc7\u6df1\u5f8b\u5e2b<\/p>\n<p>Tel +852 3405 7628<br \/>\nashimasood@gallhk.com<\/p>\n<pre><script type=\"application\/ld+json\">\n{\n  \"@context\": \"https:\/\/schema.org\",\n  \"@type\": \"ItemList\",\n  \"url\": \"https:\/\/www.gallhk.com\/how-to-prevent-wire-fraud-in-hong-kong\/#3-steps-for-victims-of-wire-fraud\",\n  \"name\": \"3 Key Steps for Victims of a Wire Fraud Scam\",\n  \"description\": \"There has been a dramatic increase in wire fraud scams globally. 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