The “business email compromise” scam targets Hong Kong ’s multi-billion dollar legitimate trade finance business. Photo: Sam Tsang
Jane Moir
Opinion

Opinion

The View by Jane Moir

Hong Kong is ground zero for a scam that the FBI labels a ‘super swindle’

Jane Moir explains how criminals are using deception to target overseas companies that have supplier arrangements in the city

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The “business email compromise” scam targets Hong Kong ’s multi-billion dollar legitimate trade finance business. Photo: Sam Tsang
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