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