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CATEGORY: chong hing bank

California man sues 3 Asia banks over $1M pig butchering crypto-fraud scam
Author: Cointelegraph by Stephen Katte
United States
Source: Cointelegraph.com News
Jan 04, 2025 12:00

California man sues 3 Asia banks over $1M pig butchering crypto-fraud scam

California resident Ken Liem accused three banks of failing to perform adequate checks that could have blocked scammers from opening accounts.

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Hong Kong Monetary Authority Warns of Fraudulent Chong Hing Bank Website
Hong Kong
Source: Blockchain News
Jan 15, 2025 02:20

Hong Kong Monetary Authority Warns of Fraudulent Chong Hing Bank Website


The Hong Kong Monetary Authority (HKMA) alerts the public to a fraudulent website and internet banking login screen related to Chong Hing Bank Limited. (Read More)

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