Hong Kong Charges 16 in $205 Million JPEX Crypto Fraud Probe – Decrypt 11/05/2025 by Fraud AlertInfluencer and ex-lawyer Joseph Lam was among those charged as Hong Kong expands its probe into its largest-ever crypto fraud case. Full Article HERE Share this: Share on Facebook (Opens in new window) Facebook Share on X (Opens in new window) X Share on LinkedIn (Opens in new window) LinkedIn Share on WhatsApp (Opens in new window) WhatsApp Related Category: Fraud AlertsTag: fraud, google, news Fraud the biggest risk for Hong Kong banks, says regulator – The BankerDate09/11/2025Hong Kong businesses lose US$11 billion to digital fraud in past year, TransUnion saysDate10/27/2025Hong Kong: Jimmy Lai fraud conviction overturned – DW.comDate02/26/2026Rampant student fraud prompts call for action in Hong Kong – China DailyDate10/06/2025Jimmy Lai's fraud conviction overturned by Hong Kong court in rare legal win for activistDate02/26/2026Hong Kong Court of Appeal accepts fresh evidence in fraud allegation caseDate12/13/2025 Next Page About Fraud Alert Previous Post:Multi-Layered Defence: Fraud Prevention in Digital Finance | FinTech Magazine Next Post:Judge Denise Fisher Succeeds in Clearing Her Name